20240129_SCCO_Penyampaian Bukti Iklan_31572363_lamp1.pdf

52ac566dO1 1b7751d29c.pdf

PT SUPREME CABLE MANUFACTURING & COMMERCE Tbk
Abbreviated as PT SUCACO Tbk

(“the Company”)

INVITATIONTO
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Company Board of Directors hereby invites the shareholders of the Company to attend an
Extraordinary General Meeting of Shareholders (EGMS) (hereinafter the EGMS is referred to as
“Meeting”), to be held as follows:

Date Tuesday, 20 February 2024
Time 10.00 hours Western Indonesian Time (WIB) until lose
Venue PT Supreme Cable Manufacturing & Commerce Tok

Jl. Daan Mogot Km. 16, West Jakarta

/Agenda of the EGMS:
Approval of a stock split and amendment of the Companys Articles of Association in regard to the
stock spit.

Elucidation of the EGMS Agenda:
Stock split at a ratio of 1 :4 (one to four) with division of par value from the previous Rp 1.000.00
per share to Rp 250.00 per share and amendmentt of Article 4 paragraphs Land 2 of the Company's
Articles of Association, in regard to the stock split for compiiance with Stock Exchange Regulation
No. IA of 2021, dated 21 December 2021, concerning free float shares.

GENERAL PROVISIONS:

1. This call to attend constitutes an official invitation for shareholders. The Company is not sending
a separate letter of invitation to the Company shareholders. This advertised calito attend of itself
constitutes an official invitation to the Company shareholders. This call to attend can also be

Iklan Pemanggilan RUPSLB di situs web Kustodian Sentral Efek Indonesia (aplikasi eASY.KSEI)

€ » G8 easyksei.co.id/egken/Dashboard.htmi?/#general-meeting-ops sat OI LO

kseiD paten || — | oi

«

General Meeting

y

(Bi General Meeting Operations. Iesvor company Wostng 7ype: Westng Date startMour — RecoraDate — ComocationDute Status etoranes into
@ SUPREME CABLE MANUFACTURING & COMMERCE Tok PT (SCCON Heaodnary Sereal Neeeng. 20022024 1000 2012124 20012024 Comoratanismada 1087977 oa

Identified General Meetings

B independent Representative
Definition

(B Sharehoiders List Report

(B Notification List

Bd Reset Password

2 amtoaa F » etc yan ud ts pnvenatn

(B Member Selection

(BI Defining Non-iIndependent
Sharehokder

(BI Detining Exceptional
Sharehokder

Barchive

(Logo Definition

Iklan Pemanggilan RUPSLB di situs web Perseroan

c

SCCO Pemanggilan RUPSLB Stock Split.pdf

sucaco.com/assets/img/pdf/SCCO9620Pemanggilan9c20RUPSLB9620Stock?620Split.pdf

PT SUPREME CABLE MANUFACTURING & COMMERCE Tok
Disingkat PT SUCACO Tok
("Perseroan")
PANGGILAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA.

Direksi Perseroan dengan ini mengundang para pemegang saham Perseroan untuk menghadiri Rapat
Umum Pemegang Saham Luar Biasa (RUPSLB) (selanjutnya disebut “Rapat”), yang akan diselenggarakan
pada:

Hari/Tanggal - Selasa, 20 Februari 2024

Waktu Pukul 10.00 WIB s/d selesai

Tempat PT Supreme Cable Manufacturing & Commerce Tbk
Jl. Daan Mogot Kim. 16, Jakarta Barat

Mata Acara RUPSLB:
Persetujuan pemecahan nilai nominal saham (stock split) dan perubahan Anggaran Dasar Perseroan
sehubungan dengan pemecahan nilai nominal saham (stock split)

Penjelasan Mata Acara RUPSI
Pemecahan nilai nominal saham (stock split) dengan rasio 1: (satu banding empat) dari sebelumnya
Rp11000,00 per saham menjadi Rp250,00 per saham dan perubahan Pasal 4 ayat 1 dan 2 Anggaran
Dasar Perseroan sehubungan dengan pemecahan nilai nominal saham (stock split), guna memenuhi
Peraturan Bursa No. -A Tahun 2021 tanggal 21 Desember 2021 mengenai pemenuhan saham Free
Float.

KETENTUAN UMUM,

1. Pemanggilan ini merupakan undangan resmi bagi pemegang saham. Perseroan tidak mengirimkan
surat undangan tersendiri kepada para pemegang saham Perseroan. Pemanggilan ini dapat juga

SCCO Invitation to EGMS Stock Split.pdf

sucaco.com/assets/img/pdf/SCCO9620Invitation9620toK20EGMS9620Stock&C2KAOSplit.pdf

(PT SUPREME CABLE MANUFACTURING & COMMERCE Tbk
'Abbreviated as PT SUCACO Tok
(“the Company”)

INVITATION TO:
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Company Board of Directors hereby invites the shareholders of the Company to attend an
Extraordinary General Meeting of Sharehokders (EGMS) (hereinafter the EGMS is referred to as
“Meeting”),to be held as follows:

Date Tuesday, 20 February 2024
Time 10.00 hours Western Indonesian Time (WIB) until close
Venue PT Supreme Cable Manufacturing & Commerce Tok

JI. Daan Mogot Km. 16, West Jakarta

Agenda of the EGMS:
-  Approval of a stock split and amendment of the Company's Articles of Association in regard to the

stock split

Stock split at a ratio of 1 :4 (one to four) with division of par value from the previous Rp 1,000.00
per share to Rp 250.00 per share and amendment of Article 4 paragraphs 1 and 2 fthe Company's
Articles of Association, in regard to the stock split for compliance with Stock Exchange Regulation
No. KA of 2021, dated 21 December 2021, concerning free float shares.

GENERAL PROVISIONS:

1. This call to attend constitutes an official invitation for shareholders. The Company is not sending
3 separate letter of invitation to the Company shareholders. This advertised calito attend of itself

constitutes an official invitation to the Company shareholders. This cal to attend can also be