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No Surat PG.06/NS-08705/Corsec-KS/XI/2025
Nama Perusahaan Krakatau Steel (Persero) Tbk
Kode Emiten KRAS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : PG.06/NS-08479/Corsec-KS/XI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 23 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 November 2025
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 14-11-2025
Lampiran 1. Pengumuman RUPSLB KRAS 2025 (English).pdf
2. Pengumuman RUPSLB KRAS 2025.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-08705/Corsec-KS/XI/2025
Issuer Name Krakatau Steel (Persero) Tbk
Issuer Code KRAS
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.PG.06/NS-08479/Corsec-KS/XI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 23 December 2025 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 28 November 2025
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 14-11-2025
Attachment 1. Pengumuman RUPSLB KRAS 2025 (English).pdf
2. Pengumuman RUPSLB KRAS 2025.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
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Fedaus Corporate
p.1 ×2
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