20241218_KRAS_Ringkasan Risalah//Risalah RUPS_31829799_lamp2.pdf

(F). The decision-making mechanism in the Meeting is as follows:
     Meeting resolutions are made by way of deliberation for consensus. If deliberation to reach
     consensus is not obtained, it is carried out through voting.

(G). The results of the resolution carried out through voting:


     Agenda :

                 Agree                           Abstain                        Disagree

     15.724.399.301 votes or 4.100 votes or 0,0% of the               720.400 votes or 0,01%
     99,99% of the total shares total shares with valid voting        of the total shares with
     with valid voting rights rights present at the Meeting.          valid voting rights present
     present at the Meeting.                                          at the Meeting.


     Resolution of Agenda:

     1. Honorably discharging of Mr. Purwono Widodo as the President Director of the
        Company as of 2 October 2024, with gratitude for all the contributions of energy
        and thoughts while holding such office.

     2. Honorably discharge the names below as Members of the Board of the Directos
        and Members of the Board of Commissioners:

         a. Mr. Djoko Muljono as Infrastructure & Business Support Director ;
         b. Mrs. Sriyani Puspa Kinasih as HR Director ;
         c. Mr. Tjuk Agus Minahasa as Independent Commissioner ;
         with gratitude for all the contributions of energy and thoughts while holding such
         office.

     3. Amend the position nomenclatures of Members of the Board of Directors of the
        Company:
         No               Formerly                           Become
         1) Business Development and Portfolio Commercial, Business Development
            Director                           and Portfolio Director
         2) Infrastructure & Business Support Infrastructure & Operation Director
            Director
         3) HR Director                        Human Resources Director

     4. Subtitute the role of the following names as members of the Board of Directors of
        the Company:

         a. Mr. Muhamad Akbar Djohan, formerly Commercial Director, to become
             President Director;
         b. Mr. Agus Nizar Vidiansyah, formerly Business Development and Portfolio
             Director, to become Human Resources Director;
       with the term of office to continue the remaining term of office in accordance with
       the decision of such GMS.

     5. Appoint the following names as Members of the Board of Directors and Members of
        the Commissioners of the Company:
         a. Mr. Hernowo as Commercial, Business Development and Portfolio Director;
         b. Mr. Utomo Nugroho as Infrastructure & Operation Director;
         c. Mr. Willgo Zainar as Independent Commissioner;

   In accordance with the provisions of the Company’s Article of Association with due
   observance of laws and regulations in the Capital Market sector and without
   prejudice to the right of the GMS to dismiss them at any time.

6. Discharge, amendment in position nomenclature, transfer of assignment and
   appointment of Members of the Board of Directors and Members of the Board of
   Commissioners of the Company as referred to in number 1, number 2, number 3,
   number 4, number 5 has to be determined in the GMS of PT Krakatau Steel
   (Persero) Tbk in accordance with the provisions of the Company’s Article of
   Association with due observance of laws and regulations.

7. The members of the Board of Directors and members of the Board of
   Commissioners who are appointed as referred to in number 4 and number 5 who
   are still holding other position concurrently that are prohibited by laws and
   regulations with the position of members of the Board of Directors and members of
   the Board of Commissioners of a State-Owned Enterprise, then those members
   shall resign or to be discharged from that position.

8. Grant the power of attorney with substitution rights to the Board of Directors of the
   Company to restate the resolutions of this GMS in the form of a Notary Deed and
   to appear before a Notary or an authorized official, and make necessary
   adjustments or improvements if required by the authorized official for the purpose
   of implementing the contents of the Meeting resolution.

9. The results of the GMS determination regarding changes to the members of the
   Board of Directors of PT Krakatau Steel (Persero) Tbk as referred to in number 1,
   number 2, number 3, number 4, number 5 must be submitted to the Ministry of
   SOE through the data updating of the Ministry of SOE HC Portal as stipulated in
   Article 54 paragraph (4) of the Regulation of the Minister of BUMN Number PER-
   3/MBU/03/2023 concerning Organs and Human Resources of State-Owned
   Enterprises (SOE), no later than five working days after the implementation of the
   GMS.




                           Jakarta, 16 December 2024
                       PT KRAKATAU STEEL (PERSERO) Tbk
                                Board of Director