ANNUAL GENERAL MEETING OF SHAREHOLDERS Notice is hereby invites the Shareholders of PT Krakatau Steel (Persero) Tbk. that the Company will held an Annual General Meeting of Shareholders for the Year of 2015 (Meeting) on: With the following agenda: Notes: Jakarta, March 11, 2016
PT KRAKATAU STEEL (PERSERO) Tbk
Based in Cilegon
(“Company”)
Day/Date
: Monday / April 4, 2016
Time
: 02.00 PM - end
Venue
: Balai Kartini, Mawar Room 2nd Floor
Jl. Jend Gatot Subroto Kav. 37, Jakarta Selatan
This Meeting agenda is to comply with the provisions of Article 9 Paragraph (4) letter a and b and Article (5) pursuant to the Company’s Articles of Association and Article 18 Paragraph (2) and (3) Ministry of State Owned Enterprises Regulation No. PER-09/MBU/07/2015 regarding the Partnership and Community Development Program.
This Meeting agenda is to comply with the provisions of Article 14 Paragraph (22) pursuant to the Company’s Articles of Association.
This Meeting agenda is to comply with the provisions of Article 9 Paragraph (4) letter d and Article 18 Paragraph (2) letter b number x pursuant to the Company’s Article of Association.
This Meeting agenda is to comply with the provisions of Article 6 from Financial Services Authority (Otoritas Jasa Keuangan) Regulation No.30/POJK.04/2015 regarding Utilization of Net Proceeds Report from the Initial Public Offering and the Rights Issue.
This Meeting agenda is to comply with the provisions of Article 14 Paragraph (6) and (7) as well as Article 17 Paragraph (7) and (8) pursuant to the Company’s Article of Association.
a. Shareholders that are absent in the Meeting, can be representated by its proxy and should bring the legitimate proxy form which could obtained from the Company registration office, with the provision that the Board of Directors, Board of Commissioner and Employees of the Company can not act as a proxy in the Meeting.
b. The proxy’s form can be obtained during working hours (Monday to Friday, 08.00 AM -04.30 PM) at Company’s Office, Gedung Krakatau Steel, 6th Floor, Jl. Jend. Gatot Subroto Kav. 54, Jakarta Selatan.
c. All of the original Proxy Letter and/or forms should be send to registration officer at least 3 (three) days before the Meeting.
PT Krakatau Steel (Persero) Tbk
Board of Directors
11 Maret 2016
Invitation Annual General Meeting of Shareholders PT Krakatau Steel (Persero) Tbk