Date

Wednesday, September 26, 2018

Venue

Shangri-La Hotel
Mayjend.Sungkono street No.120 Surabaya

Time

10:00 (GMT+7)

Agenda

1. Approval of the merger plan of the Company as a Merging Company into PT. Gunawan Dianjaya Steel Tbk as the Merging Company, including approval of the Merger Plan and Merger Deed, and the share repurchase from shareholders who did not approve the merger plan.
2. Approval on the delegation of authority to Board of Directors of the Company to implement the decisions above, including but not limited to conduct or request all deeds of documents needed present before authorised parties, including notaries, submitting applications to the authorised party officials to obtain approval and report the right to the authorised party/official as referred in the applicable legislation.