Date

Friday, June 21, 2019

Venue

Meeting Room/Hall
PT. Gunawan Dianjaya Steel Tbk
Margomulyo street No.29A
Tambak Sarioso-Asemrowo
Surabaya

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report of the Board of Directors and the Company's Financial Report 2018.
2. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
3. Approval of the Board of Commissioners' salary/honorarium in 2019, and authorise the Board of Commissioners to determine the Directors' salaries and benefits.