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No Surat 029/POOL/VI/2026
Nama Perusahaan Pool Advista Indonesia Tbk
Kode Emiten POOL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 027/POOL/VI/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2022
Hari/Tanggal/Waktu : Senin, 20 Juli 2026 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aula PT Pool Advista Indonesia Tbk Lantai
diumumkan dan sesuai iklan) 2, Jalan Letjen Soepono Blok CC6 No. 9-10
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Pool Advista Indonesia Tbk
Ferdiansyah SIregar
Direktur
Pool Advista Indonesia Tbk
Nama Pengirim Ferdiansyah SIregar
Jabatan Direktur
Tanggal dan Waktu 11-06-2026
Lampiran 1. POOL - Pengumuman RUPST RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Pool Advista Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pool Advista Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 029/POOL/VI/2026
Issuer Name Pool Advista Indonesia Tbk
Issuer Code POOL
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.027/POOL/VI/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2022
Day/Date/Time : Monday, 20 July 2026 Time : 15:00
Location : Aula PT Pool Advista Indonesia Tbk Lantai
2, Jalan Letjen Soepono Blok CC6 No. 9-10
Recording date of Shareholders which are entitled to : 25 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Pool Advista Indonesia Tbk
Ferdiansyah SIregar
Direktur
Pool Advista Indonesia Tbk
Sender Name Ferdiansyah SIregar
Function Direktur
Date and Time 11-06-2026
Attachment 1. POOL - Pengumuman RUPST RUPSLB.pdf
This is an official document of Pool Advista Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pool Advista Indonesia 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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