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Nomor Surat PG.00.00/NS-07508/Corsec-KS/VIII/2023
Nama Perusahaan Krakatau Steel (Persero) Tbk
Kode Emiten KRAS
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2022 dengan periode tahun buku dari 01
Januari 2022 sampai dengan 31 Desember 2022
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 07 Juli 2023
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.krakatausteel.com/viewcontent/129 pada tanggal 04 Agustus 2023
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = null Perempuan : null Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 61104 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
Krakatau Steel (Persero) Tbk
Pria Utama
Corporate Secretary
Krakatau Steel (Persero) Tbk
Jl Industri No. 5 PO Box 14 Cilegon
Telepon : (021) 5221255, Fax : (021) 5200876, www.krakatausteel.com
Nama Pengirim Pria Utama
Jabatan Corporate Secretary
Tanggal dan Waktu 03-08-2023 10:58
Lampiran 1. AR SR Krakatau Steel 2022.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.
Page 2
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Letter / Announcement No. PG.00.00/NS-07508/Corsec-KS/VIII/2023
Issuer Name Krakatau Steel (Persero) Tbk
Issuer Code KRAS
Attachment 1
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2022 for the period of 01 January 2022 to 31 December
2022 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 07 July 2023
The information referred above has been published on the Company’s website
https://www.krakatausteel.com/viewcontent/129 at 04 August 2023
Composition Ratio:
Board of Directors = 1 Woman : 5 Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
Thus to be informed accordingly.
Respectfully,
Krakatau Steel (Persero) Tbk
Pria Utama
Corporate Secretary
Krakatau Steel (Persero) Tbk
Jl Industri No. 5 PO Box 14 Cilegon
Phone : (021) 5221255, Fax : (021) 5200876, www.krakatausteel.com
Sender Name Pria Utama
Function Corporate Secretary
Date and Time 03-08-2023 10:58
Attachment 1. AR SR Krakatau Steel 2022.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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