Date

Monday, May 22, 2017

Venue

Hall of PT. Gunawan Dianjaya Steel Tbk
Margonda street No.29 A,
Surabaya

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Annual Report and ratification of the Balance Sheet and Income Statement of the financial year 2016.
2. Approval to Replace an Independent Commissioner and a President Commissioner.
3. Election of a Public Accountant Firm as the Company's Auditor for the financial year 2017.
4. Approval of the amount of salary / honorarium of Board of Commissioners in 2017