20260427_KBLM_Pengumuman RUPS_32074325_lamp2.pdf

                                   PT KABELINDO MURNI Tbk
                                       (“The Company”)

                                ANNOUNCEMENT OF
                     ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                      AND
                  EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                              TO THE SHAREHOLDERS


In compliance with the provisions of Article 21 of the Company’s Articles of Association, the Board of
Directors of the Company hereby announces to the Shareholders of the Company that an Annual
General Meeting of Shareholders and an Extraordinary General Meeting of Shareholders
(hereinafter referred to as the “Meeting”) will be held on Monday, June 8, 2026.

The Notice of Meeting will be announced on Friday, May 15, 2026, through the Indonesia Stock
Exchange website, the PT Kustodian Sentral Efek Indonesia website (via the eASY.KSEI) application),
and the Company’s website (www.kabelindo.co.id).

Shareholders entitled to attend or be represented at the Meeting, both for shares not yet placed in
Collective Custody and for shares already in Collective Custody, are the legal shareholder (or their
proxies) or account holders (or their proxies) whose names are registered in the Company’s Register
of Shareholders as of May 13, 2026, until 16:00 WIB.

Any proposals for Meeting agenda items may be submitted in writing by 1 (one) or more
shareholders representing 1/20 (one-twentieth) or more of the total number of shares with valid
voting rights. Each proposal submitted by the shareholders will be included in the Meeting agenda if
it meets the requirements set forth in Article 21 paragraph 8 of the Company’s Articles of
Association, and such proposal must be received by the Board of Directors no later than 7 (seven)
days prior to the date of the Notice of Meeting.



                                       Jakarta, April 30, 2026
                                      PT Kabelindo Murni Tbk
                                       The Board of Directors