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Nomor Surat 005/PHG-CS/OJK-IDX/XI/2025
Nama Perusahaan PT Pollux Hotels Group Tbk
Kode Emiten POLI
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 16 Desember 2025
Tempat : zoom meeting
Waktu : 11:00
Agenda : publik expose tahunan
Demikian untuk diketahui.
Hormat Kami,
PT Pollux Hotels Group Tbk
Aswin Desmonda
Director
PT Pollux Hotels Group Tbk
Paragon Mall lantai 4, Jl. Pemuda No. 118
Telepon : (024) 3562111, Fax : (024) 86579272, http://polluxinvestments.com/
Nama Pengirim Aswin Desmonda
Jabatan Director
Tanggal dan Waktu 27-11-2025 10:10
Lampiran 1. SURAT PENYELENGARAAN PUBLIC EXPOSE PHG.pdf
Dokumen ini merupakan dokumen resmi PT Pollux Hotels Group Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pollux Hotels Group Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 005/PHG-CS/OJK-IDX/XI/2025
Issuer Name PT Pollux Hotels Group Tbk
Issuer Code POLI
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 16 December 2025
Place : zoom meeting
Time : 11:00
Agenda : annual public expose
Thus to be informed accordingly.
Respectfully,
PT Pollux Hotels Group Tbk
Aswin Desmonda
Director
PT Pollux Hotels Group Tbk
Paragon Mall lantai 4, Jl. Pemuda No. 118
Phone : (024) 3562111, Fax : (024) 86579272, http://polluxinvestments.com/
Sender Name Aswin Desmonda
Function Director
Date and Time 27-11-2025 10:10
Attachment 1. SURAT PENYELENGARAAN PUBLIC EXPOSE PHG.pdf
This is an official document of PT Pollux Hotels Group Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pollux Hotels Group Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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