20230718_IKBI_Pengumuman RUPS_31342602_lamp1.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

ANNOUNCEMENT OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SUMI INDO KABEL Tbk
(the “Company”)

The Board of Directors of the Company hereby announces to the Company's shareholders that the Annual
General Meeting of Shareholders (the “Meeting“) will be held on Friday, 25 August 2023.

In accordance with the provisions of the Company's Articles of Association and taking into account the
Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and Implementation
of the General Meeting of Shareholders of a Public Company (“POJK 15/2020”), it is hereby informed
that:

1. The shareholders who are entitled to attend/to be represented are those whose names are registered in
the Shareholders Register of the Company and have any balance securities account in the Kustodian
Sentral Efek Indonesia (“KSEI”) collective custody at the close of stock trading on Wednesday, 2
August 2023 at 04:00 PM (Western Indonesia Time).

2. Based on the provisions of Article 16 of POJK 15/2020, the shareholders who can propose the agenda
of the Meeting are 1 (one) or more shareholders who represent 1/20 (one twentieth) or more of the
total shares with voting rights, and this is done by voting. good faith, considers the interests of the
Company, includes reasons and materials for the proposed agenda of the Meeting, and does not
conflict with the provisions of laws and regulations and the Company's Articles of Association, which
the Company can receive no later than 7 (seven) calendar days prior to the invitation to the meeting

3. The Invitation/Notice and agenda for the Meeting will be announced through website KSEI,
Indonesia Stock Exchange website, and Company's website (www.sikabel.com) on Thursday, 3
August 2023.

Additional Information for Shareholders:

Taking into account the provisions of Article 28 paragraph (2) of POJK 15/2020 and KSEI Regulation
Number: XI-B concerning Procedures for Conducting Electronic General Meetings of Shareholders
Accompanied by Voting through the KSEI Electronic General Meeting System (eASY.KSEI), the
Company recommends to the Shareholders to provide proxies electronically through the eASY.KSEI
facility provided by KSEI, as a mechanism for granting proxies to attend and vote in the process of
holding the Meeting or attend the Meeting electronically as provided by KSEI.

This electronic proxy facility is available for Shareholders who are entitled to attend the Meeting from the
date of the Invitation/Notice to the Meeting up to 1 (one) working day before the date of the Meeting,
which is 24 August 2023 at 16.00 PM (Western Indonesia Time).

Tangerang, July 18, 2023

Board of Directors of
PT SUMI INDO KABEL Tbk

SUMITOMO
ELECTRIC
GROUP