| Date | Wednesday, May 23, 2018 |
| Venue | Meeting venue / hall
PT. Gunawan Dianjaya Steel Tbk
Margomulyo Street No.29A
Tambak Sarioso-Asemrowo
Surabaya |
| Time | 10:00 AM |
| Agenda | - Approval and ratification of the Board of Directors Annual Report regarding the condition and the Company operation in 2017.
- Approval and ratification of the financial statements for the fiscal year 2017 that has been audited by the Public Accounting Firm.
- Approval of the salary / honorarium of Board of Commissioners during 2018, and authorise the Board of Commissioners to determine the amount of salaries and allowances of Board of Directors.
- Appointment of a Public Accounting Firm to audit the Company's Financial Statements for the fiscal year 2018.
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GDST - PT. Gunawan Dianjaya Steel Tbk
Rp 96
+4 (+4,00%)
