ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT SUMI INDO KABEL Tbk
The Board of Directors of the Company hereby announces to the Company’s shareholders that the Annual General Meeting of Shareholders (the “Meeting“) will be held on Friday, 25 August 2023.
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 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, 2 August 2023 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 voting rights, and this is done by voting. good faith, considers the interests of the Company, includes reasons and materials for the proposed agenda of the Meeting, and does not conflict with the provisions of laws and regulations and the Company's Articles of Association, which the Company can receive no later than 7 (seven) calendar days prior to the invitation to the meeting
3. The Invitation/Notice and agenda for the Meeting will be announced through website KSEI, Indonesia Stock Exchange website, and Company's website (www.sikabel.com) on Thursday, 3 August 2023.
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 electronically through the eASY.KSEI facility provided by 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.
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 24 August 2023 at 16.00 PM (Western Indonesia Time).
Tangerang, July 18, 2023
Board of Directors of
PT SUMI INDO KABEL Tbk