Date

Thursday, August 16, 2018

Venue

Shangri-La Hotel

Mayjend. Sungkono street  No.120 Surabaya

Time

10:00 (GMT+7)

Agenda

1. Approval on the merger plan of the Company as a incorporated Company into PT. Gunawan Dianjaya Steel Tbk as the receiving Company including approval of the Merger Plan and Merger Deed as well as the implementation of share repurchase on shareholders who do not approve the merger plan.
2. Approval on the delegation of authority to the Board of Directors of the Company to implement the above decisions, including but not limited to conducting or requesting all deeds of documents required, attend before authorised parties including notaries submitting applications to parties / authorities to obtain approval or to report rights to the authorities as referred in the applicable laws and regulations.