Pool Advista Indonesia will hold annual and extraordinary shareholders' meeting on June 23, 2017
| Date | Friday, June 23 2017 |
| Venue | Gedung Bursa Efek Indonesia Lt.1 |
| Time | 09:30 - 11.00 WIB |
| Agenda | AGM: 1. Approval on the Annual Report of the Board of Directors, Supervisory Report of Board of Commissioners and Ratification of Balance Sheet and Income Statement for the financial year ended on December 31, 2016 and the release and discharge of full responsibility of all members of the Board of Directors and Board of Commissioners for the management and supervision actions that have been conducted in the Fiscal Year 2. Approval on the utilization plan of the company's profit for the year for the financial year ended on December 31, 2016 3. Appointing an Independent Public Accounting Firm to audit the Company's Financial Statements ended on December 31, 2017 and the other periods of the fiscal year 2017 4. Provide the authorization to the controlling shareholders of the company to determine the remuneration of the Board of Directors and honorarium of the Board of Commissioners of the Company 5. Approval of the changes in the Board of Directors and Board of Commissioners composition EGM: 1. Changes in the utilization proceeds from LPO IV 2. The amendment of the articles of association in Article 1 regarding the domicile 3. The amendment of the articles of association in article 3 regarding the purpose and objectives 4. The amendment of the articles of association in article 18 regarding the duties and authorities of the Board of Directors 5. The amendment of the articles of association in article 21 reagarding the duties and authorities of the Board of Commissioners |
