EN
ID
MEDIA
February, 17 2023
RESULT ANNOUNCEMENT TO SHAREHOLDERS (February 3, 2023)
PT. GUNAWAN DIANJAYA STEEL TBK.
Jl. Margomulyo No. 29A, Surabaya
ANNUAL GENERAL MEETING RESULT ANNOUNCEMENT TO SHAREHOLDERS
Extraordinary General Meeting of Shareholders (EGM) was held on Thursday, 2 February 2023 at the meeting hall of PT. Gunawan Dianjaya Steel Tbk. (Company) Jl. Margomulyo No. 29A, Surabaya, from 10:22 am until 10:39 am Western Indonesian Time with meeting agenda as according to the Invitation to GMS dated 6 January 2023. GMS was attended by 3 (three) members of the Board of Directors and holders of 8.066.373.922 shares with legitimate voting rights or 94,90% of the Company’s shares after deduction of Treasury Shares amounting to 742.677.300 shares so that it is 8.499.822.700 shares.
Leader of the meeting gave opportunities to attendants of meeting to inquire and provide responses as to whether they agree or disagree before decision on every agenda item discussed in the GMS is made.
Mechanism for voting is such that coting is taken through:
- Discussion and consensus by shareholders who physically attended the EGM, and/or;
- The system provided by e-RUPS provider (KSEI)
EGMS has agreed on the follwing Agenda of the EGM:
-
Changes in Article 3 of the Company’s Article of Association related to Purpose as well as Business Activities of the Company so that hereafter Article 3 states the following:
Purposes of the Company are:
a. To engage in the field of Steel Rolling Industry - (KBLI code 24102)
b. To engage in the field of Laboratory Testing Sevice – (KBLI code 71202) - To appoint authority to the Company’s Director to make the above-mentioned changes and to state the decision to change it on an Act in the presence of a Notary, to report and/or, to inform as well as to register the result of this meeting to the Law and Human Rights Department of the Republic of Indonesia and related bodies as well actions deemed necessary and useful as according prevailing rules and regulation to implement this EGM decision appropriately.
Details on voting results on each agenda are as stated below:
| Total Shares present | Agree | Minimum shares quorum | Disagree | Abstain |
| 8.066.373.922 | 100% / 8.066.373.922 | 5.666.548.467 | 0 | 100 |
PT. GUNAWAN DIANJAYA STEEL TBK.
The Board of Directors
