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No Surat PG.06/NS-01485/Corsec-KS/II/2024
Nama Perusahaan Krakatau Steel (Persero) Tbk
Kode Emiten KRAS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : PG.06/NS-01225/Corsec-KS/II/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 01 April 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Krakatau Steel (Persero) Tbk
Mohamad Tantra Maulana
Corporate Secretary
Krakatau Steel (Persero) Tbk
Nama Pengirim Mohamad Tantra Maulana
Jabatan Corporate Secretary
Tanggal dan Waktu 22-02-2024
Lampiran 1. Pengumuman RUPSLB 2024.pdf
2. Announcement of EGMS 2024.pdf
Dokumen ini merupakan dokumen resmi Krakatau Steel (Persero) Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Krakatau Steel (Persero) Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No PG.06/NS-01485/Corsec-KS/II/2024
Issuer Name Krakatau Steel (Persero) Tbk
Issuer Code KRAS
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.PG.06/NS-01225/Corsec-KS/II/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 01 April 2024 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 07 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Krakatau Steel (Persero) Tbk
Mohamad Tantra Maulana
Corporate Secretary
Krakatau Steel (Persero) Tbk
Sender Name Mohamad Tantra Maulana
Function Corporate Secretary
Date and Time 22-02-2024
Attachment 1. Pengumuman RUPSLB 2024.pdf
2. Announcement of EGMS 2024.pdf
This is an official document of Krakatau Steel (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Krakatau Steel (Persero) Tbk is fully responsible for the
information contained within this document.
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