20260605_KBLM_Pemanggilan RUPS_32097451_lamp2.pdf

   Item 5 regarding the changes to the composition of the Board of Directors and/or Board of
   Commissioners of the Company is presented in accordance with the Company’s Articles of
   Association and applicable laws and regulations.

Agenda of the EGMS:

- Approval of the increase of the Company’s authorized capital and the amendment to Article 4 of
  the Company’s Articles of Association, as well as the granting of power and authority to the
  Company’s Board of Directors, with the right of substitution, to carry out all necessary actions in
  connection with the said increase of authorized capital.

   Explanatory Notes to the EGMS Agenda:

   This agenda item relates to the increase of the Company’s authorized capital and the amendment
   to Article 4 paragraph 1 of the Company’s Articles of Association, whereby the Company’s
   authorized capital, which was originally Rp249,128,003,586.00, shall be increased to
   Rp800,000,000,018.00, as well as the granting of power and authority to the Company’s Board of
   Directors, with the right of substitution, to carry out all necessary actions in connection with the
   said increase of authorized capital.

GENERAL PROVISIONS:
1. This Notice constitutes the official invitation to the Meeting. The Company does not send separate
   invitations to individual Shareholders. This Notice is also published on the websites of the
   Indonesia Stock Exchange (www.idx.co.id), PT Kustodian Sentral Efek Indonesia via the eASY.KSEI
   application, and the Company’s website (www.kabelindo.co.id).

2. The materials related to the Meeting agenda are available and can be downloaded from the
   Company’s website at www.kabelindo.co.id. The Company does not provide printed materials.

3. Shareholders who are entitled to attend or be represented at the Meeting, whether holding shares
   of the Company that are not yet placed in the collective custody of PT Kustodian Sentral Efek
   Indonesia (“KSEI”) or shares that are in KSEI’s collective custody, shall be the Shareholders or their
   authorized proxies, or the account holders or their authorized proxies, whose names are duly
   registered in the Company’s Shareholders Register as of Wednesday, May 13, 2026, by 4:00 PM
   Western Indonesian Time (WIB).

4. The Meeting will be conducted physically and electronically through the Electronic General
   Meeting System (“eASY.KSEI”) provided by KSEI.

5. In relation to the implementation of the Meeting through eASY.KSEI, Shareholders may participate
   in the Meeting through the following mechanisms:
   a. attend electronically or grant proxy electronically via EASY.KSEI;
   b. attend the Meeting physically; or
   c. attend the Meeting by granting proxy using the physical Power of Attorney form.

6. Shareholders whose shares are placed in KSEI’s collective custody may attend directly or grant
   proxy electronically via the eASY.KSEI application.
   To access eASY.KSEI, Shareholders may log in through the AKSes.KSEI facility at
   http://akses.ksei.co.id/, subject to the following:
   a. Shareholders must declare attendance or appoint their proxy and/or submit votes in
       eASY.KSEI no later than 12.00 PM WIB, 1 (one) business day before the Meeting.

    b. Shareholders attending or granting proxy via eASY.KSEI must observe the following
       procedures:
       i. Registration Process;
       ii. Electronic Submission of Questions and/or Statements;
       iii. Voting Process;
       iv. Meeting Live Stream.

7. Shareholders may also attend electronically or authorize a proxy appointed by the Company’s
    Securities Administration Bureau (BAE), PT Sinartama Gunita, by:
     a. Electronic Power of Attorney via eASY.KSEI; or
     b. Conventional Power of Attorney, which can be downloaded from the Company’s website
         (www.kabelindo.co.id). The completed Conventional Power of Attorney and supporting
         documents must be emailed to: intan@kabelindo.co.id. The original signed documents and
         attachments must be received via registered mail and addressed to the Corporate Secretary
         at the Company’s Office, located at Jl. Rawagirang No. 2, Kawasan Industri Pulogadung Jakarta
         Timur 13930 no later than 3 (three) business days before the Meeting date, i.e., by June 3,
         2026.
 8. In the event of granting proxy via Conventional Power of Attorney, members of the Board of
     Directors, the Board of Commissioners, and employees of the Company may act as proxies.
     However, any votes cast by them in their capacity as proxy holders shall not be counted in the
     voting process.

9. Shareholders and/or their proxies who will physically attend the Meeting are required to register
   by signing the attendance list and submitting a copy of their valid Identity Card (KTP) or other valid
   identification to the Company’s registration officer. Legal entity Shareholders must provide proof
   of authority to represent such entity, including the Articles of Association and its amendments,
   approval/ratification letters from relevant authorities, and the latest deed of management
   composition still effective at the time of the Meeting.

10. The Company does not provide souvenirs, food, or beverages.

11. To facilitate an orderly Meeting, Shareholders or their proxies attending in person are kindly
    requested to be present at the Meeting venue no later than 30 minutes before the Meeting
    commences.



                                         Jakarta, May 15, 2026
                                           Board of Directors