Date

Thursday, June 28, 2018

Venue

PT.Jakarta Kyoei Steel Works Tbk.
Rawa Ternate street II No.I
Pulogadung Industrial Area, Jakarta 13930

Time

11:00 AM

Agenda

1. Report of the Board of Directors regarding the Company's financial condition for the financial year 2017
2. Approval and ratification of the Balance Sheet and Income Statement for the Fiscal Year 2017, which has been audited by the Public Accounting Firm, S.Mannan, Ardiansyah & Rekan, and to release and fully discharge the Board of Directors and Commissioners for the management and supervision conducted in the fiscal year 2017 (acquit et de charge)
3. Appointment of a Public Accounting Firm for the fiscal year 2018
4. Changes in the composition of Board of Directors and extending the term of office of Boards