GENERAL MEETING OF SHAREHOLDERS

The Annual General Meeting (AGM) of Shareholders to be held in Pool 3 – PT SUPERKRANE MITRA UTAMA TBK  at Jalan Pemadam Api No. 1, RT 017 / RW 01, West Semper, Cilincing, North Jakarta.

The Company announces the General Meeting of Shareholders will be held at:

Location :  Full Online via Easy KSEI

Day/Date/Time : Thursday, 22 July 2021

Time : 14:00 WIB

Recording date of Shareholders which are entitled to participate in the AGM :  29 June 2021

Convocation of the Annual General Meeting (AGM) of Shareholders to be held on Thursday, 22 July 2021 as advertised on Kontan Daily Newspaper on 30 June 2021 and posted on IDX website

The Annual General Meeting (AGM) of Shareholders to be held in Pool 3 – PT SUPERKRANE MITRA UTAMA TBK  at Jalan Pemadam Api No. 1, RT 017 / RW 01, West Semper, Cilincing, North Jakarta.

Announcement of the Annual General Meeting (AGM) of Shareholders to be held on Monday, 18 May 2020 as advertised on Kontan Daily Newspaper on 9 April 2020 and posted on IDX website

Convocation of the Annual General Meeting (AGM) of Shareholders to be held on Monday, 18 May 2020 as advertised on Kontan Daily Newspaper on 24 April 2020 and posted on IDX website

Announcement of the Annual General Meeting (AGM) of Shareholders to be held on Monday, 27 May 2019 as advertised on Kontan Daily Newspaper on 18 April 2019 and posted on IDX website

Notice of AGM with Meeting Agenda as advertised on Kontan Daily Newspaper on 3 May 2019 and posted on IDX website