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20240826_GDST_Public Expose_31718384.pdf

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 Nomor Surat                       GDS-L/101/VIII/2024

 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               : 2024

 Hari/Tanggal                                : 10 September 2024

 Tempat                                      : Aula PT Gunawan Dianjaya Steel Tbk
                                               Jl. Margomulyo 29 A - Surabaya
 Waktu                                       : 11:30

 Agenda                                      : 1. Pemaparan kinerja perseroan s/d Juli 2024
                                               2. Publikasi harga saham menurut penilai independen.
                                               3. Publikasi nilai aset menurut menurut penilai independen.
                                               4.Update progress pembangunan Plate Mill 2
 Demikian untuk diketahui.


 Hormat Kami,
 Gunawan Dianjaya Steel Tbk




 HADI SUTJIPTO

 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                     HADI SUTJIPTO

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 26-08-2024 11:13




 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/101/VIII/2024

 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                                    : 2024

 Date                                           : 10 September 2024

 Place                                          : Aula PT Gunawan Dianjaya Steel Tbk
                                                  Jl. Margomulyo 29 A - Surabaya
 Time                                           : 11:30

 Agenda                                         : 1. Presentation of company's performance for period ended Juli
                                                  31, 2024
                                                  2. Publication of stock prices according to independent appraisers
                                                  3. Publication of asset values according to independent appraisers
                                                  4.Update on the progress of Plate Mill 2 construction
 Thus to be informed accordingly.


 Respectfully,
 Gunawan Dianjaya Steel Tbk




 HADI SUTJIPTO

 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                         HADI SUTJIPTO

 Function                            Corporate Secretary

 Date and Time                       26-08-2024 11:13




    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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Published26 Aug 2024
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Gunawan Dianjaya Steel Tbk · Nama Perusahaan p.1 ×24
possible org HADI SUTJIPTO · Corporate Secretary p.1 ×6

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