20250731_IKBI_Pemanggilan RUPS_31928888_lamp1.pdf

&SUMI INDO KABEL

Connect with Innovation
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

4. The Change of Composition of the Company's Management

Based on Article 13 paragraph 9 of the Company's Articles of Association in conjunction
with POJK No. 33/POJK.04/2014 concerning the Board of Directors and Board of
Commissioners of Issuers or Public Companies in connection with the resignation of a
member of the Board of Directors, therefore the Company submitted this agenda in the
Meeting.

5. Determination of the salary and others allowances for each member of the Board of
Directors and the Board of Commissioners of the Company.
Explanation:
Pursuant to Article 96 paragraph 1 in conjunction with Article 113 of the Company Law,
the determination of salaries and other allowances for each member of the Board of
Directors and Board of Commissioners must be stipulated in the Meeting, therefore the
Company submitted this agenda in the Meeting.

Notes:

1. This Notice shall be applicable as an official invitation. It may also be found in the
website of PT Kustodian Sentral Efek Indonesia (“KSEI”) (www.ksei.co.id) Indonesia
Stock EExchange's Website (www.idx.co.id and the Company's website
(http//www.sikabel.com),

2. Any materials related to the agenda of the Meeting are available at the Company's office
as from the date of this Notice.

3. Shareholders who are entitled to attend the Meeting are those whose names are
registered in the Register of Shareholders of the Company at the closing of the trading
hours of the Stock Exchange and for the Company's shares that are in collective
custody only the account holders or their proxies whose names are registered with the
custodian bank or securities company holders of the KSEI account. his name is
recorded as of Wednesday, July 30, 2025 until 16.00 WIB (“Shareholders”). For KSEI
securities account holders in collective custody, they are reguired to provide a list of
Shareholders they manage to KSEI to obtain the Written Confirmation for Meeting
("KTUR").

4. The Shareholders may participate in the Meeting under following mechanisms:

a. physically present in the Meeting, or

b. electronically present in the Meeting through the eASY.KSEI application, or

c. electronically present in the Meeting through the electronic proxy mechanism through
the eASY.KSEI application

5. The Shareholders who may directly present electronically or provide its proxy
electronically ("e-proxy") are local individual Shareholders whose shares are
maintained in the collective deposit of KSEI.

6.In order to use the eASY.KSEI application, the Shareholders may access the
eASY.KSEI menu, Login eASY.KSEI submenu on the AKSes facility
https://akses.ksei.co.idI).

a. Shareholders inform their presence or appoint their proxies and/or submit their
vote choices to eASY.KSEI, no later than 12.00 WIB on 1 (one) working day
prior to the date of the Meeting.

b. Shareholders who will attend electronically or provide their power of attorney
electronically to the Meeting via seASY.KSEI, must pay attention to the following
matters:

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: #62-21-592-2404 / Fax: #62-21-592-2576
Website: www.sikabel.com

i. Registration Process,

li. Process of Submitting Auestions and/or Opinions Electronically:

li. Voting/Voting Process,

iv. Meeting View.

Guidelines for registration, use and further explanation regarding
@ASY.KSEI can be downloaded via the eASY.KSEI website

htti easy.ksei.co.id).

7.The Company urges the Company's Shareholders to attend the Meeting
electronically or to authorize their attendance to the Company's Securities
Administration Bureau, namely PT. Raya Saham Registra.

8. Shareholders and/or their proxies who will be physically present, before entering the
Meeting room, are reguired to fill out a list of attendees and submit a photocopy of
KTP or other identification to the Company's registration/registration officer.
Shareholders in the form of legal entities are reguired to bring proof of authority to
represent legal entities, such as the Articles of Association and their amendments,
letters of approval/approval from the competent authority, as well as deed containing
the last changes to the management who are still in office at the Meeting.

9. To facilitate the arrangement and order of the Meeting, the Shareholders or their
proxies who are physically present are kindly reguested to be at the Meeting venue
no later than 30 minutes before the Meeting begins.

Tangerang, 31 July 2025
PT SUMI INDO KABEL Tbk.
Board of Directors

SUMITOMO
ELECTRIC
GROUP