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20260615_POLA_Public Expose_32101317.pdf

Other Text extracted POLA

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 Nomor Surat                        S.040/DIR.PAF/VI/2026

 Nama Perusahaan                    PT Pool Advista Finance Tbk.

 Kode Emiten                        POLA

 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                   : 2025

 Hari/Tanggal                                    : 30 Juni 2026

 Tempat                                          : Akan dilakukan offline dan online melalui fasilitas elektronik
                                                   zoom.com, alamat terlampir : https://bit.ly/Public-Expose-PAF-
 Waktu                                           : 11:00

 Agenda                                          : Pokok Bahasan
                                                   1.     Profil Perusahaan
                                                   2.     Kegiatan Usaha.
                                                   3.     Pencapaian dan Strategi.
                                                   4.     Kinerja Keuangan.
                                                   5.     Hal-hal lain

 Demikian untuk diketahui.


 Hormat Kami,
 PT Pool Advista Finance Tbk.




 Nuryatun

 Direktur




 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                  15-06-2026 17:36

 Lampiran                          1. Surat Pengantar PE 2026 POLA.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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 Letter / Announcement No.           S.040/DIR.PAF/VI/2026

 Issuer Name                         PT Pool Advista Finance Tbk.

 Issuer Code                         POLA

 Attachment                          1

 Subject                             General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                     : 2025

 Date                                            : 30 June 2026

 Place                                           : Akan dilakukan offline dan online melalui fasilitas elektronik
                                                   zoom.com, alamat terlampir : https://bit.ly/Public-Expose-PAF-
 Time                                            : 11:00

 Agenda                                          : Main Topics
                                                   1. Corporate Profile
                                                   2. Business Operations
                                                   3. Achievements and Strategic Initiatives
                                                   4. Financial Performance
                                                   5. Other Relevant Information
 Thus to be informed accordingly.


 Respectfully,
 PT Pool Advista Finance Tbk.




 Nuryatun

 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                       15-06-2026 17:36

 Attachment                         1. Surat Pengantar PE 2026 POLA.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

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Published15 Jun 2026
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Pool Advista Finance Tbk. · Nama Perusahaan p.1 ×30
linked org PT. Pool Advista Indonesia p.1 ×3
possible person Nuryatun · Direktur p.1 ×2
unresolved person Function · Direktur p.2

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