Pengumuman Penundaan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) dari KRAKATAU STEEL (PERSERO) Tbk, PT Notice of Postponement of the Extraordinary General Meeting for KRAKATAU STEEL (PERSERO) Tbk, PT

' Pengumuman Penundaan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) KRAKATAU STEEL (PERSERO) Tbk, PT (KRAS1)   KRAKATAU STEEL (PERSERO) Tbk, PT (selanjutnya disebut sebagai "Perseroan") dengan ini menyampaikan kepada pemegang saham Perseroan bahwa Perseroan menunda pelaksanaan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) ("Rapat") menjadi tanggal 19.05.2022, yang semula direncanakan akan diadakan pada tanggal 10.05.2022 berdasarkan pemberitahuan pada Pengumuman Rapat pada 06.04.2022. Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik melalui aplikasi eASY.KSEI dengan informasi teknis terkait pelaksanaan Rapat telah dijelaskan lebih lanjut dalam Pemanggilan Rapat.   Jakarta, 29.04.2022 KRAKATAU STEEL (PERSERO) Tbk, PT Direksi Notice of Postponement of the Extraordinary General Meeting KRAKATAU STEEL (PERSERO) Tbk, PT (KRAS1)   KRAKATAU STEEL (PERSERO) Tbk, PT (hereinafter shall be referred to as the "Company") hereby announces to the shareholders of the Company postpones the Extraordinary General Meeting (the "Meeting") to 19.05.2022, which was initially scheduled to be convened on 10.05.2022 according to the Announcement of the Meeting that has been published on 06.04.2022. The Company will convene the Meeting both physically and electronically through the eASY.KSEI with technical information related to the convention of the Meeting that will be further explained in the Notice of the Meeting.   Jakarta, 29.04.2022 KRAKATAU STEEL (PERSERO) Tbk, PT The Board of Directors ' This is an automatically generated e-mail, please do not reply                   This message and attachments are confidential and intended solely for the individual(s) stated in this message.If you received this message although you are not the addressee you are responsible to keep confidential the message. In that case please inform the sender and delete the message. The sender has no responsibility for the accuracy or correctness of the information in the message and its attachments. PT Kustodian Sentral Efek Indonesia shall have no liability for any changes or late receiving,loss of integrity and confidentiality, viruses and any damages caused in any way to your computer system.