| Date | Wednesday, June 29, 2022 |
| Venue | PT. Indospring Tbk, Plant 3
Mayjend. Sungkono St KM 3.1
Prambangan Village, Kebomas . District
Gresik, East Java |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the Annual Report and ratification of Financial Statements of the financial year 2021.
- Determination on the use of net profit of the financial year 2021.
- Election of a Public Accountant to audit the Financial Statements of the financial year 2022.
- Determination of the salary amount and/or allowances for Board of Commissioners and the Board of Directors.
- Changes in the company's Management composition.
- Others: Submission on change of Corporate Secretary.
|
DH/W
INDS - PT. Indospring Tbk
Rp 242
+2 (+1,00%)
