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

1. Approval of Annual Report and Ratification of Financial Statements of the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of the salary amount and/or benefits of Board of Commissioners and Directors
5. Change of the Board members composition
6. Approval of the decrease in share capital of PT. Indobaja Primamurni (Subsidiary)
7. 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.
8. Others :
   • Submission of Audit Committee Composition