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20260511_CCSI_Keterbukaan Informasi terkait Aksi Korporasi_32090305.pdf

Other Text extracted CCSI

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 Nomor Surat                       059/CCSI-OJK/V/2026

 Nama Perusahaan                   PT Communication Cable Systems Indonesia Tbk.

 Kode Emiten                       CCSI

 Lampiran                          1

                                   Keterbukaan Informasi terkait Aksi Korporasi - Rencana Penambahan Modal
 Perihal                           dengan HMETD - 11052026



Dengan ini Perusahaan Menyampaikan HMETD, Rencana Penambahan Modal dengan HMETD

 Perseroan menyampaikan informasi sebagaimana terlampir sebagai berikut:


 Tanggal Pengumuman RUPS                                            11 Mei 2026
 Tanggal RUPS                                                       17 Juni 2026

 Tanggal Keterbukaan Informasi                                      11 Mei 2026
 Jumlah maksimal rencana pengeluaran saham                          474.774.774        Saham

 Rencana penggunaan dana hasil penambahan modal dengan HMETD untuk pengembangan usaha dan/atau
                                                             modal kerja di Perseroan dan/atau
                                                             Entitas Anak

 Demikian untuk diketahui.


 Hormat Kami,
 PT Communication Cable Systems Indonesia Tbk.




 GIOVANO MATINDAS SUMAKUL

 Corporate Secretary




 PT Communication Cable Systems Indonesia Tbk.
 Grand Slipi Tower lantai 45 Jalan Letjen S. Parman Kav 22-24 RT.001/ RW.004, Kel
 Telepon : 021-29865963, Fax : 021-29865984, www.ccsi.co.id



 Nama Pengirim                     GIOVANO MATINDAS SUMAKUL

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 11-05-2026 18:10

 Lampiran                         1. KI_Pelaksanaan HMETD - RUPSLB June 2026.pdf


  Dokumen ini merupakan dokumen resmi PT Communication Cable Systems Indonesia Tbk. yang tidak memerlukan
    tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Communication Cable
        Systems Indonesia Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter Number                      059/CCSI-OJK/V/2026

 Issuer Name                        PT Communication Cable Systems Indonesia Tbk.

 Issuer Code                        CCSI

 Attachment                         1
                                    Information Disclosure Concerning Corporate Action - CAPITAL INCREASE
 Subject                            WITH PRE-EMPTIVE RIGHTS - Right Issue Plan - 11052026


We inform report about Corporate Action Schedule , CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS - Right
Issue Plan
The company submits information as attached as follows:


 Announcement date of GMS                                             11 May 2026
 Date of GMS                                                          17 June 2026

 Date of Information Disclosure                                       11 May 2026
 Maximum Number of shares issued                                      474.774.774          Shares

 Plan for use of Fund                                                 untuk pengembangan usaha dan/atau
                                                                      modal kerja di Perseroan dan/atau
                                                                      Entitas Anak

 Thus to be informed accordingly.


 Respectfully,
 PT Communication Cable Systems Indonesia Tbk.




 GIOVANO MATINDAS SUMAKUL

 Corporate Secretary




 PT Communication Cable Systems Indonesia Tbk.
 Grand Slipi Tower lantai 45 Jalan Letjen S. Parman Kav 22-24 RT.001/ RW.004, Kel
 Phone : 021-29865963, Fax : 021-29865984, www.ccsi.co.id



 Sender Name                        GIOVANO MATINDAS SUMAKUL

 Function                           Corporate Secretary

 Date and Time                      11-05-2026 18:10

 Attachment                         1. KI_Pelaksanaan HMETD - RUPSLB June 2026.pdf


  This is an official document of PT Communication Cable Systems Indonesia Tbk. that does not require a signature
  as it was generated electronically by the electronic reporting system. PT Communication Cable Systems Indonesia
                        Tbk. is fully responsible for the information contained within this document.

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Size0.01 MB
Published11 May 2026
Pages2
Characters4,257
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Communication Cable Systems Indonesia Tbk. · Nama Perusahaan p.1 ×30
linked person GIOVANO MATINDAS SUMAKUL · Corporate Secretary p.1 ×5

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