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No Surat 014/SIK/CS/VI/2026
Nama Perusahaan Sumi Indo Kabel Tbk
Kode Emiten IKBI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 013/SIK-CS/VI/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Maret 2026
Hari/Tanggal/Waktu : Jumat, 31 Juli 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan (Jl. Gatot Subroto KM 7,8
diumumkan dan sesuai iklan) Pasir Jaya, Jatiuwung Tangerang)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Juli 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Sumi Indo Kabel Tbk
Sulim Herman Limbono
Senior Managing Director
Sumi Indo Kabel Tbk
Nama Pengirim Sulim Herman Limbono
Jabatan Senior Managing Director
Tanggal dan Waktu 24-06-2026
Lampiran 1. Announcement RUPST 31Juli2026.pdf
2. Pengumuman RUPST 31July2026.pdf
Dokumen ini merupakan dokumen resmi Sumi Indo Kabel Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sumi Indo Kabel Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 014/SIK/CS/VI/2026
Issuer Name Sumi Indo Kabel Tbk
Issuer Code IKBI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.013/SIK-CS/VI/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 March 2026
Day/Date/Time : Friday, 31 July 2026 Time : 09:00
Location : Kantor Perseroan (Jl. Gatot Subroto KM 7,8
Pasir Jaya, Jatiuwung Tangerang)
Recording date of Shareholders which are entitled to : 08 July 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Sumi Indo Kabel Tbk
Sulim Herman Limbono
Senior Managing Director
Sumi Indo Kabel Tbk
Sender Name Sulim Herman Limbono
Function Senior Managing Director
Date and Time 24-06-2026
Attachment 1. Announcement RUPST 31Juli2026.pdf
2. Pengumuman RUPST 31July2026.pdf
This is an official document of Sumi Indo Kabel Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Sumi Indo Kabel Tbk is fully responsible for the information
contained within this document.
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Limbono Senior Managing Director Sumi Indo Kabel Tbk
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