EN
ID
MEDIA
July, 17 2020
ANNOUNCEMENT TO SHAREHOLDERS (17th July 2020)
PT. GUNAWAN DIANJAYA STEEL TBK.
Jl. Margomulyo No. 29A, Surabaya
ANNOUNCEMENT TO SHAREHOLDERS
It is hereby announced to the shareholders of PT. Gunawan Dianjaya Steel Tbk. located in Surabaya (subsequently referred to as the Company) that the Company will hold an Annual General Meeting of Shareholders (AGM) which will be conducted on:
| Hari/tanggal |
: | Wednesday, 26rd August 2020 |
| Tempat | : | Meeting Hall of PT. Gunawan Dianjaya Steel Tbk. |
| Jl. Margomulyo No. 29A, Tambak Sarioso, Asemrowo Surabaya |
Invitation will be done on Monday, 3th August 2020.
Shareholder(s) who has/have the rights to propose agenda of the AGM is/are one or more shareholders who altogether represent 1/20 of all the shares with legitimate voting rights issued by the Company and the proposal must be submitted in written form to the Directors of Company at a maximum of 7 days before the invitation date with the followings provisions:
-
Proposal is done in goodwill, considering the interest of the company, is an agenda that requires AGM decision, stating reason(s) and materials for AGM agenda, and does not conflict with prevailing laws and regulations as well articles of Association.
- List of Shareholders or their representatives who reserve the right to attend AGM are those whose names are recorded in the List of Shareholders of the Company on Thursday, 30th July 2020 at 04.15 p.m local time.
As such is this announcement made so that shareholders are informed.
Surabaya, 17th July 2020
PT. GUNAWAN DIANJAYA STEEL TBK.
DIREKSI
