May, 14 2019
SHAREHOLDERS INVITATION (13th May 2019)
PT. GUNAWAN DIANJAYA STEEL TBK.
Jl. Margomulyo No. 29A, Surabaya
ANNOUNCEMENT TO SHAREHOLDERS
It is hereby announced to the shareholders of PT. Gunawan Dianjaya Steel Tbk. located in Surabaya (subsequently referred to as the Company) that the Company will hold an Annual General Meeting of Shareholders (AGM) which will be conducted on:
Day/dare
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: |
Friday, 21rd June 2019 |
Time |
: |
15:00 WIB till end. |
Venue |
: |
Meeting Hall of PT. Gunawan Dianjaya Steel Tbk.
|
|
|
Jl. Margomulyo No. 29A, Tambak Sarioso, Asemrowo Surabaya. |
Invitation will be done on Wednesday, 29th May 2019.
Shareholder(s) who has/have the rights to propose agenda of the AGM is/are one or more shareholders who altogether represent 1/20 of all the shares with legitimate voting rights issued by the Company and the proposal must be submitted in written form to the Company.
List of Shareholders or their representatives who reserve the right to attend AGM are those whose names are recorded in the List of Shareholders of the Company on Tuesday , 28th May 2019 at 04.15 p.m local time.
As such is this announcement made so that shareholders are informed.
Surabaya, 13th May 2019
PT. GUNAWAN DIANJAYA STEEL TBK.
DIREKSI