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No Surat 003/CS-OJK/I/2024
Nama Perusahaan PT Supreme Cable Manufacturing & Commerce Tbk
Kode Emiten SCCO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 001/CS-OJK/I/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Januari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Supreme Cable Manufacturing & Commerce Tbk
Risti Saka
Corporate Secretary
PT Supreme Cable Manufacturing & Commerce Tbk
Nama Pengirim Risti Saka
Jabatan Corporate Secretary
Tanggal dan Waktu 12-01-2024
Lampiran 1. SCCO Pengumuman RUPSLB.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.
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No 003/CS-OJK/I/2024
Issuer Name PT Supreme Cable Manufacturing & Commerce Tbk
Issuer Code SCCO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/CS-OJK/I/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 20 February 2024 Time : 10:00
Location : PT Supreme Cable Manufacturing &
Commerce Tbk, Jl. Daan Mogot Km.16,
Recording date of Shareholders which are entitled to : 26 January 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Supreme Cable Manufacturing & Commerce Tbk
Risti Saka
Corporate Secretary
PT Supreme Cable Manufacturing & Commerce Tbk
Sender Name Risti Saka
Function Corporate Secretary
Date and Time 12-01-2024
Attachment 1. SCCO Pengumuman RUPSLB.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 &
Commerce Tbk is fully responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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org
PT Supreme Cable Manufacturing
p.1 ×12
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org
Commerce Tbk
p.1 ×12
unresolved
person
Risti Saka
· Corporate Secretary
p.1 ×2
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