20231020_KBLM_Pemanggilan RUPS_31460313_lamp1.pdf

6. The Shareholders eligible to attend electronically on their own behalf or by electronic proxy
   using the eASY.KSEI application are Shareholders whose shares are held in the Collective
   Custodianship of KSEI.

    To use the eASY.KSEI application, Shareholders can access the eASY.KSEI menu on the AKSes.KSEI
    platform via the http://akses.ksei.co.id link. In doing so, they are required to observe the
    following:

    a. Shareholders shall notify the Company of their attendance or appointment of their proxy
       and/or convey their voting choices on the eASY.KSEI application no later than 12.00 PM,
       1 (one) working day prior to the Meeting date.
    b. Shareholders intending to attend the Meeting electronically or through electronic proxy
       using the eASY.KSEI application must adhere to the following:
       i. The registration process;
       ii. The process for electronic submitting questions and/or opinions;
       iii. The voting process;
       iv. The broadcast of the Meeting.

7. Shareholders may attend the Meeting electronically or delegate their attendance to a
   representative appointed by the Company’s Securities Administration Bureu (BAE), namely
   PT Sinartama Gunita, by using:

    a. Electronic Power of Attorney (e-Proxy) that can be executed electronically through the
       eASY.KSEI application; or
    b. Conventional Power of Attorney, available for download from the Company’s website at
       www.kabelindo.co.id. The Conventional Power-of-Attorney shall be completed and
       submitted along with its attachment via email to corsec@kabelindo.co.id. The original
       Power of Attorney, signed and complete with its attachments, must have been received by
       registered mail at the Company’s office at Jl. Rawa Girang No. 2, Kawasan Industri
       Pulogadung, Jakarta Timur 13930, attn. Corporate Secretary Section, no later than 3 (three)
       business days before the Meeting date or no later than November 22, 2023.

8. In the granting of authority by Conventional Power of Attorney, members of the Board of
   Directors, members of the Board of Commissioners, and employees of the Company are
   permitted to act as representatives of the Shareholders of the Company in the Meeting, but the
   votes they cast as proxies in the Meeting are not counted in the voting process.

9. Prior to gaining access to the Meeting room, Shareholders and/or their designated proxies who
   plan to attend the Meeting in person are required to complete an attendance register and
   submit a photocopy of their identification card or another valid identity document to the
   Company’s registration officer. In the case of Shareholders structured as legal entities, attendees
   are requested to provide documented proof of their authority to represent the legal entity,
   including the Articles of Association and its amendments, legalization/approval letters from the
   relevant authority as well as a deed that lists the most recent changes in the composition of the
   incumbent management board as of the Meeting date.

10. The Company will not be providing souvenirs, food, and beverages.

11. In order to facilitate the proper conduct and orderliness of the Meeting, Shareholders or their
    designated proxies who intend to attend in person are respectfully urged to arrive at the
    Meeting venue no later than 30 minutes prior to the scheduled commencement of the Meeting.



                                     Jakarta, November 3,2023
                                 Board of Directors of the Company