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No Surat PG.06/NS-03549/Corsec-KS/V/2025
Nama Perusahaan Krakatau Steel (Persero) Tbk
Kode Emiten KRAS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : PG.06/NS-03283/Corsec-KS/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 25 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Krakatau Steel (Persero) Tbk
Cheria Vasti
Corporate Secretary
Krakatau Steel (Persero) Tbk
Nama Pengirim Cheria Vasti
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2025
Lampiran 1. Pengumuman RUPST 2025 KRAS (Bahasa).pdf
2. Pengumuman RUPST 2025 KRAS (English).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-03549/Corsec-KS/V/2025
Issuer Name Krakatau Steel (Persero) Tbk
Issuer Code KRAS
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.PG.06/NS-03283/Corsec-KS/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 25 June 2025 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 02 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Krakatau Steel (Persero) Tbk
Cheria Vasti
Corporate Secretary
Krakatau Steel (Persero) Tbk
Sender Name Cheria Vasti
Function Corporate Secretary
Date and Time 19-05-2025
Attachment 1. Pengumuman RUPST 2025 KRAS (Bahasa).pdf
2. Pengumuman RUPST 2025 KRAS (English).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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