Date | Friday, June 14, 2019 |
Venue | Seminar Room, Indonesia Stock Exchange Building Jend. Sudirman street Kav 52-53 Kebayoran Baru, South Jakarta |
Time | 13:30 (GMT+7) |
Agenda | - Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Report and Ratification of the Balance Sheet and Income statement of the financial year 2018.
- Approval of the determination on the use of the Company's profit of the financial year 2018..
- Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
- Determination of honorarium and other benefits of Board of Commissioners and Directors.
- Determination the company's management composition
- Adjustment to article 3 of the Articles of Association of the Company with the provisions of POJK No 35/POJK.05/2018 regarding the Implementation of Financing Business Enterprises
- Accountability report of the proceeds usage from the public offering.
- Approval of the Company's plan to transfer, rights release, or pledge most or all of the company's assets to obtain loans and/or financing (including sharia) from domestic banks or non-banking financial institutions in the financial year 2019.
- Equity participation in financial, either in affiliated and non-affiliated companies in accordance with OJK regulations.
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POLA - PT. Pool Advista Finance Tbk
Rp 14
+1 (+8,00%)