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No Surat PS/150/LGL-CSO/12/23
Nama Perusahaan Jembo Cable Company Tbk
Kode Emiten JECC
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor PS/147/LGL-CSO/12/23 , Tanggal 12 Desember 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 Januari 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mega Glodok Kemayoran Office Tower B Lt.
diumumkan dan sesuai iklan) 6. Jl. Angkasa Kav. B-6 Kemayoran Jakarta
Pusat 10610
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Desember 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
3 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Jembo Cable Company Tbk
Antonius Benady
Corporate Secretary
Jembo Cable Company Tbk
Jl. Pajajaran Ds. Gandasari
Telepon : (021) 26646933, Fax : (021) 26646934, http://www.jembo.com
Nama Pengirim Antonius Benady
Jabatan Corporate Secretary
Tanggal dan Waktu 27-12-2023 13:52
Page 2
Lampiran 1. Pemanggilan RUPSLB.pdf
2. AGMS Summons.pdf
3. Bahan Rapat.pdf
4. Meeting Material.pdf
Dokumen ini merupakan dokumen resmi Jembo Cable Company Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jembo Cable Company Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. PS/150/LGL-CSO/12/23
Issuer Name Jembo Cable Company Tbk
Issuer Code JECC
Attachment 4
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. PS/147/LGL-CSO/12/23 , dated 12 December 2023
,the Issuer has announced for AGM on
Day/Date/Time : 18 January 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Mega Glodok Kemayoran Office Tower B Lt.
6. Jl. Angkasa Kav. B-6 Kemayoran Jakarta
Pusat 10610
Recording date of Shareholders which are entitled to : 22 December 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
3 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
Jembo Cable Company Tbk
Antonius Benady
Corporate Secretary
Jembo Cable Company Tbk
Jl. Pajajaran Ds. Gandasari
Phone : (021) 26646933, Fax : (021) 26646934, http://www.jembo.com
Sender Name Antonius Benady
Function Corporate Secretary
Page 4
Date and Time 27-12-2023 13:52
Attachment 1. Pemanggilan RUPSLB.pdf
2. AGMS Summons.pdf
3. Bahan Rapat.pdf
4. Meeting Material.pdf
This is an official document of Jembo Cable Company Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jembo Cable Company Tbk is fully responsible for the information
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