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20260728_POOL_Pengumuman RUPS_32115296_lamp1.pdf
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PT Pool Advista Indonesia Tbk
(“Perseroan”)
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diberitahukan kepada Pemegang Saham bahwa Perseroan akan
mengadakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) pada hari Kamis
tanggal 03 September 2026.
Sesuai dengan ketentuan pasal 11 ayat (2) Anggaran Dasar Perseroan dan ketentuan
pasal 52 POJK 15/20, Pemanggilan Rapat kepada pemegang saham akan disampaikan
selambat-lambatnya 14 (empat belas) hari pada hari Rabu, tanggal 12 Agustus 2026
melalui situs web Bursa Efek, situs web Perseroan (www.pooladvista.com), dan situs
web PT Kustodian Sentral Efek Indonesia. Yang berhak hadir dalam Rapat adalah
Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada hari Selasa, tanggal 11 Agustus 2026 sampai pukul 16.00 WIB.
Setiap usulan Pemegang Saham yang dimasukkan dalam Rapat, harus memenuhi
ketentuan pasal 11 ayat (3) Anggaran Dasar Perseroan. Usul tersebut harus diterima
Direksi selambat-lambatnya 7 hari sebelum Pemanggilan Rapat yaitu hari Rabu
tanggal 05 Agustus 2026.
Jakarta, 28 Juli 2026
PT. Pool Advista Indonesia Tbk.
Direksi
Page 2
PT Pool Advista Indonesia Tbk
("Company")
ANNOUNCEMENT
TO SHAREHOLDERS
The Shareholders are hereby informed that the Company will hold an Extraordinary
General Meeting of Shareholders ("EGMS") on Thursday, September 3, 2026.
In accordance with the provisions of article 11 paragraph (2) of the Company's
Articles of Association and the provisions of article 52 of POJK 15/20, the Invitation
to the Meeting to shareholders will be delivered no later than 14 (fourteen) days on
Wednesday, August 12, 2026 through the Stock Exchange website, the Company's
website (www.pooladvista.com), and the website of PT Kustodian Sentral Efek
Indonesia. Those who are entitled to attend the Meeting are the Company's
Shareholders whose names are recorded in the Company's Register of Shareholders
on Tuesday, August 11, 2026 until 16.00 WIB.
Each proposal of the Shareholders included in the Meeting must comply with the
provisions of article 11 paragraph (3) of the Company's Articles of Association. The
proposal must be accepted by the Board of Directors no later than 7 days before the
Invitation to the Meeting, which is Wednesday, August 5, 2026.
Jakarta, July 28, 2026
PT. Pool Advista Indonesia Tbk.
Board of Directors
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PT Kustodian Sentral Efek Indonesia
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