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20241028_GDST_Pengumuman RUPS_31749848_lamp1.pdf
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Page 1
PT GUNAWAN DIANJAYA STEEL Tbk.
Jl. Margomulyo No. 29A, Surabaya
PEMBERITAHUAN KEPADA
PARA PEMEGANG SAHAM
Dengan ini diberitahukan kepada Para Pemegang Saham
PT GUNAWAN DIANJAYA STEEL Tbk. Berkedudukan di
Surabaya (selanjutnya disebut PERSEROAN) bahwa
perseroan akan mengadakan Rapat Umum Pemegang Saham
Luar Biasa pada tanggal 05 Desember 2024 dan yang berhak
hadir atau mewakili hanya Pemegang Saham yang namanya
tercatat dalam Daftar Pemegang Saham perseroan tanggal
12 November 2024 pukul 16.00 WIB.
Pemegang saham yang dapat mengusulkan mata acara rapat
adalah 1 (satu) pemegang saham atau lebih yang mewakili
1/20 (satu per dua puluh) atau lebih dari jumlah seluruh
saham dengan hak suara, dan diusulkan kepada direksi paling
lambat 7 (tujuh) hari sebelum tanggal pemanggilan.
Panggilan dan acara rapat akan dilakukan pada tanggal
13 November 2024 melalui situs web Bursa Efek Indonesia,
situs web Perseroan (www.gunawansteel.com) dan situs web
PT Kustodian Sentral Efek Indonesia (KSEI) selaku penyedia
e-RUPS sesuai dengan Peraturan OJK No. 15/POJK.04/2020,
tanggal 20 April 2020.
Demikian agar Para Pemegang Saham Peseroan menjadi
maklum.
Surabaya, 28 Oktober 2024
PT GUNAWAN DIANJAYA STEEL Tbk
DIREKSI
Page 2
PT GUNAWAN DIANJAYA STEEL Tbk.
Jl. Margomulyo No. 29A, Surabaya
ANNOUNCEMENT TO SHAREHOLDERS
It is hereby announced to the shareholders of PT. Gunawan
Dianjaya Steel Tbk. located in Surabaya (subsequently
referred to as the Company) that the Company will hold an
Extraordinary General Meeting of Shareholders (EGMS) which
will be conducted on December 05, 2024 and who reserve the
right to attend EGMS are those whose names are recorded in
the List of Shareholders of the Company on November 12,
2024 at 16:00 WIB.
Shareholder(s) who has/have the rights to propose agenda of
the EGMS is/are one or more shareholders who altogether
represent 1/20 (one per twenty) of all the shares with
legitimate voting rights issued by the Company and the
proposal must be submitted in written form to the Directors of
Company at a maximum of 7 (seven) days before the
invitation date.
The invitation and meeting agenda will be done on
November 13, 2024 on Indonesian Stock Exchange website,
Company’s official website (www.gunawansteel.com), and
website of PT Kustodian Sentral Efek Indonesia (KSEI) as
e-RUPS provider in accordance with OJK Regulation No.
15/POJK.04/2020, dated April 20, 2020
As such is this announcement made so that shareholders are
informed.
Surabaya, October 28, 2024
PT GUNAWAN DIANJAYA STEEL Tbk
The Board Of Directors
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PT Kustodian Sentral Efek Indonesia
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