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20260813_KBLM_Pemanggilan RUPS_32120232_lamp2.pdf
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NOTICE OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT KABELINDO MURNI Tbk
The Board of Directors of PT Kabelindo Murni Tbk (the "Company") hereby invites the Shareholders
of the Company to attend the Extraordinary General Meeting of Shareholders ("EGMS"), which will
be convened as follows:
Day, Date : Monday, September 7, 2026
Time : 10.00 a.m Western Indonesian Time (WIB) until conclusion
Venue : PT Kabelindo Murni Tbk
Jl. Rawagirang No. 2, Kawasan Industri Pulogadung
Jakarta Timur, Indonesia
Agenda of the EGMS:
Amendment to Article 3 of the Company's Articles of Association to align with the 2025 Indonesian
Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha Indonesia 2025).
Explanatory Notes to the EGMS Agenda:
This agenda item relates to the amendment to Article 3 of the Company's Articles of Association
concerning the Company's purposes and objectives as well as business activities, in order to align
them with the 2025 Indonesian Standard Industrial Classification (Klasifikasi Baku Lapangan
Usaha Indonesia 2025). Such amendment constitutes an administrative adjustment and does not
constitute a change in the Company's business activities as referred to in OJK Regulation No.
17/POJK.04/2020 on Material Transactions and Changes in Business Activities.
GENERAL PROVISIONS:
1. This Notice constitutes the official invitation to the Meeting. The Company does not send
separate invitations to individual Shareholders. This Notice is also published on the websites of
the Indonesia Stock Exchange (www.idx.co.id), PT Kustodian Sentral Efek Indonesia via the
eASY.KSEI application, and the Company’s website (www.kabelindo.co.id).
2. The materials related to the Meeting agenda are available and can be downloaded from the
Company’s website at www.kabelindo.co.id. The Company does not provide printed materials.
3. Shareholders who are entitled to attend or be represented at the Meeting, whether holding
shares of the Company that are not yet placed in the collective custody of PT Kustodian Sentral
Efek Indonesia (“KSEI”) or shares that are in KSEI’s collective custody, shall be the Shareholders
or their authorized proxies, or the account holders or their authorized proxies, whose names are
duly registered in the Company’s Shareholders Register as of Thursday, August 13, 2026, by 4:00
PM Western Indonesian Time (WIB).
4. The Meeting will be conducted physically and electronically through the Electronic General
Meeting System (“eASY.KSEI”) provided by KSEI.
5. In relation to the implementation of the Meeting through eASY.KSEI, Shareholders may
participate in the Meeting through the following mechanisms:
a. attend electronically or grant proxy electronically via eASY.KSEI;
b. attend the Meeting physically; or
c. attend the Meeting by granting proxy using the physical Power of Attorney form.
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6. Shareholders whose shares are placed in KSEI’s collective custody may attend directly or grant
proxy electronically via the eASY.KSEI application.
To access eASY.KSEI, Shareholders may log in through the AKSes.KSEI facility at
http://akses.ksei.co.id/, subject to the following:
a. Shareholders must declare attendance or appoint their proxy and/or submit votes in
eASY.KSEI no later than 12.00 PM WIB, 1 (one) business day before the Meeting.
b. Shareholders attending or granting proxy via eASY.KSEI must observe the following
procedures:
i. Registration Process;
ii. Electronic Submission of Questions and/or Statements;
iii. Voting Process;
iv. Meeting Live Stream.
7. Shareholders may also attend electronically or authorize a proxy appointed by the Company’s
Securities Administration Bureau (BAE), PT Sinartama Gunita, by:
a. Electronic Power of Attorney via eASY.KSEI; or
b. Conventional Power of Attorney, which can be downloaded from the Company’s website
(www.kabelindo.co.id). The completed Conventional Power of Attorney and supporting
documents must be emailed to: intan@kabelindo.co.id. The original signed documents and
attachments must be received via registered mail and addressed to the Corporate Secretary
at the Company’s Office, located at Jl. Rawagirang No. 2, Kawasan Industri Pulogadung
Jakarta Timur 13930 no later than 3 (three) business days before the Meeting date, i.e., by
Wednesday, September 2, 2026.
8. In the event of granting proxy via Conventional Power of Attorney, members of the Board of
Directors, the Board of Commissioners, and employees of the Company may act as proxies.
However, any votes cast by them in their capacity as proxy holders shall not be counted in the
voting process.
9. Shareholders and/or their proxies who will physically attend the Meeting are required to register
by signing the attendance list and submitting a copy of their valid Identity Card (KTP) or other
valid identification to the Company’s registration officer. Legal entity Shareholders must provide
proof of authority to represent such entity, including the Articles of Association and its
amendments, approval/ratification letters from relevant authorities, and the latest deed of
management composition still effective at the time of the Meeting.
10. The Company does not provide souvenirs, food, or beverages.
11. To facilitate an orderly Meeting, Shareholders or their proxies attending in person are kindly
requested to be present at the Meeting venue no later than 30 minutes before the Meeting
commences.
Jakarta, August 14, 2026
Board of Directors
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