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20260519_SKRN_Ringkasan Risalah//Risalah RUPS_32092487_lamp3.pdf

RUPS minutes Needs review SKRN

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Extracted text 1

Page 1
                                                      Quorum Report of SUPERKRANE MITRA UTAMA Tbk, PT
                                                                                      Minimum Meeting          Percentage of Minimum                           Percentage of Total
Item No       Content                                                                 Quorum                   Meeting Quorum        Total Attendee            Attendee               Result

                                                                                                                                                                                      The quorum has
1             Persetujuan Laporan Tahunan dan Laporan Keuangan Tahunan                         3.558.999.914                     50.0          6.689.072.399               93.9740456 been achived

                                                                                                                                                                                      The quorum has
2             Persetujuan Penggunaan Laba Bersih                                               3.558.999.914                     50.0          6.689.072.399               93.9740456 been achived

                                                                                                                                                                                      The quorum has
3             Persetujuan Penunjukkan Akuntan Publik dan/atau Kantor Akuntan Publik            3.558.999.914                     50.0          6.689.072.399               93.9740456 been achived




19.05.2026 16:40:11                                                                                                                                                                            1/ 1

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Published19 May 2026
Pages1
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Rule parser Needs review confidence 0.000 983 ms 12 Sep 2026 22:22

no RUPS minutes content - likely misclassified

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