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No Surat GDS-L/050/IV/2024
Nama Perusahaan Gunawan Dianjaya Steel Tbk
Kode Emiten GDST
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : GDS-L/042/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 12 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aula PT Gunawan Dianjaya Steel Tbk, Jl.
diumumkan dan sesuai iklan) Margomulyo No. 29A Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 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 03-05-2024
Lampiran
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/050/IV/2024
Issuer Name Gunawan Dianjaya Steel Tbk
Issuer Code GDST
Attchment 0
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.GDS-L/042/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 12 June 2024 Time : 10:00
Location : Aula PT Gunawan Dianjaya Steel Tbk, Jl.
Margomulyo No. 29A Surabaya
Recording date of Shareholders which are entitled to : 20 May 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 03-05-2024
Attachment
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.
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