20260814_SKRN_Ringkasan Risalah//Risalah RUPS_32120745_lamp2.pdf

RUPS minutes Needs review SKRN

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Page 1

                                         FLOW TEXT OF THE GENERAL MEETING HELD ON SUPERKRANE MITRA UTAMA Tbk, PT

Time                  Text

                      Meeting has not started yet.


14:01                 Meeting started.


14:02                 Note of Chairman: Safety induction read


14:07                 Note of Chairman: Rules of conduct read


                      Note of Chairman: EGMS process of announcement read.
14:15


14:15                 Note of Chairman: General Information about company read


                      Note of Chairman: Attendance 6,035,933,700 shares or 84,798%.
14:18                 Quorum achieved.


14:19                 Note of Chairman: EGMS officially starts at 2.18 pm


14:19                 Discussion started for agenda item no 1.


14:22                 Note of Chairman: No question


14:23                 Discussion ended for agenda item no 1


14:23                 Voting for agenda item no 1 has started.


14:23                 Voting for agenda item no 1 has ended.


14:25                 The agenda item no 1 is Accepted.


14:25                 For the 1 agenda item: 6.035.933.700 unit accept (100.00%) and 0 unit reject (0.00%).The agenda item is accepted.


14:25                 Discussion started for agenda item no 2.




13.08.2026 18:35:38

Page 2

Time                  Text

14:29                 Note of Chairman: No question asked


14:29                 Discussion ended for agenda item no 2


14:29                 Voting for agenda item no 2 has started.


14:29                 Voting for agenda item no 2 has ended.


14:29                 The agenda item no 2 is Accepted.


14:29                 For the 2 agenda item: 6.035.933.700 unit accept (100.00%) and 0 unit reject (0.00%).The agenda item is accepted.


14:30                 Note of Chairman: Meeting adjourned at 2:30 pm


14:31                 Meeting ended.




13.08.2026 18:35:38

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File	Open PDF
Source	IDX
Size	0.03 MB
Published	14 Aug 2026
Pages	2
Characters	1,931
Text source	Embedded text layer
OCR confidence	—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org SUPERKRANE MITRA UTAMA p.1

unresolved org GENERAL MEETING HELD ON SUPERKRANE MITRA UTAMA Tbk p.1

unresolved person Rules · Chairman p.1

unresolved person EGMS · Chairman p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.000 300 ms 12 Sep 2026 21:42

no RUPS minutes content - likely misclassified

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

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