Date

Friday, January 18, 2016

Venue

Plant 1 PT. Dwi Aneka Jaya Kemasindo Tbk
Jl. Industri Raya II/5 Pasir Jaya Jatiuwung
Tangerang 15135

Time

14:00 (GMT+7)

Agenda

1. To approve the increase of the authorized capital of the Company.
2. Change of the member of Board of Directors and the member of Board of Commissioners.
3. Company’s Assets Assurance to guarantee the debts of the Company.