13 Maret 2019
ANNUAL GENERAL MEETING OF SHAREHOLDERS PT KRAKATAU STEEL (PERSERO) TBK

ANNOUNCEMENT

ANNUAL GENERAL MEETING OF SHAREHOLDERS

PT KRAKATAU STEEL (PERSERO) Tbk

 

We hereby announce to the Shareholders of PT Krakatau Steel (Persero) Tbk (the “Company”), that the Company will convene an Annual General Meeting of Shareholders for Fiscal Year of 2018 (“AGMS”) on Friday, April 26, 2019 in Jakarta.

In accordance to Indonesian Financial Services Authority (OJK) Regulation Number 32/POJK.04.2014 dated on December 8, 2014 regarding The Planning and The Implementation of Annual 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 AGMS 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 April 2, 2019.

Shareholders whose entitled to attend the AGMS 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 April 1, 2019.

Each proposal of meeting agenda from the Shareholders will be included in the agenda of AGMS provided that such proposal shall fulfill all the requirements as specified on Article 23 paragraph (6) Company’s Article of Association and Article 12 POJK No. 32/2014 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 AGMS, which will be on March 26, 2019; (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 AGMS; 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.

Thus the end of accouncement, thank you very much.

 

Jakarta, March 15, 2019

PT Krakatau Steel (Persero) Tbk

 

Board of Directors

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