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20240716_POLA_Perubahan Profesi Penunjang_31684523.pdf
Other Text extracted POLASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat S.037/DIR.PAF/VII/2024
Nama Perusahaan PT Pool Advista Finance Tbk.
Kode Emiten POLA
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 26 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Heliantono & Rekan dengan Akuntan Publik
(Signing Partner) yaitu Bapak Heliantono untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir
pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Sesuai hasil putusan Rapat Umum Pemegang Saham Tahunan 2024
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 16-07-2024 16:18
Lampiran 1. S038 Lap Penunjukan KAP_BEI.pdf
2. S038 Lap Penunjukan KAP_soe.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.
Page 2
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Letter / Announcement No. S.037/DIR.PAF/VII/2024
Issuer Name PT Pool Advista Finance Tbk.
Issuer Code POLA
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 26 June 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Heliantono & Rekan with Public Accountant (Signing
Partner), namely: Mr. Heliantono To conduct an audit of the company's financial statements ending on 31 December
2024
The decision to change the Issuer’s Public Accountant was based on the following considerations:
As the decision from Annual Meeting of Shareholders 2024
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 16-07-2024 16:18
Attachment 1. S038 Lap Penunjukan KAP_BEI.pdf
2. S038 Lap Penunjukan KAP_soe.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.
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