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Page 1
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No Surat 008/CS-OJK/I/2024
Nama Perusahaan PT Supreme Cable Manufacturing & Commerce Tbk
Kode Emiten SCCO
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 003/CS-OJK/I/2024 , Tanggal 12 Januari 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 20 Februari 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Supreme Cable Manufacturing &
diumumkan dan sesuai iklan) Commerce Tbk, Jl. Daan Mogot Km.16,
Jakarta Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Januari 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pemecahan Nilai Nominal Saham (Stock
Split)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Supreme Cable Manufacturing & Commerce Tbk
Risti Saka
Corporate Secretary
PT Supreme Cable Manufacturing & Commerce Tbk
Jl. Kebon Sirih No. 71
Telepon : (021) 3100525, Fax : (021) 31931119, 0
Nama Pengirim Risti Saka
Jabatan Corporate Secretary
Tanggal dan Waktu 29-01-2024 15:09
Page 2
Lampiran 1. SCCO Pemanggilan RUPSLB Stock Split.pdf
2. SCCO Invitation To EGMS Stock Split.pdf
Dokumen ini merupakan dokumen resmi PT Supreme Cable Manufacturing & Commerce Tbk yang tidak
memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Supreme Cable
Manufacturing & Commerce Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 008/CS-OJK/I/2024
Issuer Name PT Supreme Cable Manufacturing & Commerce Tbk
Issuer Code SCCO
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 003/CS-OJK/I/2024 , dated 12 January 2024
,the Issuer has announced for AGM on
Day/Date/Time : 20 February 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : PT Supreme Cable Manufacturing &
Commerce Tbk, Jl. Daan Mogot Km.16,
Jakarta Barat
Recording date of Shareholders which are entitled to : 26 January 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Stock Split
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Supreme Cable Manufacturing & Commerce Tbk
Risti Saka
Corporate Secretary
PT Supreme Cable Manufacturing & Commerce Tbk
Jl. Kebon Sirih No. 71
Phone : (021) 3100525, Fax : (021) 31931119, 0
Sender Name Risti Saka
Function Corporate Secretary
Date and Time 29-01-2024 15:09
Page 4
Attachment 1. SCCO Pemanggilan RUPSLB Stock Split.pdf
2. SCCO Invitation To EGMS Stock Split.pdf
This is an official document of PT Supreme Cable Manufacturing & Commerce Tbk that does not require a
signature as it was generated electronically by the electronic reporting system. PT Supreme Cable Manufacturing &
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Supreme Cable Manufacturing
p.1 ×12
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Commerce Tbk
p.1 ×11
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Risti Saka
· Corporate Secretary
p.1 ×2
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