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No Surat PS/022/LGL-CSO/05/2025
Nama Perusahaan Jembo Cable Company Tbk
Kode Emiten JECC
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : PS/015/LGL-CSO/04/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 11 Juni 2025 Waktu : 10:00
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 : 19 Mei 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 05-05-2025
Lampiran 1. Announcement RUPST 2025.pdf
2. Pengumuman RUPST 2025.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/022/LGL-CSO/05/2025
Issuer Name Jembo Cable Company Tbk
Issuer Code JECC
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.PS/015/LGL-CSO/04/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 11 June 2025 Time : 10:00
Location : Mega Glodok Kemayoran, Office Tower B
Lt. 6 Jl. Angkasa Kav. B-6 Kemayoran
Recording date of Shareholders which are entitled to : 19 May 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 05-05-2025
Attachment 1. Announcement RUPST 2025.pdf
2. Pengumuman RUPST 2025.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
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Antonius Benady
· Corporate Secretary
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