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20260410_KRAS_Pemanggilan RUPS_32069775_lamp2.pdf

RUPS notice Text extracted KRAS

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Page 1
                            CORRECTION TO THE INVITATION OF THE
                          ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                FOR THE 2025 FINANCIAL YEAR
                              PT KRAKATAU STEEL (PERSERO) Tbk
                                      Domiciled in Cilegon

 Referring to the Re-Invitation to the Annual General Meeting of Shareholders (“Meeting”) of PT Krakatau
 Steel (Persero) Tbk (“Company”), which has been published on the website of PT Bursa Efek Indonesia,
 the Company’s website and the website of PT Kustodian Sentral Efek Indonesia on April 7, 2026, we hereby
 notify the Shareholders that the Company intends to convey a correction. We inform all Shareholders of the
 Company that there is a change in information regarding the venue for the Meeting, which further
 information regarding the implementation of the Meeting is as follows:

 Before:

  Day/Date                           :   Tuesday, April 29, 2026
  Time                               :   14.00 Western Indonesian Time (WIB) – onward
  Venue                              :   Ballroom Plaza BP Jamsostek Lt. 6 Jl. H.R. Rasuna Said
                                         Kavling 112 B Rasuna Said, Jakarta Selatan.


 After:

  Day/Date                           :   Tuesday, April 29, 2026
  Time                               :   14.00 Western Indonesian Time (WIB) – onward
  Venue                              :   East Lobby Wisma Danantara, Jl. Gatot Subroto No. Kav.
                                         36-38, Jakarta Selatan.


Further information regarding the Meeting agenda and the provisions for holding the Meeting shall refer to
the information provided in the Resummons of the Meeting on April 7, 2026.

We hereby convey this notification for the information of all Shareholders of the Company.


                                       Jakarta, April 10, 2026
                                   PT Krakatau Steel (Persero) Tbk
                                         Board of Directors

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Published10 Apr 2026
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

possible org KRAKATAU STEEL (PERSERO) Tbk p.1 ×8
possible org PT Bursa Efek Indonesia p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1

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