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No Surat 080/CS-S/VII/2026
Nama Perusahaan Kabelindo Murni Tbk
Kode Emiten KBLM
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 078/CS-S/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 07 September 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Kabelindo Murni Tbk, Jl. Rawagirang No.
diumumkan dan sesuai iklan) 2, Kawasan Industri Pulogadung Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Kabelindo Murni Tbk
Intan Eka Dewi
Corporate Secretary
Kabelindo Murni Tbk
Nama Pengirim Intan Eka Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 30-07-2026
Lampiran 1. Pengumuman RUPSLB 2 2026 ind.pdf
2. Pengumuman RUPSLB 2 2026 eng.pdf
Dokumen ini merupakan dokumen resmi Kabelindo Murni Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kabelindo Murni Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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No 080/CS-S/VII/2026
Issuer Name Kabelindo Murni Tbk
Issuer Code KBLM
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.078/CS-S/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 07 September 2026 Time : 10:00
Location : PT Kabelindo Murni Tbk, Jl. Rawagirang No.
2, Kawasan Industri Pulogadung Jakarta
Recording date of Shareholders which are entitled to : 13 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Kabelindo Murni Tbk
Intan Eka Dewi
Corporate Secretary
Kabelindo Murni Tbk
Sender Name Intan Eka Dewi
Function Corporate Secretary
Date and Time 30-07-2026
Attachment 1. Pengumuman RUPSLB 2 2026 ind.pdf
2. Pengumuman RUPSLB 2 2026 eng.pdf
This is an official document of Kabelindo Murni Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Kabelindo Murni Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Intan Eka Dewi
· Corporate Secretary
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