Date

Venue

Aula PT. Gunawan Dianjaya Steel Tbk
Jl. Margomulyo No.29 A
Surabaya

Time

10:00 (GMT+7)

Agenda

1. The Directors Annual Report and ratification of the Balance Sheet and Profit and Loss Statements for the year 2015.
2. The appointment of Public Accounting Firm as Auditor of the Company for the year 2016.
3. Approval of the amount of salary/honorarium of the Board of Commissioners during the year 2016.