20250519_SCCO_Penyampaian Bukti Iklan_31886891_lamp1.pdf

idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNGEMENTSTOCK/From. EREP/202505/9fbb13b01c 89339acOdcpdf &

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PT SUPREME CABLE MANUFACTURING & COMMERCE Tok
Disingkat PT SUCACO Toke
Perseroan")

PANGGILAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN

Direksi Perseraan dangan ini mengundang para pemegang saham Perseroan untuk menghadiri Rapat
(Umum Pemegang Saham Tahunan (“Rapat”), yang akan diselenggarakan pada:

Mari Tanggal» Selasa, 20 Juni 2025

Waktu Pukul 10.00 wiB 5/d selesai

Tempat PT Supreme Cable Manufacturing & Commerce Tok (PT SUCACO TBK)
Jl. Daan Mogot Km. 15 kata Barat:

(Mata Acara Rapat:

1. Persetujuan dan pengesahan Laporan Tahunan Perseroan untuk tahun buku 2024 termasuk di
dalamnya Laporan eglatan Perseroan, Laporan Tugas Pengawasan Dewan Komisaris dan Laporan
Keuangan tahun buku 2024: serta pemberian pelunasan dan pembebasan tanggung jawab
sepenuhnya (oegult et de charge) kepada Direksi dan Dewan Komisaris Perseroan atas tindakan
pengurusan dan pengawasan yang mereka lakukan selama tahun buku 2021.

Penetapan penggunaan Laba Bersih Perseroan untuk tahun buku 2024.

Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publ yang akan mengaudit Laporan Keuangan
Konsolidasian Persercan can Entitas Anaknya untuk tahun buku 2025, dan pemberian wewenang
untuk menetapkan honorarium Akuntan Publik dan/atau Kantor Akuntan Publik serta persyaratan
lainnya,

Penetapan gaji dan/atau tunjangan anggota Direksi serta honorarium dan/atau tunlangan anggota
Dewan Komisaris Perseroan.

Perubahan susunan anggota Direksi dan anggota Dewan Komisaris Perseroan,

Penjelasan Mata Acara Rapat
Mata acara 1 sampai 4 merupakan mata acara rutin dalam Rapat Umum Pemegang Saham Tahunan
sesusi dengan Anggaran Dasar Perseroan dan Undang-Undang Nomor 40 Tahun 2017 tentang
Perseroan Terbatas,

(Mata ara ke-5 yaitu perubahan susunan anggota Direksi dan Dewan Komisaris Perseroan diadakan
tesusi dangan ketentuan Anggaran Dasar Perseroan dan peraturan perundang-undangan yang
berlaku.

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idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From. EREP/202505/ca533f476d 657b9e0871.pdf

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

INuTaTioNTO
AANNUAL GENERAL MEETING OF SHAREHOLDERS

The Company Board of Directors hereby invites the shareholders of the Company to zttend an Annual
General Meeting of Shareholders (“Meeting”), tobe held as follows:

Date Tuesday, June 10, 2025

Time 10.00 hours Western Indonesian Time (WIB) until close

Venue PT Supreme Cable Manufacturing & Commerce Tbk (PT SUCACO Tbk)
Jl. Daan Mogot Kim. 16, West Jakarta

Agenda of the Meeting :

1. Approral and adoption of the Company Anrual Reort for the 2024 financial year including the
Management Report, the Board of Commissioners Supervisary Duties Report, and the Financial
Statement for the 2024 financial year, and to provide ful release and discharge (acguit et de
Charge) to the Board of Directors and Board of Commissioners of the Company for theiractions in
management and supervision during the 2024 financial year.

Determination for appropriation of the Net Earnings of the Company for the 2024 financial year.

'Appotntment of the Certified Public Accountant and/or Public Accounting Firm to audit the
Consotidated Financial Statement for the Company and Subsidiary Entties for tne 2025 financial
yeer, and delegation of authority to determine the fee for the Certiied Public Accountant and/or
Public Accounting Firm ard other reguremerts.

Determination of salaries and/or allowances for members af the Boardof Directors andhonoraria
and/or allowances for members of the Board of Commissianers of the Company.

Changes in the composition of the Boarg of Directors and the Board of Comnissioners of the
Company.

Elucidation of the Meeting Agend:
- The first to the fourth item of the Meeting agenda comprise the routine agenda in Annual General
Meeting of Shareholders in accordance with the Company's Articles of Association and Law
Number 40 of 2017 concerning Limited Uabilty.
The rif item ofthe Meeting agenda related changes in the composition of the Board of Directors
and the Board of Commmissioners of the Company in accordance with the Company's Articles of
'Association and the prevailinglaws and regulations.

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SCCO Pemanggilan RUPST 2025.pdf

(PT SUPREME CABLE MANUFACTURING & COMIMERCE Tbk
Disingkat PT SUCACO Tbk
("Perseroan")

PANGGILAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN

Direksi Perseroan dengan ini mengundang para pemegang saham Perseroan untuk menghadiri Rapat
Umum Pemegang Saham Tahunan (“Rapat”), yang akan diselenggarakan pada

Hari/Tanggal : Selasa, 10 Juni 2025

waktu Pukul 10.00 wiBs/4 selesai

Tempat PT Supreme Cable Manufacturing & Commerce Tbk (PT SUCACO Tbk)
11. Daan Mogot Kim. 16 Jakarta Barat

Mata Acara Rapat

1. Persetujuan dan pengesahan Laporan Tahunan Perseroan untuk tahun buku 2024 termasuk di
(alamnya Laporan Kegiatan Perseroan, Laporan Tugas Pengawasan Dewan Komisaris dan Laporan
Keuangan tahun buku 2024: serta pemberian pelunasan dan pembehasan tanggung jawab
sepenuhnya lacguit et de charge) kepada Direksi dan Dewan Komisaris Perseroan atas tindakan
pengurusan dan pengawasan yang mereka lakukan selama tahun buku 2024,

Penetapan penggunaan Laba Bersih Persercan untuk tahun buku 2024.

Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik yang akan mengaudit Laporan Keuangan
Konsolidasian Perseroan dan Entitas Anaknya untuk tahun buku 2025, dan pemberian wewenang
untuk menetapkan honorarium Akuntan Publik dan/atau Kantor Akuntan Publik serta persyaratan
lainnya.

Penetapan gaj! dan/atau tunjangan anggota Direksi serta honorarium dan/atau tunjangan anggota
Dewan Komisaris Perseroan

Perubahan susunan anggota Direksi dan anggota Dewan Komisaris Persercan.

Penjelasan Mata Acara Rapat
- Mata acara 1 sampai 4 merupakan mata acara rutin dalam Rapat Umum Pemegarg Saham Tahunan
sesuai dengan Anggaran Dasar Perseroan dan Undang-Undang Nomor 40 Tahun 2017 tentang
Perseroan Terbatas.
(Mata acara ke-5 yaitu perubahan susunan anggota Direksi dan Dewan Komisaris Perseroan diadakan
sesuai dengan ketentuan Anggaran Dasar Perseroan dan peraturan perundang-undangan yang
berlaku

sucaco.com/assets/img/pdf/SCCO620Invitation9620t09620AGMSK202025.pdf

SCCO Invitation to AGMS 2025.pdf 2x #| Gg

(PT SUPREME CABLE MANUFACTURING & COMMERCE Tok
Abbreviatod as PT SUCACO Tok

(“the Company)

IvITATONTO
ANNUAL GENERAL MEETING OF SHAREHOLDEKS

“The Company Board of Directors hereby invites the shareholders of he Company toattend an Annual
General Meeting of Shareholders (“Meeting”),ta be held as folows:

Date Tuesday, june 10,2025

Time 10.00 hours Western Indonesian Time (MIBI until close

Venue PT Suprerne Cable Marufecuring & Commerce Tbk (PT SUCACO TDK)
JI. Daan Mogot Km. 16, West Jekarta

(Agenda of the Meeting:

1 Approval and adoption of the Cormpany Annual Report for the 2024 financial year including tho
Management Renort, the Board of Commissioners Supervisory Duties Report, and the Financial
Statement for the 2024 financial year: and to provide ful release and discharge (acgut et de
charge) to he Board of Directors and Boerd of Commissianers of the Company fa thei actins in
management and supervision during the 2024 financial year.

Determinstion far appropriation of the Net Earnings of he Company for the 2024 financial year.

Appointment of tne Certified Public Accountant and/or Public Accounting Firm to aucit he
Consolidated Financial Statement for the Company and Subsidiary Entites for the 2025 financial
year, and delegation of authority to determine the fee for the Certified Public Accountant and/or
Public Accounting Firm and other reauirements

Detemminstion of salaries and/or allowances for members afthe Board of irectors and hanoraria
and/or alowances for members ol tne Board of Commissioners ar the Company.

Changes in the compositon of Ine Board of Directors and the Board of CommiSsioners of the
Company.

Elucidation of the Mesting Agan:
-— Their to tha fourthitem of the Meeting agenda comprike the routine agenda in Annual General
Meetire of Shareholders In accordance with the Company Articles of Association and Law
Number 40 of 2017 oncerning Lmhted Lady.
The funitem of the Meeting agenda related changes Inthe Compositon ofthe Bcard of Directors
and the Board of Commissioners of the Company in accordance with the Company/s Articles of
on and the prevalinglaws and regu