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No Surat PG.06/NS-01837/Corsec-KS/III/2026
Nama Perusahaan Krakatau Steel (Persero) Tbk
Kode Emiten KRAS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : PG.06/NS-01615/Corsec-KS/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 28 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Krakatau Steel (Persero) Tbk
Fedaus
Corporate Secretary
Krakatau Steel (Persero) Tbk
Nama Pengirim Fedaus
Jabatan Corporate Secretary
Tanggal dan Waktu 17-03-2026
Lampiran 1. Pengumuman RUPST KS 2026.pdf
2. Pengumuman RUPST KS 2026 (English).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-01837/Corsec-KS/III/2026
Issuer Name Krakatau Steel (Persero) Tbk
Issuer Code KRAS
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.PG.06/NS-01615/Corsec-KS/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 28 April 2026 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 02 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Krakatau Steel (Persero) Tbk
Fedaus
Corporate Secretary
Krakatau Steel (Persero) Tbk
Sender Name Fedaus
Function Corporate Secretary
Date and Time 17-03-2026
Attachment 1. Pengumuman RUPST KS 2026.pdf
2. Pengumuman RUPST KS 2026 (English).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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Fedaus Corporate
p.1 ×2
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