| Date | Thursday, July 7, 2022 |
| Venue | PT Pool Advista Finance Tbk Meeting Hall 2nd floor
Letjen Soepeno St, Block CC6. No.9-10
Permata Hijau,
South Jakarta. |
| Link to join the meeting | KSEI website at http://access.ksei.co.id/ |
| Time | 09:00 (GMT+7) |
| Agenda | - 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 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Determination of the salary amount and other benefits for Board of Directors, as well as honorarium and other allowances for Board of Commissioners and the Sharia Supervisory Board.
- Change of the company management composition.
- Proceeds usage report from the Series I Warrants conversion.
|
DH/W
POLA - PT. Pool Advista Finance Tbk
Rp 14
+1 (+8,00%)
