Date

Thursday, September 6, 2018

Venue

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

Time

10:00 (GMT+7)

Agenda

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