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No Surat 069/Corsec-KS/2026
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 : 064/Corsec-KS/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 18 Agustus 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Juli 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Krakatau Steel (Persero) Tbk
Rachman Hidayat
Corporate Secretary
Krakatau Steel (Persero) Tbk
Nama Pengirim Rachman Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 10-07-2026
Lampiran 1. Draft Pengumuman RUPSLB KRAS 2026_rev1.pdf
2. Draft Pengumuman RUPSLB KRAS 2026(English)_rev1.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 069/Corsec-KS/2026
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.064/Corsec-KS/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 18 August 2026 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 24 July 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Krakatau Steel (Persero) Tbk
Rachman Hidayat
Corporate Secretary
Krakatau Steel (Persero) Tbk
Sender Name Rachman Hidayat
Function Corporate Secretary
Date and Time 10-07-2026
Attachment 1. Draft Pengumuman RUPSLB KRAS 2026_rev1.pdf
2. Draft Pengumuman RUPSLB KRAS 2026(English)_rev1.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 2 people and organisations named in the text · linked when the evidence is strong
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Rachman Hidayat
· Corporate Secretary
p.1 ×3
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