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No Surat 058/CCSI-OJK/V/2026
Nama Perusahaan PT Communication Cable Systems Indonesia Tbk.
Kode Emiten CCSI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 056/CCSI-OJK/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 17 Juni 2026 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung JDC (Jakarta Design Center), Jln.
diumumkan dan sesuai iklan) Gatot Subroto No. 53, Jakarta Pusat.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Communication Cable Systems Indonesia Tbk.
GIOVANO MATINDAS SUMAKUL
Corporate Secretary
PT Communication Cable Systems Indonesia Tbk.
Nama Pengirim GIOVANO MATINDAS SUMAKUL
Jabatan Corporate Secretary
Tanggal dan Waktu 11-05-2026
Lampiran 1. Pengumuman RUPS CCSI 17 Juni 2026_Billingual.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.
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No 058/CCSI-OJK/V/2026
Issuer Name PT Communication Cable Systems Indonesia Tbk.
Issuer Code CCSI
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.056/CCSI-OJK/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 17 June 2026 Time : 13:30
Location : Gedung JDC (Jakarta Design Center), Jln.
Gatot Subroto No. 53, Jakarta Pusat.
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Communication Cable Systems Indonesia Tbk.
GIOVANO MATINDAS SUMAKUL
Corporate Secretary
PT Communication Cable Systems Indonesia Tbk.
Sender Name GIOVANO MATINDAS SUMAKUL
Function Corporate Secretary
Date and Time 11-05-2026
Attachment 1. Pengumuman RUPS CCSI 17 Juni 2026_Billingual.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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