Date

Friday, May 27, 2016

Venue

PT. Kedawung Setia Industrial Tbk
Mastrip street No.862 Warugunung, Karangpilang,
Surabaya 60221

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's activity reports during the financial year 2015.
2. Ratification of the Consolidated Financial Report, Consolidated Income Statements and Other Comprehensive Income of the Company and Subsidiaries for the financial year 2015 and determination on the use of net income obtained by the Company and Subsidiaries.
3. Election of a Public Accountant of the financial year 2016.
4. Changes in the Company management composition.
5. Request the approval of the Shareholders to authorise the Directors to conduct legal acts as required in Article 12 Paragraph 4 of the Company Articles of Association.