Date

Wednesday, May 23, 2018

Venue

Hall of PT. Gunawan Dianjaya Steel Tbk
Margomulyo Street No.29 A
Surabaya

Time

11:00 AM

Agenda

1. Annual Report of the Board of Directors and Ratification of Balance Sheet and Income Statement of the fiscal year 2017.
2. Appointment of a Public Accountant Firm as an Auditor of the Company for the fiscal year 2018.
3. Approval of the salary / honorarium amount of Board of Commissioners for the fiscal year 2018.