Announcement Of Extraordinary General Meeting Of Shareholders PT. Pool Advista Finance, Tbk

ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT POOL ADVISTA FINANCE Tbk
("Company")

 

 

 

The Company's Directors hereby announce to the Company's shareholders that the Company will hold a Meeting Extraordinary General Shareholders (“Meeting”) on Monday, 28 October 2024.

 

In accordance with the provisions of Article 52 paragraph (1) POJK no. 15/POJK.04/2020 concerning Plans and Implementation of the General Meeting of Shareholders of Public Companies ("POJK 15/2020"), the Invitation to the Meeting will be made on Friday, 04 October 2024 via the Stock Exchange website, the Company website and the PT website Indonesian Central Securities Depository.

 

In accordance with the provisions of Article 23 paragraph (2) POJK 15/2020, shareholders who are entitled to attend the Meeting are shareholders whose names are registered in the Company's Register of Shareholders and/or share owners in the securities sub-account balance at KSEI on Thursday, 03 October 2024 until the closing of trading of the Company's shares on the Stock Exchange.

Shareholders who have the right to propose agenda items for the Meeting are one or more shareholders representing 1/20 or more of the total number of shares with voting rights in accordance with the provisions of Article 16 POJK No. 15/2020 and must submit in writing the proposed Meeting agenda to the Company's Board of Directors no later than Friday, September 27 2024.

For shareholders who cannot attend the Company's Meeting, shareholders remain and can participate and obtain their rights by providing power of attorney via the power of attorney form available on the Company's website and providing their voting rights electronically via the KSEI Electronic General Meeting System (eASY.KSEI) which will provided by PT Kustodian Sentral Efek Indonesia (“KSEI”). Further information regarding the mechanism for granting power of attendance and voting rights will be provided during the Invitation to the Meeting.

 

 

 

Jakarta, 19 September 2024
Company Directors

 

 

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