20260729_KBLM_Pengumuman RUPS_32115535_lamp2.pdf

                                   PT KABELINDO MURNI Tbk
                                       (“the Company”)

                                 ANNOUNCEMENT
                  EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                              TO THE SHAREHOLDERS


In compliance with the provisions of Article 21 of the Articles of Association of the Company, the
Board of Directors of the Company hereby announces to the Shareholders of the Company that an
Extraordinary General Meeting of Shareholders of the Company (hereinafter referred to as the
“Meeting”) will be held on Monday, September 7, 2026.

The Notice of the Meeting will be published on Friday, August 14, 2026, on the website of the
Indonesia Stock Exchange, the website of PT Kustodian Sentral Efek Indonesia (via the eASY.KSEI
application), and the Company’s website (www.kabelindo.co.id).

The Shareholders of the Company entitled to attend or be represented at the Meeting, both for
shares not yet deposited into Collective Custody and shares in Collective Custody, are the legitimate
shareholders or their proxies, as well as account holders or their legitimate proxies, whose names
are registered in the Company’s Register of Shareholders on August 13, 2026, by 16:00 WIB.

Proposal for the agenda items of the Meeting may be submitted in writing by 1 (one) or more
shareholders representing 1/20 (one-twentieth) or more of the total number of shares with valid
voting rights. Any proposal submitted by the shareholders will be included in the agenda of the
Meeting provided that it complies with the requirements stipulated under Article 21 paragraph 8 of
the Articles of Association of the Company and such proposal must be received by the Board of
Directors of the Company no later than 7 (seven) days prior to the date of the Notice of the Meeting.



                                       Jakarta, July 30, 2026
                                      PT Kabelindo Murni Tbk
                                         Board of Directors