Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat PG.06/NS-09081/Corsec-KS/XI/2024
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 PG.06/NS-08704/Corsec-KS/XI/2024 , Tanggal 07 November 2024,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 16 Desember 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Birawa Assembly Hall Lantai 1 Hotel
diumumkan dan sesuai iklan) Bidakara
Jalan Jend. Gatot Subroto Kav. 71-73,
Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Krakatau Steel (Persero) Tbk
Mohamad Tantra Maulana
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 Mohamad Tantra Maulana
Jabatan Corporate Secretary
Tanggal dan Waktu 22-11-2024 15:39
Page 2
Lampiran 1. Pemanggilan RUPSLB 2024_V2.pdf
2. Pemanggilan RUPSLB 2024_V2 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.
Page 3
Go To Indonesian Page
Letter / Announcement No. PG.06/NS-09081/Corsec-KS/XI/2024
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. PG.06/NS-08704/Corsec-KS/XI/2024 , dated 07 November 2024
,the Issuer has announced for AGM on
Day/Date/Time : 16 December 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Birawa Assembly Hall Lantai 1 Hotel
Bidakara
Jalan Jend. Gatot Subroto Kav. 71-73,
Jakarta
Recording date of Shareholders which are entitled to : 21 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Krakatau Steel (Persero) Tbk
Mohamad Tantra Maulana
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 Mohamad Tantra Maulana
Function Corporate Secretary
Page 4
Date and Time 22-11-2024 15:39
Attachment 1. Pemanggilan RUPSLB 2024_V2.pdf
2. Pemanggilan RUPSLB 2024_V2 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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.