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20231004_GDST_Public Expose_31434911.pdf

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 Nomor Surat                        GDS-L/92/X/2023

 Nama Perusahaan                    Gunawan Dianjaya Steel Tbk

 Kode Emiten                        GDST

 Lampiran                           0

 Perihal                            Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                 : 2023

 Hari/Tanggal                                  : 19 Oktober 2023

 Tempat                                        : Aula PT Gunawan Dianjaya Steel Tbk
                                                 Jl. Margomulyo 29 A - Surabaya
 Waktu                                         : 14:00

 Agenda                                        : 1. Pemaparan kinerja perseroan s/d Agustus 2023
                                                 2. Update progress pembangunan Plate Mill 2

 Informasi Lain

 Public Expose tahunan 2023 PT Gunawan Dianjaya Steel Tbk akan dihadiri oleh anggota direksi sebagai berikut : 1.
 Gwie Gunadi Gunawan : Wakil Direktur Utama 2. Gwie Gunato Gunawan : Direktur 3. Hadi Sutjipto : Direktur 4. Yurnalis
 Ilyas : Direktur Independen



 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                  04-10-2023 13:40




 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/92/X/2023

 Issuer Name                         Gunawan Dianjaya Steel Tbk

 Issuer Code                         GDST

 Attachment                          0

 Subject                             General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                    : 2023

 Date                                           : 19 October 2023

 Place                                          : Aula PT Gunawan Dianjaya Steel Tbk
                                                  Jl. Margomulyo 29 A - Surabaya
 Time                                           : 14:00

 Agenda                                         : 1. Presentation company performance period of January - August
                                                  2023
                                                  2. Update construction progress of Plate Mill 2
Other Information:

Annual Public Expose 2023 will be presented by directors : 1. Gwie Gunadi Gunawan : Vice President Director 2. Gwie
Gunato Gunawan : Director 3. Hadi Sutjipto : Director 4. Yurnalis Ilyas : Independent Director




 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                       04-10-2023 13:40




    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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