30 Juli 2018
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT KRAKATAU STEEL (PERSERO) Tbk

We hereby announce to the Shareholders of PT Krakatau Steel (Persero) Tbk (the “Company”), that at the proposal of the Seri A Dwiwarna Shareholders, the Company will convene an Extraordinary General Meeting of Shareholders (EGMS) on Thursday, September 6, 2018 in Jakarta.

In accordance to Indonesian Financial Services Authority (OJK) regulation No. 32/POJK.04.2014 dated on December 8, 2014 regarding The Planning and The Implementation of General Meeting of Shareholders of Public Company (hereinafter referred to as “POJK No. 32/2014”) and Company’s Article of Association, the invitation of the EGMS will be delivered by posting an advertisement in at least 1 (one) daily newspaper in Bahasa Indonesia, which has nation-wide circulation in Indonesia and also will be announced in Indonesian Stock Exchange’s website www.idx.co.id and Company’s website : www.krakatausteel.com on August 14, 2018.

Shareholders whose entitled to attend the EGMS are those whose name are registered in the Company’s Shareholders Register and the shares’ owner of the Company as listed  on the securities sub account of PT Kustodian Sentral Efek Indonesia (KSEI) on the closing day of the Company’s share trading in the Indonesian Stock Exchange on August 13, 2018.

Each proposal of meeting agenda from the Shareholders will be included in the agenda of EGMS provided that such proposal shall fulfills all the requirements  as follows: (i) it has been proposed in writing to the Board of Directors of the Company by one or more of the Shareholders who represent at least 1/20 (one per twenty) part of all shares with voting rights as issued by the Company; (ii) it has been received by no later than 7 (seven) days prior to the invitation of EGMS, which will be on August 7 of, 2018; (iii) it is conducted in good faith; (iv) it is relevant with Company’s interest; (v) it shall be provided with the reasons and the materials for meeting agenda proposal; (vi) it will not violates any applicable laws and regulations; (vii) it is constituted as the meeting agenda which needs an approval from EGMS; and (viii) subject to the evaluation of Board of Directors of the Company, such proposal has fulfilled and complied with all the requirements of meeting agenda’s proposal as specified under POJK No. 32/2014 and Company’s Article of Association and relevant with the Company’s business.

Thus the end of accouncement, thank you very much.

 

 

Jakarta, July 30, 2018

PT Krakatau Steel (Persero) Tbk

 

Board of Directors

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