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Extracted text 2
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT POOL ADVISTA FINANCE Tbk
(“Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada para pemegang saham Perseroan bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”)
pada hari Selasa, 30 Juni 2026.
Sesuai ketentuan Pasal 52 ayat (1) POJK No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”),
Pemanggilan Rapat akan dilakukan hari Senin, tanggal 08 Juni 2026 melalui situs web Bursa
Efek, situs web Perseroan dan situs web PT Kustodian Sentral Efek Indonesia.
Sesuai ketentuan Pasal 23 ayat (2) POJK 15/2020, pemegang saham yang berhak hadir dalam
Rapat adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan
dan atau pemilik saham dalam saldo sub rekening efek pada KSEI pada hari Jumat, tanggal 05
Juni 2026 sampai dengan penutupan perdagangan saham Perseroan di Bursa Efek.
Pemegang saham yang berhak mengusulkan mata acara Rapat adalah satu atau lebih pemegang
saham yang mewakili 1/20 atau lebih dari jumlah seluruh saham dengan hak suara sesuai dengan
ketentuan Pasal 16 POJK No. 15/2020 dan wajib menyampaikan secara tertulis usulan mata acara
Rapat kepada Direksi Perseroan selambat-lambatnya pada hari Jumat, tanggal 29 Mei 2026.
Bagi pemegang saham yang tidak dapat menghadiri Rapat Perseroan, pemegang saham tetap dan
dapat berpartisipasi dan mendapatkan haknya dengan memberikan kuasa melalui formulir surat
kuasa yang tersedia pada situs Perseroan dan memberikan hak suaranya secara elektronik melalui
Electronic General Meeting System KSEI (eASY.KSEI) yang akan disediakan oleh PT Kustodian
Sentral Efek Indonesia (“KSEI”).
Keterangan lebih lanjut mengenai mekanisme pemberian kuasa kehadiran dan hak suara akan
disampaikan pada saat Pemanggilan Rapat.
Jakarta, 22 Mei 2026
Direksi Perseroan
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT POOL ADVISTA FINANCE Tbk
The Board of Directors of the Company hereby announces to the shareholders of the Company that
the Company will convene its Annual General Meeting of Shareholders (the “Meeting”) on
Tuesday, 30 June 2026.
Pursuant to Article 52 paragraph (1) of Financial Services Authority Regulation No.
15/POJK.04/2020 concerning the Planning and Conduct of General Meetings of Shareholders of
Public Companies (“POJK 15/2020”), the invitation to the Meeting will be published on Monday,
08 June 2026 through the Indonesia Stock Exchange website, the Company’s website, and the
website of PT Kustodian Sentral Efek Indonesia.
In accordance with Article 23 paragraph (2) of POJK 15/2020, shareholders who are entitled to
attend the Meeting are shareholders whose names are registered in the Company’s Shareholders
Register and/or shareholders whose shares are recorded in the securities account balance at KSEI
as of the closing of stock trading on Friday, 05 June 2026.
Shareholders entitled to propose agenda items for the Meeting are one or more shareholders
representing at least 1/20 (one-twentieth) of the total issued shares of the Company with valid
voting rights, in accordance with the provisions of Article 16 of POJK 15/2020, and must submit
such proposals in writing to the Board of Directors of the Company no later than Friday, 29 May
2026.
Shareholders who are unable to attend the Meeting may still participate and exercise their rights by
granting power of attorney through the proxy form available on the Company’s website and by
casting their votes electronically through the Electronic General Meeting System (“eASY.KSEI”)
provided by PT Kustodian Sentral Efek Indonesia (“KSEI”).
Further information regarding the mechanism for granting proxy authority, attendance procedures,
and voting rights will be provided in the official invitation to the Meeting.
Jakarta, 22 May 2026
Board of Directors
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia. In
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12 Sep 2026 19:23
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-30',
'meeting_type': 'AGM'}