November, 26 2015
EGM OF SHAREHOLDERS RESULT ANNOUNCEMENT (26th Nov 2015)
EXTRAORDINARY GENERAL MEETING (EGM) OF SHAREHOLDERS
EGM has been held on Tuesday 24th November 2015 at the meeting hall of PT. Gunawan Dianjaya Steel Tbk. (Perseroan) Jl. Margomulyo No. 29A, Surabaya, at 9:56 to 10:15 AM which was attended by 4 (four) Directors, 1 (one) Commissioner and 8.036.089.400 shares with legitimate voting rights or 98% of all of the Company’s shares;
The leader of the meeting provided opportunities to the meeting participants to inquire or opportunities to respond whether they agree/disagree, before decisions are made for the agenda of the EGM and no participant inquired nor disagreed.
All the participants of the EGM have agreed on :
The change of the Article of Association of the Company in accordance with Financial Service Authority’s Regulation (POJK) no. 32/POJK.04/2014 regarding planning and organizing General Meeting of Shareholders and no. 33/POJK.04/2014 regarding Directors and Board of Commissioners of Company. And give the Directors authority to take every and all actions necessary in relation to the decisions made on this EGM, including but not limited to taking every and all actions required in relation to the decision as mentioned including to give approval and to convey announcements to authorities regarding one or more things without any actions exception.
Surabaya, 26th November 2015
PT. GUNAWAN DIANJAYA STEEL TBK.
The BOARD OF DIRECTORS