PT. SUMI INDO KABEL Tbk.
ANNOUNCEMENT TO ALL SHAREHOLDERS
This is to inform the shareholders of PT. SUMI INDO KABEL Tbk. that the Annual General meeting of shareholders 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 the meeting in accordance with the Company’s Articles of Association must send it to the Directors at the latest 7 days before invitation of meeting.
Tangerang, July 25, 2012
PT SUMI INDO KABEL Tbk
Director
1. The announcement informs that … .
A. there are lots of shareholders in the Company
B. meeting of shareholders will be held soon
C. shareholders should meet immediately
D. the Company wishes to launch a new product
E. shareholders should submit their proposal
2. The announcement is given on … .
A. July 25, 2012
B. August 9, 2012
C. August 8, 2012
D. September 10, 2012
E. July 8, 2012
3. How long will the meeting probably take place?
A. one year
B. one month
C. one week
D. one day
E. one hour
4. The invitation for the meeting is going to be announced … before the meeting.
A. one hour
B. one day
C. one week
D. one month
E. one year
5. Who has the right to vote in the meeting?
A. all shareholders and those who represent them
B. anyone present in the Annual General meeting
C. shareholders who have their names registered
D. directors and everybody interested to vote
E. proxies who represent shareholders
6. According to the text, the shareholders should … .
A. send their proposal a week before the invitation of meeting
B. announce the invitation for the meeting on Thursday
C. make a proposal during the meeting and represent it
D. receive an invitation and a proposal from the Directors
E. inform the invitation to the other shareholders
