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No Surat PG.06/NS-02479/Corsec-KS/III/2024
Nama Perusahaan Krakatau Steel (Persero) Tbk
Kode Emiten KRAS
Lampiran 2
Perihal Penundaan Rapat Umum Pemegang Saham Luar Biasa
Penundaan RUPS
Merujuk pada surat Perseroan Nomor PG.06/NS-01968/Corsec-KS/III/2024 tanggal 08 Maret 2024
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa , dengan ini perseroan mengumumkan
bahwa RUPS yang rencananya akan ditunda sampai pengumuman lebih lanjut.
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1. Persetujuan atas Usulan Restrukturisasi 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 27-03-2024 16:02
Lampiran 1. Announcement of Postponement EGMS KRAS.pdf
2. Pemberitahuan Penundaan RUPSLB KRAS.pdf
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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-02479/Corsec-KS/III/2024
Issuer Name Krakatau Steel (Persero) Tbk
Issuer Code KRAS
Attachment 2
Subject Postpone of Extraordinary General Meeting of Shareholders
Postponement of AGM
In accordance with the Company Letter No. PG.06/NS-01968/Corsec-KS/III/2024 dated 08 March 2024
with the subject of Pemanggilan Rapat Umum Pemegang Saham Luar Biasa , the Company has announced that
to be held on PG.06/NS-01968/Corsec-KS/III/2024 is postponed until further notice.
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1. Persetujuan atas Usulan Restrukturisasi 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
Date and Time 27-03-2024 16:02
Attachment 1. Announcement of Postponement EGMS KRAS.pdf
2. Pemberitahuan Penundaan RUPSLB KRAS.pdf
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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
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