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No Surat 021/SIK-CS/VII/2023
Nama Perusahaan Sumi Indo Kabel Tbk
Kode Emiten IKBI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 020/SIK-CS/VII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Maret 2023
Hari/Tanggal/Waktu : Jumat, 25 Agustus 2023 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Sumi Indo Kabel Tbk Kantor Perseroan
diumumkan dan sesuai iklan) Jl. Gatot Subroto Km 7,8 Pasir Jaya,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Agustus 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Sumi Indo Kabel Tbk
Sulim Herman Limbono
Wakil Direktur Utama
Sumi Indo Kabel Tbk
Nama Pengirim Sulim Herman Limbono
Jabatan Wakil Direktur Utama
Tanggal dan Waktu 18-07-2023
Lampiran 1. Announcement AGMS 25 AUG 2023.pdf
2. Pengumuman RUPST 25 AUG 2023.pdf
Dokumen ini merupakan dokumen resmi Sumi Indo Kabel Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sumi Indo Kabel Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 021/SIK-CS/VII/2023
Issuer Name Sumi Indo Kabel Tbk
Issuer Code IKBI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.020/SIK-CS/VII/2023
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 March 2023
Day/Date/Time : Friday, 25 August 2023 Time : 09:00
Location : PT Sumi Indo Kabel Tbk Kantor Perseroan
Jl. Gatot Subroto Km 7,8 Pasir Jaya,
Recording date of Shareholders which are entitled to : 02 August 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Sumi Indo Kabel Tbk
Sulim Herman Limbono
Wakil Direktur Utama
Sumi Indo Kabel Tbk
Sender Name Sulim Herman Limbono
Function Wakil Direktur Utama
Date and Time 18-07-2023
Attachment 1. Announcement AGMS 25 AUG 2023.pdf
2. Pengumuman RUPST 25 AUG 2023.pdf
This is an official document of Sumi Indo Kabel Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Sumi Indo Kabel Tbk is fully responsible for the information
contained within this document.
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