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20251231_POLA_Ringkasan Risalah//Risalah RUPS_32016160.pdf
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Nomor Surat S.064/DIR.PAF/XII/2025
Nama Perusahaan PT Pool Advista Finance Tbk.
Kode Emiten POLA
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor S.017/DIR.PAF/XII/2025 tanggal 08 Desember 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 30
Desember 2025, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
2.651.172.299 saham atau 79,114% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Direksi
Ya 79,114%2.651.17 100% 0 0% 0 0% Setuju
dan/atau Dewan
2.299
Komisaris Perseroan
Hasil Keputusan 1. Mengesahkan pengangkatan Bapak Nathan Junino Jahja sebagai Komisaris Utama
Perseroan terhitung sejak mendapat persetujuan dari Otoritas Jasa Keuangan sebagaimana
dimuat dalam Surat Keputusan Dewan Komisioner Otoritas Jasa Keuangan tertanggal 18-
12-2025 (delapan belas desember dua ribu dua puluh lima) Nomor: KEP-385/PL.02/2025
tentang Hasil Penilaian Kemampuan dan Kepatutan Saudara Nathan Junino Jahja selaku
Calon Komisaris Utama PT Pool Advista Finance Tbk
2. Menyetujui pengunduran diri Bapak Andi Sulaiman Syah, dari jabatannya selaku Direktur
Perseroan, efektif sejak tanggal 30 November 2025, dengan ucapan terima kasih atas
kontribusi selama melaksanakan jabatan sebagai Direksi Perseroan
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Ferianto Ferry DIREKTUR 26 Januari 2024 30 Juni 2028 1
Junarso UTAMA
Ibu Nuryatun DIREKTUR 26 Januari 2024 30 Juni 2028 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Ibu Deassy Roosiana KOMISARIS 26 Juni 2024 30 Juni 2028 1
X
Tresna
Bapak Nathan Junino KOMISARIS 20 Juni 2025 30 Juni 2028 1
Jahja UTAMA
Demikian untuk diketahui.
Hormat Kami,
PT Pool Advista Finance Tbk.
Nuryatun
Direktur
Page 2
PT Pool Advista Finance Tbk.
Gedung PT. Pool Advista Indonesia, Tbk. Lt. 6
Telepon : +62 21 8062 6300, Fax : +62 21 2951 0202, www.pooladvistafinance.com
Nama Pengirim Nuryatun
Jabatan Direktur
Tanggal dan Waktu 31-12-2025 14:29
Lampiran 1. CN RUPSLB PAF- 301225_perub pengurus.pdf
Dokumen ini merupakan dokumen resmi PT Pool Advista Finance Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pool Advista Finance Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.064/DIR.PAF/XII/2025
Issuer Name PT Pool Advista Finance Tbk.
Issuer Code POLA
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number S.017/DIR.PAF/XII/2025 Date 08 December 2025, Listed companies giving
report of general meeting of shareholder’s result on 30 December 2025, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
2.651.172.299 share of 79,114% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Direksi
Ya 79,114%2.651.17 100% 0 0% 0 0% Setuju
dan/atau Dewan
2.299
Komisaris Perseroan
Hasil Keputusan 1. To ratify the appointment of Mr. Nathan Junino Jahja as President Commissioner of the
Company, effective upon receipt of approval from the Financial Services Authority, as
stipulated in the Decree of the Board of Commissioners of the Financial Services Authority
dated December 18, 2025 (the eighteenth of December, two thousand and twenty-five)
Number: KEP-385/PL.02/2025 concerning the Results of the Fit and Proper Test of Mr.
Nathan Junino Jahja as Candidate for President Commissioner of PT Pool Advista Finance
Tbk
2. Approving the resignation of Mr. Andi Sulaiman Syah from his position as Director of the
Company, effective November 30, 2025, with gratitude for his contributions during his tenure
as Director of the Company.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Ferianto Ferry PRESIDENT 26 January 2024 30 June 2028 1
Junarso DIRECTOR
Ibu Nuryatun DIRECTOR 26 January 2024 30 June 2028 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Ibu Deassy Roosiana COMMISSIONER 26 June 2024 30 June 2028 1
X
Tresna
Bapak Nathan Junino PRESIDENT 20 June 2025 30 June 2028 1
Jahja COMMISSIONER
Thus to be informed accordingly.
Respectfully,
PT Pool Advista Finance Tbk.
Nuryatun
Page 4
Direktur
PT Pool Advista Finance Tbk.
Gedung PT. Pool Advista Indonesia, Tbk. Lt. 6
Phone : +62 21 8062 6300, Fax : +62 21 2951 0202, www.pooladvistafinance.com
Sender Name Nuryatun
Function Direktur
Date and Time 31-12-2025 14:29
Attachment 1. CN RUPSLB PAF- 301225_perub pengurus.pdf
This is an official document of PT Pool Advista Finance Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pool Advista Finance Tbk. is fully responsible for the
information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Nathan Junino Jahja
· Komisaris Utama
p.1 ×6
unresolved
person
Ferianto Ferry
· DIREKTUR
p.1
unresolved
person
Deassy Roosiana
· KOMISARIS
p.1
unresolved
org
Financial Services Authority
p.3 ×2
unresolved
person
Function
· Direktur
p.4
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '79.114',
'shares_present': '2651172299'}