20240430_JECC_Pemanggilan RUPS_31631481_lamp2.pdf

    on the Company website at www.jembo.co.id; Indonesia Stock Exchange (IDX) website at www.idx.co.id;
    The Indonesia Central Securities Depository (KSEI) website http://easy.ksei.co.id .
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 Monday, April 29, 2024, 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 corpsec@jembo.com. The original duly signed Power of Attorney
       and its supporting documents must be received by registered mail at the Company offices at
       PTJembo Cable Company Tbk Building, 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 May 15,
       2024.


                                      Tangerang, April 30, 2024
                                    PT Jembo Cable Company Tbk
                                          Board of Directors