20240222_KRAS_Pengumuman RUPS_31580032_lamp2.pdf

                              ANNOUNCEMENT OF
               EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                       PT KRAKATAU STEEL (PERSERO) Tbk
                               (THE “COMPANY”)

In accordance with the provisions of Article 23 paragraph (5) of the Company’s Articles of
Association and Article 14 paragraph (1) and paragraph (2) of the Financial Services Authority
Regulation Number 15/POJK.04/2020 on the Planning and Implementation of General Meeting of
Shareholders of Public Companies (hereinafter referred to as “OJK Regulation No. 15/2020”),
it is hereby notified to the Shareholders of the Company that the Company will conduct the
Extraordinary General Meeting of Shareholders ("EGMS") electronically which is provided by PT
Kustodian Sentral Efek Indonesia as the provider of the electronic meeting on Monday, April 1,
2024.

Shareholders who are entitled to attend the EGMS are Shareholders whose names are registered
in the Company's Shareholders Register and owners of the Company's shares in the securities
sub-account of PT Kustodian Sentral Efek Indonesia (KSEI) at the closing of the Company's shares
trading on the Indonesia Stock Exchange (IDX) on March 7, 2024. Invitation to the EGMS will be
made on March 8, 2024.

Pursuant to Article 23 paragraph (6) of the Company’s Articles of Association and Article 16 of
OJK Regulation No. 15/2020, Shareholders who may propose the EGMS agenda are 1 (one) or
more Shareholders representing 1/20 (one twenty) or more of the total shares with voting rights
issued by the Company whose proposal is received by the Company no later than 7 (seven) days
prior to the EGMS invitation, namely on March 1, 2024, and fulfill the terms and conditions
stipulated under Article 16 paragraph (3) of OJK Regulation No. 15/2020, namely the proposal
must: (a) be conducted in a good faith; (b) consider the interest of the Company; (c) be an
agenda that requires a resolution of the EGMS; (d) enclose the reasons and materials for the
proposed agenda of the EGMS; and (e) not contravene the prevailing laws and the Company’s
Articles of Association.

Additional Information to Shareholders

The Company urges Shareholders to provide power of attorney electronically through the KSEI
Electronic General Meeting System (eASY.KSEI) facility provided by PT Kustodian Sentral Efek
Indonesia, as a mechanism for granting power of attorney to attend and vote in the process of
holding the EGMS or attend the EGMS electronically as provided by PT Kustodian Sentral Efek
Indonesia.

This electronic power of attorney facility is available for Shareholders who are entitled to attend
the EGMS from the date of the EGMS invitation until 1 (one) working day prior to the EGMS,
namely on March 28, 2024.


                                  Jakarta, February 22, 2024
                              PT Krakatau Steel (Persero) Tbk
                                      Board of Directors