PT Pool Advista Finance Tbk (the “Company”) NOTIFICATION TO SHAREHOLDERS OF THE AGMS

PT Pool Advista Finance Tbk (the “Company”) NOTIFICATION TO SHAREHOLDERS OF THE AGMS

PT Pool Advista Finance Tbk

(“Perseroan”)

CONVOCATION

TO SHAREHOLDERS


It is hereby notified to the Shareholders that the Company will hold an Annual General Meeting of Shareholders (“AGMS”) on Tuesday, August 24, 2021.


In accordance with the provisions of article 22 paragraph (2) of the Company's Articles of Association, the summons for the Meeting will be submitted no later than 14 (fourteen) days after this notification in 1 (one) national daily newspaper published on July 16, 2021. present at the Meeting are the Shareholders of the Company whose names are recorded in the Register of Shareholders of the Company on Tuesday, July 30, 2021 until 16.00 WIB.

Each shareholder's proposal that is included in the Meeting must comply with the provisions of article 19 paragraph 5 of the Company's Articles of Association. The proposal must be received by the Board of Directors no later than Friday, July 26, 2021.

 

Jakarta, 16 JulY 2021

PT. Pool Advista Finance Tbk.

Director