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Nomor Surat PG.06/NS-04545B/Corsec-KS/VI/2024
Nama Perusahaan Krakatau Steel (Persero) Tbk
Kode Emiten KRAS
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI)
Mengoreksi surat kami nomor : PG.06/NS-04545/Corsec-KS/VI/2024 tanggal 14 Juni 2024 perihal Penyampaian
Laporan Tahunan dan Keberlanjutan, dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 05 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.krakatausteel.com pada tanggal 14 Juni 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 14 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 24 jam.
Daur Ulang Sampah 1 %.
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 27-06-2024 10:17
Lampiran 1. Krakatau Steel AR SR 2023.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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Letter / Announcement No. PG.06/NS-04545B/Corsec-KS/VI/2024
Issuer Name Krakatau Steel (Persero) Tbk
Issuer Code KRAS
Attachment 1
Subject Submission of Annual and Continuity Report (CORRECTION)
Correction to our previous announcement number : PG.06/NS-04545/Corsec-KS/VI/2024 dated 14 June 2024 with the
subject of Submission of Annual and Continuity Report, the company hereby submit the following information:
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 05 June 2024
The information referred above has been published on the Company’s website www.krakatausteel.com at 14 June
2024
Composition Ratio:
Board of Directors = 1 Woman : 5 Man.
Senior Management Level = 4 Woman : 14 Man.
Recycle 1%.
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
Date and Time 27-06-2024 10:17
Attachment 1. Krakatau Steel AR SR 2023.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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