24 Februari 2015
Annual General Meeting of Shareholders 2014

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 intends to convene an Annual General Meeting of Shareholders for Fiscal Year of 2014 (“AGMS”) on Thursday, April 2nd, 2015 in Jakarta.

In accordance to Indonesian Financial Services Authority (OJK) regulation No. 32/POJK.04.2014 dated on December 8th, 2014 regarding The Planning and The Implementation of Annual General Meeting of Shareholders of Public Company (hereinafter referred to as “POJK No. 32/2014”), the invitation of the AGMS shall be announced in at least 1 (one) daily newspaper in Bahasa Indonesia, which has nation-wide circulation in Indonesia and also shall be announced in Indonesian Stock Exchange website: www.idx.co.id and Company’s website: www.krakatausteel.com on March 11, 2015.

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 March 10, 2015.

Each proposal from the Shareholders will be included in the agenda of AGMS provided that such proposal shall fulfills all the requirements under the POJK No. 32/2014 and the Articles of Association of the Company as follows: (i) it has been proposed in writing to the Board of Directors of the Company by one person or more of the Shareholders who represent at least 1/20 (one per twenty) part of all shares 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 4th of, 2015; (iii) it is conducted in good faith; (iv) it is relevant to 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 qualified as the agenda which needs an approval from AGMS ; and (viii) subject to the opinion of Board of Directors, such proposal shall be relevant to the Company’s business.

Thus the end of accouncement, thank you very much.

 

Jakarta, February 24, 2015
PT Krakatau Steel (Persero) Tbk.


Board of Directors

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