20260518_SCCO_Penyampaian Bukti Iklan_32091801_lamp1.pdf

a344a75BF8 ccedaOBb14.pdf

5 idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From EREP/202605/a344a7588 cce0ad8b14.pdf

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

PanGGuaN
(RAPAT UMUM PEMEGANG SAHAM TAHUNAN

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

Hari/Tanggal : Selasa, 9 Iuni 2025

Waktu Pukul 10.00 WIB /4 selesai

Tempat PT Supreme Cable Manufacturing & Commerce Tbk (PT SUCACO Tbk)
Il Daan Mogot Km. 16, Jakarta Barat

Mata Acara Rapat

1. Persetujuan dan pengesahan Laporan Tahunan Perseroan untuk tahun buku 2025 termasuk di
dalamnya Laporan Kegiatan Perseroan, Laporan Tugas Pengawasan Dewan Komisaris dan Lasoran
Keuargan tahun buku 2025: serta pemberian pelunasan dan pembebasan tanggung jawab
sepenuhnya (aegut et de chorge) kepada Direksi dan Dewan Komisaris Perseroan atas tindakan
pengurusan dan pengawasan yang mereka lakukan selama tahun buku 2025.

Penetapan penggunaan Laba Bersih Perseroan untuk tahun buku 2025.
Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik yang akan mengaudit Laporan Keuangan
Konsolidasian Perseroan dan Entitas Anak untuk tahun buku 2025, dan pemberian wewenang untuk

menetapkan honorarium Akuntan Publik dan/atau Kantor Akuntan Publik serta persyaratan lainnya.

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

Perubahan susunan anggota Direksi dan/atau Dewan Komisaris Perseroan,

Penjelasan Mata Acara Rapat

— Mata acara 3 sampai 4 merupakan mata acara rutin dalam Rapat Umum Pemegang Saham Tahuran
sewai dergan Anggaran Dasar Perseroan dan Undang-Lindang Nomor 40 Tahun 2017 tentang
Persaroan Terbatas.

Mata acara ke-5 yaitu perubahan susunan anggota Direksi dan/atau Dewan Komisaris Perseroan
diadakan sesuai dengan ketentuan Anggaran Dasar Perseroan dan peraturan perundang-undangan
yang berlaku.

G8 idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From. EREP/202605/ef7c6b7911.b5081016at.pdf

ef7c6b7911 b5081016al.pdt

8094

PT SUPREME CABLE MANUFACTURING & COMMERCE Tbk
'Aobreviated as PT SUCACO Tbk.
(“the Company”)

Wvmanon To
ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Company Board of Directors hereby invites the shareholders of the Company toattendan Annual
General Meeting of Shareholder: ("Meeting”) to be heid as follow:

oste Tuesday, June 0, 2026

Time 10.00 hours Western Indonesian Time (WIB) until close

Venue PT Supreme Cabie Manufscturirg & Commerce Tbk (PT SUCACO Tbk)
Jl. Daan Mogot Km. 16, West Jakarta

Agenda of the Meeting :

1. Approval and adogtion of the Company Annual Regort for the 2025 finenciel year including the
Management Report, the Board of Commissioners Superviscry Duties Report, and the Financial
Statement for the 2025 finarcial year, and to provide full releese and discharge (aaguit et de
charge) to the Board of Directors and Board of Commissioners of the Company for theiractionsin
management and supervsion during the 2025 financial year

Determination for appropriation of ine Net Earnings of the Company for ine 2025 financial year

Appointment of tne Certfied Public Accountant and/or Public Accounting Flim 10 audit the
Consolidated Financial Statement for the Company and Subsidiary Entties for the 2025 financial
year, and delegation of authority to determine the fee for tne Certinea Public Accountant and/or
public Accountirg Firm and other reauirements.

Determination of salaries and/or allowances for members of the Board of Directorsandhonoraria
and/or allowances for members of the Board of Commissioners of the Company.

(Changes in tne composition of the Board of Directors and/or the Board of Commissioners of tne
Company.

Klucidation of the Mesting Agenda:
- — The frstto the fourth item of the Meeting agenda comprise the routine agendain Annual General
Meeting of Shareholders in accordance with the Company Artcies of Associetion and Law
Number 40 of 2017 concerning limited ability.
ne fifthitem orthe Meeting agenda related changes inthe composition ofthe Board of Directors
and/or the Board of Commissioners of the Company in 3ccordance with the Company's Articles of
Association and the prevalinglaws and regulations.

Iklan Pemanggilan RUPST di situs web PT Kustodian Sentral Efek Indonesia (aplikasi eASY.KSEI)

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Iklan Pemanggilan RUPST di situs web Perseroan ( )

sucaco.com/assets/img/pdf/SCCO9620Pemanggilan9620RUPST56202025.pdf

SCCO Pemanggilan RUPST 2026.pdf

PT SUPREME CABLE MANUFACTURING & COMMERCE Tbk
Disingkat PT SUCACO Tbk
("Persercan")

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, 9 Juni 2026

Waktu Pukul 10.00 WIB s/d selesai

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

Mata Acara Rapat:

1. Persetujuan dan pengesahan Laporan Tahunan Perseroan untuk tahun buku 2025 termasuk di
dalamnya Laporan Kegiatan Perseroan, Laporan Tugas Pengawasan Dewan Komisaris dan Laporan
Keuangan tahun buku 2025: serta pemberian pelunasan dan pembebasan tanggung jawab
sepenuhnya (acguit et de charge) kepada Direksi dan Dewan Komisaris Perseroan atas tindakan
pengurusan dan pengawasan yang mereka lakukan selama tahun buku 2025.

Penetapan penggunaan Laba Bersih Perseroan untuk tahun buku 2025,

Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik yang akan mengaudit Laporan
Keuangan Konsolidasian Perseroan dan Entitas Anak untuk tahun buku 2026, dan pemberian
wewenarg untuk menetapkan honorarium Akuntan Publik dan/atau Kantor Akuntan Publik serta
persyaratan lainnya

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

Perubahan susunan anggota Direksi dan/atau Dewan Komisaris Perseroan.

Mata acara 1 sampai 4 merupakan mata acara rutin dalam kapat Umum Pemegang Saham Tahunan
sesuai dengan Anggaran Dasar Persercan dan Undang-Undang Nomor 40 Tahun 2017 tentang
Perseroan Terbatas

Mata acara ke-5 yaitu perubahan susunan anggota Direksi dan/atau Dewan Komisars Perseroan
diadakan sesuai dengan ketentuan Anggaran Dasar Persercan dan peraturan perundang-undangan
yang berlaku.

@

sucaco.com/assets/img/pdf/SCCOM201nvitation9£20t0P620AGMSI6202026.pdf

n to AGMS 2026.pdf

(PT SUPREME CABLE MANUFACTURING & COMMERCE Tbk
'Aobreviated as PT SUCACO Tok
(“the Company)

mumarion TO
ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Company Board ot Directors hereny invites tne sharehokders of the Company to attend an
'Annuzl General Meeting of Shareholder: (“Meeting”), to be held 2s follow

Date Tuesday, June 9, 2025

Time 10.00 hours Western indonesian Time (wis) unt close

Venus PT Supreme Cabie Manufacturing & Commerce Tbk (PT SUCACO Tbk)
Jl. Dzan Mogot Km. 16, west Jakarta:

Agenda ottne meeting:

1. Approval and adoption of the Company Annual Raport for the 2025 financial year including the
Management Report, the Board of Commissloners Supervisory Dutes keport, and the Financial
Statement for the 2025 financial year: and to provide ful release and discharge (acguit et de
Charge) ta ne Board of Directors and Board of Commissloners of the Company for their actions
in management and supervisian during the 2025 financial year,

Determination for appropriation of the Net Earnings of the Company forthe 2025 financial year.

Appointment of the Certified Public Accountant and/or Public Accounting Firm to 2udit the
Consolidated Finangal Statement for ihe Company and Subsidiary Entites for the 2026 financial
year, and delegation of authority to determine the fee for the Certified Public Accountant and/or
Pubilc Accounting Firm and other reguiremenis.

etermination of salaries and/or allowances for members of the Board of Directors and
honoraria and/or allowances for members of the Board of Comrnissionersof the Company.

Changes in the compcsition of the Board of Directors and/or the Baard of Commissioners of the
Company.

Klucidation of the Meeting Agenda:
The first to the fourth item of the Meeting agenda comorise the routine agenda in Annual
General Meeting of Shareholders in accordance with the Company Articles af Association end
Law Number 40 of 2017 concerning Limited Labilty.

The fifth item Of the Meeting agenda related changes in the composition of the Dcard of
Directors ang/or the Board of Commissioners of the Company in accordance witn the Company's
'rtiles of Association and the prevalinglaws and regulations.