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20240529_SKRN_Ringkasan Risalah//Risalah RUPS_31643860_lamp2.pdf
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PT SUPERKRANE MITRA UTAMA Tbk.
CRANES | HEAVY LIFTING | EQUIPMENT RENTAL | CONSTRUCTIONS
ANNOUNCEMENT OF MINUTES SUMMARY
ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS) FISCAL YEAR 2023
PT SUPERKRANE MITRA UTAMA Tbk.
The Board of Directors of PT Superkrane Mitra Utama Tbk ("Company") announced that it had held an Annual
General Meeting of Shareholders (AGMS) on Wednesday, 28 May 2024 at 10:21 am at Pool 3 - PT Superkrane Mitra
Utama Tbk . Jalan Pemadam Kebakaran No. 1, RT 017/RW 01, Semper Barat, Cilincing, North Jakarta, Indonesia for
meeting organizers and supporting professionals BAE and notary and for other shareholders onsite and via online
through easy KSEI and akses KSEI with summary of the minutes as follows:
I. Company’s Board of Commissioners and Directors Attendance
Board of Commissioners
President Commissioner : Johannes Wargo
Independent Commissioner : Irjanto Ongko
Board of Directors
President Director : Yafin Tandiono Tan
Director : Linayati (via online)
II. Attendance Quorum
AGMS was attended by shareholders and/or Proxy Shareholders, which totalled to 6,576,718,800 shares
representing 92.40% of total 7,117,999,826 shares which the company had issued less treasury stock.
III. Opportunity for Questions & Answers/or Presenting Suggestions
The Chairman of the Meeting provided opportunities for shareholders and/or their proxies to ask
questions and/or present related suggestions through easy KSEI's chat box and also on-site.
No one asked questions and/or presented suggestions for all Meeting Agendas at the AGMS.
IV. Decision Making Mechanism
Decisions were made by deliberation to reach consensus, however if the shareholders and/or their
proxies disagreed or abstained, their votes could be cast through E-Proxy or E-Voting through easy KSEI
during the Meeting and also in person in the meeting room.
V. AGMS Decision
Results of the Annual General Meeting of Shareholders
1. 1st Agenda:
Approval and ratification of the Company's Integrated Annual Report for the financial year ending
31 December 2023 including the 2023 Financial Statements, as well as full exemption of
responsibility to the Company's Board of Directors and Board of Commissioners .
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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”
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PT SUPERKRANE MITRA UTAMA Tbk.
CRANES | HEAVY LIFTING | EQUIPMENT RENTAL | CONSTRUCTIONS
Voting Results Agree Abstain Disagree
6,576,718,800 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, 2023 , 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, 2023 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 27 Maret 2024 No:
00549/2.1133/AU.1/03/1655-1/1/III/2024 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
2023 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,
2023.
Voting Results Agree Abstain Disagree
6,576,718,800 NIL NIL
(100%)
Decision:
1. Approved the use of the Company's 2023 net profit of IDR 219,848,914,224 for:
set aside as a reserve fund of IDR 4,500,000,000, - 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 10 per share from the profit earned from 2023 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
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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”
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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, 2024 and granting authority to determine the amount of
honorarium for the public accountant and other requirements .
Voting Results Agree Abstain Disagree
6,576,718,800 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 2024 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.
4. 4th Agenda:
Approval of Reappointment/Changes in the Composition of the Board of Commissioners.
Voting Results Agree Abstain Disagree
6,576,718,800 NIL NIL
(100%)
Decision:
1. Appoint Irjen Pol (P) Drs Anton Wahono as Independent Commissioner of the Company to
replace Mr Irjanto Ongko. Thus, the composition of the members of the Company's Board of
Commissioners from the closing of this Meeting until the Annual GMS for the 2027 financial year
which will be held in 2028, but without prejudice to the right of the GMS to dismiss
Commissioners at any time before their term of office ends is as follows:
BOARD OF COMMISSIONERS:
Head Commissioner : Johannes Wargo
Independent Commissioner : Irjen Pol (P) Drs Anton Wahono
2. Approve the granting of power of attorney to the Board of Directors of the Company with
substitution rights to restate the decision regarding the change in the composition of the Board
of Commissioners and Board of Directors of the Company in the deed of statement of Meeting
Resolutions before a Notary and subsequently notify the Minister of Law and Human Rights of
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the Republic of Indonesia in accordance with the prevailing laws and regulations.
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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”
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PT SUPERKRANE MITRA UTAMA Tbk.
CRANES | HEAVY LIFTING | EQUIPMENT RENTAL | CONSTRUCTIONS
3. Granting authority and power to the Board of Commissioners to determine the amount of
salary, honorarium, allowances, and other facilities for members of the Board of Directors for
the Financial Year 2024 and to the Board of Directors to determine the amount of salary,
honorarium, allowances, and other facilities for members of the Board of Commissioners for the
Financial Year 2024
The meeting was adjourned at 10:48 am West Indonesian Standard Time
VI. Schedule and Procedure for Payment of Cash Dividends
Cash Dividend Payment Schedule:
1. Cum Dividend in the Regular and Negotiated Market : 5 June 2024
2. Ex Dividend in the Regular and Negotiated Market : 6 June 2024
3. Cum Dividend in the Cash Market : 7 June 2024
4. Ex Dividend in the Cash Market : 10 June 2024
5. Recording Date entitled to Dividends : 7 June 2024
6. Divident Payment : 26 June 2024
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) on 7 June 2024 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 on 7 June 2024.
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 26 June 2024. 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.
c. For shareholders who still use scripts, dividend payments will be transferred directly to the
shareholders' Bank Accounts on 26 June 2024. Shareholders are requested to notify their Bank Account
Number in writing no later than 7 June 2024 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 7 June 2024 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
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Taxpayer Identification Number (NPWP) are requested to submit their NPWP to KSEI or PT Adimitra Jasa
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”
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PT SUPERKRANE MITRA UTAMA Tbk.
CRANES | HEAVY LIFTING | EQUIPMENT RENTAL | CONSTRUCTIONS
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 7 June 2024 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, 29 May 2024
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”
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Palilingan & Rekan
p.2
unresolved
person
Drs Anton Wahono
· Independent Commissioner
p.3 ×2
unresolved
person
Irjanto Ongko. Thus
p.3
unresolved
org
Minister of Law and Human Rights
p.3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.4
unresolved
org
PT Adimitra Jasa Korpora
p.4
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12 Sep 2026 23:03
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