| 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 | - The Board of Directors Annual Report and ratification of the Balance Sheet and Income Statement of the financial year 2016.
- Approval to Replace an Independent Commissioner and a President Commissioner.
- Election of a Public Accountant Firm as the Company's Auditor for the financial year 2017.
- Approval of the amount of salary / honorarium of Board of Commissioners in 2017
|
JPRS - PT. Jaya Pari Steel Tbk
Rp 0
0 (0%)
