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20260728_SCCO_Pengumuman RUPS_32115219.pdf

RUPS notice Text extracted SCCO

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 No Surat                          029/CS-OJK/VII/2026

 Nama Perusahaan                   PT Supreme Cable Manufacturing & Commerce Tbk

 Kode Emiten                       SCCO

 Lampiran                          2

 Perihal                           Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa



 Pengumuman Rencana RUPS

 Merujuk pada surat : 026/CS-OJK/VII/2026

 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Hari/Tanggal/Waktu                                          :   Selasa, 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
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir       :   13 Agustus 2026
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 PT Supreme Cable Manufacturing & Commerce Tbk




 Risti Saka

 Corporate Secretary




 PT Supreme Cable Manufacturing & Commerce Tbk




 Nama Pengirim                      Risti Saka

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  30-07-2026

 Lampiran                          1. SCCO Pengumuman RUPSLB 2026.pdf


                                   2. SCCO EGMS Announcement 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.
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   No                                 029/CS-OJK/VII/2026

   Issuer Name                        PT Supreme Cable Manufacturing & Commerce Tbk

   Issuer Code                        SCCO

   Attchment                          2

   Subject                            Announcement of Planning of Extraordinary General Meeting of Shareholders


 Announcement of Planning of Shareholders

 Refer to the letter No.026/CS-OJK/VII/2026

 The Company announces the General Meeting of Shareholders will be held at:
 Day/Date/Time                                                 :   Tuesday, 08 September 2026          Time : 10:00

 Location                                                      :   PT Supreme Cable Manufacturing &
                                                                   Commerce Tbk (PT SUCACO Tbk), Jl. Daan
 Recording date of Shareholders which are entitled to          :   13 August 2026
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 PT Supreme Cable Manufacturing & Commerce Tbk




 Risti Saka

 Corporate Secretary




 PT Supreme Cable Manufacturing & Commerce Tbk




 Sender Name                         Risti Saka

 Function                            Corporate Secretary

 Date and Time                       30-07-2026

 Attachment                         1. SCCO Pengumuman RUPSLB 2026.pdf


                                    2. SCCO EGMS Announcement 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 &
                  Commerce Tbk is fully responsible for the information contained within this document.

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Size0.01 MB
Published30 Jul 2026
Pages2
Characters3,485
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org PT Supreme Cable Manufacturing & Commerce Tbk · Nama Perusahaan p.1 ×2
possible — Supreme Cable p.1 ×12
unresolved org PT Supreme Cable Manufacturing p.1 ×12
unresolved org Commerce Tbk p.1 ×12
unresolved org SUCACO Tbk p.1 ×4
unresolved person Risti Saka · Corporate Secretary p.1 ×2

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