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NOTICE TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT SUMI INDO KABEL Tbk
NOTICE TO THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT
SUMI INDO KABEL Tbk The Board of Directors of PT SUMI INDO
KABEL, Tbk., having its domicile in Tangerang (“Company”) hereby submitted Notice to the Shareholders of the
Company to attend the Annual General Meeting of Shareholders (“Meeting”), which will be held on: Day/Date :
Friday, 25 August 2023 Time : 09:00 WIB (Western
Indonesian Time) until the closing Venue
: Office of PT SUMI INDO KABEL
Tbk Jl. Gatot
Subroto Km 7,8 Pasir Jaya, Jatiuwung,
Tangerang 15135 Agenda of the Meeting will be as follows: 1.
Approval
on the Annual Report including the Supervisory Task Report of the Board of
Commissioners of the Company for the financial year of 2022 as ended on the
31st of March 2023 and the ratification of the Financial Statement
of the Company for the financial year ended on the 31st of March
2023. Explanation: Pursuant to Article 69 and Article
78 of Law No. 40 Year of 2007 on Limited Liability Companies ("Company
Law") as amended by the Law No.
6 of 2023 regarding the Stipulation of the Government Regulation in Lieu of
Law No. 2 of 2022 regarding Job Creation to become Law, the Annual Report and
the Supervisory Task Report of the Board of Commissioners must obtain approvals
from the Meeting and the Financial Statements of the Company must obtain ratification
from the Meeting, therefore the Company submitted this agenda in the Meeting. 2.
Determination of the appropriation of the net profit
of the Company for the financial year ended on the 31st of March 2023. Explanation: Pursuant to Article 70 and Article 71 paragraph (1) of the Company Law, the use
of net profit of the Company must be determined in the Meeting, therefore the Company submitted this agenda in
the Meeting. 3.
Appointment
of the Public Accountant and/or Public Accountant Office to audit the
Company’s book for the financial year of
2023 being ended on the 31st of March 2024. Explanation: Pursuant to Article 10 paragraph 3
(c) of the Articles of Association of the Company, Article 59 OJK Regulation
No. 15/POJK.04/2020 concerning Plan and Implementation of General Meeting of
Shareholders of Public Companies (“POJK
15/2020”), Article 3 paragraph 1 POJK No.
9 Year 2023 concerning the Utilization of a Public Accountant and Public
Accounting Firm in the Financial Services Activities, a Public Accountant and
Public Accounting Firm that will be appointed to audit the Company’s books
for the current year must be determined in the Meeting, therefore the Company
submitted the above agenda
in the Meeting. 4.
The Change of Composition of
the Company's Management Explanation: Based
on Article 13 paragraph 4 and Article 16 paragraph 4 of the Company's
Articles of Association in conjunction with OJK Regulation No.
33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners
of Issuers or Public Companies, in connection with Changes in the composition
of the Company's Board of Directors and Board of Commissioners due to resignation of members of the Company's Board of
Directors and Board of Commissioners and appointment of new members of the
Company's Board of Directors and Board of Commissioners, therefore the Company
submitted such proposal in the agenda of the Meeting. 5.
Determination
of the salary and others allowances for each member of the Board of Directors
and the Board of Commissioners of the Company. Explanation: Pursuant
to the Article 96 paragraph 1 in
conjunction with the Article 113 of the Company Law, the determination
of salaries and other allowances for each member of the Board of Directors
and Board of Commissioners must be stipulated in the Meeting, therefore the
Company submitted this agenda in the Meeting.