Date

Tuesday, November 24, 2015

Venue

PT. Gunawan Dianjaya Steel Tbk
Margomulyo street No.29 A,
Surabaya 60183

Time

10:00 (GMT+7)

Agenda

1. Amendment to the Company Articles of Association to be adjusted with the Financial Services Authority Regulation No: 32/POJK.04/2014 regarding the Plans and establishment of the General Meeting of Shareholders and No: 33/POJK.04/2014 regarding the Directors and Board of Commissioners of the Company.