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Nomor Surat GDS-L/085/X/2025
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 : 2025
Hari/Tanggal : 06 November 2025
Tempat : Aula PT Gunawan Dianjaya Steel Tbk
Jl. Margomulyo 29 A - Surabaya
Waktu : 10:00
Agenda : 1. Pemaparan kinerja Perseroan s/d September 2025
2. Update progress pembangunan Plate Mill 2
3. Informasi hal material yang terjadi bulan Oktober 2025
Informasi Lain
Public Expose tahunan 2025 PT Gunawan Dianjaya Steel Tbk akan dihadiri oleh anggota direksi sebagai berikut :
1. Hadi Sutjipto : Direktur
2. Andy Soesanto : Direktur
3. Samuel Hadiwidjaja : Direktur
Demikian untuk diketahui.
Hormat Kami,
Gunawan Dianjaya Steel Tbk
SIGIS BAHAK MUSTAWAN
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 SIGIS BAHAK MUSTAWAN
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 23-10-2025 18:52
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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/085/X/2025
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 : 2025
Date : 06 November 2025
Place : Aula PT Gunawan Dianjaya Steel Tbk
Jl. Margomulyo 29 A - Surabaya
Time : 10:00
Agenda : 1. Presentation of the Company's performance until September
2025
2. Update on the progress of Plate Mill 2 construction
3. Information on material events that occurred in October 2025
Other Information:
The 2025 annual Public Expose of PT Gunawan Dianjaya Steel Tbk will be attended by the following board of directors :
1. Hadi Sutjipto : Director
2. Andy Soesanto : Director
3. Samuel Hadiwidjaja : Director
Thus to be informed accordingly.
Respectfully,
Gunawan Dianjaya Steel Tbk
SIGIS BAHAK MUSTAWAN
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 SIGIS BAHAK MUSTAWAN
Function CORPORATE SECRETARY
Date and Time 23-10-2025 18:52
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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SIGIS BAHAK MUSTAWAN
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