ANNOUNCEMENT TO SHAREHOLDERS (May 3, 2024)

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 (AGMS) which will be conducted on June 12, 2024 and who reserve the right to attend AGMS are those whose names are recorded in the List of Shareholders of the Company on May 20, 2024 at 16:00 WIB.

Shareholder(s) who has/have the rights to propose agenda of the EGMS is/are one or more shareholders who altogether represent 1/20 (one per twenty) 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 (seven) days before the invitation date.

The invitation and meeting agenda will be done on May 21, 2024 on Indonesian Stock Exchange website, Company’s official website (www.gunawansteel.com), and website of PT Kustodian Sentral Efek Indonesia (KSEI) as e-RUPS provider in accordance with OJK Regulation No. 15/POJK.04/2020, dated April 20, 2020

As such is this announcement made so that shareholders are informed.