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20250102_POLI_Laporan Informasi dan Fakta Material_31842177.pdf

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 Nomor Surat                           001/PHG-CS/OJK-IDX/I/2025

 Nama Perusahaan                       PT Pollux Hotels Group Tbk

 Kode Emiten                           POLI

 Lampiran                              5
                                       Pelepasan Saham PT Pollux Hotels Group
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Pollux Hotels Group Tbk

 Bidang Usaha                                  Menjalankan usaha dalam bidang properti dan real estate baik
                                               secara langsung maupun melalui penyertaan saham pada


 Telepon                                       (024) 3562111

 Faksimili                                     (024) 86579272

 Alamat Surat Elektronik (email)               corporate.secretary@pollux.co.id


 Tanggal Kejadian                              30 Desember 2024
 Jenis Informasi atau Fakta Material           Pelepasan Saham PT Pollux Hotels Group



 Uraian Informasi atau Fakta Material




 Dampak kejadian, informasi atau fakta
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Pollux Hotels Group Tbk




 Maria Indah

 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                         Maria Indah
Page 2
Jabatan                            Director
Tanggal dan Waktu                  02-01-2025 16:07

Lampiran                          1. Surat Laporan Keterbukaan Informasi.pdf


                                  2. SP PT AMAN BERKAT CEMERLANG.pdf


                                  3. AKTA PKS NO 48 PT. AMAN BERKAT CEMERLANG.pdf


                                  4. SP PT BATAM BINTANG BAHANA.pdf


                                  5. AKTA PKS NO 47 PT. BATAM BINTANG BAHANA.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.
Page 3
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 Letter / Announcement No.            001/PHG-CS/OJK-IDX/I/2025

 Issuer Name                          PT Pollux Hotels Group Tbk

 Issuer Code                          POLI

 Attachment                           5

 Subject                              Disposal of PT Pollux Hotels Group Shares


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company               PT Pollux Hotels Group Tbk

 Business Activities                            Menjalankan usaha dalam bidang properti dan real estate baik
                                                secara langsung maupun melalui penyertaan saham pada

 Telephone                                      (024) 3562111

 Faximile                                       (024) 86579272

 Email Address                                  corporate.secretary@pollux.co.id


 Date of Event                                  30 December 2024

                                                Disposal of PT Pollux Hotels Group Shares
 Type of Material Information or Facts

 Description of Material Information or
 Facts


 Impact of event, material information or
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Pollux Hotels Group Tbk




Maria Indah

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                          Maria Indah

Function                             Director

Date and Time                        02-01-2025 16:07
Page 4
Attachment                          1. Surat Laporan Keterbukaan Informasi.pdf


                                    2. SP PT AMAN BERKAT CEMERLANG.pdf


                                    3. AKTA PKS NO 48 PT. AMAN BERKAT CEMERLANG.pdf


                                    4. SP PT BATAM BINTANG BAHANA.pdf


                                    5. AKTA PKS NO 47 PT. BATAM BINTANG BAHANA.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
                                             contained within this document.

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Size0.01 MB
Published2 Jan 2025
Pages4
Characters4,822
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Pollux Hotels Group Tbk · Nama Perusahaan p.1 ×43
unresolved org PT Pollux Hotels Group Uraian Informasi p.1
unresolved person Maria Indah · Nama Pengirim p.1 ×2
unresolved org PT AMAN BERKAT CEMERLANG. p.2 ×4
unresolved org PT BATAM BINTANG BAHANA. p.2 ×4

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