GRP's Extraordinary General Meeting of Shareholders Proceeded Smoothly, Shareholders Approved Improvements to the Articles of Association to Strengthen Corporate Governance
Bekasi, August 18, 2026, PT Gunung Raja Paksi Tbk ("GRP" or "Company") held Extraordinary General Meeting of Shareholders ( EGMS) on the day this, Tuesday, August 18, 2026 hybrid (online & offline), in Cikarang, West Java. Meeting ongoing orderly and smooth, attended by shareholders shares, Board of Commissioners, and Directors of the Company.
In the EGMS, the shareholders share agree four the main agenda which is entirely related with improvement The Company's Articles of Association. First, adjustments to Article 3 paragraphs 2 and 3 concerning the Purpose and Objectives and The Company's business activities must be in line with with The 2025 Indonesian Standard Classification of Industrial Fields (KBLI) was established Government, is of a nature administrative and not change activity business and direction Company's business. Second, the improvement of Article 14 concerning provision quorum attendance and quorum decision in the GMS. Third, changes to Article 16 for clarify duties and authorities Board of Directors in management of the Company. Fourth, the provision of power to Board of Directors, with right substitution, for state return all over Articles of Association of the Company in One script consolidation through deed Notary Public.
Management confirm that all over approved changes nature administrative and governance strengthening, as well as No change activity business and direction Company 's strategic walk during This .
" Agreement holder share in the EGMS today This reflect strong belief to direction of corporate governance. Improvement This Articles of Association No just formality administrative, but rather step strategic For ensure GRP has foundation more laws and institutions sturdy in support growth business to front," said Siti Humayah, President Director of PT Gunung Raja Paksi Tbk .
With the holding of this EGMS in a way smooth and conducive , GRP shows commitment sustainable to principles of governance good corporate governance, in line with his position as one of the a leading steel producer in Indonesia that is committed to transparency and accountability to all over stakeholders interest.