EN
ID
MEDIA
November, 23 2023
RESULT ANNOUNCEMENT TO SHAREHOLDERS (22nd November 2023)
PT. GUNAWAN DIANJAYA STEEL TBK.
Jl. Margomulyo No. 29A, Surabaya
EXTRA ORDINARY GENERAL MEETING RESULT ANNOUNCEMENT
TO SHAREHOLDERS
Extra Ordinary General Meeting of Shareholders (EGMS) was held on Tuesday, 21st November 2023 at the meeting hall of PT. Gunawan Dianjaya Steel Tbk. (Company) Jl. Margomulyo No. 29A, Surabaya, from 10:05 am until 10:26 am Western Indonesian Time with meeting agenda as according to the Invitation to GMS dated 30th October 2023. EGMS was attended by 2 (two) members of the Board of Commissioners and 3 (three) members of the Board of Directors of the Company and holders of 8,217,429,247 shares with legitimate voting rights or 96.66% of the Company’s shares after deduction of Treasury Shares amounting to 741.377.300 shares so that it is 8,501,122,700 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 EGMS is made and there was no attendant of the meeting who made inquiry took an absence and disagreed on each item.
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 decided to consent :
Grant approval to change composition of the Board of Commisioners, therefore the composition of the Board of Commisioners shall be as follows:
-
Board of Commissioners: President Commissioner : Mr. Jo Denie Independent Commissioner : Mr. Hendar Wirawan
Elucidation on voting results on each agenda is as stated below:
| Total Shares present | Agree | Minimum shares quorum | Disagree | Abstain |
| 8.217.429.247 | 99,97% / 8.215.099.622 | 5.666.548.467 | 0,03% / 2.329.625 | 0 |
Surabaya, 22nd November 2023
The Board of Directors
