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14 Agustus 2018
Invitation For Shareholders Meeting of PT Krakatau Steel (Persero) Tbk
INVITATION FOR SHAREHOLDERS MEETING OF
PT KRAKATAU STEEL (PERSERO) TBK
Based in Cilegon
Notice is hereby invites the Shareholders of PT Krakatau Steel (Persero) Tbk that the Company will held an Extraordinary General Meeting of Shareholders (“Meeting”) on:
||Thursday, September 6th, 2018
|| 02.00 PM - end
||Balai Kartini, Mawar Room 2nd Floor
||Jl. Jend Gatot Subroto Kav. 37, South Jakarta
With the following agenda:
- Exposure and evaluation of the performance of the first half of the year 2018 the Company.
This Meeting agenda is to comply with the provisions of letter the Minister of State Owned Enterprises (SOE) No. S-475/MBU/07/2018 on July 19, 2018 regarding The Convention of Extraordinary General Meeting of Shareholders.
- Approval of Change of Use of Funds from Public Offering for Capital Increase with Preemptive Rights I.
This Meeting agenda is to comply with the provisions of Article 9 Paragraph (1) letter b 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.
- The change in the member of the Board of Directors and/or Board of Commissioners of the Company.
This Meeting agenda is to comply with the provisions of Article 11 Paragraph (10) and Article 14 Paragraph (12) pursuant to the Company’s Articles of Association.
- The Company does not send any individual invitations to the Shareholders (this invitation shall be deemed as an invitation).
- The Shareholders who are entitled to attend the Meeting are the Shareholders of the Company whose names are recorded in the Shareholder Register of the Company and the owner of shares of the Company in securities sub-account in PT Kustodian Sentral Efek Indonesia (KSEI) at the closing of trading in Indonesia Stock Exchange (Bursa Efek Indonesia) August 13th, 2018.
- The Shareholders or their proxies who will attend the Meeting are asked to bring a copy of identity card (KTP) or a copy of Article of Association if the Shareholders are a legal entity and/or the other valid identity card to the registration officer before entering the Meeting room.
- Shareholders that are absent in the Meeting, can be represented 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.
- The proxy’s form can be obtained during working hours (Monday to Friday, 08.00 AM - 04.30 PM) at Company’s Office, Krakatau Steel Building, 9th Floor, Jl. Jend. Gatot Subroto Kav. 54, South Jakarta.
- All of the original Proxy Letter and/or forms should be send to registration officer at least 3 (three) days before the Meeting.
- Materials of the Meeting are available at the Company’s Office, during working hours since the date of this invitation until the date of the Meeting and can be obtained upon written request from the Shareholder and/or can be downloaded in Company’s website.
- In order for the Meeting implementation, the Shareholder or its valid proxies are respectfully requested to be at the venue at least 30 (thirty) minutes before the Meeting started.
Jakarta, August 14th 2018
PT Krakatau Steel (Persero) Tbk
Board of Directors
Dilihat : 4560 kali