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20260814_SKRN_Ringkasan Risalah//Risalah RUPS_32120745_lamp5.pdf
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PT SUPERKRANE MITRA UTAMA Tbk.
CRANES | HEAVY LIFTING | EQUIPMENT RENTAL | CONSTRUCTIONS
ANNOUNCEMENT OF MINUTES SUMMARY
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 13 AUGUST 2026
PT SUPERKRANE MITRA UTAMA Tbk.
The Board of Directors of PT Superkrane Mitra Utama Tbk ("Company") announced that it had held an Extraordinary
General Meeting of Shareholders (EGMS) on Thursday, 13 August 2026 at 2:18 pm at Pool 3 - PT Superkrane Mitra
Utama Tbk . Jalan Pemadam Kebakaran No. 1, RT 017/RW 01, Semper Barat, Cilincing, North Jakarta, Indonesia for
meeting organizers and supporting professionals BAE and notary and for other shareholders onsite and via online
through easy KSEI and akses KSEI with summary of the minutes as follows:
I. Company’s Board of Commissioners and Directors Attendance
Board of Commissioners
President Commissioner : Johannes Wargo
Board of Directors
President Director : Yafin Tandiono Tan
II. Attendance Quorum
EGMS was attended by shareholders and/or Proxy Shareholders which totalled to 6,035,933,700 shares
representing 84.798% of total 7.117.999.826 shares which the company had issued less treasury stock.
III. Opportunity for Questions & Answers/or Presenting Suggestions
The Head of the Meeting provided opportuniies for shareholders and/or their proxies to ask questions
and/or present related suggestions through easy KSEI's chat box and also on-site.
No one asked questions and/or presented suggestions for all Meeting Agendas at the EGMS.
IV. Decision Making Mechanism
Decisions were made by deliberation to reach consensus, however if the shareholders and/or their
proxies disagreed or abstained, their votes could be cast through E-Proxy or E-Voting through easy KSEI
during the Meeting and also in person in the meeting room.
V. EGMS Decision
Results of the Extraordinary General Meeting of Shareholders
1. 1st Agenda:
Amendment to the Articles of Association in connection with the alignment with Indonesian
Standard Industrial Classification (KBLI) 2025.
Voting Results Agree Abstain Disagree
6,035,933,700 NIL NIL
1
(100%)
Page
Jl. Raya Cakung Cilincing No. 9B & 43, Jakarta Utara, Indonesia – 14130
Telp : 021 – 4413455 | Fax : 021 – 4408290 www.superkrane.com
Email : info@superkrane.com “To Be Your Lifting Partners Always”
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PT SUPERKRANE MITRA UTAMA Tbk.
CRANES | HEAVY LIFTING | EQUIPMENT RENTAL | CONSTRUCTIONS
Decision:
1. Approve the amendment to Article 3 of the Company’s Articles of Association regarding the
Purpose and Objectives as well as Business Activities, in order to align with the Indonesian
Standard Industrial Classification (KBLI) pursuant to Statistics Indonesia (BPS) Regulation Number
7 of 2025 concerning the Indonesian Standard Industrial Classification.
2. To grant power and authority to the Board of Directors, with the right of substitution, to perform
all necessary actions regarding the decision on this Agenda Item—including executing a Notarial
Deed and submitting the matter to the competent authorities to obtain approval for the
amendment of the Company’s Articles of Association—and to carry out all acts deemed
necessary and beneficial for such purposes, without any exception, including making additions.
2. 2nd Agenda
Adjustment to the composition of the Company's shareholders and their shareholdings, based on
the Company's Register of Shareholders issued by the Company's Securities Administration
Bureau.
Voting Results Agree Abstain Disagree
6,035,933,700 NIL NIL
(100%)
Decision:
1. Approve the adjustment of the Company’s shareholder composition in Administration System of
the Ministry of Law of the Republic of Indonesia so that it aligns with the Register of
Shareholders issued by the Company’s Securities Administration Bureau.
2. Grant power and authority to the Company’s Board of Directors, with the right of substitution,
to perform all necessary actions regarding the resolution on this agenda item in accordance with
applicable laws and regulations, including formalizing the matter in a separate notarial deed and
notifying the Ministry of Law of the Republic of Indonesia of the Company’s shareholder
composition in accordance with applicable provisions.
As all meeting agenda had been discussed and decided, the Extraordinary General Meeting of
Shareholders of PT Superkrane Mitra Utama Tbk was adjourned at 2:30 pm.
Jakarta, 13 August 2026
PT Superkrane Mitra Utama Tbk.
Board of Directors
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Jl. Raya Cakung Cilincing No. 9B & 43, Jakarta Utara, Indonesia – 14130
Telp : 021 – 4413455 | Fax : 021 – 4408290 www.superkrane.com
Email : info@superkrane.com “To Be Your Lifting Partners Always”
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Ministry of Law
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12 Sep 2026 21:42
no RUPS minutes content - likely misclassified