Friday, June 21, 2019
PT. Gunawan Dianjaya Steel Tbk
Margomulyo street No.29A
- Approval and ratification of the Board of Directors' Annual Report, regarding the course of the Company during 2018.
- Approval and ratification of the financial statements of the financial year 2018
- Approval of the Board of Commissioners' salary/honorarium in 2019, and authorise the Board of Commissioners to determine the Directors' salaries and benefits.
- Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
- Respectfully removal to all members of Board of Commissioners and Directors of the Company, and reappoint for a five-year term of office after the decision of AGMS, the Board of Directors and Board of Commissioners composition are as follow:
- President Director: Gwie Gunadi Gunawan, Director of Finance: Jenny Tanujaya MBA, Operational/Independent Director: Drs.Andy Soesanto MBA.mm
- President Commissioner: Gwie Gunanto Gunawan, Independent Commissioner: Dr. Bambang Hariadi Mec.Ak
BTON - PT. Betonjaya Manunggal Tbk