Date

Friday, September 3, 2021

Venue

 PT Pool Advista Indonesia Tbk, Office Hall 2 nd floor
Letjen Soepono St. block CC6 no. 9-10
Arteri Permata Hijau Kel. North Grogol Kec.
Kebayoran Lama,
South Jakarta

Time

15:00 (GMT+7)

Agenda
  1. Approval of the Annual Report of the Board of Directors, the Board of Commissioners Oversight Report, and ratification of the Balance Sheet and Income statement of the financial year 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2020.
  2. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  3. Delegation of authority to the Nomination and Remuneration Committee for the determination of salaries and benefits and/or other income for Board of Directors and Board of Commissioners in the financial year 2021.

DH/W

Source:
Source #1
POOL - PT. Pool Advista Indonesia Tbk

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