20260909_KRAS_Ringkasan Risalah//Risalah RUPS_32146756_lamp2.pdf

(E).
        1stMeeting Agenda     :   No questions.
        2nd Meeting Agenda    :   No questions.
        3rd Meeting Agenda    :   No questions.

(F). The decision-making mechanism for the Meeting, as set out in the Meeting's Rules of
     Procedure, is as follows:
     Meeting decisions are made by deliberation to reach consensus. If deliberation to reach a
     consensus is not reached, then they are taken by voting, as follows:


          (i) For the first agenda, the Meeting is valid if attended by shareholders representing
                more than ½ (one-half) of the total number of shares with valid voting rights, and a
                resolution is valid if approved by more than ½ (one-half) of the total number of
                shares with voting rights present at the meeting.
          (ii) For the Second Agenda, the Meeting is valid if attended by shareholders and/or their
                authorized representatives who collectively represent at least 2/3 (two-thirds) of the
                total number of shares with valid voting rights, and a resolution is valid if approved
                by shareholders and/or their authorized representatives who collectively represent
                more than 2/3 (two-thirds) of the total number of shares with voting rights present
                at the Meeting.
          (iii) For the Third Agenda, the Meeting is valid if attended by the Dual-Class Series A
                Shareholders and other shareholders and/or their authorized representatives who
                collectively represent more than ½ (one-half)) of the total number of shares with
                valid voting rights, and a resolution is valid if approved by the Dual-Class Series A
                Shareholders and other shareholders and/or their authorized representatives who
                collectively represent more than ½ (one-half) of the total number of shares with
                voting rights present at the Meeting.
          Subject to the provisions of the Articles of Association and applicable regulations
          governing and relating to the Company.

       Voting on each agenda item of the Meeting was conducted openly with a procedure of
       inviting those who disagreed and/or abstained to raise their hands and submit their
       completed voting cards to the Meeting officer. Those who did not raise their hands and
       those who abstained were deemed to have cast the same vote as the majority of
       Shareholders. The Chairperson of the Meeting provided the opportunity for Shareholders
       and/or their proxies to submit written questions and/or responses to each agenda item
       discussed in the Meeting.

(G). The results of decisions taken by a vote:

       1st Meeting Agenda :

                   Agree                           Abstain                        Disagree

       15.633.920.477    votes  or      900 votes or 0,000% of          24.861.825     votes    or
       99,841% of the total shares      the total shares with valid     0,159% of the total shares
       with valid voting rights         voting rights present at        with valid voting rights
       present at the Meeting.          the Meeting.                    present at the Meeting.


       Resolution of 1st Meeting Agenda:

       1. Approved the Amendment to the Krakatau Steel Pension Fund Regulations
          governing the implementation of a lump-sum payment option (Lump Sum Window)
          as an alternative method for the Krakatau Steel Pension Fund to pay pension
          benefits to retired participants and active participants in the Krakatau Steel Pension
          Fund, as recommended by the Independent Actuary’s Report and following an


   internal review in accordance with the principle of prudence.
2. Approved the Company’s Written Statement, in its capacity as the Founder of the
   Krakatau Steel Pension Fund, which sets forth the substance and approval of the
   implementation of the lump-sum payment option (Lump Sum Window) by the
   Krakatau Steel Pension Fund.
3. Granting power and authority to the Board of Directors, with the right of
   substitution, to take all necessary actions related to the decisions on this Meeting
   Agenda, including drafting and restating all Krakatau Steel Pension Fund
   Regulations in a Notarial Deed and submitting them to the competent authorities to
   obtain approval and/or acknowledgment of receipt of the notification of changes to
   the Pension Fund Regulations, as well as to do everything deemed necessary and
   useful for such purposes, without exception, including making additions and/or
   amendments to the amended Krakatau Steel Pension Fund Regulations if required
   by the competent authorities.


2nd Meeting Agenda:

            Agree                         Abstain                      Disagree

15.633.920.477    votes  or     900 votes or 0,000% of the    24.861.825     votes    or
99,841% of the total shares     total shares with valid       0,159% of the total shares
with valid voting rights        voting rights present at      with valid voting rights
present at the Meeting.         the Meeting.                  present at the Meeting.




Resolution of 2nd Meeting Agenda:

1. Reaffirming the amendment to Article 3 of the Company’s Articles of Association
   regarding the Purpose, Objectives, and Business Activities in order to align with the
   Indonesian Standard Industrial Classification (KBLI) 2025 pursuant to Central
   Statistics Agency Regulation No. 7 of 2025 on the Indonesian Standard
   Classification of Economic Activities and the Joint Circular Letter of the Minister of
   Investment and Down streaming/Head of the Investment Coordinating Board, the
   Minister of Law, and the Head of the Central Statistics Agency No. 4.S of 2026, No.
   M.HH-1. HH.04.02 of 2026, and No. 1 of 2026 concerning the Implementation of
   Adjustments to the 2025 Indonesian Standard Classification of Economic Activities
   in accordance with what was approved in the Resolution of the Extraordinary
   General Meeting of Shareholders dated December 23, 2025, as set forth in Deed
   No.: 220 dated December 23, 2025, drawn up by Notary Jose Dima Satria, S.H.,
   M.Kn.
2. Granting power and authority to the Board of Directors, with the right of
   substitution, to take all necessary actions related to the resolutions of this Meeting,
   including drafting and restating the Company’s entire Articles of Association in a
   Notarial Deed, as well as amending the Company’s data and submitting such
   amendments to the competent authorities to obtain approval and/ or
   acknowledgment of receipt of the notification of amendments to the Company’s
   Articles of Association and changes to the Company’s data, as well as to do
   everything deemed necessary and useful for such purposes without any
   exceptions, including making additions.


 3rd Meeting Agenda:

             Agree                         Abstain                      Disagree

 15.633.920.477    votes  or     900 votes or 0,000% of the   24.861.825     votes    or
 99,841% of the total shares     total shares with valid      0,159% of the total shares
 with valid voting rights        voting rights present at     with valid voting rights
 present at the Meeting          the Meeting                  present at the Meeting



Resolution of 3rd Meeting Agenda:

 1) Approved the honorable dismissal of the following individuals from their positions
    as members of the Company’s Board of Members:
    President Director                      : Muhamad Akbar Djohan;
    Director of Finance and Risk Management : Daniel Fitzgerald Liman;
    Independent Commissioner                : Willgo Zainar.

     The following were appointed based on the Resolution of the Annual General
     Meeting of Shareholders for the 2022 Fiscal Year dated July 31, 2023, in
     conjunction with the Resolution of the Extraordinary General Meeting of
     Shareholders for 2024 dated December 16, 2024, the Resolution of the 2024
     Annual General Meeting of Shareholders dated June 25, 2025, and the Resolution
     of the 2024 Extraordinary General Meeting of Shareholders dated December 16,
     2024, effective as of the close of this General Meeting of Shareholders, with
     gratitude for the dedication and contributions made during their tenure in these
     positions.

 2) Approved the appointment of the following names as Board of Directors and Board of
    Commissioners of the Company:
    President Director                        : Willgo Zainar;
    Director of Finance and Risk Management : Thomas Christian;
    Independent Commissioner                  : Didik Hariyanto.

 3) The term of office of the members of the Board of Directors and the Board of
    Commissioners appointed as referred to in paragraph 2 shall last no longer than
    until the close of the fifth (5th) Annual General Meeting of Shareholders following
    the issuance of this Resolution, in accordance with applicable laws and regulations,
    without prejudice to the right of the General Meeting of Shareholders to remove
    them at any time.

 4) Due to the discharge and appointment of the Company's Board of Directors and
    Board of Commissioners as mentioned in the first and second paragraph of this
    resolution, therefore the composition of the Company's Board of Directors and
    Board of Commissioners are as follows:

     a. Board of Directors
            (1) President Director                              : Willgo Zainar;
            (2) Director of Infrastructure and Operations       : Sidik Darusulistyo;
            (3) Director of Finance and Risk Management         : Thomas Christian;
            (4) Director of Commercial, Bus. Dev. and Portfolio : Hernowo;
            (5) Director of Human Capital                       : Suryantoro Waluyo.

     b. Board of Commissioners
            (1) President Commissioner                         : Hendro Martowardojo;
            (2) Independent Commissioner                       : David Pajung;
            (3) Independent Commissioner                       : Didik Hariyanto;


            (4) Commissioner                                   : Setia Diarta;
            (5) Commissioner                                   : Adityo Haryo Bimo.

5) Members of the Board of Directors and Board of Commissioners who are appointed as
   referred to in second paragraph of this resolution and are still holding other positions
   that are prohibited by laws and regulations from being held concurrently with the
   position of Director and Commissioner of State Owned Enterprise (BUMN), then the
   related person must resign or be dismissed from said position.
6) Granting the power of attorney with the right of substitution to the Company's Board of
   Directors to stipulate the decisions of this GMS in the form of a notarial deed, and to
   appear before a notary or authorized official, and to make adjustments or improvements
   as necessary if required by the authorized party for the purposes of implementing the
   contents of the Meeting's resolutions.




                            Jakarta, September 7 2026
                        PT KRAKATAU STEEL (PERSERO) Tbk
                                Board of Director