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20260410_KRAS_Pemanggilan RUPS_32069775_lamp2.pdf
RUPS notice Text extracted KRASSource file signed link, expires in 15 minutes
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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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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