20240521_KRAS_Pengumuman RUPS_31641717_lamp2.pdf

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

In accordance with the provisions of Article 23 paragraph (5) of the Company’s Articles of
Association and Article 14 paragraph (1) and paragraph (2) of the Financial Services Authority
Regulation Number 15/POJK.04/2020 on the Planning and Implementation of General Meeting of
Shareholders of Public Companies (hereinafter referred to as “OJK Regulation No. 15/2020”),
it is hereby notified to the Shareholders of the Company that the Company will conduct the Annual
General Meeting of Shareholders for the 2023 Financial Year ("AGMS") electronically which is
provided by PT Kustodian Sentral Efek Indonesia as the provider of the electronic meeting on
Thursday, June 27, 2024.

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 PT Kustodian Sentral Efek Indonesia at the closing of the Company's shares
trading on the Indonesia Stock Exchange (IDX) on June 4, 2024. Invitation to the AGMS will be
made on June 5, 2024.

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) or more of the total shares with voting rights
issued by the Company whose proposal is received by the Company no later than 7 (seven) days
prior to the AGMS invitation, namely on May 29, 2024, and fulfill the terms and conditions
stipulated under Article 16 paragraph (3) of OJK Regulation No. 15/2020, namely the proposal
must: (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) enclose the reasons and 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 PT Kustodian Sentral Efek
Indonesia, as a mechanism for granting power of attorney to attend and vote in the process of
holding the AGMS or attend the AGMS electronically as provided by PT Kustodian Sentral Efek
Indonesia.

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,
namely on June 26, 2024.


                                    Jakarta, May 21, 2024
                              PT Krakatau Steel (Persero) Tbk
                                      Board of Directors