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No Surat GDS-L/123/X/2024
Nama Perusahaan Gunawan Dianjaya Steel Tbk
Kode Emiten GDST
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : GDS-L/121/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 05 Desember 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Pertemuan PT Gunawan Dianjaya
diumumkan dan sesuai iklan) Steel Tbk Jl. Margomulyo No. 29A Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Gunawan Dianjaya Steel Tbk
HADI SUTJIPTO
Corporate Secretary
Gunawan Dianjaya Steel Tbk
Nama Pengirim HADI SUTJIPTO
Jabatan Corporate Secretary
Tanggal dan Waktu 28-10-2024
Lampiran 1. Pengumuman RUPSLB 2024.pdf
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/123/X/2024
Issuer Name Gunawan Dianjaya Steel Tbk
Issuer Code GDST
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.GDS-L/121/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 05 December 2024 Time : 10:00
Location : Gedung Pertemuan PT Gunawan Dianjaya
Steel Tbk Jl. Margomulyo No. 29A Surabaya
Recording date of Shareholders which are entitled to : 12 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Gunawan Dianjaya Steel Tbk
HADI SUTJIPTO
Corporate Secretary
Gunawan Dianjaya Steel Tbk
Sender Name HADI SUTJIPTO
Function Corporate Secretary
Date and Time 28-10-2024
Attachment 1. Pengumuman RUPSLB 2024.pdf
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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Gunawan Dianjaya
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Steel Tbk
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