20260803_KRAS_Pemanggilan RUPS_32117219_lamp2.pdf

3. Changes to the Company’s Management Structure.
Explanation:
The basis for this agenda item is Articles 15 and 27 of Law No. 19 of 2003 on State-Owned Enterprises, as
last amended by Law No. 16 of 2025 on the Fourth Amendment to Law -Law No. 19 of 2003 on State-Owned
Enterprises, Article 11 paragraphs (9) and (10), as well as Article 14 paragraphs (10) and (11) of the
Company’s Articles of Association, Article 66 paragraph (1) and Article 69 paragraph (1) of the Minister of
State-Owned Enterprises Regulation No. PER-3/MBU/03/2023 concerning the Organizational Structure and
Human Resources of State-Owned Enterprises, as well as the provisions of Articles 3 and 23 of POJK No.
33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public
Companies.


Notes:

1.       This Invitation constitutes an official invitation for the Shareholders. Therefore, the Company will
         not send separate letters to the Shareholders.

2.       Shareholders who are entitled to attend or be represented at the Meeting are Shareholders whose
         names are recorded in the Company's Shareholders Register or according to the securities account
         balance at KSEI on Juli 31, 2026, at the close of share trading on the Indonesia Stock Exchange
         (IDX).

3.       Shareholders who wish to attend the Meeting can attend the Meeting electronically using the KSEI
         system using the eASY.KSEI application. To use the eASY.KSEI application, Shareholders can access
         the    eASY.KSEI     menu,   eASY.KSEI      Login    submenu     located    in   AKSes     facility
         (https://akses.ksei.co.id/).

4.       Shareholders who can attend in person electronically as mentioned in point 3 are local individual
         shareholders whose shares are kept in the KSEI collective custody.

5.       Prior to determining participation in the Meeting, Shareholders are required to read the provisions
         conveyed through this Invitation as well as other provisions related to the implementation of the
         Meeting based on the authority determined by the Company. Other provisions can be seen through
         the attachment on the 'Meeting Info' feature on the eASY.KSEI application.

6.       Shareholders who will physically attend the Meeting or Shareholders who will exercise their voting
         rights through the eASY.KSEI application, may inform their attendance or appoint their proxies,
         and/or submit their vote in the eASY.KSEI application.

7.       The deadline for submitting a declaration of attendance or power of attorney and vote in the
         eASY.KSEI application is by 12.00 Western Indonesian Time 1 (one) business day prior to the date
         of the Meeting.

8.       Shareholders who will attend or provide power of attorney electronically to the Meeting through
         the eASY.KSEI application must pay attention to the following matters:

         a.    Mechanism of Shareholders Attendance via e-GMS:

                i.      Shareholders who will attend the Meeting using the e-GMS and e-Voting modules in
                        the eASY.KSEI application, must register at the latest one day prior to the Meeting
                        through www.akses.ksei.co.id.
                ii.     Shareholders and Proxy receive e-mail notification 1 (one) day prior to the Meeting
                        via webinar.
                iii.    Shareholders and Proxy are required to have an account in AKSes to be able to
                        access the Meeting link.
                iv.     The webinar link can be reached through AKSes Web and AKSes Mobile.


             v.      On the date of the Meeting, Shareholders who will participate in the Meeting using
                     the e-GMS and e-Voting modules must conduct self-registration electronically at
                     eASY.KSEI via www. akses.ksei.co.id.

      b.    Registration Process:

             i.      Local individual shareholders who have not provided a declaration of attendance or
                     power of attorney in the eASY.KSEI application by the time limit in point 7 and wish
                     to attend the Meeting electronically are required to register attendance in the
                     eASY.KSEI application on the date of the Meeting until the electronic registration
                     period for the Meeting is closed by the Company.
             ii.     Local individual shareholders who have provided a declaration of attendance but
                     have not cast a minimum vote for 1 (one) Meeting agenda in the eASY.KSEI
                     application until the time limit in point 7 and wish to attend the Meeting electronically
                     are required to register attendance in the eASY application. KSEI on the date of the
                     Meeting until the electronic registration period of the Meeting is closed by the
                     Company.
             iii.    Shareholders who have given power of attorney to the proxies provided by the
                     Company (Independent Representative) or Individual Representative but the
                     shareholders have not cast a minimum vote for 1 (one) Meeting agenda in the
                     eASY.KSEI application until the time limit in point 7, then, proxies representing the
                     shareholders is required to register attendance in the eASY.KSEI application on the
                     date of the Meeting until the electronic registration period of the Meeting is closed
                     by the Company.
             iv.     Shareholders who have given power of attorney to the participant/Intermediary
                     proxy (Custodian Bank or Securities Company) and have cast their vote in the
                     eASY.KSEI application until the time limit in point 7, then the representative of the
                     proxy who is registered in the eASY.KSEI application is required to register
                     attendance in the eASY.KSEI application on the date of the Meeting until the
                     electronic registration period of the Meeting is closed by the Company.
             v.      Shareholders who have given a declaration of attendance or given power of attorney
                     to the proxy provided by the Company (Independent Representative) or Individual
                     Representative and have cast a minimum vote for 1 (one) or all Meeting agenda in
                     the eASY.KSEI application no later than the time limit in point 7, the shareholders
                     or proxies do not need to register attendance electronically in the eASY.KSEI
                     application on the date of the Meeting. Share ownership will be automatically
                     calculated as the attendance quorum and the votes that have been cast will be
                     automatically taken into account in the Meeting vote.
             vi.     Any delay or failure in the electronic registration process as referred to in numbers
                     i – iv for any reason will result in the shareholders or their proxies being unable to
                     attend the Meeting electronically, and their share ownership will not be counted as
                     the attendance quorum at the Meeting.

9.    In the event that the Shareholders will physically attend the Meeting, the Shareholders may
      download the Power of Attorney form on the Company's website or obtain such form at the BAE
      PT BSR Indonesia office, i-Hub Building, 3rd Floor, KH. Wahid Hasyim Street No. 38, Central Jakarta,
      phone +62 21 80864722. The completed Power of Attorney is sent to the BAE PT BSR Indonesia
      via email at adm.efek@bsrindonesia.com no later than August 21, 2026 and the original documents
      must be brought to the Meeting.

10.   Shareholders or their proxies who will physically attend the Meeting are requested to submit a
      photocopy of their Identity Card or other identifications before entering the Meeting room.
      Shareholders in the form of Legal Entities are required to bring a photocopy of the latest Articles of
      Association and the composition of the company's management. Shareholders in KSEI's collective
      custody are required to submit a Written Confirmation for the Meeting, which can be obtained at
      the BAE office or custodian bank. where Shareholders open their securities accounts. Registration


      of Shareholders or their Proxies at the Meeting venue is closed 30 minutes before the Meeting starts
      or at 13.30 Western Indonesian Time.

11.   Materials on the Meeting Agenda are not provided physically and can be accessed and downloaded
      on the Company's website and/or e-GMS (eASY.KSEI) since the date of the Meeting Invitation until
      the Meeting is held in accordance with Article 18 paragraphs (1) and (2) of OJK Regulation Number
      15/POJK.04/2020 concerning the Planning and Organizing of the General Meeting of Shareholders
      by Publicly-Traded Companies.

12.   Shareholders or their proxies who will physically attend the Meeting are required to be present at
      the Meeting venue at least 30 (thirty) minutes before the Meeting starts.



                                     Jakarta, August 3, 2026
                                 PT Krakatau Steel (Persero) Tbk
                                        Board of Directors