06 Juni 2011
PT Krakatau Steel (Persero) Tbk Annual Shareholders Meeting

Located at Hotel Ritz Carlton Jakarta, PT Krakatau Steel (Persero) Tbk (PT KS) was held an Annual Shareholders Meeting (ASM) for the first time since becoming a public company on Monday, June 6, 2011. According to the provisions of Article 10, paragraph 2,3 and 4 of Company Statute, to convene the Meeting, the Board of Directors has made the notification and the call to shareholders through a national newspaper; Bisnis Indonesia and Investor Daily on 5 and 20 May, 2011.

ASM PT Krakatau Steel (Persero) Tbk has been held successfully and smoothly in the presence of Invitation; Former Directors & Commissioners and its stakeholders, support institutions and shareholders in accordance of quorum meeting attendance for 83.13%, equivalent to 13,113,920,500 shares from 15.775 .000.000 shares which were listed. Meeting was conducted by President Commissioner of PT Krakatau Steel (Persero) Tbk Zacky Anwar as defined in the Board Commissioners on May 6th, 2011 and brought the 11 agendas. After the meeting ended, they were held press conference.

Following attached the result of PT Krakatau Steel (Persero) Tbk. Annual Shareholders Meeting:

http://www.krakatausteel.com/pdf/Hasil_RUPST_Final_2010.pdf

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