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No Surat GDS-L/101/X/2023
Nama Perusahaan Gunawan Dianjaya Steel Tbk
Kode Emiten GDST
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : GDS-L/93/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Demikian untuk diketahui.
Hormat Kami,
Gunawan Dianjaya Steel Tbk
YURNALIS ILYAS
Direktur
Gunawan Dianjaya Steel Tbk
Nama Pengirim YURNALIS ILYAS
Jabatan Direktur
Tanggal dan Waktu 13-10-2023
Lampiran
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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No GDS-L/101/X/2023
Issuer Name Gunawan Dianjaya Steel Tbk
Issuer Code GDST
Attchment 0
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.GDS-L/93/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 21 November 2023 Time : 10:00
Location : 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
Thus to be informed accordingly.
Respectfully,
Gunawan Dianjaya Steel Tbk
YURNALIS ILYAS
Direktur
Gunawan Dianjaya Steel Tbk
Sender Name YURNALIS ILYAS
Function Direktur
Date and Time 13-10-2023
Attachment
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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