| Date | Thursday, July 29, 2021 |
| Venue | PT. Gunawan Dianjaya Steel Tbk Margomulyo No.29A, Sarioso-Asemrowo Pond Surabaya |
| Time | 09:00 (GMT+7) |
| Agenda | - Approval of financial statements of the financial year 2020
- Approval of the salary amount/honorarium for Board of Commissioners in 2021, and authorise Board of Commissioners to determine the salary amount and allowances for Board of Directors.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Amendments to the company's Articles of Association to comply with the Financial Services Authority Regulations.
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DH/W
GDST - PT. Gunawan Dianjaya Steel Tbk
Rp 108
+7 (+7,00%)
