Date

Monday, May 10, 2021

Venue

 PT. Indospring Tbk Plant 2  Mayjend Sungkono St KM 3.1 Prambangan Village, Kebomas District Gresik, East Java

Time

15:00 (GMT+7)

Agenda
  1. Approval of the Annual Report and Ratification of Financial Statements for the financial year 2020.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Determination of the salary amount and/or allowances for Board of Commissioners and Board of Directors of the Company.
  5. Change of the Board members composition

DH/W

Source:
Source #1
INDS - PT. Indospring Tbk

Rp 242

+2 (+1,00%)
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