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No Surat GDS-L/046/V/2026
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/043/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 09 Juni 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aula PT Gunawan Dianjaya Steel Tbk, Jl.
diumumkan dan sesuai iklan) Margomulyo 29A Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Gunawan Dianjaya Steel Tbk
SIGIS BAHAK MUSTAWAN
CORPORATE SECRETARY
Gunawan Dianjaya Steel Tbk
Nama Pengirim SIGIS BAHAK MUSTAWAN
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 04-05-2026
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/046/V/2026
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/043/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 09 June 2026 Time : 09:00
Location : Aula PT Gunawan Dianjaya Steel Tbk, Jl.
Margomulyo 29A Surabaya
Recording date of Shareholders which are entitled to : 15 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Gunawan Dianjaya Steel Tbk
SIGIS BAHAK MUSTAWAN
CORPORATE SECRETARY
Gunawan Dianjaya Steel Tbk
Sender Name SIGIS BAHAK MUSTAWAN
Function CORPORATE SECRETARY
Date and Time 04-05-2026
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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BAHAK MUSTAWAN
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SIGIS BAHAK MUSTAWAN
· CORPORATE SECRETARY
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