Date

Monday, June 12, 2017

Venue

PT. Dwi Aneka Jaya Kemasindo Tbk, Plant 1
Industri II street No 5 Pasir Jaya, Jatiuwung
Tangerang 15135

Time

14:00 (GMT+7)

Agenda

1. Changes to the Board members composition.
2. Plan of Right issue .
3. Ratification of the Financial Statements.
4. Approval of assets release according to homologation.