Date

Thursday, June 9, 2016

Venue

Office of PT DwiAneka Jaya Kemasindo Tbk, Plant 1,
JlIndustri street ll No. 5 , Pasir Jaya regency, Iatiuwung
Tangerang 15135

Time

13:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Company's Financial Statements and the Board of Commissioners Oversight Report in the financial year 2015, and Ratification of the Company's Financial Statements in the financial year 2015.
2. Election of a Public Accountant Firm to audit the Company's Financial Statements in the financial year 2016.
3. Delegation of authority to Board of Commissioners to determine Salary / Honorarium for Board members in the financial year 2016.
4. Changes in the Board members composition.