Announcement of the Annual General Meeting of Shareholders 2026 of PT. Pool Advista Finance, Tbk

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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