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

1. Approval and ratification of the Board of Directors Annual Report regarding the condition and the Company operation in 2017.
2. Approval and ratification of the financial statements for the fiscal year 2017 that has been audited by the Public Accounting Firm.
3. 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.
4. Appointment of a Public Accounting Firm to audit the Company's Financial Statements for the fiscal year 2018.