Date

 Tuesday, June 6, 2023

 Location

 PT Supreme Cable Manufacturing & Commerce Tbk, Daan Mogot Km. 16, West Jakarta

Time

 10:00 (GMT+7)

Agenda

AGM

  1. Approval and ratification of the Company's Annual Report for the 2022 financial year, including the Company's Activity Report, Report of the Supervisory Duties of the Board of Commissioners, and the Financial Statements for the 2022 financial year. This includes granting full acquittal and discharge to the Board of Directors and the Board of Commissioners for their management and supervision actions during the financial year 2022.
  2. Determination of the utilization of the Company's Net Profit for the financial year 2022.
  3. Appointment of the Company's Public Accountant and/or Public Accountant Office to audit the Consolidated Financial Statements of the Company and its Subsidiaries for the financial year 2023, and the authorization to determine the remuneration of the Public Accountant and/or Public Accountant Office, as well as other requirements.
  4. Determination of the salaries and/or allowances for Board of Directors and remuneration and/or allowances for Board of Commissioners of the Company.
  5. Appointment and/or reappointment of the Board of Commissioners of the Company, and changes to the composition of the Company's Board of Directors.

EGM

  1. Amendments to the Company's Articles of Association.

(W)

SCCO - PT. Supreme Cable Manufacturing & Commerce Tbk

Rp 2.180

-60 (-3,00%)