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No Surat GDS-L/110/X/2023
Nama Perusahaan Gunawan Dianjaya Steel Tbk
Kode Emiten GDST
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor GDS-L/101/X/2023 , Tanggal 13 Oktober 2023, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 21 November 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aula PT Gunawan Dianjaya Steel Tbk, Jl.
diumumkan dan sesuai iklan) Margomulyo No. 29A Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Gunawan Dianjaya Steel Tbk
HADI SUTJIPTO
Corporate Secretary
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 HADI SUTJIPTO
Jabatan Corporate Secretary
Tanggal dan Waktu 30-10-2023 09:15
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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/110/X/2023
Issuer Name Gunawan Dianjaya Steel Tbk
Issuer Code GDST
Attachment 0
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. GDS-L/101/X/2023 , dated 13 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 21 November 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Aula PT Gunawan Dianjaya Steel Tbk, Jl.
Margomulyo No. 29A Surabaya
Recording date of Shareholders which are entitled to : 27 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Gunawan Dianjaya Steel Tbk
HADI SUTJIPTO
Corporate Secretary
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 HADI SUTJIPTO
Function Corporate Secretary
Date and Time 30-10-2023 09:15
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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
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