Date

Thursday, July 7, 2022

Venue

 PT Pool Advista Finance Tbk Meeting Hall 2nd floor
Letjen Soepeno St, Block CC6. No.9-10
Permata Hijau,
South Jakarta.

Link to join the meeting

KSEI website at http://access.ksei.co.id/

Time

09:00 (GMT+7)

Agenda
  1. Approval of the Annual Report of the Board of Directors, the Board of Commissioners Oversight Report and ratification of the Balance Sheet and Income Statement of the financial year 2021.
  2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
  3. Determination of the salary amount and other benefits for Board of Directors, as well as honorarium and other allowances for Board of Commissioners and the Sharia Supervisory Board.
  4. Change of the company management composition.
  5. Proceeds usage report from the Series I Warrants conversion.

DH/W

Source:
Source #1
POLA - PT. Pool Advista Finance Tbk

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