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No Surat PS/13/CSO/05/26
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/11/CSO/05/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 24 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mega Glodok Kemayoran Office Tower B
diumumkan dan sesuai iklan) Lantai 6. Jalan Angkasa Kav B-6
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2026
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 18-05-2026
Lampiran 1. Announcement AGMS 2026 JECC.pdf
2. Pengumuman RUPST 2026 JECC.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/13/CSO/05/26
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/11/CSO/05/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 24 June 2026 Time : 10:00
Location : Mega Glodok Kemayoran Office Tower B
Lantai 6. Jalan Angkasa Kav B-6
Recording date of Shareholders which are entitled to : 29 May 2026
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 18-05-2026
Attachment 1. Announcement AGMS 2026 JECC.pdf
2. Pengumuman RUPST 2026 JECC.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
org
Antonius Benady
· Corporate Secretary
p.1 ×3
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