20250505_SKRN_Ringkasan Risalah//Risalah RUPS_31882236_lamp1.pdf

                          PT SUPERKRANE MITRA UTAMA Tbk.
                          CRANES | HEAVY LIFTING | EQUIPMENT RENTAL | CONSTRUCTIONS




                     Voting Results              Agree                    Abstain    Disagree

                                                 6.396.154.121            NIL        NIL
                                                 (100%)


                     Decision:

                     1. Accept and approve the Integrated Annual Report of the Board of Directors of the Company for
                        the financial year ending on December 31, 2024 , the report of the Board of Directors regarding
                        Company and the financial administration of the Company including the Report on the
                        Supervisory Duties of the Board of Commissioners, and ratify the Financial Statements of the
                        Company for the financial year ending on December 31, 2024 which has been audited fairly and
                        without exception by Auditor Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan (PKF)
                        as evident from the Independent Auditor's Report dated 11 March 2025 number:
                        00322/2.1133/AU.1/03/1968-1/1/III/2025 with a fair opinion.

                     2. Provide exemption and redemption in full (Acquit et de Charge) to the Board of Directors and
                        Board of Commissioners for the roles of management and supervision during the financial year
                        2024 as far as the roles of the management and supervision is not a criminal offense and is
                        reflected in the Integrated Annual Report and Financial Report of the Company.

                2. 2nd Agenda:
                   Confirmation of the use of the Company's net profit for the financial year ending on December 31,
                   2024.

                     Voting Results              Agree                    Abstain    Disagree

                                                 6.396.154.021            100        NIL
                                                 (100%)


                     Decision:
                     1. Approved the use of the Company's 2024 net profit of IDR 220,929,310,903 for:

                               set aside as a reserve fund of IDR 300,000,000, - as required in the provisions of Article
                                70 paragraph 1 of Law number 40 of 2007 concerning Limited Liability Companies.
                             and distribute dividends of IDR 40 per share from the profit earned from 2024 and
                                retained earnings to shareholders who are entitled to receive it
                     2. The procedure and schedule for dividend distribution will be announced in accordance with OJK
                        regulations.

                     3. Dividend payments are subject to tax in accordance with applicable regulations, which must be
                        withheld by the Company.
                     4. Give authority to the Board of Directors of the Company to carry out everything related to the
                        distribution of dividends and take all necessary actions in connection with the distribution of
                        dividends.
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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”

                          PT SUPERKRANE MITRA UTAMA Tbk.
                          CRANES | HEAVY LIFTING | EQUIPMENT RENTAL | CONSTRUCTIONS




                3. 3rd Agenda:

                     Appointment of a public accountant who will audit the Company's financial statements for the
                     financial year ending December 31, 2025 and granting authority to determine the amount of
                     honorarium for the public accountant and other requirements .


                     Voting Results              Agree                    Abstain          Disagree

                                                 6.396.154.121            NIL              NIL
                                                 (100%)


                     Decision:
                     Delegating authority to the Company's Board of Commissioners by taking into account the
                     recommendations of the Audit Committee to select and appoint a Public Accounting Firm and/or
                     Registered Public Accountant to audit the Company's books for the 2025 financial year including
                     appointing a replacement Public Accounting Firm and/or Public Accountant in the case of a Public
                     Accounting Firm and/or The Public Accountant appointed for whatever reason is unable to carry out
                     or complete his work, and gives authority to the Company's Directors to determine the honorarium
                     and other requirements for the appointment.

                The meeting was adjourned at 2:46 pm Indonesian Western Standard Time.

      VI. Schedule and Procedure for Payment of Cash Dividends

                Cash Dividend Payment Schedule:
                1. Cum Dividend in the Regular and Negotiated Market                : 14 May 2025
                2. Ex Dividend in the Regular and Negotiated Market                 : 15 May 2025
                3. Cum Dividend in the Cash Market                                  : 16 May2025
                4. Ex Dividend in the Cash Market                                   :19 May 2025
                5. Recording Date entitled to Dividends                             : 16 May 2025
                6. Divident Payment                                                 : 28 May 2025

                Final Dividend Distribution Mechanism:

                a. Cash Dividends will be distributed to shareholders whose names are recorded in the Register of
                Shareholders of the Company (Recording Date) on16 May 2025 until 4.15 pm WIB and/or owners of the
                Company's shares in Sub Securities Accounts at PT Kustodian Sentral Efek Indonesia ("KSEI") when
                trading closes on16 May 2025.

                b. For shareholders whose shares are deposited in KSEI's collective custody, Cash Dividend payment will
                be made through KSEI and will be distributed into the accounts of Securities Companies and/or
                Custodian Banks on 28 May 2025. Proof of Cash Dividend payment will be delivered by KSEI to
                shareholders through the Securities Company or Custodian Bank where the shareholders open their
                accounts.
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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”

                          PT SUPERKRANE MITRA UTAMA Tbk.
                          CRANES | HEAVY LIFTING | EQUIPMENT RENTAL | CONSTRUCTIONS




                c. For shareholders who still use scripts, dividend payments will be transferred directly to the
                shareholders' Bank Accounts on 28 May 2025. Shareholders are requested to notify their Bank Account
                Number in writing no later than 16 May 2025 to the Securities Administration Bureau (“BAE”) of the
                Company PT Adimitra Jasa Korpora, Kirana Boutique Office Jl. Kirana Avenue III Blok F3 No. 5 Kelapa
                Gading – North Jakarta, Tel: 021 29745222, Fax: 021 29289961.

                d. Shareholders whose shares are not included in the collective custody (“KSEI”) and/or shareholders in
                the form of scripts (Certificate of Collective Shares), are required to submit their NPWP to the Company's
                Registrar no later than 16 May 2025 at 4.00 pm WIB

                e. The cash dividend will be taxed in accordance with the applicable tax laws and regulations. The
                amount of tax imposed will be borne by the relevant shareholder and deducted from the amount of
                Cash Dividend that becomes the right of the shareholder involved.

                f. Shareholders who are Domestic Taxpayers in the form of legal entities that have not submitted their
                Taxpayer Identification Number (NPWP) are requested to submit their NPWP to KSEI or PT Adimitra Jasa
                Korpora, Kirana Boutique Office Jl. Kirana Avenue III Blok F3 No. 5 Kelapa Gading – North Jakarta, Tel:
                021 29745222, Fax: 021 29289961 no later than 16 May 2025 at 4 pm WIB. Without the inclusion of
                NPWP, the Cash Dividend paid to the Domestic Taxpayer will be subject to income tax of 30%.

                g. Shareholders who are Overseas Taxpayers whose tax withholding will use a rate based on the Double
                Taxation Avoidance Agreement (P3B) must meet the requirements of Article 28 of the Income Tax Law
                no. 36 of 2008 and submit a Certificate of Domicile (SKD) and Form DGT which has been legalized by the
                Tax Service Office for Listing Companies to KSEI and/or the Registrar within the period following KSEI's
                provisions, without the said SKD, the Cash Dividend paid will be subject to Articles of Income Tax. 26 by
                20%.


                Jakarta, 5 May 2025
                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”