Based on the article 241 and 242 of the Companies Law (Gazette of the Federation of Bosnia and Herzegovina, number 23/99; 45/00; 2/02; 29/03), Based on the Company’s Statute and Supervisory board decision on convening IX Shareholders Assembly of DI "JANJ" Tvornica ploča i furnira Inc. Donji Vakuf. IX Shareholders Assembly of DI "JANJ" Tvornica ploča i furnira Inc. Donji Vakuf will be on 30.01.2009, at 11.00 a.m. in Donji Vakuf, in premises of Company, adress: 770. sbbr, bb. Agenda of the Shareholders Assembly is following 1. Election of the working bodies of the Assembly (Official Record Signers) 2. Decision about continue bussiness of Company 3. Dismissal of the President and Members of the Supervisory Board 4. Appointment of the Members of the Supervisory Board. The right for attendance and decision making at the Assembly have all shareholders that were on the shareholders list in the Central Registry, 30 days before the date of the Shareholders Assembly, or the last working day before above mentioned deadline if that day is non-working day.