20231212_JECC_Pengumuman RUPS_31558765_lamp2.pdf

                                PT JEMBO CABLE COMPANY TBK
                            ( HAVING ITS DOMICILE IN TANGERANG )

                                     ANNOUNCEMENT
                             TO SHAREHOLDERS OF THE COMPANY

It is announced to the shareholders of PT JEMBO CABLE COMPANY TBK (“the Company”), that the
Company will convene Extraordinary General Meeting of Shareholders (“EGMS”) on Thursday,
dated on January 18th, 2024.

Pursuant to the article 23 paragraph 2 of the Financial Services Authority Regulation No.
15/POJK.04/2020 on the Plan and Procedure for General Meeting of Shareholders of the Public
Company, the shareholders who are entitled to attend or be represented at the meeting are the
shareholders whose names are recorded in the register of Shareholders of the Company on Friday,
dated on December 22nd, 2023 until the closing of the stock trading at Indonesia Stock Exchange
on the date thereof (“Shareholder”).

Pursuant to the article 17, article 52 paragraph 1 and 3 of the Financial Services Authority
Regulation No. 15/POJK.04/2020 on the Plan and Procedure for General Meeting of Shareholders of
the Public Company, invitation for the Meeting will be announced on Indonesia Stock Exchange’s
website, the Company’s website and eASY.KSEI on December 27th, 2023 (“Meeting Invitation”).

In accordance to article 16 of the Financial Services Authority Regulation No. 15/POJK.04/2020
juncto article 12 paragraph 4 of the Company’s Articles of Association, Shareholdersmay propose for
agenda of the Meeting are 1 (one) Shareholder or more who own 1/20 (one-twentieth) or more of
total shares with voting rights, shareholders may propose for agenda of the Meeting no later than 7
(seven) days prior to the date of the Meeting Invitation.


                               Tangerang, December 12nd, 2023
                               PT JEMBO CABLE COMPANY TBK
                                     Board of Directors