Announcement of Annual and Extraordinary General Meeting of Shareholders (“AGMS/EGMS”)

PT Pool Advista Indonesia Tbk
("Company")
ANNOUNCEMENT TO SHAREHOLDERS

 

The Shareholders are hereby informed that the Company will hold its Annual and Extraordinary General Meeting of Shareholders ("AGMS/EGMS") on Monday, July 20, 2026.

In accordance with the provisions of article 11 paragraph (2) of the Company's Articles of Association and the provisions of article 52 of POJK 15/20, the Invitation to the Meeting to shareholders will be delivered no later than 14 (fourteen) days on Friday, June 26, 2026 through the Stock Exchange website, the Company's website (www.pooladvista.com), and the website of PT Kustodian Sentral Efek Indonesia. Those who are entitled to attend the Meeting are the Company's Shareholders whose names are recorded in the Company's Register of Shareholders on Thursday, June 25, 2026 until 16.00 WIB.

Each proposal of the Shareholders included in the Meeting must comply with the provisions of article 11 paragraph (3) of the Company's Articles of Association. The proposal must be accepted by the Board of Directors no later than 7 days before the Invitation to the Meeting, which is Friday, June 19, 2026.

 

Jakarta, 11 June 2026
PT. Pool Advista Indonesia Tbk.
Board of Directors

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