20260311_CCSI_Pengumuman RUPS_32053255_lamp1.pdf

                           PT COMMUNICATION CABLE SYSTEMS INDONESIA Tbk.
                                       (“Perseroan”) / ("The Company")
                                 Berkedudukan di Jakarta / Domiciled in Jakarta

               PENGUMUMAN                                                  ANNOUNCEMENT
  RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN                       ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
   RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                           EXTRAORDINARY GENERAL MEETING OF
                                                                            SHAREHOLDERS

Dengan ini diberitahukan kepada Para Pemegang Saham           It is hereby notified to the Shareholders of PT
PT Communication Cable Systems Indonesia Tbk.                 Communication Cable Systems Indonesia Tbk.
(“Perseroan”) bahwa Perseroan akan mengadakan Rapat           ("Company") that the Company will hold its Annual
Umum Pemegang Saham Tahunan dan Rapat Umum                    General Meeting of Shareholders and Extraordinary
Pemegang Saham Luar Biasa (“Rapat”) yang akan                 General Meeting of Shareholders ("Meeting") to be
diselenggarakan di Jakarta, pada hari Kamis, 30 April 2026.   held in Jakarta, on Thursday, April 30, 2026.

Sesuai dengan ketentuan Pasal 21 ayat 4 Anggaran Dasar        In accordance with the provisions of Article 21
Perseroan dan Peraturan Otoritas Jasa Keuangan (POJK)         paragraph 4 of the Company's Articles of Association
Nomor 15/POJK.04/2020 tentang Rencana dan                     and Regulation of the Financial Services Authority
Penyelenggaraan Rapat Umum Pemegang Saham                     (POJK) Number 15/POJK.04/2020 concerning the Plan
Perusahaan Terbuka dan Peraturan POJK Nomor                   and Implementation of the General Meeting of
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum                Shareholders of Public Companies and POJK Regulation
Pemegang Saham Perusahaan Terbuka Secara Elektronik,          Number       16/POJK.04/2020      concerning     the
maka Pemanggilan Rapat akan dilakukan pada hari Rabu,         Implementation of the General Meeting of
08 April 2026 dan Pemanggilan Rapat tersebut akan             Shareholders of Public Companies Electronically,
diumumkan sekurang-kurangnya dalam situs Web                  Therefore, the Meeting Invitation will be held on
Penyedia E-RUPS, Situs Web Bursa Efek Indonesia dan           Wednesday, April 08, 2026 and such Meeting
Situs Web Perseroan.                                          Invitation will be announced at least on the E-GMS
                                                              Provider Website, Indonesia Stock Exchange Website
                                                              and the Company's Website.

Yang berhak hadir dan memberikan suara dalam Rapat            Those who are entitled to attend and vote at the
tersebut hanyalah Para Pemegang Saham Perseroan yang          Meeting are only the Company's Shareholders whose
namanya sah tercantum dalam Daftar Pemegang Saham             names are legally listed in the Company's Shareholders
(DPS) Perseroan pada hari Selasa, 07 April 2026.              Register on Tuesday, April 07, 2026

Setiap usulan Para Pemegang Saham Perseroan, akan             Every proposal of the Shareholders of the Company, will
dimasukkan dalam acara Rapat sepanjang memenuhi               be included in the Meeting agenda provided that such
ketentuan sebagaimana yang ditentukan dalam Pasal 16          proposal has fulfilled the conditions as stipulated in
ayat 1 dan ayat 3 POJK Nomor 15/POJK.04/2020, dan usul-       Article 16 paragraph 1 and paragraph 3 of POJK
usul tersebut harus telah diterima oleh Direksi Perseroan     Number 15/POJK.04/2020, and the proposals must
selambat-lambatnya 7 (tujuh) hari sebelum tanggal             have been accepted by the Board of Directors of the
Pemanggilan Rapat.                                            Company no later than 7 (seven) days before the date
                                                              of the Meeting Invitation.
Demikian Pengumuman ini disampaikan untuk menjadi             This is Announcement is made for the attention of the
perhatian Para Pemegang Saham.                                Shareholders understand it.


                                 Jakarta, 17 Maret 2026 / Jakarta, March 17, 2026
                              PT Communication Cable Systems Indonesia Tbk.
                               Direksi Perseroan / Board of Directors of the Company