20250505_JECC_Pengumuman RUPS_31882344_lamp1.pdf

RUPS notice Text extracted JECC

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                                 PT JEMBO CABLE COMPANY Tbk
                                          (“COMPANY”)
                               HAVING ITS DOMICILE IN TANGERANG

                                      ANNOUNCEMENT
                              TO SHAREHOLDERS OF THE COMPANY

 It is announced to the shareholders of PT JEMBO CABLE COMPANY Tbk (“the Company”), that the
 Company will convene Annual General Meeting of Shareholders (“AGMS”) on Wednesday, dated on
 June 11th, 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 May 19th, 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 May 20th 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 later than 7 (seven) days
prior to the date of the Meeting Invitation.


                                    Tangerang, May 5th, 2025
                                 PT JEMBO CABLE COMPANY Tbk
                                       Board of Directors

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File	Open PDF
Source	IDX
Size	0.27 MB
Published	5 May 2025
Pages	1
Characters	2,026
Text source	Embedded text layer
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org JEMBO CABLE COMPANY Tbk p.1 ×8

unresolved org Financial Services Authority p.1 ×3

unresolved org Indonesia Stock Exchange p.1 ×2

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