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No Surat 053/CCSI-IDX/IV/2026
Nama Perusahaan PT Communication Cable Systems Indonesia Tbk.
Kode Emiten CCSI
Lampiran 1
Perihal Pemberitahuan Penundaan Rapat Umum Pemegang Saham Tahunan dan
Luar Biasa
Pengumuman Penundaan RUPS
Merujuk pada surat : 049/CCSI-OJK/III/2026
Perseroan menyampaikan penundaan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 30 April 2026 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung JDC (Jakarta Design Center), Jln.
diumumkan dan sesuai iklan) Gatot Subroto No. 53, Jakarta Pusat.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Communication Cable Systems Indonesia Tbk.
GIOVANO MATINDAS SUMAKUL
Corporate Secretary
PT Communication Cable Systems Indonesia Tbk.
Nama Pengirim GIOVANO MATINDAS SUMAKUL
Jabatan Corporate Secretary
Tanggal dan Waktu 08-04-2026
Lampiran 1. Pengumuman Penundaaan RUPST dan RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Communication Cable Systems Indonesia Tbk. yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Communication Cable
Systems Indonesia Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 053/CCSI-IDX/IV/2026
Issuer Name PT Communication Cable Systems Indonesia Tbk.
Issuer Code CCSI
Attchment 1
Subject Announcement of Postpone of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Postpone of Shareholders
Refer to the letter No.049/CCSI-OJK/III/2026
The Company announces the postponement of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 30 April 2026 Time : 13:30
Location : Gedung JDC (Jakarta Design Center), Jln.
Gatot Subroto No. 53, Jakarta Pusat.
Recording date of Shareholders which are entitled to : 07 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Communication Cable Systems Indonesia Tbk.
GIOVANO MATINDAS SUMAKUL
Corporate Secretary
PT Communication Cable Systems Indonesia Tbk.
Sender Name GIOVANO MATINDAS SUMAKUL
Function Corporate Secretary
Date and Time 08-04-2026
Attachment 1. Pengumuman Penundaaan RUPST dan RUPSLB 2026.pdf
This is an official document of PT Communication Cable Systems Indonesia Tbk. that does not require a signature
as it was generated electronically by the electronic reporting system. PT Communication Cable Systems Indonesia
Tbk. is fully responsible for the information contained within this document.
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