Date

Friday, August 28, 2020

Venue

Hall of PT Pool Advista Indonesia Tbk, 2nd floor
LetJend. Soepono street block CC6 no. 9-10 Permata Hijau Street SubDistrict. Grogol Utara District. Kebayoran Lama, South Jakarta

Time

15:00 (GMT+7)

Agenda

1. Approval of Annual Report of Board of Directors, the Board of Commissioners Oversight Report, and ratification of the Balance Sheet and Income statement of the financial year 2019, 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 2019.
2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
3. Shareholder approval on the Change of the Board members composition of PT. Pool Advista Indonesia Tbk
4. Delegation of authority to Nomination and Remuneration Committee to determine salaries and benefits and/or other income for all Board members in the financial year 2020