Date

 Tuesday, June 20, 2023

Location

 Meeting Hall of PT Pool Advista Finance, Tbk, 2nd Floor,
Letjen Soepeno, Blok CC 6, No. 9-10 Arteri Permata Hijau,
South Jakarta

Time

 09:00 (GMT+7)

Agenda
  1.    Approval of the Annual Report of the Board of Directors, Oversight Report of the Board of Commissioners, and ratification of the Balance Sheet and Income Statement for the financial year 2022  
  2. Appointment of the Public Accountant to audit the Company's Financial Statements 2023  
  3. Determination of the salaries and other benefits for members of the Board of Directors, as well as honorarium and other benefits for members of the Board of Commissioners and the Sharia Supervisory Board    
  4. Approval of the Appointment of Members of the Board of Directors, Board of Commissioners, and Sharia Supervisory Board  
  5. Accountability report on the use of funds from the conversion of Series I Warrants.

(W)

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

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