20240717_IKBI_Pengumuman RUPS_31684894_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: #62-21-592-2404 / Fax: 462-21-592-2576
Website: www.sikabel.com

ANNOUNCEMENT OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SUMI INDO KABEL Tbk
(the “Company”)

The Board of Directors of the Company hereby announces to the Company's Shareholders that the
Company will convene the Annual General Meeting of Shareholders (the “Meeting“) on Friday,
23 August 2024.

In accordance with the provisions of the Company's Articles of Association and taking into account the
Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and
Implementation of the General Meeting of Shareholders of a Public Company (“POJK 15/2020”), it is
hereby informed that:

1. The shareholders who are entitled to attend/to be represented by virtue of power of attorney are
those whose names are registered in the Shareholders Register of the Company and have any
balance securities account in the Kustodian Sentral Efek Indonesia (“KSEI”) collective custody at
the close of stock trading on Wednesday, July 31, 2024 at 04:00 PM (Western Indonesia Time).

2. Based on the provisions of Article 16 of POJK 15/2020, the shareholders who can propose the
agenda of the Meeting are 1 (one) or more shareholders who represent 1/20 (one twentieth) or more
of the total shares with valid voting rights. Each proposed agenda from the shareholders must be
submitted in writing to the Board of Directors of the Company and to be received in no later than 7
(seven) calendar days prior to the Invitation/Notice to the Meeting and it must (i) directly relate to
the Company's businesses, (ii) be done in good faith, (iii) consider the interests of the Company,
(iv) be an agenda that needs the approval of the Meeting, (v) include reasons and materials for the
proposed agenda of the Meeting, and (vi) not have conflicts against the prevailing laws and
regulations and the Company's Articles of Association.

3. The Invitation/Notice and agenda for the Meeting will be announced on Thursday, August
1, 2024 through website KSEI, Indonesia Stock Exchange website, and Company's website
(www.sikabel.com) in Indonesian and English languages.

Additional Information for Shareholders:

Taking into account the provisions of Article 28 paragraph (2) of POJK 15/2020 and KSEI Regulation
Number: XI-B concerning Procedures for Conducting Electronic General Meetings of Shareholders
Accompanied by Voting through the KSEI Electronic General Meeting System (eASY.KSEI), the
Company recommends to the Shareholders to provide proxies and cast votes electronically through the
&ASY.KSEI, as a mechanism for granting proxies to attend and vote in the process of holding the
Meeting or attend the Meeting electronically as provided by KSEI or download the proxy form available
in the Company's website and give its proxy to PT Raya Saham Registra as the Shares Registrar
appointed by the Company, as a mechanism for electronic authorization in the Meeting.

This electronic proxy facility is available for shareholders who are entitled to attend the Meeting from
the date of the Invitation/Notice to the Meeting up to 1 (one) working day before the date of the Meeting,
which is August 22, 2024 at 16.00 PM (Western Indonesia Time).

Tangerang, July 17, 2024

Board of Directors of
PT SUMI INDO KABEL Tbk

SUMITOMO
ELECTRIC
GROUP