20260804_IKBI_Ringkasan Risalah//Risalah RUPS_32117538_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: t62-21-592-2404 / Fax: t62-21-592-2576
Website: www.sikabel.com

D. Member of the Company's Board of Directors, Board of Commissioners, Shareholders
who
attended the Meeting:

Board of Directors:
President Director : SATOSHI NISHIKAWA,: "
Director (Senior Managing Director) : SULIM HERMAN LIMBONO,

Board of Commissioners:

President Commissioner : MICHIO UCHINO,
Commissioner : HIDEKAZU IKEDA:
Independent Commissioner : CAHYADI WIJAYA.

“attended the meeting through video conference media
-“Whereas OSAMU OKAMOTO and SOTARO HIDAKA, each in their capacity as Directors of

the Company, were unable to attend.

SHAREHOLDERS:
- SUMITOMO ELECTRIC INDUSTRIES LIMITED, as the holder/owner of
1,119,486,000 shares, representing 91.464 of the total issued shares of the Company:

-  represented by NORIAKI KUBO pursuant to a Power of Attorney granted by OSAMU
INOUE in his capacity as President & COO of SUMITOMO ELECTRIC INDUSTRIES
LIMITED, the signature of OSAMU INOUE having been duly attested by YUURI
KITANO as agent of OSAMU INOUE and legalized by IDA HIROSHI, Notary Public
at the Osaka Legal Affairs Bureau, domiciled at 10-8, Edobori 1-chome, Nishi-ku,
Osaka, Japan, under deed number 612 of 2026, and further verified by MURABE KO,
officer at the Ministry of Foreign Affairs, and subseguently apostilled under number
26041990, all on 16 July 2026,

- The Public, holding 23,808,640 shares, representing 1.94”4 of the total issued shares of the

Company.

In the Meeting, the shareholders who were present and/or represented, either physically or
electronically through the KSEI Electronic General Meeting System (“eASY.KSET”), amounted
to 1,143,294,640 shares or 93.41”9 of the total shares with valid voting rights issued by the
Company as of the date of the Meeting, namely 1,224,000,000 shares, by reference to the Register
of Shareholders as of 8 July 2026 up to 16:00 Western Indonesian Time. Accordingly, the guorum
reguirement of the Meeting has been fulfilled in compliance with the provisions of Article 12
paragraph 2 and paragraph 3 of the Company's Articles of Association in conjunction with Article
41 and Article 42 of POJK 15/2020, and therefore the Meeting is valid and entitled to adopt
legitimate and binding resolutions on the matters discussed in accordance with the agenda of the

Meeting.

The Meeting was chaired by CAHYADI WIJAYA, in his capacity as the Independent
'Commissioner of the Company, pursuant to the “Resolutions In Lieu of Meeting of the Board of
Commissioners of PT SUMI INDO KABEL Tbk' dated 17 June 2026, in accordance with the

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

provisions of Article 11 paragraph (14) of the Company's Articles of Association and Article 37
paragraph (1) of POJK 15/2020.

G. In the Agenda of the Meeting:

1. The First Agenda of the Meeting concerning:

- The approval of the Annual Report and the ratification of the Company's Financial Statements
for the financial year 2025 ending on 31 March 2026, presented by SULIM HERMAN LIMBONO
as the Director (Senior Managing Director) of the Company:

- The Supervisory Report of the Board of Commissioners of the Company for the financial year
2025 ending on 31 March 2026, presented by CAHYADI WIJAYA as the Independent
Commissioner of the Company,

2. The Second Agenda of the Meeting concerning the determination of the appropriation of the
Company's net profit for the financial year 2025 ending on 31 March 2026, presented by SULIM
HERMAN LIMBONO as the Director (Senior Managing Director) of the Company,

3. The Third Agenda of the Meeting concerning the appointment of a Public Accountant and/or a
Public Accounting Firm to audit the Company's books for the financial year 2026 ending on 31
March 2027, presented by SULIM HERMAN LIMBONO as the Director (Senior Managing
Director) of the Company,

4. The Fourth Agenda of the Meeting concerning the changes in the composition of the
management of the Company, presented by SULIM HERMAN LIMBONO as the Director
(Senior Managing Director) of the Company,

5. The Fifth Agenda of the Meeting concerning the determination of salaries and other allowances
for each member of the Board of Directors and the Board of Commissioners of the Company,
presented by CAHYADI WIJAYA as the Director (Senior Managing Director) of the Company.
6. The Sixth Agenda of the Meeting concerning the amendment to the Articles of Association of
the Company connection with the KBLI Adjustment, presented by SULIM HERMAN LIMBONO
as Director (Senior Managing Director) of the Company.

H. In each agenda of the Meeting, an opportunity was granted to the shareholders and/or the proxies
of the shareholders of the Company who were present either physically or electronically through
@ASY.KSEI to raise guestions and/or deliver opinions: however, no shareholder raised any
guestion or delivered any opinion.

I- In the Meeting, resolutions were adopted as set forth in the deed of “Minutes of the Annual
General Meeting of Shareholders of PT SUMI INDO KABEL Tbk dated 31 July 2026, number
17, drawn up before Sasha Notary, Notary in Tangerang, the substance of which is as follows:
In the First Agenda of Meeting:
Based on the results of the voting conducted during the Meeting, including through ceASY.KSEI,
as detailed below:

Number of voters Present 1 1,143,294,640 3 100 Yo
Number of voters Unagree 2:0 - 0 Yo
Abstain 2 100 - 0.00000875 Ya
Number of votes Agree 2 1,143,294,540 - 99.99853031 Yo
Total voters Agree 2 1,143,204,640 - 100 Yo

SUMITOMO
ELECTRIC
GROUP

«& 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: t62-21-592-2404 / Fax: t62-21-592-2576
Website: www.sikabel.com

“The Meeting unanimously, with 1,143,294,640 votes or representing 100” of the total
shares with valid voting rights issued by the Company, resolved as follows:

1. To approve for the Annual Report including supervisory report of the Company's
Board of Commissioners for the accounting year 2025 ended on 31st March 2026,
and

2. To validate the Company's Financial Statement for the accounting year 2025
ended on 31st March 2026 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 17, 2026 No.
01638/2.1505/AU.1/04/1609-2/1/V1/2026 with an opinion, the accompanying
financial statements present fairly, in all material respects, the financial position
of the Company as of March 31, 2026, and its financial performance and cash
flows for the year then ended, 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
Commissioners for all their supervisory actions as respectively carried out
during the financial year 2025 ended on 31st March 2026, 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 2025 ended on 31st
March 2026, except for fraud, embezzlement and any other criminal acts.”

In the Second Agenda of Meeting:
Based on the results of the voting conducted during the Meeting, including through eASY.KSEI,
as detailed below:

Number of voters Present 2 1,143,294,640 - 100 Yo
Number of voters Unagree 0 5-0 Yo
Abstain 1 100 - 0.00000875 Yo
Number of votes Agree 2 1,143,294,540 - 99.99999125 Yo
Total voters Agree » 1,143,294,640 - 100 Yo

“The Meeting unanimously, with 1,143,294,640 votes or representing 100” of the total
shares with valid voting rights issued by the Company, resolved as follows:

- To approve the appropriation of net profit of the Company for the financial year
2025 ended on 31st March 2026 amounting USD 8,270,024 (eight million two
hundred seventy thousand twenty-four Dollars United States) as follows:

SUMITOMO
ELECTRIC
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5 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: t62-21-592-2404 / Fax: t62-21-592-2576
Website: www.sikabel.com

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,

b. An amount of USD 2,998,800 (two million nine hundred ninety-eight
thousand eight hundred Dollars United States) or amount USD
0,00245/share (zero point zero zero two hundred forty-five Dollar United
States per share) to be distributed as Cash Dividend to the Shareholders, or
Rp 44,31/share (forty-four point thirty-one Rupiah per share) with a total of
Rp54,235,440,000 (fifty-four billion two hundred thirty-five million four
hundred forty 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 as
follows:

Cum Dividend in Regular and Negotiation Market on 10 August 2026,

Ex Dividend in Regular and Negotiation Market on 11 August 2026:

Cum Dividend in Cash Market on 12 August 2026,

Ex Dividend in Cash Market on 13 August 2026,

Recording Date which is entitled to Cash Dividend (DPS) on 12 August 2026:
Payment of Cash Dividend on 28 August 2026.

Na Ino

The balance amount of USD 5,171,224 (five million one hundred seventy-one
thousand two hundred twenty-four Dollar United States) of the Company's net
profit for financial year 2025 ended on 31st March 2026, will be booked as
retained earnings.”

In the Third Agenda of Meeting:
Based on the results of the voting conducted during the Meeting, including through eASY.KSEI,

as detailed below:

Number of voters Present 2 1,143,294,640 5 100 Ya
Number of voters Unagree 20 - 0 Ya
Abstain : 100 - 09.00000875 Ya
Number of votes Agree 2 1,143,294,540 -  99.99999125 Yo
Total voters Agree 2 1,143,294,640 5 100 Yo

“The Meeting unanimously, with 1,143,294,640 votes or representing 100” of the total
shares with valid voting rights issued by the Company, resolved as follows:

a. The appointment of DAMESTAR HUTAGALUNG as Public Accountant of Public

SUMITOMO
ELECTRIC
GROUP

«5 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: #62-21-592-2576
Website: www.sikabel.com

Accountant Firm of Purwanto Susanti dan Surja (a member firm of Ernst & Young Global
Limited) to audit the Company's Financial Report for the financial year 2026 ended 31st March
2027, and

b.To delegate 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 Accountant Firm substitute, with due regard to the
proposal of the Board of Directors, if, for one and another reason, the appointed Public
Accountant/Public Accountant Firm cannot perform her duties within the prescribed period
and/or for any reason according to the consideration of the Company, the appointed Public
Aceountant/Public Accountant Firm cannot complete the appointment.

In the Fourth Agenda of Meeting:
Based on the results of the voting conducted during the Meeting, including through eASY.KSEI,
as detailed below:

Number of voters Present 1 1,143,294,640 5 100 Ya
Number of voters Unagree : 15,700 -  0.00137322 Ya
Abstain 2 100 - 0.00000875 Ya
Number of votes Agree 1 1,143,278,840 - 99.99861803 Yo
Total voters Agree 1 1,143,278,940 - 099.99862678 Ya

“The Meeting, with the majority votes of 1,143,278,940 shares, representing 99.99862678Y
of the total issued shares with valid voting rights of the Company, resolved as follows:

1. To approve and accept the resignation of:
- Mr. SATOSHI NISHIKAWA as President Director,
- Mr. SOTARO HIDAKA and Mr. OSAMU OKAMOTO as a Director of the
Company as of the close of this Meeting,
- Further, to give appreciation for Mr. SATOSHI NISHIKAWA, Mr. SOTARO
HIDAKA and Mr. OSAMU OKAMOTO with tendering gratitude for all services and
dedications rendered to the Company during their term of office.

2. To approve of the appointment of:

- Mr, SHINYA ODAJIMA as a new President Director of the Company to replace
Mr.SATOSHI NISHIKAWA,

- Mr. SATOSHI NISHIKAWA as a new Director of the Company to replace
Mr. SOTARO HIDAKA,

- Mr. TADANORI SANO as a new Director of the Company to replace Mr. OSAMU
OKAMOTO.

-Therefore, the complete composition of members of the Board of Directors and the
Board of Commissioners of the Company as of the close of this Meeting shall be
as follows:

SUMITOMO
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PT. SUMI INDO KABEL Tbk.

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

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

BOARD OF DIRECTORS:

President Director :Mr. SHINYA ODAJIMA,
Director (Senior Managing Director):Mr. SULIM HERMAN LIMBONO,
Director :Mr. SATOSHI NISHIKAWA,
Director :Mr. TADANORI SANO,
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
Commissioners of the Company is up to the closing of the Annual GMS of the
Company which will be held in year 2027.

4. 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
amendment of the Company's Managerial Structure into notarial deed, and
further to notify the Minister of Law of the Republic of Indonesia, and to do
anything necessary pursuant to the prevailing laws and regulations of the
Republic of Indonesia.

In the Fifth Agenda of Meeting:
Based on the results of the voting conducted during the Meeting, including through cASY.KSEI,
as detailed below:

Number of voters Present 1 1,143,294,640 5 100 Yo
Number of voters Unagree 2 15,700 5 0.00137322 Yo
Abstain : 100 - 0.00000875 Yo
Number of votes Agree 2 1,143,278,840 2 99.99861803 Yo
Total voters Agree z1 1,143,278,940 - 99.99862678 Yo

“The Meeting, with the majority votes of 1,143,278,940 shares, representing
99.99862678”4 of the total issued shares with valid voting rights of the Company, resolved
as follows:

-To approve the delegation of authority to the Board of Commissioners to determine
the amount of salary and other remuneration to each 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 2026 ended 31st March
2027 no increment or same from the amount which has been paid in the financial year
2025 ended 31st March 2026.”

SUMITOMO
ELECTRIC
GROUP:

«& 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: t62-21-592-2404 / Fax: t62-21-592-2576
Website: www.sikabel.com

In the Sixth Agenda of Meeting:
Based on the results of the voting conducted during the Meeting, including through cASY.KSEI,

as detailed below:

Number of voters Present 1 1,143,204,640 - 100 Yo
Number of voters Unagree 0 - 0 Yo
Abstain : 100 - 0.00000875 Ya
Number of votes Agree 2 1,143,294,540 3 99.99999125 Yo
Total voters Agree 2 1,143,294,640 5 100 Yo

“The Meeting unanimously, with 1,143,294,640 votes or representing 100”4 of the total
shares with valid voting rights issued by the Company, resolved as follows:

1

To approve the amendment to Article 3 of the Company's Articles of Association
concerning the Company's Purposes and Objectives as well as Business Activities,
in connection with the adjustment to the Indonesian Standard Industrial
Classification (Klasifikasi Baku Lapangan Usaha Indonesia — KBLI) pursuant to
Statistics Indonesia (BPS) Regulation No. 7 of 2025 concerning the Indonesian
Standard Industrial Classification,

To grant authority and power to the Board of Directors of the Company, with the
right of substitution, to take any and all actions necessary in connection with the
resolution under the Fifth Agenda Item of this Meeting, including but not limited
to restating the entire Articles of Association of the Company in a notarial deed,
effecting amendments to the Company's corporate data, and submitting the same
to the relevant authorities in order to obtain approval expedient for the foregoing
purposes without exception, including making any additions and/or amendments
to the amendment of the Company's Articles of Association if so reguired by the
competent authorities.

Tangerang, August 4, 2026
PT. Sumi Indo Kabel Tbk
Board of Directors

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ELECTRIC
GROUP