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No Surat 033/CS-OJK/VIII/2026
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 029/CS-OJK/VII/2026 , Tanggal 30 Juli 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 08 September 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Supreme Cable Manufacturing &
diumumkan dan sesuai iklan) Commerce Tbk (PT SUCACO Tbk), Jl. Daan
Mogot Km. 16, Jakarta Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Pasal 3 Anggaran Dasar Perseroan dalam
rangka penyesuaian dengan Klasifikasi Baku Lapangan
Usaha Indonesia 2025.
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 14-08-2026 10:36
Page 2
Lampiran 1. SCCO Panggilan RUPSLB 2026.pdf
2. SCCO Invitation to AGMS 2026.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. 033/CS-OJK/VIII/2026
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. 029/CS-OJK/VII/2026 , dated 30 July 2026
,the Issuer has announced for AGM on
Day/Date/Time : 08 September 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : PT Supreme Cable Manufacturing &
Commerce Tbk (PT SUCACO Tbk), Jl. Daan
Mogot Km. 16, Jakarta Barat
Recording date of Shareholders which are entitled to : 13 August 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Pasal 3 Anggaran Dasar Perseroan dalam
rangka penyesuaian dengan Klasifikasi Baku Lapangan
Usaha Indonesia 2025.
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 14-08-2026 10:36
Page 4
Attachment 1. SCCO Panggilan RUPSLB 2026.pdf
2. SCCO Invitation to AGMS 2026.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 6 people and organisations named in the text · linked when the evidence is strong
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PT Supreme Cable Manufacturing
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Commerce Tbk
p.1 ×11
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SUCACO Tbk
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Risti Saka
· Corporate Secretary
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