20260728_SCCO_Pengumuman RUPS_32115219_lamp2.pdf

         PT SUPREME CABLE MANUFACTURING & COMMERCE Tbk
                    Abbreviated as PT SUCACO Tbk
                          (“The Company”)

                             ANNOUNCEMENT
                           TO ALL SHAREHOLDERS


In compliance with the provisions of Article 21 paragraph 4 of the Company’s
Articles of Association, the Board of Directors hereby announces to the
shareholders of the Company that on Tuesday, 8 September 2026, the Company
will hold an Extraordinary General Meeting of Shareholders (“Meeting”).

The invitation will be announced on Friday, 14 August 2026 on the website of the
Indonesia Stock Exchange, website of the Kustodian Sentral Efek Indonesia
(eASY.KSEI application) and website of the Company (www.sucaco.com).

The shareholders of the Company who have the right to attend or be represented
at the Meeting, whether for Company shares not entered into Collective
Custodianship or for Company shares held in Collective Custodianship, are the
rightful shareholders or proxies of shareholders and account holders or proxies of
account holders whose names are registered in the Company's Register of
Shareholders at 16:00 Western Indonesian Time (WIB) on Thursday, 13 August
2026.

An Agenda item for the Meeting may be proposed by 1 (one) or more shareholders
who own at least 1/20 (one-twentieth) of total shares with valid voting rights.
All proposals submitted by shareholders will be added to the Meeting agenda
provided that they meet the requirements set forth in Article 21 paragraph 8 of
the Company Articles of Association. Such proposals must be received by the
Company Board of Directors no later than 7 (seven) days prior to the date of
invitation to the Meeting.


                             Jakarta, 30 July 2026
                          Company Board of Directors