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20240403_GDST_Laporan Informasi dan Fakta Material_31623604.pdf
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Nomor Surat GDS-L/039/IV/2024
Nama Perusahaan Gunawan Dianjaya Steel Tbk
Kode Emiten GDST
Lampiran 1
Meninggal Dunia Direksi Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Gunawan Dianjaya Steel Tbk
Bidang Usaha Industri Besi dan Baja
Telepon 031-7490598
Faksimili 031-7490581, 7481939
Alamat Surat Elektronik (email) secretary@gunawansteel.com;hadi.sutjipto@gunawansteel.
Tanggal Kejadian 31 Maret 2024
Jenis Informasi atau Fakta Material Meninggal Dunia Direksi Perseroan
Uraian Informasi atau Fakta Material Dengan ini kami menyampaikan Keterbukaan Informasi bahwa
Bapak Yurnalis Ilyas selaku Direksi Perseroan telah meninggal
dunia pada tanggal 31 Maret 2024.
Saat ini, jumlah dan komposisi anggota Dewan Direksi
Perseroan masih memenuhi ketentuan dan peraturan
perundang-undangan yang berlaku.
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Gunawan Dianjaya Steel Tbk
SIGIS BAHAK MUSTAWAN
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
Page 2
Nama Pengirim SIGIS BAHAK MUSTAWAN
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 03-04-2024 16:01
Lampiran 1. Keterbukaan Informasi - Direksi Meninggal.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.
Page 3
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Letter / Announcement No. GDS-L/039/IV/2024
Issuer Name Gunawan Dianjaya Steel Tbk
Issuer Code GDST
Attachment 1
Subject Pass away of Director of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Gunawan Dianjaya Steel Tbk
Business Activities Industri Besi dan Baja
Telephone 031-7490598
Faximile 031-7490581, 7481939
Email Address secretary@gunawansteel.com;hadi.sutjipto@gunawansteel.
Date of Event 31 March 2024
Pass away of Director of the Company
Type of Material Information or Facts
Description of Material Information or We hereby convey the Disclosure of Information that Mr.
Facts Yurnalis Ilyas as the Company's Director has
passed away on March 31, 2024.
Currently, the number and composition of the members of the
Company's Board of Directors still complies with the prevailing
laws and regulations.
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Gunawan Dianjaya Steel Tbk
SIGIS BAHAK MUSTAWAN
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 SIGIS BAHAK MUSTAWAN
Function CORPORATE SECRETARY
Page 4
Date and Time 03-04-2024 16:01
Attachment 1. Keterbukaan Informasi - Direksi Meninggal.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
unresolved
person
Yurnalis Ilyas
p.1
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person
SIGIS BAHAK MUSTAWAN
· CORPORATE SECRETARY
p.1 ×2
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org
BAHAK MUSTAWAN
p.1 ×2
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