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No Surat S.053/DIR.PAF/XI/2025
Nama Perusahaan PT Pool Advista Finance Tbk.
Kode Emiten POLA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : S.039/DIR.PAF/XI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 30 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aula Pertemuan PT Pool Advista Finance
diumumkan dan sesuai iklan) Tbk Lantai 2 Jl Letjen Soepeno Blok CC 6
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pool Advista Finance Tbk.
Nuryatun
Direktur
PT Pool Advista Finance Tbk.
Nama Pengirim Nuryatun
Jabatan Direktur
Tanggal dan Waktu 21-11-2025
Lampiran 1. Pengumuman RUPSLB Des25.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.
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No S.053/DIR.PAF/XI/2025
Issuer Name PT Pool Advista Finance Tbk.
Issuer Code POLA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S.039/DIR.PAF/XI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 30 December 2025 Time : 10:00
Location : Aula Pertemuan PT Pool Advista Finance
Tbk Lantai 2 Jl Letjen Soepeno Blok CC 6
Recording date of Shareholders which are entitled to : 05 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pool Advista Finance Tbk.
Nuryatun
Direktur
PT Pool Advista Finance Tbk.
Sender Name Nuryatun
Function Direktur
Date and Time 21-11-2025
Attachment 1. Pengumuman RUPSLB Des25.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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