20260602_JECC_Pemanggilan RUPS_32096206_lamp2.pdf

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 Friday, May 29, 2026, 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. If a 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 Attorney) 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 required 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 requested 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
   requested 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.com; 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 19, 2026.


                                      Tangerang, June 02, 2026
                                   PT Jembo Cable Company Tbk
                                         Board of Directors