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No Surat 033/SMU-DIR/IV/2026
Nama Perusahaan PT Superkrane Mitra Utama Tbk
Kode Emiten SKRN
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 031/SMU-DIR/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 18 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pool 3 Emiten - Jalan Pemadam
diumumkan dan sesuai iklan) Kebakaran No 1, RT 017-RW 01, Semper
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Superkrane Mitra Utama Tbk
Eddy Gunawin
Corporate Secretary
PT Superkrane Mitra Utama Tbk
Nama Pengirim Eddy Gunawin
Jabatan Corporate Secretary
Tanggal dan Waktu 09-04-2026
Lampiran
Dokumen ini merupakan dokumen resmi PT Superkrane Mitra Utama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Superkrane Mitra Utama Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 033/SMU-DIR/IV/2026
Issuer Name PT Superkrane Mitra Utama Tbk
Issuer Code SKRN
Attchment 0
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.031/SMU-DIR/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 18 May 2026 Time : 14:00
Location : Kantor Pool 3 Emiten - Jalan Pemadam
Kebakaran No 1, RT 017-RW 01, Semper
Recording date of Shareholders which are entitled to : 23 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Superkrane Mitra Utama Tbk
Eddy Gunawin
Corporate Secretary
PT Superkrane Mitra Utama Tbk
Sender Name Eddy Gunawin
Function Corporate Secretary
Date and Time 09-04-2026
Attachment
This is an official document of PT Superkrane Mitra Utama Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Superkrane Mitra Utama Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Eddy Gunawin
· Corporate Secretary
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