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No Surat PS/100/LGL-CSO/10/2025
Nama Perusahaan Jembo Cable Company Tbk
Kode Emiten JECC
Lampiran 1
Perihal Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Pembatalan RUPS
Merujuk pada surat : PS/095/LGL-CSO/10/2025
Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 12 November 2025 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mega Glodok Kemayoran, Office Tower B
diumumkan dan sesuai iklan) Lt. 6 Jl. Angkasa Kav. B-6 Kemayoran
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Jembo Cable Company Tbk
Antonius Benady
Corporate Secretary
Jembo Cable Company Tbk
Nama Pengirim Antonius Benady
Jabatan Corporate Secretary
Tanggal dan Waktu 17-10-2025
Lampiran 1. Pengumuman Pembatalan RUPSLB 2025_ Publish.pdf
Dokumen ini merupakan dokumen resmi Jembo Cable Company Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jembo Cable Company Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No PS/100/LGL-CSO/10/2025
Issuer Name Jembo Cable Company Tbk
Issuer Code JECC
Attchment 1
Subject Announcement of Cancelation of Extraordinary General Meeting of
Shareholders
Announcement of Cancelation of Shareholders
Refer to the letter No.PS/095/LGL-CSO/10/2025
The Company announces the cancellation of General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 12 November 2025 Time : 11:00
Location : Mega Glodok Kemayoran, Office Tower B
Lt. 6 Jl. Angkasa Kav. B-6 Kemayoran
Recording date of Shareholders which are entitled to : 20 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Jembo Cable Company Tbk
Antonius Benady
Corporate Secretary
Jembo Cable Company Tbk
Sender Name Antonius Benady
Function Corporate Secretary
Date and Time 17-10-2025
Attachment 1. Pengumuman Pembatalan RUPSLB 2025_ Publish.pdf
This is an official document of Jembo Cable Company Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jembo Cable Company 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
Antonius Benady
· Corporate Secretary
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