Date

Friday, June 5, 2020

Venue

PT Pool Advista Finance Tbk Meeting Hall, 21st floor
Letjen Soepeno street, CC6 Block. No.9-10
Arteri Permata Hijau, South Jakarta.

Time

13:00 (GMT+7)

Agenda

1. 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 2019.
2. Approval of the determination on the use of the Company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of the salary amount and other benefits for Board of Directors, and honorarium and other benefits for the Board of Commissioners of the Company.
5. Change of the company management composition
6. Approval of the Company's plan to transfer, rights release, or guarantee most or all of the company's assets, to obtain loans and/or funding (including sharia) from domestic financial institutions, either banks or non-banks in the financial year 2020.
7. Investment in the financial sector companies, either affiliated or unaffiliated in accordance with OJK rules and regulations.
8. Approval on the change of use of the remaining IPO proceeds from capital expenditure to working capital.
9. Accountability report on the proceeds usage from the initial public offering and series I warrants