20230829_IKBI_Ringkasan Risalah//Risalah RUPS_31394493_lamp2.pdf

&SUMI INDO KABEL

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PT. SUMI INDO KABEL Tbk.

Jl. Gatot Subroto KM 7.8, Pasir Jaya, Jatiuwung
Tangerang 15135, Indonesia

Tel: #62-21-592-2404 / Fax: t62-21-592-2576
Website: www.sikabel.com

-OSAMU OKAMOTO as Director, present through video teleconference media.
-YOSHINOBU MATSUMURA as Commisioner and HIROSHI SHIKATA as Director did
not present at the Meeting.

SHAREHOLDERS:

-  SUMITOMO ELECTRIC INDUSTRIES LIMITED
as the holder/owner of 1.119.486.000 shares in the Company.
was represented by TAICHIRO NISHIKAWA pursuant to Power of Attorney from
OSAMU INOUE as President & COO SUMITOMO ELECTRIC INDUSTRIES, Ltd.,
the signature of OSAMU INOUE has been acknowledged by NAMI IWASA as agent of
OSAMU INOUE and has been legalized by IDA HIROSHI as Notary of the Osaka Legal
Affairs Bureau in 10-8, Edobori 1- Chome Nishi-ku,Osaka, Japan, under No.23-010438,
the three on August 7", 2023.

- PUBLIC as the holder/owner of 30.622.740 share in the Company.

E. In the Meeting of shareholders who were present and/or represented physically or
electronically through the KSEI Electronic General Meeting System ("eASY.KSET) a total of
1.150.108.740 shares or 93,9631324”4 of the total shares with voting rights that had been
registered. issued by the Company up to the day of the Meeting, which is 1.224.000.000 (one
billion two hundred twenty four million) shares, taking into account the Register of
Shareholders as of 2 August 2022 until 16.00 WIB, thus the reguirements for the guorum for
the Meeting have been met and are in accordance with the provisions of Article 12 paragraph
1 point (a) and paragraph 2 of the Company's Articles of Association in conjunction with
Article 41 paragraph 1 point (a) and (c) POJK 15/2020 has been complied with and the
Meeting is valid and has the right to take legal and binding decisions regarding the matters
discussed in accordance with meeting agenda.

F. The Meeting is chaired by CAHYADI WIJAYA as Independent Commissioner pursuant to
"Resolutions in lieu of Meeting Board of Commissioners PT SUMI INDO KABEL Tbk"
dated the 23 June 2023.

G. The First Agenda of the Meeting :
- Annual Report and Financial Report presented by SHIGETOSHI SASAKI as President
Director of the Company,
- The report on supervisory tasks of the Board of Commissioners presented by CAHYADI
WIJAYA as Independent Commisioner of the Company,

H. Opportunity to Ask Ouestions and/or Give Opinions
In each agenda of the Meeting has been given the opportunity for the shareholders and/or
proxies of shareholders to raise guestions and/or give comments, however none of the
shareholders and/or proxies of shareholders asked guestions and/or give comments.

I.  Mechanism to adopt resolution in the Meeting pursuant to Article 12 paragraph (2) of the
Company's Articles of Association was conducted by deliberation to reach a consensus.
However, with the enactment of POJK 15/2020 where the power of attorney and votes
electronically might be given through cASY.KSFEI, the adoption of resolution in the Meeting
was conducted by voting, where all agendas are conducted by voting openly.

J. The Meeting has adopted resolutions as set forth in the "Minutes of the Extraordinary
General Meeting of Shareholders of PT SUMI INDO KABEL Tbk" stated in notarial deed
dated the 25 August 2023 number 3, which substantially as follows:

SUMITOMO
ELECTRIC
GROUP

& SUMI INDO KABEL

Connect with Innovation
PT. SUMI INDO KABEL Tbk.

Jl. Gatot Subroto KM 7.8, Pasir Jaya, Jatiuwung
Tangerang 15135, Indonesia

Tel: #62-21-592-2404 / Fax: #62-21-592-2576
Website: www.sikabel.com

In the First Agenda of the Meeting:
Based on the results of vote counting conducted at the Meeting and also through eASY.KSEI as

follows:

Number Percentage
Number of votes agree 1.150.086.940 99,99810453 Yo
Number of votes unagree 0 0 Yo
Abstain 21.800 0,00189547 Yo
Total Votes Agre 1.150.108.740 100 Yo

"Therefore the Meeting unanimously (provided that there were shareholders who abstained
a total of 21.800 shares) decided:

1. To approve for the Annual Report including supervisory report of the Company's
Board of Commissioners for the accounting year 2022 as ended on 31st March 2023,
and

2. To validate the Company's Financial Statement for the accounting year 2022 as
ended on 31st March 2022 which consists of the Balance Sheet and Profit and Loss
Statement, which has been audited by the Public Accountant Firm Purwantono,
Sungkoro & Surja (a member firm of Ernst & Young Global Limited), as stated in
its report dated June 27, 2023 No. 01896/2.1032/AU.1/04/0698-1/1/V1/2023 with an
opinion, the accompanying financial statements present fairly, in all material
respects, and its financial performance and cash flows in accordance with
Indonesian Financial Accounting Standards.

-By the approval of said Annual Report and the ratification of the Financial Report of

the Company, the Meeting also grant a complete acguittal and discharge (volledig acguit

et de charge) to all members of the Board of Directors for all their management actions
and to all members of the Board of Commissioners for all their supervisory actions as
respectively carried out during the financial year 2022 as ended on 31st March 2023, to
the extend that such actions are recorded and/or reflected in the Annual Report and the

Financial Report of the Company for financial year 2022 as ended on 31st March 2023,

except for fraud, embezzlement and any other criminal acts.”

In the Second Agenda of the Meeting
Based on the results of vote counting conducted at the Meeting and also through eASY.KSEI as

follows:

Number Percentage
Number of votes agree 1.150.086.940 99.99810453 Ya
Number of votes unagree 0 0 Yo
Abstain 21.800 0,00189547 Yo
Total Votes Agre 1.150.108.740 100 Ya

"Therefore the Meeting unanimously (provided that there were shareholders who abstained
a total of 21.800 shares) decided:
-To approve the appropriation of net profit of the Company for the financial year 2022
ended on 31st March 2023 amounting USD 3,487,893 (three million four hundred
eighty seven thousand cight hundred ninety three United States Dollars) as follows:
a. An amount of USD 100,000 (one hundred thousand United States Dollar) to be
allocated for the Reguired Reserve Fund in accordance with the Article 20 of the
Company's Articles of Association juncto the Article 70 of the Company Law,

SUMITOMO

ELECTRIC
GROUP

&SUMI INDO KABEL

Connect with Innovation
PT. SUMI INDO KABEL Tbk.

Jl. Gatot Subroto KM 7.8, Pasir Jaya, Jatiuwung
Tangerang 15135, Indonesia

Tel: #62-21-592-2404 / Fax: #62-21-592-2576
Website: www.sikabel.com

b. An amount of USD 1,260,720 (one million two hundred sixty thousand seven
hundred twenty United States Dollars) or amount USD 0.001030/share (zero point
zero zero one zero three zero United States Dollar per share) to be distributed as
Cash Dividend to the Shareholders, or Rp 15.78/share (fifteen point seventy cight
Rupiah per share) with a total of Rp 19.314.720.000,- (nineteen billion three
hundred fourteen million seven hundred twenty thousand Rupiah).

-To delegate authority to the Board of Directors to further regulate on the procedures

on the distribution of said Cash Dividend, and the schedule of payment of such Cash

Dividend with due regard to the prevailing laws and regulations and to announce the

Schedule of the Cash Dividend distribution are as follows:

Announcement in newspapers on 29 August 2023,

Cum Dividend in Regular and Negotiation Market on 4 September 2023,

Ex Dividend in Regular and Negotiation Market on 5 September 2023,

Cum Dividend in Cash Market on 6 September 2023,

Ex Dividend in Cash Market on 7 September 2023,

Recording Date which is entitled to Cash dividend (DPS) on 6 September 2023,

Payment of Cash Dividend on 25 September 2023.

The balance amount of USD 2,127,173 (two millio one hundred twenty seven

thousand one hundred seventy three United States Dollar) of the Company's net profit

for financial year 2022 ended on 3lst March 2023, will be booked as retained
earnings.”

NpyapNE

In the Third Agenda of the Meeting:
Based on the results of vote counting conducted at the Meeting and also through eASY.KSEI as

follows:

Number Percentage
Number of votes agree 1.150.086.940 99,99810453 Y5
Number of votes unagree 0 0 49
Abstain 21.800 0,00189547 Yo
Total Votes Agre 1.150.108.740 100 Yo

"Therefore the Meeting unanimously (provided that there were shareholders who abstained
a total of 21.800 shares) decided:
a. The appointment of Purwantono, Sungkoro & Surja Public Accountant Firm (a
member firm of Ernst & Young Global Limited) to audit the Company's Financial
Report for the financial year 2023 ended 31st March 2024, and
b. To delegate of the authority to the Board of Commissioners of the Company to:
- determine the amount of honorarium and other reguirements for the
appointment of such Public Accountant Office, and
- appoint the Public Accountant/Public Accounting Firm substitute, with due
regard to the proposal of the Board of Directors, if, for one and another reason,
the appointed Public Accounting/Public Accounting Firm cannot perform her
duties within the prescribed period and/or for any reason according to the
consideration of the Company, the appointed Public Accountant/Public
Accounting Firm cannot complete the appointment.”

SUMITOMO
ELECTRIC
GROUP

&SUMI INDO KABEL

Connect with Innovation

PT. SUMI INDO KABEL Tbk.

Jl. Gatot Subroto KM 7.8, Pasir Jaya, Jatiuwung
Tangerang 15135, Indonesia

Tel: #62-21-592-2404 / Fax: #62-21-592-2576
Website: www.sikabel.com

In the Fourth Agenda of the Meeting:

Based on the results of vote counting conducted at the Meeting and also through dASY.KSEI as

follows:

Number Percentage
Number of votes agree 1.150.086.940 99,99810453 Yo
Number of votes unagree 0 0 Ya
Abstain 21.800 0,00189547 Ya
Total Votes Agre 1.150.108.740 100 Yo

"Therefore the Meeting unanimously (provided that there were shareholders who abstained
a total of 21.800 shares) decided:
1. To approve and accept the resignation of:
- Mr. Shigetoshi Sasaki as President Director of the Company,
- Mr. Toshihiko Terao as President Commissioner of the Company,
- Mr. Yoshinobu Matsumura as Commissioner of the Company.
-itis proposed to approve their resignation as of the close of Meeting.
-with tendering gratitude for all services and dedications rendered to the Company
during his term of office.
2. To approve of the appointment of:
- Mr. Satoshi Nishikawa as a new President Director of the Company to replace
Mr. Shigetoshi Sasaki:
- Mr. Michio Uchino as a new President Commissioner of the Company to replace
Mr. Toshihiko Terao,
- Mr. Hidekazu Ikeda as a new Commissioner of the Company to replace Mr.
Yoshinobu Matsumura.
-Therefore the complete composition of members of the Board of Directors and the
Board of Commissioner of the Company as of the close of this Meeting shall be as

follows:

BOARD OF DIRECTORS:

-President Director : Mr. Satoshi Nishikawa,
-Vice President Director : Mr. Sulim Herman Limbono,
-Director : Mr. Suprapto,
-Director : Mr. Hiroshi Shikata,
-Director : Mr. Osamu Okamoto.
BOARD OF COMMISSIONERS:

-President Commissioner : Mr. Michio Uchino,
-Commissioner : Mr. Hidekazu Ikeda,
“Independent Commissioner : Mr. Cahyadi Wijaya.

With term of office of for all members of the Board of Directors and the Board of
Commissioner of the Company is up to the closing of the Annual General Meeting
Shareholder of the Company which will be held in 2024.

3. To approve the granting of authority to the Board of Directors of the Company, with
the right of substitutions to restate the resolution with regards to the changing
composition of the Board of Directors and the Board of Commissioners of the
Company into notarial deed, and further to notify the Minister of Law and Human
Rights of the Republic of Indonesia, and to do anything necessary pursuant to the
prevailing laws and regulations of the Republic of Indonesia.

SUMITOMO
ELECTRIC
GROUP

&SUMI INDO KABEL

Connect with Innovation

PT. SUMI INDO KABEL Tbk.

Jl. Gatot Subroto KM 7.8, Pasir Jaya, Jatiuwung
Tangerang 15135, Indonesia

Tel: #62-21-592-2404 / Fax: #62-21-592-2576
Website: www.sikabel.com

In the Fifth Agenda of the Meeting:

Based on the results of vote counting conducted at the Meeting and also through eASY.KSEI as

follows:

Number Percentage
Number of votes agree 1.150.074.540 99,99702637Yo
Number of votes unagree 12.400 0.00107816Y0
Abstain 21.800 0,00189547Y6
Total Votes Agre 1.150.096.340 99,99892184Y9

"Therefore the Meeting with the most votes 1,150,096,340 or constituting 99.99892184 Yo of

the total shares with voting rights issued by the Company decided:
-To approve the delegation of authority to the Board of Commissioners to determine
the amount of salary and other remuneration to cach members of the Board of
Directors and the Board of Commissioners of the Company, provided that the total
amount of salary and other remuneration for financial year 2023 ended 31st March
2024 increase 595 from the amount which has been paid in the financial year 2022
ended 31st March 2023.”

TANGERANG, August 28, 2023
PT. Sumi Indo Kabel Tbk
Board of Directors

SUMITOMO
ELECTRIC
GROUP