Announcement of the Annual General Meeting of Shareholders of PT Pool Advista Finance Tbk (the “Company”)

ANNOUNCEMENT

ANNUAL GENERAL MEETING OF SHAREHOLDERS

PT POOL ADVISTA FINANCE Tbk

("Company")

 

The Board of Directors of the Company announced to the Shareholders of the Company that the Company will hold an Annual General Meeting of Shareholders (hereinafter referred to as the "Meeting") on Tuesday, 20 June 2023.

Shareholders who are entitled to attend the Meeting are those whose names are registered in the Register of Shareholders of the Company and/or owners of the Company's shares in the securities sub-account PT Kustodian Efek Indonesia (“KSEI”) at the close of trading of the Company's shares on the Indonesia Stock Exchange (“IDX”) on May 26, 2023.

Based on the provisions of the Company's Articles of Association and Financial Services Authority Regulations
No.15/POJK.04/2020 (“POJK No.15/2020”), Invitation to the Meeting will be announced on the IDX website www.idx.co.id, KSEI website www.ksei.co.id and through the eASY.KSEI platform which can be accessed via https://access.ksei.co.id and the Company's website https://paf.co.id/ on 29 May 2023.

Shareholders can propose the agenda of the Meeting by fulfilling the provisions of Article 16 POJK No.15/2020. The proposed Meeting Agenda is made in writing to the Board of Directors no later than 7 (seven) days prior to the Invitation to the Meeting, namely May 22, 2023, enclosing the reasons and materials for the proposed Meeting Agenda as referred to insofar as it complies with the applicable laws and regulations.

As an effort to prevent and control the Covid-19 virus in accordance with Government directives and taking into account the provisions of Article 8 paragraph 3 POJK Number 16/POJK.04/2020 concerning Implementation of General Meeting of Shareholders of Public Companies Electronically, the Company will limit the number of Shareholders who can attend the Meeting physically. The Company will implement an electronic authorization mechanism or e-proxy which can be accessed through the eASY.KSEI application provided by KSEI. Further explanation regarding the electronic power of attorney will be submitted in the Invitation to the Company's Meeting.

Jakarta, 12 May 2023

Company Directors.