Date | Wednesday, June 5, 2020 |
Venue | Mega Anggrek Hotel & Convention Arjuna Sel. street No. 4, RT.2/RW.8 Tanjung Duren Sel., Kec. Grogol Petamburan West Jakarta City, DKI Jakarta 11480 |
Time | 13:00 (GMT+7) |
Agenda | - Approval of the Annual Report of Board of Directors, Board of Commissioners Oversight Report and Balance Sheet and Income statement of the financial year 2019.
- Approval of the determination on the use of the Company net profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
- Determination of the salary amount and other benefits for Board of Directors, and honorarium and other benefits for Board of Commissioners of the Company.
- Change of the company management composition
- Approval of the Company's plan to transfer, rights release, or guarantee most or all of the company assets, to obtain loans and/or funding (including sharia) from domestic financial institutions (banks or non-banks) in the financial year 2020.
- Investment in the financial sector companies, either affiliated or non-affiliated, in accordance with OJK rules and regulations.
- Approval on the change of usage on the remaining IPO proceeds, from capital expenditure to be working capital.
- Proceeds usage report from the initial public offering and series I warrants.
|
DH/W
POOL - PT. Pool Advista Indonesia Tbk
Rp 0
0 (0%)