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Page 1
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Nomor Surat S.047/DIR.PAF/IV/2024
Nama Perusahaan PT Pool Advista Finance Tbk.
Kode Emiten POLA
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus PT Pool Advista Finance Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR KEP-
Ferianto Ferry Junarso 26 Januari 2024 Ferianto Ferry Junarso*)
UTAMA 121/PL.02/2024
KEP-
Andi Sulaiman Syah DIREKTUR 07 Juli 2022 Andi Sulaiman Syah
218/PL.02/2023
KEP-
Nuryatun DIREKTUR 26 Januari 2024 Nuryatun
215/NB.11/2022
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KEP-
Ahmad Santoso KOMISARIS 24 Agustus 2021 Ahmad Santoso X
479/NB.11/2020
KOMISARIS KEP-
Marhaendra 07 Juli 2022 Marhaendra
UTAMA 232/NB.11/2022
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 22-04-2024 13:38
Lampiran 1. KEP-121 FFJ.pdf
2. KEP-Andi Sulaiman Syah.pdf
Page 2
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 3
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Letter / Announcement No. S.047/DIR.PAF/IV/2024
Issuer Name PT Pool Advista Finance Tbk.
Issuer Code POLA
Attachment 2
Subject Infomation of Changes in Company's Board
PT Pool Advista Finance Tbk. announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT KEP-
Ferianto Ferry Junarso 26 January 2024 Ferianto Ferry Junarso*)
DIRECTOR 121/PL.02/2024
KEP-
Andi Sulaiman Syah DIRECTOR 07 July 2022 Andi Sulaiman Syah
218/PL.02/2023
KEP-
Nuryatun DIRECTOR 26 January 2024 Nuryatun
215/NB.11/2022
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
KEP-
Ahmad Santoso COMMISSIONER 24 August 2021 Ahmad Santoso X
479/NB.11/2020
PRESIDENT KEP-
Marhaendra 07 July 2022 Marhaendra
COMMISSIONER 232/NB.11/2022
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 22-04-2024 13:38
Page 4
Attachment 1. KEP-121 FFJ.pdf
2. KEP-Andi Sulaiman Syah.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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.3
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12 Sep 2026 21:13
Raw output
{'announced_date': '2024-04-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-26',
'name': 'Ferianto Ferry Junarso*)',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': 'KEP- 121/PL.02/2024'},
{'change_type': 'IN',
'effective_date': '2024-01-26',
'name': 'Ferianto Ferry Junarso',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': 'KEP- 121/PL.02/2024'}],
'event_date': None,
'issuer_name': 'PT Pool Advista Finance Tbk.',
'issuer_ticker': 'POLA',
'letter_number': 'S.047/DIR.PAF/IV/2024',
'positions': [{'is_independent': False,
'name': 'Ferianto Ferry Junarso',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-01-26'},
{'is_independent': False,
'name': 'Andi Sulaiman Syah',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-07-07'},
{'is_independent': False,
'name': 'Nuryatun',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-01-26'},
{'is_independent': True,
'name': 'Ahmad Santoso',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-08-24'},
{'is_independent': False,
'name': 'Marhaendra',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2022-07-07'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}