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

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

The Company's Board of Directors hereby announces to the Company's shareholders that the Company will hold an Annual General Meeting of Shareholders ("Meeting") on Wednesday, 26 June 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 Tuesday, June 4 2024 via the Stock Exchange website, the Company's website and the PT Kustodian Sentral Efek Indonesia website.
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 recorded in the Register of Holders.
Company shares and/or share owners in securities sub-account balances at KSEI on Monday, June 3 2024 until the close 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 Tuesday, May 28 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, 20 May 2024
Company Directors