Back to announcement
20240531_SKRN_Ringkasan Risalah//Risalah RUPS_31644885_lamp3.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.
10:06 Meeting started.
Note of Chairman: Safety Induction
10:06
10:08 Note of Chairman: Kata Pengantar MC
10:11 Note of Chairman: Tata Tertib RUPS dibacakan.
10:16 Note of Chairman: Rencana, Pemberitahuan, dan Pemanggilan RUPS disampaikan
Note of Chairman: Rapat resmi dbuka jam 10:21
10:21
Note of Chairman: Rapat resmi dbuka jam 10:21
10:22
10:22 Note of Chairman: Kehadiran PS: 6,576,718,800 atau 92,40% (kuorum terpenuhi)
10:24 Discussion started for agenda item no 1.
10:24 Note of Chairman: Laporan Direksi disampaikan
10:28 Note of Chairman: Laporan Komisaris disampaikan
10:31 Note of Chairman: Tanya Jawab agenda 1 dimulai
10:32 Discussion ended for agenda item no 1
10:32 Voting for agenda item no 1 has started.
10:32 Voting for agenda item no 1 has ended.
28.05.2024 12:50:26
Page 2
Time Text
10:35 The agenda item no 1 is Accepted.
10:35 For the 1 agenda item: 6.576.718.800 unit accept (100.00%) and 0 unit reject (0.00%).The agenda item is accepted.
10:35 Discussion started for agenda item no 2.
Note of Chairman: Usulan agenda 2:
10:37 Dana cadangan 4,5 Milyar dan dividen Rp 10 per saham.
10:38 Note of Chairman: Tanya jawab agenda 2 dimulai
10:39 Discussion ended for agenda item no 2
10:39 Voting for agenda item no 2 has started.
10:39 Voting for agenda item no 2 has ended.
10:39 The agenda item no 2 is Accepted.
10:39 For the 2 agenda item: 6.576.718.800 unit accept (100.00%) and 0 unit reject (0.00%).The agenda item is accepted.
10:40 Discussion started for agenda item no 3.
10:42 Note of Chairman: Tanya jawab agenda 3
10:42 Discussion ended for agenda item no 3
10:42 Voting for agenda item no 3 has started.
10:42 Voting for agenda item no 3 has ended.
10:43 The agenda item no 3 is Accepted.
10:43 For the 3 agenda item: 6.576.718.800 unit accept (100.00%) and 0 unit reject (0.00%).The agenda item is accepted.
10:43 Discussion started for agenda item no 4.
10:46 Discussion ended for agenda item no 4
10:47 Voting for agenda item no 4 has started.
10:47 Voting for agenda item no 4 has ended.
10:47 The agenda item no 4 is Accepted.
10:47 For the 4 agenda item: 6.576.718.800 unit accept (100.00%) and 0 unit reject (0.00%).The agenda item is accepted.
28.05.2024 12:50:26
Page 3
Time Text 10:48 Note of Chairman: Rapat selesai jam 10:48 10:49 Meeting ended. 28.05.2024 12:50:26
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
GENERAL MEETING HELD ON SUPERKRANE MITRA UTAMA Tbk
p.1
unresolved
person
Safety Induction
· Chairman
p.1
unresolved
person
Kata Pengantar MC
· Chairman
p.1
unresolved
person
Kehadiran PS
· Chairman
p.1
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
295 ms
12 Sep 2026 23:03
no RUPS minutes content - likely misclassified