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Page 1
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No Surat 071/Corsec-KS/2026
Nama Perusahaan Krakatau Steel (Persero) Tbk
Kode Emiten KRAS
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 069/Corsec-KS/2026 , Tanggal 10 Juli 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 Agustus 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat Basement, Gedung Krakatau
diumumkan dan sesuai iklan) Steel Jl. Gatot Subroto Kav. 54 Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Juli 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Peraturan Dana Pensiun
Krakatau Steel.
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Krakatau Steel (Persero) Tbk
Rachman Hidayat
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 Rachman Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 27-07-2026 16:54
Page 2
Lampiran 1. Pemanggilan RUPSLB 2026_r2_rev4.pdf
2. Pemanggilan RUPSLB 2026 English_r7.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 3
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Letter / Announcement No. 071/Corsec-KS/2026
Issuer Name Krakatau Steel (Persero) Tbk
Issuer Code KRAS
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 069/Corsec-KS/2026 , dated 10 July 2026
,the Issuer has announced for AGM on
Day/Date/Time : 18 August 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Ruang Rapat Basement, Gedung Krakatau
Steel Jl. Gatot Subroto Kav. 54 Jakarta
Recording date of Shareholders which are entitled to : 24 July 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan Perubahan Peraturan Dana Pensiun
Krakatau Steel.
2 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
Krakatau Steel (Persero) Tbk
Rachman Hidayat
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 Rachman Hidayat
Function Corporate Secretary
Date and Time 27-07-2026 16:54
Page 4
Attachment 1. Pemanggilan RUPSLB 2026_r2_rev4.pdf
2. Pemanggilan RUPSLB 2026 English_r7.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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Dana Pensiun Krakatau Steel.
p.1 ×2
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org
Rachman Hidayat
· Corporate Secretary
p.1 ×3
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