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No Surat 030/CS-OJK/V/2024
Nama Perusahaan PT Supreme Cable Manufacturing & Commerce Tbk
Kode Emiten SCCO
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 026/CS-OJK/V/2024 , Tanggal 03 Mei 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 11 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Supreme Cable Manufacturing &
diumumkan dan sesuai iklan) Commerce Tbk, Jl. Daan Mogot Km. 16,
Jakarta Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Penetapan gaji dan/atau tunjangan anggota Direksi
serta honorarium dan/atau tunjangan anggota Dewan
Komisaris Perseroan
5 Perubahan susunan Dewan Komisaris Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Supreme Cable Manufacturing & Commerce Tbk
Risti Saka
Corporate Secretary
PT Supreme Cable Manufacturing & Commerce Tbk
Jl. Kebon Sirih No. 71
Page 2
Telepon : (021) 3100525, Fax : (021) 31931119, 0
Nama Pengirim Risti Saka
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2024 14:03
Lampiran 1. SCCO Pemanggilan RUPST 2024.pdf
2. SCCO Invitation to AGMS 2024.pdf
Dokumen ini merupakan dokumen resmi PT Supreme Cable Manufacturing & Commerce Tbk yang tidak
memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Supreme Cable
Manufacturing & Commerce Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 030/CS-OJK/V/2024
Issuer Name PT Supreme Cable Manufacturing & Commerce Tbk
Issuer Code SCCO
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 026/CS-OJK/V/2024 , dated 03 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 11 June 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : PT Supreme Cable Manufacturing &
Commerce Tbk, Jl. Daan Mogot Km. 16,
Jakarta Barat
Recording date of Shareholders which are entitled to : 17 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Penetapan gaji dan/atau tunjangan anggota Direksi
serta honorarium dan/atau tunjangan anggota Dewan
Komisaris Perseroan
5 Perubahan susunan Dewan Komisaris Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Supreme Cable Manufacturing & Commerce Tbk
Risti Saka
Corporate Secretary
PT Supreme Cable Manufacturing & Commerce Tbk
Page 4
Jl. Kebon Sirih No. 71
Phone : (021) 3100525, Fax : (021) 31931119, 0
Sender Name Risti Saka
Function Corporate Secretary
Date and Time 20-05-2024 14:03
Attachment 1. SCCO Pemanggilan RUPST 2024.pdf
2. SCCO Invitation to AGMS 2024.pdf
This is an official document of PT Supreme Cable Manufacturing & Commerce Tbk that does not require a
signature as it was generated electronically by the electronic reporting system. PT Supreme Cable Manufacturing &
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PT Supreme Cable Manufacturing
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Commerce Tbk
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Risti Saka
· Corporate Secretary
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