| 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 | - Approval of the Annual Report and Ratification of Financial Statements for the financial year 2020.
- Determination on the use of the company net profit of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Determination of the salary amount and/or allowances for Board of Commissioners and Board of Directors of the Company.
- Change of the Board members composition
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DH/W
INDS - PT. Indospring Tbk
Rp 254
-4 (-2,00%)
