EN
ID
MEDIA
May, 05 2023
ANNOUNCEMENT TO SHAREHOLDERS (5th May 2023)
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/Date |
: | Tuesday, 13th June 2023 |
| Time | : | 09:00 A.M. WIB till end |
| Tempat | : | Meeting Hall of PT. Gunawan Dianjaya Steel Tbk. |
| Jl. Margomulyo No. 29A, Tambak Sarioso, Asemrowo Surabaya |
Invitation will be done on Monday, 22th May 2023.
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 Directors of Company at a maximum of 7 days before the invitation date with the followings provisions:
Proposal is done in goodwill, considering the interest of the company, is an agenda that requires AGM decision, stating reason(s) and materials for AGM agenda, and does not conflict with prevailing laws and regulations as well articles of Association.
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 Friday, 19th May 2023 at 16:15 WIB.
As such is this announcement made so that shareholders are informed.
Surabaya, 5th May 2023
PT. GUNAWAN DIANJAYA STEEL TBK.
The Board of Directors
