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20260511_POLA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32090227.pdf
Board change Text extracted POLASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat S.024/DIR.PAF/V/2026
Nama Perusahaan PT Pool Advista Finance Tbk.
Kode Emiten POLA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 08 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Deassy Roosiana Ahmad Santoso Periode Ke-1
Tresna Handayani
ANGGOTA Machmudin Eka Irdam Halim Periode Ke-1
Prasetya
ANGGOTA Yus Indra Yus Indra Periode Ke-2
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 11-05-2026 17:26
Lampiran 1. LAPORAN KOMITE AUDIT III.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.024/DIR.PAF/V/2026
Issuer Name PT Pool Advista Finance Tbk.
Issuer Code POLA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 08 May 2026 as follows :
Information New Old Service Period
Head Deassy Roosiana Tresna Ahmad Santoso Periode Ke-1
Handayani
Member Machmudin Eka Prasetya Irdam Halim Periode Ke-1
Member Yus Indra Yus Indra Periode Ke-2
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 11-05-2026 17:26
Attachment 1. LAPORAN KOMITE AUDIT III.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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Machmudin Eka Prasetya
· Member
p.2
unresolved
person
Yus Indra
· Member
p.2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:24
Raw output
{'announced_date': '2026-05-11',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-08',
'name': 'Ahmad Santoso',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-08',
'name': 'Deassy Roosiana Tresna Handayani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-08',
'name': 'Irdam Halim',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-08',
'name': 'Machmudin Eka Prasetya',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pool Advista Finance Tbk.',
'issuer_ticker': 'POLA',
'letter_number': 'S.024/DIR.PAF/V/2026',
'positions': [{'is_independent': False,
'name': 'Deassy Roosiana Tresna Handayani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-08'},
{'is_independent': False,
'name': 'Machmudin Eka Prasetya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-08'},
{'is_independent': False,
'name': 'Yus Indra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}