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No Surat S.038/DIR.PAF/IX/2024
Nama Perusahaan PT Pool Advista Finance Tbk.
Kode Emiten POLA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : S.022/DIR.PAF/IX/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 28 Oktober 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aula Pertemuan PT Pool Advista Finance
diumumkan dan sesuai iklan) Tbk. Lantai 2, Jl. Letjen. Soepeno, Blok CC
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Oktober 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pool Advista Finance Tbk.
Nuryatun
Direktur
PT Pool Advista Finance Tbk.
Nama Pengirim Nuryatun
Jabatan Direktur
Tanggal dan Waktu 19-09-2024
Lampiran 1. 2. PENGUMUMAN RUPSLB Okt 2024.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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No S.038/DIR.PAF/IX/2024
Issuer Name PT Pool Advista Finance Tbk.
Issuer Code POLA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S.022/DIR.PAF/IX/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 28 October 2024 Time : 10:00
Location : Aula Pertemuan PT Pool Advista Finance
Tbk. Lantai 2, Jl. Letjen. Soepeno, Blok CC
Recording date of Shareholders which are entitled to : 03 October 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pool Advista Finance Tbk.
Nuryatun
Direktur
PT Pool Advista Finance Tbk.
Sender Name Nuryatun
Function Direktur
Date and Time 19-09-2024
Attachment 1. 2. PENGUMUMAN RUPSLB Okt 2024.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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