20260408_CCSI_Pengumuman RUPS_32069018_lamp1.pdf

    PENGUMUMAN PENUNDAAN                               ANNOUNCEMENT OF POSTPONEMENT
  RAPAT UMUM PEMEGANG SAHAM                               ANNUAL GENERAL MEETING OF
          TAHUNAN DAN                                         SHAREHOLDERS AND
  RAPAT UMUM PEMEGANG SAHAM                            EXTRAORDINARY GENERAL MEETING
           LUAR BIASA                                          OF SHAREHOLDERS
PT COMMUNICATION CABLE SYSTEMS                         PT COMMUNICATION CABLE SYSTEMS
     INDONESIA Tbk (“Perseroan”)                                INDONESIA Tbk.
                                                                 (the “Company”)

Direksi Perseroan dengan ini memberitahukan            The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan bahwa Rapat       informs the shareholders of the Company that the
Umum Pemegang Saham Tahunan (“RUPST”) dan              Annual General Meeting of Shareholders (“AGMS”)
Rapat Umum Pemegang Saham Luar Biasa                   and the Extraordinary General Meeting of
(“RUPSLB”) Perseroan (selanjutnya secara bersama-      Shareholders (“EGMS”) of the Company (hereinafter
sama disebut “Rapat”) yang semula akan                 collectively referred to as the “Meeting”), which were
diselenggarakan pada hari Kamis, tanggal 30 April      originally scheduled to be held on Thursday, 30 April
2026, sebagaimana telah diumumkan melalui              2026, as announced in the Meeting Announcement
Pengumuman Rapat tertanggal 17 Maret 2026 yang         dated 17 March 2026 published through the website
disampaikan melalui situs web Bursa Efek Indonesia     of the Indonesia Stock Exchange and the eASY.KSEI
dan situs web eASY.KSEI (www.easy.ksei.co.id),         website (www.easy.ksei.co.id), have been postponed
ditunda pelaksanaannya dan selanjutnya akan            and will instead be held on:
diselenggarakan pada:

Hari/Tanggal    : Rabu, 17 Juni 2026                   Day/Date         : Wednesday, 17 June 2026
Waktu           : Pukul 13.30 WIB – selesai            Time             : 13:30 Western Indonesia Time
Tempat          : Gedung JDC (Jakarta Design                              (WIB) – end
                  Center) Jl. Gatot Subroto No.        Venue            : Gedung JDC (Jakarta Design
                  53, Jakarta Pusat                                       Center) Jl. Gatot Subroto No.
                                                                          53, Central Jakarta

Selanjutnya,   Perseroan   akan     melakukan          The Company will subsequently issue the Meeting
Pengumuman dan Pemanggilan Rapat sesuai dengan         Announcement and Meeting Invitation in accordance
ketentuan peraturan perundang-undangan yang            with the prevailing laws and regulations.
berlaku.

Demikian pengumuman penundaan ini disampaikan          This announcement of postponement is hereby
kepada para pemegang saham Perseroan dan pihak         conveyed to the shareholders of the Company and
terkait lainnya untuk dapat diketahui dan dimaklumi.   other relevant parties for their information and
                                                       attention.


                               Jakarta, 8 April 2026 / Jakarta, 8 April 2026
                          PT Communication Cable Systems Indonesia Tbk.
                          Direksi Perseroan / Board of Directors of the Company