20240405_JECC_Pengumuman RUPS_31625381_lamp2.pdf

                                PT JEMBO CABLE COMPANY, Tbk
                                          (“COMPANY”)
                               HAVING ITS DOMICILE IN TANGERANG

                                      ANNOUNCEMENT
                              TO SHAREHOLDERS OF THE COMPANY

 It is announced to the shareholders of PT JEMBO CABLE COMPANY Tbk. (“the Company”), that the
 Company will convene Annual General Meeting of Shareholders (“AGMS”) & Extraordinary General
 Meeting of Shareholders (“EGMS”) on Wednesday, dated on May 22nd, 2024.

 Pursuant to the article 23 paragraph 2 of the Financial Services Authority Regulation No.
 15/POJK.04/2020 on the Plan and Procedure for General Meeting of Shareholders of the Public
 Company, the shareholders who are entitled to attend or be represented at the meeting are the
 shareholders whose names are recorded in the register of Shareholders of the Company on
 Monday, dated on April 29th, 2024 until the closing of the stock trading at Indonesia Stock
 Exchange on the date thereof (“Shareholder”).

 Pursuant to the article 17, article 52 paragraph 1 and 3 of the Financial Services Authority
 Regulation No. 15/POJK.04/2020 on the Plan and Procedure for General Meeting of Shareholders of
 the Public Company, invitation for the Meeting will be announced on Indonesia Stock Exchange’s
 website, the Company’s website and eASY.KSEI on April 30th 2024 (“Meeting Invitation”).

In accordance to article 16 of the Financial Services Authority Regulation No. 15/POJK.04/2020 juncto
article 12 paragraph 4 of the Company’s Articles of Association, Shareholdersmay propose for agenda
of the Meeting are 1 (one) Shareholder or more who own 1/20 (one-twentieth) or more of total shares
with voting rights, shareholders may propose for agenda of the Meeting no later than 7 (seven) days
prior to the date of the Meeting Invitation.


                                    Tangerang, April 5th, 2024
                                 PT JEMBO CABLE COMPANY, Tbk
                                       Board of Directors