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Nomor Surat S.026/DIR.PAF/VI/2026
Nama Perusahaan PT Pool Advista Finance Tbk.
Kode Emiten POLA
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan Rapat Umum
https://paf.co.id 09 Juni 2026
Pemegang SahamTahunan
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 09-06-2026 14:17
Lampiran 1. Pemanggilan RUPST PT Pool Advista Finance Tbk.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.026/DIR.PAF/VI/2026
Issuer Name PT Pool Advista Finance Tbk.
Issuer Code POLA
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan Rapat Umum
https://paf.co.id 09 June 2026
Pemegang SahamTahunan
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 09-06-2026 14:17
Attachment 1. Pemanggilan RUPST PT Pool Advista Finance Tbk.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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