20260709_IKBI_Pemanggilan RUPS_32110282_lamp2.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: t62-21-592-2404 / Fax: t62-21-592-2576

Website: www.sikabel.com

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

E ion:
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 change of composition of the
Company's Board of Directors following the resignations of its members, therefore the
Company submitted this agenda in the AGMS.

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 General Meeting of Shareholders,
therefore the Company submitted this agenda in the AGMS.

Amendment to the Articles of Association of the Companyin connection with KBLI Adjustment.
Explanation:
In connection with the issuance of the Central Bureau of Statistics (BPS) Regulation No.7 Year
2025 concerning the Indonesian Standard Industrial Classification (KBLI) (“KBLI 2025”), the
Company intends to adjust Article 3 of the Articles of Association in accordance with the KBLI
2025, therefore the Company submitted this agenda in the AGMS.

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
Exchange'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 8, 2026 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
@ASY.KSEI application.

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: t62-21-592-2576

Website: www.sikabel.com

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 eASY.KSEI, must pay attention to the following
matters:

i. Registration Process,
ii. Process of Submitting Auestions and/or Opinions Electronically:
iii. Voting/Voting Process,
iv. Meeting View.
Guidelines for registration, use and further explanation regarding eASY.KSEI
can be downloaded via the eASY.KSEI website (https://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, July 9, 2026
PT SUMI INDO KABEL Tbk.
Board of Directors

SUMITOMO
ELECTRIC
GROUP