20251006_JECC_Pengumuman RUPS_31964739_lamp2.pdf

2

JEMBO CABLE

Together We Grow

PT JEMBO CABLE COMPANY Tbk
(“COMPANY”)

HAVING ITS DOMICILE IN TANGERANG

ANNOUNCEMENT
TO SHAREHOLDERS OF THE COMPANY

Itis announced to the shareholders of PT JEMBO CABLE COMPANY Tbk (“the Company”), that the
Company will convene Extraordinary General Meeting of Shareholders (“EGMS”) on Wednesday, dated
on November 12", 2025.

Pursuant to the article 23 paragraph 2 of the Financial Services Authority Regulation No.
15/POJK.04/2020 on the Plan and Procedure for General Meeting of Shareholders of the Public Company,
the shareholders who are entitled to attend or be represented at the meeting are the shareholders
whose names are recorded in the register of Shareholders of the Company on Monday, dated on
October 20", 2025 until the closing of the stock trading at Indonesia Stock Exchange on the date
thereof (“Shareholder”).

Pursuant to the article 17, article 52 paragraph 1 and 3 of the Financial Services Authority
Regulation No. 15/POJK.04/2020 on the Plan and Procedure for General Meeting of Shareholders of the
Public Company, invitation for the Meeting will be announced on Indonesia Stock Exchange's website,
the Company's website and eASY.KSEI on Tuesday, dated on October 21" 2025 (“Meeting Invitation”).

In accordance to article 16 of the Financial Services Authority Regulation No. 15/POJK.04/2020 juncto
article 12 paragraph 4 of the Company's Articles of Association, Shareholdersmay propose for agenda of
the Meeting are 1 (one) Shareholder or more who own 1/20 (one-twentieth) or more of total shares with
voting rights, shareholders may propose for agenda of the Meeting no laterthan 7 (seven) days priorto the
date of the Meeting Invitation.

Tangerang, October 6", 2025
PT JEMBO CABLE COMPANY Tbk
Board of Directors