Date

Friday, July 29, 2022

Venue

 PT Pool Advista Indonesia Tbk, Hall fl. 2
Letjen Soepono St block CC6 no. 9-10 Arteri Permata Hijau,
Kel. North Grogol, Kec. Kebayoran Lama,
South Jakarta.

Time

15:00 (GMT+7)

Agenda
  1. Approval of the Board of Directors Annual Report, the Board of Commissioners Oversight Report and ratification of the balance sheet and income statement of the financial year 2021; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
  2. Appoint an Independent Public Accounting Firm to audit the company's Financial Statements 2022, and other periods in the financial year 2022.
  3. Delegation of authority to the Nomination and Remuneration Committee for the determination of salaries and benefits and/or other income for Board of Directors and Board of Commissioners of the financial year 2022.

DH/W

Source:
Source #1
POOL - PT. Pool Advista Indonesia Tbk

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