20260519_SKRN_Ringkasan Risalah//Risalah RUPS_32092487_lamp4.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.


14:00                 Meeting started.


14:03                 Note of Chairman: Safety induction read.


14:04                 Note of Chairman: MC welcome attendees.


14:09                 Note of Chairman: Rules of conduct read.


14:17                 Note of Chairman: Total shareholders attending: 6,689.072,399 or 93.97%


14:18                 Note of Chairman: Meeting officially started at 14:17


14:19                 Note of Chairman: Meeting agenda read


14:19                 Discussion started for agenda item no 1.


14:21                 Note of Chairman: Agenda 1 explained by President Director - Yafin Tandiono Tan.


14:25                 Note of Chairman: Board of Commissioner Report delivered by President Commissioner Johannes Wargo


14:27                 Note of Chairman: Q&A session for agenda 1 opened


14:27                 Discussion ended for agenda item no 1


14:27                 Voting for agenda item no 1 has started.


14:28                 Voting for agenda item no 1 has ended.


14:32                 Voting for agenda item no 1 has started.


14:32                 Voting for agenda item no 1 has ended.



19.05.2026 16:40:31

Page 2

Time                  Text

14:33                 The agenda item no 1 is Accepted.


14:33                 For the 1 agenda item: 6.689.072.199 unit accept (100.00%) and 200 unit reject (0.00%).The agenda item is accepted.


14:34                 Discussion started for agenda item no 2.


14:38                 Discussion ended for agenda item no 2


14:38                 Voting for agenda item no 2 has started.


14:38                 Voting for agenda item no 2 has ended.


14:39                 The agenda item no 2 is Accepted.


14:39                 For the 2 agenda item: 6.689.072.399 unit accept (100.00%) and 0 unit reject (0.00%).The agenda item is accepted.


14:40                 Discussion started for agenda item no 3.


14:42                 Discussion ended for agenda item no 3


14:42                 Voting for agenda item no 3 has started.


14:42                 Voting for agenda item no 3 has ended.


14:43                 The agenda item no 3 is Accepted.


14:43                 For the 3 agenda item: 6.689.072.199 unit accept (100.00%) and 200 unit reject (0.00%).The agenda item is accepted.


14:44                 Note of Chairman: Meeting adjourned at 14:44


14:44                 Meeting ended.




19.05.2026 16:40:31

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Source	IDX
Size	0.03 MB
Published	19 May 2026
Pages	2
Characters	2,633
Text source	Embedded text layer
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org SUPERKRANE MITRA UTAMA p.1

linked person Yafin Tandiono Tan. p.1

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

unresolved person Rules · Chairman p.1

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Rule parser Needs review confidence 0.000 788 ms 12 Sep 2026 22:22

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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