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20231108_GDST_Perubahan Profesi Penunjang_31506746.pdf

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 Nomor Surat                       GDS-L/114/XI/2023

 Nama Perusahaan                   Gunawan Dianjaya Steel Tbk

 Kode Emiten                       GDST

 Lampiran                          0

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 13 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 31 Oktober 2023 Tanggal tanda tangan perikatan kerja
pada 31 Oktober 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Hadori Sugiarto Adi & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Ibu Yulianti Sugiarta untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  Gunawan Dianjaya Steel Tbk




  YURNALIS ILYAS

  Direktur




  Gunawan Dianjaya Steel Tbk
  Jl. Margomulyo No. 29A, Tambak Sarioso, Asemrowo, Surabaya 60184, Jawa Timur
  Telepon : 031-7490598, Fax : 031-7490581, 7481939, www.gunawansteel.com



  Nama Pengirim                     YURNALIS ILYAS

  Jabatan                           Direktur
  Tanggal dan Waktu                 08-11-2023 11:05




  Dokumen ini merupakan dokumen resmi Gunawan Dianjaya Steel Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. Gunawan Dianjaya Steel Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           GDS-L/114/XI/2023

 Issuer Name                         Gunawan Dianjaya Steel Tbk

 Issuer Code                         GDST

 Attachment                          0

 Subject                             Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 13 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 31 October 2023 Date of signature of work
engagement 31 October 2023 , The Company decided to use the services of a Public Accounting Firm: Hadori Sugiarto
Adi & Rekan with Public Accountant (Signing Partner) ,namely: Mrs. Yulianti Sugiarta To conduct an audit of the
company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 Gunawan Dianjaya Steel Tbk




 YURNALIS ILYAS

 Direktur




 Gunawan Dianjaya Steel Tbk
 Jl. Margomulyo No. 29A, Tambak Sarioso, Asemrowo, Surabaya 60184, Jawa Timur
 Phone : 031-7490598, Fax : 031-7490581, 7481939, www.gunawansteel.com



 Sender Name                         YURNALIS ILYAS

 Function                            Direktur

 Date and Time                       08-11-2023 11:05




    This is an official document of Gunawan Dianjaya Steel Tbk that does not require a signature as it was generated
        electronically by the electronic reporting system. Gunawan Dianjaya Steel Tbk is fully responsible for the
                                        information contained within this document.

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