20250519_KRAS_Pengumuman RUPS_31886945_lamp2.pdf

                                ANNOUNCEMENT OF
                     ANNUAL GENERAL MEETING OF SHAREHOLDERS
                         PT KRAKATAU STEEL (PERSERO) Tbk
                                 (THE “COMPANY”)

In accordance with the Article 23 paragraph (5) of the Company’s Articles of Association and
Article 14 paragraph (1) and paragraph (2) of the Financial Services Authority (OJK) Regulation
Number:15/POJK.04/2020 regarding the Arrangement and Effectuation of General Meeting of
Shareholders of Public Companies (“OJK Regulation No. 15/2020”), it is hereby announced to the
Shareholders of the Company that the Company will hold Annual General Meeting of Shareholders
("AGMS") electronically which will be provided by PT Kustodian Sentral Efek Indonesia (“KSEI”)
as the provider of the electronic general meeting of shareholders on Wednesday, June 25,
2025.

Shareholders who are entitled to attend the AGMS are Shareholders whose names are registered
in the Company's Shareholders Register and owners of the Company's shares in the securities
sub-account of KSEI on the closing date of the Company's shares trading in the Indonesian Stock
Exchange (IDX) on June 2, 2025. Invitation to the AGMS will be made on June 3, 2025.

Pursuant to Article 23 paragraph (6) of the Company’s Articles of Association and Article 16 of
OJK Regulation No. 15/2020, Shareholders who may propose the AGMS agenda are 1 (one) or
more Shareholders representing 1/20 (one twenty) shares or more of the total shares with voting
rights issued by the Company whose proposal shall be received by the Company no later than 7
(seven) days prior to the AGMS invitation, i.e. May 27, 2025, and fulfill the terms and conditions
as set forth under Article 16 paragraph (3) of OJK Regulation No. 15/2020, where it is stipulated
that the proposal shall: (a) be conducted in a good faith; (b) consider the interest of the Company;
(c) be an agenda that requires a resolution of the AGMS; (d) provide the reasons and relevant
materials for the proposed agenda of the AGMS; and (e) not contravene the prevailing laws and
the Company’s Articles of Association.

Additional Information to Shareholders

The Company urges Shareholders to provide power of attorney electronically through the KSEI
Electronic General Meeting System (eASY.KSEI) facility provided by KSEI, as a mechanism for
granting power of attorney to attend and vote in the AGMS or attending the AGMS electronically
as provided by KSEI.

This electronic power of attorney facility is available for Shareholders who are entitled to attend
the AGMS from the date of the AGMS invitation until 1 (one) working day prior to the AGMS, i.e.
June 24, 2025.


                                    Jakarta, May 19, 2025
                              PT Krakatau Steel (Persero) Tbk
                                      Board of Directors