June, 24 2019
ANNUAL GENERAL MEETING RESULT ANNOUNCEMENT TO SHAREHOLDERS (25 June 2019)
PT. GUNAWAN DIANJAYA STEEL TBK.
Jl. Margomulyo No. 29A, Surabaya
ANNUAL GENERAL MEETING RESULT ANNOUNCEMENT TO SHAREHOLDERS
Annual General Meeting (AGM) of Shareholders was held on Friday, 21 June 2019 at the meeting hall of PT. Gunawan Dianjaya Steel Tbk. (Company) Jl. Margomulyo No. 29A, Surabaya, from 14.10 wib until 14.30 wib with meeting agenda as according to the Invitation to AGM dated 29 May 2019. AGM was attended by all the Board of Directors and all the Board of Commissioners of the Company and holders of 8.215.093.922 shares with legitimate voting rights or 88,88 % of all the Company’s shares which is 9.242.500.000 shares.
Leader of the meeting gave opportunities to attendants of meeting to inquire and provide responses as to whether they agree or disagree before decision on every matter discussed in the AGM is made and there was no attendant of the meeting who made Inquiry took an absence and disagreed on each matter.
All attendants of the AGM has agreed on the following matters:
- To unanimously well accept the Directors’ Annual Report regarding the financial condition and the course of operation of the Company for the year 2018, and to approve and legitimize the Company’s Financial Reports for the year ended 31 December 2018 that have been audited by Public Accountant Firm of Hadori Sugiarto Adi & Rekan whom on which expresses an unqualified opinion. The AGM also has granted full release and discharge of responsibility to the members of the Company Board of Directors and the Board of Commissioners over their management and supervisory which have been conducted during year 2018 as long as the management and supervisory actions conducted are reflected in the Company’s yearly reports and its Financial Reports.
- By acclamation to decide to grant authority to the Company’s Commissioners to decide on and assign a Public Accountant which will conduct audit over the Company’s Financial Report for the 2019 while considering the following factors:
- Granting sufficient time for the Board of Commissioners to choose and to decide the Public Accountant who will check Financial Report of the Company for the year 2019.
- Criteria for the Public Accountant who will be appointed by the Board of Commissioners is one who is registered in the Financial Service Authority (OJK).
- To uninamously decide to grant approval on the amount of salary/honorariumfor the Board of Commissioners during 2019 with total salary/honorarium as much 15% from the salary and allowance of Directors and to grant authority to the Board of Commissioners to decide the amount of salary and allowance of the Directors of the Company.
Surabaya, 25 June 2019
PT. GUNAWAN DIANJAYA STEEL TBK.
The Board of Directors