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20240112_SCCO_Penyampaian Bukti Iklan_31568423_lamp1.pdf
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Iklan Pengumuman RUPSLB di c X5 idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From EREP/202401/e5b00dO007 5b90aa5e08.pdf e5b00d0007 5b90aa5e08.pdf itus web Bursa Efek Indonesia MADA PARA PEMEGANG Lama Memenibi tatentaan Pasal 22 mpt 4 beggaan Dat Pusaran, engan ini Bbanthukan hepada pra peregang Aha Pertaroan bas pada ari Sela tanggal 20 Fahri MO, ikan Gadikan Rapat Umum Pemgng Sam Luar Basa Pemanggtan akan umumkan pada hari Srin, tangga 29 PT kstoan Santa Ea Indone apik GASYKSI dan tua wah Prsarman Gagas Kh Pur penagang satam Persaroan yang berhak Bagir tau AStam.aham Purersan yang bera dlam Penataan Kokatip Stan par pamagang saham au kuasa par pemagang una "Mangun pura pemagang rkasng aan Kuat para pemegang sekecng ae tan yang nama amanyatrcata dlam Datar Pemegang Sham Paratcan paca hai kmar, tangga 26 duri pada pul 1.00 WA PA bagan dr ma skruh ham dengan Makara yang Sh Set Utan yang dajkan oh par pemagang ham Meggaran Datar Pertaran dan undan terebut Paus dantima Gk irki ertarman png lambat 7 (uni Pai sebulan "ac pemangptan Rapat In camghna with Da proof Ari 21 paragagh 8 Senar Mosing ot Sarenoier (Monte wi coveng an Tuas, 20 February 2024 "meta af ma Kerta Sea Ex Idosasa (AS 1S Apkerian “and wabita Ot Wa Campaoy Games ceng The Company dawunider ah have Le rgpt andr Company naes aksi Catocine Cutosanap, ar ine AXcount ses cr proses ct ccowt hokar who tamat. Are rgatarad in Da Company agita of Sarada at 16:00 WustanIndonesan Tone (WI) an Fay, 2lcusny he Apanta am io: the Masing may be popetad Dp 1 Iso amor #arunoders wo Oey: lai 1/20 (one manten) af ot! Bares Wen wat voting tp Ah Ahektng aongs pronides mat Day most he regucemant: kat or Aria 2 pargragh Af Da Company Arcdes Compaoy bow et Dewa 0 atur than 7 awan Bayi rr tthe dat Clinton to De Mostng Jakarta 12 Ieuany atas Company Bow Dinctars
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Iklan Pengumuman RUPSLB di situs web Kustodian Sentral Efek Indonesia (aplikasi eASY.KSEI) € 5D GG & easy.ksei.co.id/egken/Dashboard.htmI?/#general-meeting-ops ksei 2 « | SUPREME | y (B General Meeting Operations Bindependent Representative Definition ( Sharehoiders List Report (Notification List Bd Reset Password (Member Selection (B Defining Non-Independent Shareholder Bi Defining Exceptional Shareholder Barchive (B Logo Definition General Meeting Identified General Meetings insuar Company wasting Type (@ SUPREME CARLE MAMUTACTURING 8 COMMERCE Tk. PT SCCON Eordnary Gerera Mesing wontng Data 20022124 startnour 1000 Recora Data 20012021 sWAx Convocaton Date m0122 & Risti Saka status Arpouncament in mud LuUO Issuer etrance Pd @& Logout
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Iklan Pengumuman RUPSILB di situs web Perseroan « c sucaco.com/assets/img/pdf/SCCO9620Pengumuman9c20RUPSLB96202024.pdf SCCO Pengumuman RUPSLB 2024.pdf PT SUPREME CABLE MANUFACTURING & COMMERCE Tbk Disingkat PT SUCACO Tbk (“Perseroan”) PENGUMUMAN KEPADA PARA PEMEGANG SAHAM Memenuhi ketentuan Pasal 21 ayat 4 Anggaran Dasar Perseroan, dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa pada hari Selasa, tanggal 20 Februari 2024, akan diadakan Rapat Umum Pemegang Saham Luar Biasa Perseroan (“Rapat”). Pemanggilan akan diumumkan pada hari Senin, tanggal 29 Januari 2024 pada situs web PT Bursa Efek Indonesia, situs web PT Kustodian Sentral Efek Indonesia (aplikasi eASY.KSEI) dan situs web Perseroan (www.sucaco.com| Para pemegang saham Perseroan yang berhak hadir atau diwakili dalam Rapat, baik untuk saham-saham Perseroan yang belum dimasukkan ke dalam Penitipan Kolektip maupun untuk saham-saham Perseroan yang berada dalam Penitipan Kolektip, adalah para pemegang saham atau kuasa para pemegang saham maupun para pemegang rekening atau kuasa para pemegang rekening yang sah, yang nama-namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Jumat, tanggal 26 Januari 2024 pada pukul 16.00 WIB. Usulan mata acara Rapat dapat diajukan oleh 1 (satu) atau lebih pemegang saham yang memiliki sedikitnya 1/20 (satu per dua puluh) bagian dari jumlah seluruh saham dengan hak suara yang sah. Setiap usulan yang diajukan oleh para pemegang saham tersebut, akan dimasukkan ke dalam mata acara Rapat apabila memenuhi persyaratan yang tercantum dalam Pasal 21 ayat 8 Anggaran Dasar Perseroan dan usulan tersebut harus diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal pemanggilan Rapat. Jakarta, 12 Januari 2024 Direksi Perseroan
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SCCOAnnouncementToAIIShareholders2024.pdf
sucaco.com/assets/img/pdf/SCCOAnnouncementToAlIShareholders2024.pdf
PT SUPREME CABLE MANUFACTURING & COMMERCE Tbk
Abbreviated as PT SUCACO Tbk
(“The Company”)
ANNOUNCEMENT
TO ALL SHAREHOLDERS
In compiiance with the provisions of Artide 21 paragraph 4 of the Company
Articles of Association, the shareholders of the Companyare hereby informed that
the Extraordinary General Meeting of Shareholders ("Meeting") will convene on
Tuesday, 20 February 2024.
The invitation will be announced on Monday, 29 January 2024 on the website of
the Indonesia Stock Exchange, website of the Kustodian Sentral Efek Indonesia
(2ASY.KSEI application) and website of the Company (wwrw.sucaco.com)
The Company shareholders who have the right to attend or be represented in the
Meeting, whether for Company shares not entered into Collective Custodianship
or for Company shares held in Collective Custodianship, are the rightful
shareholders or proxies of shareholders and account holders or proxies of account
holders whose names are registered in the Company/s Register of Shareholders at
16:00 Western Indonesian Time (WIB) on Friday, 26 January 2024
/An Agenda Item forthe Meeting maybe proposed by1 (one) or more shareholders
“who own at least 1/20 (one-twentieth) of total shares with valid voting rights. All
proposals submitted by shareholders will be added to the Meeting agenda
provided that they meet the reguirements set forth in Article 21 paragraph 8 of
the Company Articles of Association. Such proposals must be received by the
Company Board of Directors no later than 7 (seven) days prior to the date of
invitation to the Meeting.
Jakarta, 12 January 2024
Company Board of Directors
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Sentral Efek Indonesia
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PT SCCON Eordnary Gerera Mesing
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PT SUPREME CABLE MANUFACTURING
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COMMERCE Tbk
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SUCACO Tbk
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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