| Date | Friday, August 19, 2022 |
| Venue | PT Pool Advista Indonesia Tbk Office Hall fl.2
Letjen Soepono block CC6 no. 9-10
Arteri Permata Hijau Ex. North Grogol,
Kec. Kebayoran Lama, South Jakarta. |
| Time | 15:00 (GMT+7) |
| Agenda | AGMS - 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; 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 2021.
- Appoint an Independent Public Accounting Firm to audit the company's Financial Statements 2022 and other periods in the financial year 2022.
- 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 2022.
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DH/W
POOL - PT. Pool Advista Indonesia Tbk
Rp 0
0 (0%)
