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20250505_SKRN_Ringkasan Risalah//Risalah RUPS_31882236_lamp4.pdf
RUPS minutes Needs review SKRNSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
FLOW TEXT OF THE GENERAL MEETING HELD ON SUPERKRANE MITRA UTAMA Tbk, PT
Time Text
Meeting has not started yet.
14:00 Meeting started.
14:00 Note of Chairman: MC started the meeting
14:02 Note of Chairman: Safety induction.
14:06 Note of Chairman: Director and Commisioner attending the meeting
14:06 Note of Chairman: Notary and BAE attending
14:09 Note of Chairman: Rule of conduct read
14:13 Note of Chairman: Plan, Notice and Convocation for AGM read.
Note of Chairman: Total vote attending the AGM: 6,396,154,121 or 89.86%
14:17 Min vote to pass agenda: 3,198,077,062
Note of Chairman: Meeting officially started
14:18
14:18 Note of Chairman: Agenda read
14:19 Discussion started for agenda item no 1.
14:21 Note of Chairman: President Director provides company report.
14:28 Note of Chairman: Commisioner Report is being delivered.
14:31 Note of Chairman: Q&A for agenda 1
14:33 Discussion ended for agenda item no 1
05.05.2025 13:10:06
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Time Text 14:33 Voting for agenda item no 1 has started. 14:33 Voting for agenda item no 1 has ended. 14:35 The agenda item no 1 is Accepted. 14:35 For the 1 agenda item: 6.396.154.121 unit accept (100.00%) and 0 unit reject (0.00%).The agenda item is accepted. 14:35 Discussion started for agenda item no 2. 14:38 Note of Chairman: Reserve fund from retained earning will be added by IDR 300 Million 14:38 Note of Chairman: Dividend per share will be IDR 40 per share 14:40 Discussion ended for agenda item no 2 14:40 Voting for agenda item no 2 has started. 14:40 Voting for agenda item no 2 has ended. 14:42 The agenda item no 2 is Accepted. 14:42 For the 2 agenda item: 6.396.154.121 unit accept (100.00%) and 0 unit reject (0.00%).The agenda item is accepted. 14:43 Discussion started for agenda item no 3. 14:45 Discussion ended for agenda item no 3 14:45 Voting for agenda item no 3 has started. 14:45 Voting for agenda item no 3 has ended. 14:46 The agenda item no 3 is Accepted. 14:46 For the 3 agenda item: 6.396.154.121 unit accept (100.00%) and 0 unit reject (0.00%).The agenda item is accepted. 14:46 Note of Chairman: Meeting officially adjourned 14:46 Indonesian Western Time. 14:47 Voting for agenda item no 2 has started. 14:48 Voting for agenda item no 2 has ended. 14:48 The agenda item no 2 is Accepted. 14:48 For the 2 agenda item: 6.396.154.121 unit accept (100.00%) and 0 unit reject (0.00%).The agenda item is accepted. 05.05.2025 13:10:06
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Time Text 14:49 The agenda item no 2 is Accepted. 14:49 For the 2 agenda item: 6.396.154.121 unit accept (100.00%) and 0 unit reject (0.00%).The agenda item is accepted. 14:49 Meeting ended. 05.05.2025 13:10:06
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GENERAL MEETING HELD ON SUPERKRANE MITRA UTAMA Tbk
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confidence 0.000
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12 Sep 2026 22:51
no RUPS minutes content - likely misclassified