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PT SUMI INDO KABEL Tbk. (“The Company”) ANNOUNCEMENT TO ALL THE SHAREHOLDERS This is to inform the shareholders of PT. SUMI INDO KABEL Tbk. (“Company”) that the Annual General meeting of shareholders (“meeting”) shall be held on Monday, September 10, 2012 The invitation for the meeting shall be announced on Thursday, August 9, 2012 in (two) newspapers. Those who are entitled to attend or wish to be represented at the meeting by proxies and eligible to vote at the meeting are shareholders whose names are recorded in the Company’s register of shareholders on Wednesday, August 8, 2012 at 4 p.m.. Shareholders who will submit their proposal to the agenda of meeting in accordance with the Company’s Articles of Association must send it to the Directors at the latest 7 (seven) days before invitation of meeting. Tangerang, July 25, 2012 PT. SUMI INDO KABEL Tbk Director According to the text, the shareholders should...

PT SUMI INDO KABEL Tbk.

(“The Company”)

ANNOUNCEMENT

TO ALL THE SHAREHOLDERS

This is to inform the shareholders of PT. SUMI INDO KABEL Tbk. (“Company”) that the Annual General meeting of shareholders (“meeting”) shall be held on Monday, September 10, 2012

The invitation for the meeting shall be announced on Thursday, August 9, 2012 in (two) newspapers.

Those who are entitled to attend or wish to be represented at the meeting by proxies and eligible to vote at the meeting are shareholders whose names are recorded in the Company’s register of shareholders on Wednesday, August 8, 2012 at 4 p.m..

Shareholders who will submit their proposal to the agenda of meeting in accordance with the Company’s Articles of Association must send it to the Directors at the latest 7 (seven) days before invitation of meeting.

Tangerang, July 25, 2012

PT. SUMI INDO KABEL Tbk

            Director

 

According to the text, the shareholders should...

  1. Send their proposal a week before the invitation of the meeting

  2. Announce the invitation for the meeting on Thursday

  3. Make a proposal during the meeting and represent it

  4. Receive an invitation and a proposal from the Directors

  5. Inform the invitation to the others shareholders

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Berdasarkan kalimat "Shareholders who will submit their proposal to the agenda of meeting in accordance with the Company’s Articles of Association must send it to the Directors at the latest 7 (seven) days before invitation of meeting." yang terdapat pada paragraf ke-4, dapat diketahui bahwapara pemegang saham(Shareholders) harus mengumpulkan proposal mereka paling telat 7 hari sebelumundangan untuk pertemuan (meeting), sehingga (A) adalah yang paling tepat.

Berdasarkan kalimat "Shareholders who will submit their proposal to the agenda of meeting in accordance with the Company’s Articles of Association must send it to the Directors at the latest 7 (seven) days before invitation of meeting."  yang terdapat pada paragraf ke-4, dapat diketahui bahwa para pemegang saham (Shareholders) harus mengumpulkan proposal mereka paling telat 7 hari sebelum undangan untuk pertemuan (meeting), sehingga (A) adalah yang paling tepat.

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