20240520_SCCO_Penyampaian Bukti Iklan_31641030_lamp1.pdf

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PT SUPREME CABLE MANUFACTURING & COMMERCE 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, 11 Juni 2024

Waktu Pukul 10.00 WIB s/d selesai

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

Mata Acara Rapat :

IL Persetujuan dan pengesahan Laporan Tahunan Perseroan untuk tahun buku 2023 termasuk di
dalamnya Laporan Kegiatan Perseroan, Laporan Tugas Pengawasan Dewan Komisaris dan Laporan
Keuangan tahun buku 2023: 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 2023.

Penetapan penggunaan Laba Bersih Perseroan untuk tahun buku 2023.

Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik yang akan mengaudit Laporan Keuangan
Konsolidasian Perseroan dan Entitas Anaknya untuk tahun buku 2024, 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 Dewan Komisaris Perseroan.

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

INVITATION TO
ANNUAL GENERAL MEETING OF SHAREHOLDERS

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

Date Tuesday, 11 June 2024

Time 10.00 hours Western Indonesian Time (WIB) until close

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

Agenda of the Meeting :

1. Approval and adoption of the Company Annual Report for the 2023 financial year including the
Management Report, the Board of Commissioners Supervisory Duties Report, and the Financial
Statement for the 2023 financial year: and to provide full release and discharge (ocguit et de
charge) to the Board of Directors and Board of Commissioners of the Company for their actions in
management and supervision during the 2023 financial year.

etermination for appropriation of the Net Earnings of the Company for the 2023 financial year.

Appointment of the Certified Public Accountant and/or Public Accounting Firm to audit the
Consolidated Financial Statement for the Company and Subsidiary Entities for the 2024 financial
year, and delegation of authority to determine the fee for the Certified Public Accountant and/or

Public Accounting Firm and other reguirements.

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

Changes in the composition of the Board of Commissioners of the Company.

Elucidation of the Meeting Agenda:
- 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 Articles of Association, Law Number 40

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

General Meeting

Identified General Meetings

tesuer Company
(@ “#TEME CARE MANUPACTURNG & COMMERCE Ta. PT (SCCO7)

C2 Add New Record W Cancel / Postpone

Masting Type Meeting Date” startHour — RecordDate — Convocation Date status
Aonsai Geserai Mestng masa 1000 mes 2005201 Comocaton is mace

) Dashboard W e-Meeting Hall IP Upload Meeting Presentation

Iklan Pemanggilan RUPST di situs web Perseroan

c

SCCO Pemanggilan RUPST 2024.pdf

sucaco.com/assets/img/pdf/SCCO920Pemanggilan9620RUPST96202024.pdf

PT SUPREME CABLE MANUFACTURING & COMMERCE 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, 11 Juni 2024

Waktu Pukul 10.00 WIB s/d selesai

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

Mata Acara Rapat :

1 Persetujuan dan pengesahan Laporan Tahunan Perseroan untuk tahun buku 2023 termasuk di
dalamnya Laporan Kegiatan Perseroan, Laporan Tugas Pengawasan Dewan Komisaris dan Laporan
Keuangan tahun buku 2023: serta pemberian pelunasan dan pembebasan tanggung jawab
sepenuhnya (ocguit et de charge) kepada Direksi dan Dewan Komisaris Perseroan atas tindakan
pengurusan dan pengawasan yang mereka lakukan selama tahun buku 2023.

Penetapan penggunaan Laba Bersih Perseroan untuk tahun buku 2023.
Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik yang akan mengaudit Laporan Keuangan
Konsolidasian Perseroan dan Entitas Anaknya untuk tahun buku 2024, 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 tunjangan anggota
Dewan Komisaris Perseroan.

Perubahan susunan Dewan Komisaris Perseroan.

enjelasan Mat: at
- Mata acara 1 sampai 4 merupakan mata acara rutin dalam Rapat Umum Pemegang Saham Tahunan
sesuai dengan Anggaran Dasar Perseroan dan Undang-Undang Nomor 40 Tahun 2017 tentang

sucaco.com/assets/img/pdf/SCCO9620Invitation9c20to9c20AGMS$6202024.pdf

SCCO Invitation to AGMS 2024.pdf

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

INvITATION TO
ANNUAL GENERAL MEETING OF SHAREHOLDERS.

Te Company Board of Directors hereby Invites the sharehokders of the Company toattend an Annual
General Meeting of Shareholders (“Meeting”), to be heid as follows:

oate Tuesday, 11 June 2024

Time 10.00 hours Western Indonesian Time (WIB) until close

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

Agenda of the Meeting :

1. Approval and adoption of the Company Annual Report for the 2023 financial year including the
Management Report, the Board of Commissioners Supervisory Duties Report, and the Financial
Statement for the 2023 financial year, and to provide ful release and discharge (ocguit et de
charge) to the Board of Directors and Board of Commissioners of the Company for their actions in
management and supervision during the 2023 financial year

Determination for appropriation of the Net Earnings of the Company for the 2023 financial year.

'Appointment of the Certified Public Accountant and/or Public Accounting Firm to audit the
Consolidated Financial Statement for the Company and Subsidiary Entities for the 2024 financial
year, and Gelegation of authority to determine the fee for the Certified Public Accountant and/or
Public Accounting Firm and other reguirements.

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

Changes in the compositlon of the Board of Commissioners of the Company.
The first to the fourth item of the Meeting agenda comprise the routine agenda in Annual General

Meeting of Shareholdersin accordance with the Company Articles of Association, Law Number 40
of 2017 concerning Limited Liability Companies and Regulation of the Financial Services Authority