20250520_JECC_Pemanggilan RUPS_31887219_lamp3.pdf

website at www.jembo.co.id: Indonesia Stock Exchange (IDX) website at www.idx.co.id: The Indonesia
Central Securities Depository (KSEI) website http://easy.ksei.co.id .

2. The Shareholders entitled to attend or be represented in the Meeting, whether for Company shares not
entered into the collective custodianship of PT Kustodian Sentral Efek Indonesia (“KSEI”) or for Company
shares held in the collective custodianship of KSEI are the legitimate shareholders or proxies of
shareholders and account holders or proxies of account holders whose names are registered in the Register
of Company Shareholders on Monday, May 19, 2025, until the close of share trading on the Indonesia
Stock Exchange on that date.

3. Shareholders whose shares are held in the collective custodianship of KSEI and who intend to attend the
Meeting must register with KSEI via the Stock Exchange Member/Custodian Bank to obtain a Written
Confirmation for Meeting (KTUR).

4. Shareholders can attend the Annual General Meeting of Shareholders electronically through the eASY.KSEI
application provided by KSEI.

5. Ifa Shareholder in the Company is unable to attend, that Shareholder may be represented by a proxy
bearing a valid power of attorney as prescribed by the Company Board of Directors (Conventional Power
of Atorney) or by granting electronic authorization via the E-proxy facility at eASY.KSEI, provided by KSEI
at http://easy.ksei.co.id/

6. Members of the Board of Directors, members of the board of Commissioners, and employees of the
Company are permitted to act as proxies for Company shareholders in a Meeting, but any votes they cast
in the capacity of proxies in the Meeting will not be counted in the vote.

7. Before entering the Meeting room, Shareholders and/or their proxies who will be attending the Meeting
are reguired to fill out an attendance list and present a photocopy of their ID card or other identity
document to the Company's registration officer. For Shareholders incorporated as legal entities, the
persons attending are reguested to bring proof of authorization to represent the legal entity, such as the
Articles of Association and its amendments, letters of legal validation/approval issued by the competent
agency, and a deed that sets forth the latest change in composition of the management board holding
Office at the time of the Meeting.

8. The documents to be discussed in the Meeting are now available at the office, commencing from the date
of this call to attend the Meeting, and can be downloaded from the Company website at www.jembo.co.id.

9. To assist in the conduct and order of the Meeting, Shareholders or their proxies are respectfully reguested
to arrive at the Meeting venue no later than 30 minutes before commencement of the Meeting.

10.The Company strongly advises the Shareholders to grant Power of Attorney for their attendance to the
Share Registrar of the Company, i.e. PT Datindo Entrycom, by means of the following :

a. Electronic Power of Attorney (E-Proxy), which can be downloaded electronically from eASY.KSEI via
the following link : http://easy.ksei.co.id/.

b. Conventional Power of Attorney, available for download from the Company website at
www.jembo.co.id. The Conventional Power of Attorney must be filled out and sent in together with
supporting documents by email to info@jembo.comy sisilia wahyu@jembo.com. The original duly
signed Power of Attorney and its supporting documents must be received by registered mail at the
Company offices at PT Jembo Cable Company Tbk, Jl. Pajajaran, Kel. Gandasari, Kec. Jatiuwung,
Tangerang 15137, no later than 3 (three) working days before the date of the Meeting, or no later than
June 03, 2025.

Tangerang, May 20, 2025
PT Jembo Cable Company Tbk
Board of Directors