20240827_IKBI_Ringkasan Risalah//Risalah RUPS_31718890_lamp2.pdf

& SUMI INDO KABEL

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PT. SUMI INDO KABEL Tbk.

Jl. Gatot Subroto KM 7.8, Pasir Jaya, Jatiuwung
Tangerang 15135, Indonesia

Tel: t62-21-592-2404 / Fax: #62-21-592-2576
Website: www.sikabel.com

SHAREHOLDERS

-  SUMITOMO ELECTRIC INDUSTRIES LIMITED, as the holder/owner of 1.119.486.000
shares or representing 91,469 of the total shares in the Company,
-was represented by NORIAKI KUBO pursuant to “Power of Attorney” from OSAMU INOUE
as President & COO SUMITOMO ELECTRIC INDUSTRIES LIMITED, the signature of
OSAMU INOUE has been acknowledged by YUURI KITANO as agent of OSAMU INOUE and
has been legalized by IDA HIROSHI as Notary of the Osaka Legal Affairs Bureau in 10-8,
Edobori 1- Chome Nishi-ku,Osaka, Japan, under number 531 of 2024, which has been ratified by
FUKUTANI KATSUMI, an employee at the Ministry of Foreign Affairs, under number 007568,
the three on July 26 2024.

- PUBLIC as the holder/owner of 104.514.000 shares or representing 8,54Yo of the total shares in
the Company,

E. In the Meeting of shareholders who were present and/or represented physically or

electronically through the KSEI Electronic General Meeting System (“eASY.KSEI”) a total of
1.143.222.040 shares or 93400596 of the total shares with voting rights that had been registered
issued by the Company up to the day of the Meeting, which is 1.224.000.000 shares, taking into
account the Register of Shareholders as of July 31“ 2024 until 16.00 WIT, thus the reguirements
for the guorum for the Meeting have been met and are in accordance with the provisions of Article
12 paragraph 1 point (a) and paragraph 2 of the Company's Articles of Association in conjunction
with Article 41 paragraph 1 point (a) and (c) POJK 15/2020 has been complied with and the
Meeting is valid and has the right to take legal and binding decisions regarding the matters
discussed in accordance with meeting agenda.

F. The Meeting is chaired by CAHYADI WIJAYA as Independent Commissioner
pursuant to "Resolutions in licu of Meeting Board of Commissioners PT SUMI
INDO KABEL Tbk" dated June 24" 2024 in accordance with the provisions of
Article 11 paragraph (13) of the Company's Articles of Association, and Article 37

paragraph (1) POJK 15/2020.

G. In the Meeting Agenda:

1. The First Agenda of the Meeting regarding:

- Approval of the Annual Report on the management of the Company for the financial year
2023 ended on 31" March 2024 as well as the Financial Report of the Company presented
by SATOSHI NISHIKAWA as President Director of the Company,

- The Supervisory Task Report of the Board of Commissioners during the financial year 2023
ended on 31“ March 2024 presented by CAHYADI WIJAYA as Independent Commissioner
of the Company,

2. The Second Agenda of the Meeting regarding the explanation of the appropriation of net
profit of the Company for the year 2023 ended on 31" March 2024 presented by SULIM
HERMAN LIMBONO as Vice President Director of the Company:

3. The Third Agenda of the Meeting regarding appointment of a Public Accountant and/or
Public Accountant Office to audit the Company's book for the financial year 2024 ended on
318 March 2025 presented by SUPRAPTO as Director of the Company,

4. The Fourth Agenda of the Meeting regarding change of composition of the Company's
management presented by SULIM HERMAN LIMBONO as Vice President Director of the
Company:

5. The Fifth Agenda of the Meeting regarding Decision on salaries and other allowances for
cach member of the Company's Board of Directors and the Board of Commissioners
presented by SUPRAPTO as Director of the Company:

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

H. Opportunity to ask guestions Shareholders and/or their proxies have been given the opportunity to
ask guestions in each agenda item of the Meeting both in the Meeting room and through
eASY.KSEI, however none of the shareholders and/or proxies of shareholders asked guestions
and/or give comments.

I. The Meeting has adopted resolutions as set forth in the "Minutes of the
Annual General Meeting of Shareholders of PT SUMI INDO KABEL Tbk" stated
in notarial deed dated August 238 2024 number 2, which minutes was drawn up by
the Notary, which substantially as follows:

In the First Agenda of the Meeting:
Based on the results of vote counting conducted at the Meeting and also through eASY.KSEI as

follows:
Number of votes agree 1.143.222.040 — 100 Yo
Number of votes unagree 1.000 — 0,00008747 Yo

Abstain 58.300 — 0,00509962 Ya
Number Votes agree 1.143.162.740 — 99,99481291 Yo
Total Votes Agree $ 1.143.221.040 — 99,99991253 Yo

“Therefore the Meeting with the most votes 1.143.221.040 or constituting 99,99991253 Yo of
the total shares with voting rights issued by the Company decided:

1. 'To approve for the Annual Report including supervisory report of the
Company's Board of Commissioners for the accounting year 2023 ended on 315
March 2024: and

2. To validate the Company's Financial Statement for the accounting year 2023
ended on 31st March 2024 which consists of the Balance Sheet and Profit and
Loss Statement, which has been audited by the Public Accountant Firm
PURWANTONO, SUNGKORO & SURJA (a member firm of Ernst & Young
Global Limited), as stated in its report dated June 25" 2024 number
01749/2.1032/AU.1/04/0698-2/1/VW/2024 with an opinion, the accompanying
financial statements present fairly, in all material respects, the financial position
of the Company as of March 31" 2024, and its financial performance and cash
flows for the year then ended, in accordance with Indonesian Financial
Accounting Standards.

-By the approval of said Annual Report and the ratification of the Financial Report of
the Company, the Meeting also grant a complete acguittal and discharge (volledig
acguit et de charge) to all members of the Board of Directors for all their
management actions and to all members of the Board of Commissioners for all their
supervisory actions as respectively carried out during the financial year 2023 ended
on March 31'' 2024, to the extend that such actions are recorded and/or reflected in
the Annual Report and the Financial Report of the Company for financial year 2023
ended on 31" March 2024, except for fraud, embezzlement and any other criminal
acts.”

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

In the Second Agenda of the Meeting:
Based on the results of vote counting conducted at the Meeting and also through eASY.KSEI as

“follows:
Number of votes agree 1.143.222.040 — 100 Yo
Number of votes unagree 4.000 -— 0,00034989 Yo
Abstain 58.300 0,00509962 Yo
Number Votes agree 1.143.159.740 — 99,99455049 Yo
Total Votes Agree : 1.143.218.040 — 99,99965011 Yo

“Therefore the Meeting with the most votes 1.143.218.040 or constituting 99,99965011Y0
of the total shares with voting rights issued by the Company decided:

-To approve the appropriation of net profit of the Company for the financial year
2022 ended on 31" March 2023 amounting USD 7,524,401 (seven million five
hundred twentyfour thousand four hundred one United States Dollars) as follows:

a An amount of USD 100,000 (one hundred thousand United States Dollar) to
be allocated for the Reguired Reserve Fund in accordance with the Article 20
of the Company”s Articles of Association juncto the Article 70 of the
Company Law,

b. An amount of USD 2,717,280 (two million seven hundred seventeen thousand
two hundred eighty United States Dollars) or amount USD0.00222/share
(zero point zero zero two two two United States Dollar per share) to be
distributed as Cash Dividend to the Shareholders, or Rp34.31/share
(thirtyfour point thirtyone Rupiah per share) with a total of
Rp41,998,279,680.00 (fortyone billion nine hundred ninetyeight million two
hundred seventynine thousand six hundred eighty Rupiah).

-To delegate authority to the Board of Directors to further regulate on the
procedures on the distribution of said Cash Dividend, and the schedule of payment
of such Cash Dividend with due regard to the prevailing laws and regulations and to
announce the Schedule of the Cash Dividend distribution are as follows:

Announcement on August 27" 2024,

Cum Dividend in Regular and Negotiation Market on September 2"" 2024,
Ex Dividend in Regular and Negotiation Market on September 3"' 2024,
Cum Dividend in Cash Market on September 4'" 2024:

Ex Dividend in Cash Market on September 5'" 2024:

Recording Date which is entitled to Cash dividend (DPS) on September 4'"
2024,

7. Payment of Cash Dividend on September 23"' 2024.

nan aula

The balance amount of USD 4,707,121 (four million seven hundred seven thousand
one hundred twenty one United States Dollar) of the Company”s net profit for
financial year 2023 ended on March 31"' 2024, will be booked as retained carnings.”

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

In the Third Agenda of the Meeting:
Based on the results of vote counting conducted at the Meeting and also through eASY.KSEI as

follows:
Number of votes agree 5 1.143.222.040 — 100 Yo
Number of votes unagree : 1.000 — 0,00008747 Ya
Abstain 58.300 — 0,00509962 Ya
Number Votes agree 5 1.143.162.740 — 99,99481291 Yo
Total Votes Agree : 1.143.221.040 — 99,99991253 Yo

“Therefore the Meeting with the most votes 1.143.221.040 or constituting 99,99991253Y4
of the total shares with voting rights issued by the Company decided:

a. The appointment of DAMESTAR HUTAGALUNG as Public Accountant of Public
Accountant Firm of PURWANTONO, SUNGKORO & SURJA (a member firm
of Ernst & Young Global Limited) to audit the Company's Financial Report for
the financial year 2024 ended March 315' 2025, and

b. To delegate of the authority to the Board of Commissioners of the Company to:
- determine the amount of honorarium and other reguirements for the
appointment of such Public Accountant Office: and
- appoint the Public Accountant/Public Accountant Firm substitute, with due
regard to the proposal of the Board of Directors, if, for one and another
reason, the appointed Public Accountant/Public Accountant Firm cannot
perform her duties within the prescribed period and/or for any reason
according to the consideration of the Company, the appointed Public
Accountant/Public Accountant Firm cannot complete the appointment.”

In the Fourth Agenda of the Meeting:
Based on the results of vote counting conducted at the Meeting and also through eASY.KSEI as

follows:
Number of votes agree 1.143.222.040 — 100 Yo
Number of votes unagree 1.000 — 0,00008747 Yo
Abstain 58.300 — 0,00509962 Ya
Number Votes agree 1.143.162.740 — 99,99481291 Yo
Total Votes Agree 3 1.143.221.040 -— 99,99991253 Yo

“Therefore the Meeting with the most votes 1.143.221.040 or constituting 99,99991253 6
of the total shares with voting rights issued by the Company decided:

1. To approve and accept the resignation of HIROSHI SHIKATA as Director of
the Company as of the close of this Meeting,
-Further, to give appreciation for HIROSHI SHIKATA, with tendering
gratitude for all services and dedications rendered to the Company during their
term of office.

2. To approve of the appointment of SHINICHI TAKAGI as a new Director of the
Company to replace HIROSHI SHIKATA.

3. To approve reappointment of all members of the Board of Directors and the
Board of Commissioners of the Company as of the close of this Meeting.

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

-Therefore the complete composition of members of the Board of Directors and
the Board of Commissioners of the Company as of the close of this Meeting shall
be as follows:

BOARD OF DIRECTORS:

-President Director : SATOSHI NISHIKAWA,

-Vice President Director : SULIM HERMAN LIMBONO,:
-Director : SUPRAPTO,:

-Director : OSAMU OKAMOTO,
-Director : SHINICHI TAKAGI.

BOARD OF COMMISSIONERS:

-President Commissioner : MICHIO UCHINO)
-Commissioner : HIDEKAZU IKEDA,
“Independent Commissioner : CAHYADI WIJAYA.

With term of office of for all members of the Board of Directors and the Board
of Commissioners of the Company is up to the closing of the Annual GMS of the
Company which will be held in year 2027.

4. To approve the granting of authority to the Board of Directors of the Company,
with the right of substitutions to restate the resolution with regards to
amendment of the Company”s Managerial Structure into notarial deed, and
further to notify the Minister of Law and Human Rights of the Republic of
Indonesia, and to do anything necessary pursuant to the prevailing laws and
regulations of the Republic of Indonesia.”

In the Fifth Agenda of the Meeting:
Based on the results of vote counting conducted at the Meeting and also through cASY.KSEI as

follows:
Number of votes agree : 1.143.222.040 100 Yo
Number of votes unagree : 1.000 0,00008747 Yo
Abstain : 58.300 — 0,00509962 Yo
Number Votes agree Hi 1.143.162.740 — 99,99481291 Yo
Total Votes Agree 5 1.143.221.040 — 99,99991253 Yo

“Therefore the Meeting with the most votes 1.143.221.040 or constituting 99,99991253

Of the total shares with voting rights issued by the Company decided:
To approve the delegation of authority to the Board of Commissioners to determine the
amount of salary and other remuneration to each members of the Board of Directors
and the Board of Commissioners of the Company, provided that the total amount of
salary and other remuneration for financial year 2024 ended March 31" 2025 increase
5Yo from the amount which has been paid in the financial year 2023 ended March 31"
2024.”

TANGERANG, August 27, 2024
PT. Sumi Indo Kabel Tbk
Board of Directors

SUMITOMO
ELECTRIC
GROUP