| Date | Friday, August 28, 2020 |
| Venue | Uniplaza Building, East Tower
LetJend. MT Haryono street No. A-1, Medan |
| Time | 10:30 (GMT+7) |
| Agenda | - Approval of Annual Report, Ratification of Financial Statements, and volledig acquit et de charge;
- The company profit usage;
- Election of Public Accountants;
- Determination of the salary and/or allowances of Board of Directors and the Board of Commissioners;
- Change of Duties and Authorities of Board of Directors
- Amendments to the company's Articles of Association in accordance with Financial Services Authority Regulation No. 15/POJK.04/2020 dated April 20, 2020 regarding the plan and organise of General Meeting of Shareholders of Public Companies;
- Change of the company management composition
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DH/W
INRU - PT. Toba Pulp Lestari Tbk
Rp 430
+14 (+3,42%)
