Date | Wednesday, July 15, 2020 |
Venue | PT. Indospring Tbk Plant 2 May Jend. Sungkono street KM 3.1 Prambangan Village, Kebomas District Gresik, East Java |
Time | 14:00 (GMT+7) |
Agenda | - Approval of Annual Report and Ratification of Financial Statements of the financial year 2019.
- Determination on the use of the Company net profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
- Determination of the salary amount and/or benefits of Board of Commissioners and Directors
- Change of the Board members composition
- Approval of the decrease in share capital of PT. Indobaja Primamurni (Subsidiary)
- Approval of the amendment to Article 3 of the Articles of Association to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017 and the provisions of the Financial Services Authority Regulation.
- Others :
- Submission of Audit Committee Composition
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DH/W
INDS - PT. Indospring Tbk
Rp 256
-4 (-2,00%)