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20240304_SCCO_Keterbukaan Informasi terkait Aksi Korporasi_31592540_lamp2.pdf

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Page 1
                             PT SUPREME CABLE MANUFACTURING & COMMERCE Tbk
                                              (“The Company”)

                                   INFORMATION DISCLOSURE TO SHAREHOLDERS
                                       RE IMPLEMENTATION OF STOCK SPLIT


Company shareholders are hereby informed that the Company obtained approval to proceed with the stock split in
an Extraordinary General Meeting of Shareholders (EGM) convened on February 20, 2024, as set forth in Deed of
Meeting Resolutions Number 3 dated February 20, 2024, drawn up before the Notary Gatot Widodo, S.E., S.H., M.Kn.,
Notary Public in Central Jakarta, which was received Letter of Acknowledgment of Notification of Amendment to
Articles of Association Number AHU-AH.01.03-0042847 dated February 20, 2024 issued by the Ministry of Law and
Human Rights of the Republic of Indonesia, the Company also received Letter of Approval No. S-02037/BEI.PPI/02-
2024 issued by PT Bursa Efek Indonesia (Indonesian Stock Exchange) on February 22, 2024, concerning Approval for
Recording of Stock Split.

In regard to implementation of the Stock Split, please be informed of the following:

1. Par Value of Shares, Stock Split Ratio and Number of Company Shares

                                                             Before                       After
       Par Value of Shares                                 Rp 1,000.-                   Rp 250.-
       Ratio of the Stock Split                                             1 : 4
       Total Shares                                       205,583,400                  822,333,600


2. Schedule for the Stock Split:
       Close of Trading at Former Par Value                                               March 7, 2024
       on the Regular Market and Negotiated Market
       Commencement of Trading at New Par Value                                           March 8, 2024
       on the Regular Market and Negotiation Market
       Settlement of Share Transactions at Former Par Value                               March 13, 2024
       on the Regular Market and Negotiation Market
       Recording Date for Shareholders Eligible for Shares Resulting from                 March 13, 2024
       the Stock Split
       Distribution Date for Shares with New Par Value                                    March 14, 2024
       Settlement of Share Transactions at New Par Value on the Regular
       Market and Negotiation Market, and Commencement of Share                           March 14, 2024
       Trading at New Par Vale on the Cash Market
Page 2
3. Stock Split Procedure:
    a. For shareholders with shares held in Collective Custodianship by the Indonesia Central Securities Depository
        (KSEI), the Stock Split will be conducted on the basis of the balances in securities accounts at the end of
        trading on the Indonesia Stock Exchange on 13 March 2024 (the Recording Date). Subsequently on March
        14, 2024, the shares resulting from the Stock Split will be distributed via the sub-accounts of the individual
        shareholders.
    b. For shareholders whose shares are not held in the Collective Custodianship of the Indonesia Central
        Securities Depository (KSEI), or are held in physical form, application for division of Share Par Value in the
        Stock Split may be submitted from March 14, 2024, at the Offices of the Company’s Share Registrar:

                                                 PT Sinartama Gunita
                                Menara Tekno 7th floor, Jl. Fachrudin No. 19, Jakarta 10250
                                                   Tel: (021) 3922332
                                          Email: helpdesk1@sinartama.co.id

        with presentation of the following documents:
        1) Original Collective Share Certificate(s) in the name of the shareholder; and
        2) Photocopy of the shareholder’s personal identification


This Information Disclosure is made for the shareholders to be informed accordingly.



                                               Jakarta, March 4, 2024
                                          The Company Board of Directors

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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

possible — SUPREME CABLE p.1
possible org PT Bursa Efek Indonesia p.1
unresolved org PT SUPREME CABLE MANUFACTURING p.1
unresolved org COMMERCE Tbk p.1
unresolved person Notary Gatot Widodo p.1 ×2
unresolved org Ministry of Law p.1
unresolved org Indonesia Stock Exchange p.2
unresolved org PT Sinartama Gunita Menara Tekno p.2

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