20260511_CCSI_Pengumuman RUPS_32089759_lamp1.pdf

                          PT COMMUNICATION CABLE SYSTEMS INDONESIA Tbk.
                                       (“Perseroan”) / ("The Company")
                                 Berkedudukan di Jakarta / Domiciled in Jakarta

               PENGUMUMAN                                                 ANNOUNCEMENT
  RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN                      ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
   RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                          EXTRAORDINARY GENERAL MEETING OF
                                                                           SHAREHOLDERS

Dengan ini diberitahukan kepada Para Pemegang Saham          It is hereby notified to the Shareholders of PT
PT Communication Cable Systems Indonesia Tbk.                Communication Cable Systems Indonesia Tbk.
(“Perseroan”) bahwa Perseroan akan mengadakan Rapat          ("Company") that the Company will hold its Annual
Umum Pemegang Saham Tahunan dan Rapat Umum                   General Meeting of Shareholders and Extraordinary
Pemegang Saham Luar Biasa (“Rapat”) yang akan                General Meeting of Shareholders ("Meeting") to be
diselenggarakan di Jakarta, pada hari Rabu, 17 Junil 2026.   held in Jakarta, on Wednesday, Juni 17, 2026.

Sesuai dengan ketentuan Pasal 21 ayat 4 Anggaran Dasar       In accordance with the provisions of Article 21
Perseroan dan Peraturan Otoritas Jasa Keuangan (POJK)        paragraph 4 of the Company's Articles of Association
Nomor 15/POJK.04/2020 tentang Rencana dan                    and Regulation of the Financial Services Authority
Penyelenggaraan Rapat Umum Pemegang Saham                    (POJK) Number 15/POJK.04/2020 concerning the Plan
Perusahaan Terbuka dan Peraturan POJK Nomor                  and Implementation of the General Meeting of
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum               Shareholders of Public Companies and POJK Regulation
Pemegang Saham Perusahaan Terbuka Secara Elektronik,         Number      16/POJK.04/2020       concerning     the
maka Pemanggilan Rapat akan dilakukan pada hari Selasa,      Implementation of the General Meeting of
26 Mei 2026 dan Pemanggilan Rapat tersebut akan              Shareholders of Public Companies Electronically,
diumumkan sekurang-kurangnya dalam situs Web                 Therefore, the Meeting Invitation will be held on
Penyedia E-RUPS, Situs Web Bursa Efek Indonesia dan          Tuesday, May 26, 2026 and such Meeting Invitation
Situs Web Perseroan.                                         will be announced at least on the E-GMS Provider
                                                             Website, Indonesia Stock Exchange Website and the
                                                             Company's Website.

Yang berhak hadir dan memberikan suara dalam Rapat           Those who are entitled to attend and vote at the
tersebut hanyalah Para Pemegang Saham Perseroan yang         Meeting are only the Company's Shareholders whose
namanya sah tercantum dalam Daftar Pemegang Saham            names are legally listed in the Company's Shareholders
(DPS) Perseroan pada hari Senin, 25 Mei 2026.                Register on Monday, May 25, 2026

Setiap usulan Para Pemegang Saham Perseroan, akan            Every proposal of the Shareholders of the Company, will
dimasukkan dalam acara Rapat sepanjang memenuhi              be included in the Meeting agenda provided that such
ketentuan sebagaimana yang ditentukan dalam Pasal 16         proposal has fulfilled the conditions as stipulated in
ayat 1 dan ayat 3 POJK Nomor 15/POJK.04/2020, dan usul-      Article 16 paragraph 1 and paragraph 3 of POJK
usul tersebut harus telah diterima oleh Direksi Perseroan    Number 15/POJK.04/2020, and the proposals must
selambat-lambatnya 7 (tujuh) hari sebelum tanggal            have been accepted by the Board of Directors of the
Pemanggilan Rapat.                                           Company no later than 7 (seven) days before the date
                                                             of the Meeting Invitation.
Demikian Pengumuman ini disampaikan untuk menjadi            This is Announcement is made for the attention of the
perhatian Para Pemegang Saham.                               Shareholders understand it.


                                  Jakarta, 11 Mei 2026 / Jakarta, May 11, 2026
                              PT Communication Cable Systems Indonesia Tbk.
                              Direksi Perseroan / Board of Directors of the Company