EN
ID
MEDIA
December, 12 2024
RESULT ANNOUNCEMENT TO SHAREHOLDERS (December 9, 2024)
PT. GUNAWAN DIANJAYA STEEL TBK.
Jl. Margomulyo No. 29A, Surabaya
ANNOUNCEMENT RESULT OF ANNUAL GENERAL MEETING 2024
TO ALL SHAREHOLDERS
The Board of Directors of the company hereby announce that the Extraordinary General Meeting of Shareholders Year 2024 has been held on Thursday, December 5, 2024, at 10.40 – 11.09 Western Indonesian Time, at the Meeting Hall of the company, Jl. Margomulyo 29A Surabaya, with result below:
Agenda 1:
Approve Director's decision for asset guarantee that amounting to more than 50% of nett company asset.
Did not approve the reduction of the company's issued and paid-up capital by withdrawing the company's treasury shares.
Elucidation on voting results on each agenda is as stated below:
| Agenda Item | Total suara hadir (saham) | Minimum shares quorum | Agree % |
Disagree % |
Abstain % |
| 1st Agenda | 8.215.170.953 | 6.716.239.800 | 8.215.101.322 99,99% |
69.631 0,01% |
0 |
| 2nd Agenda | 8.215.170.953 | 5.969.990.933 | 7.400 0,01% |
8.215.163.553 99,99% |
0 |
Surabaya, December 9, 2024
PT. GUNAWAN DIANJAYA STEEL TBK.
The Board of Directors
