GENERAL MEETING OF SHAREHOLDERS
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Location : Pool 3 – PT SUPERKRANE MITRA UTAMA TBK at Jalan Pemadam Api No. 1, RT 017 / RW 01, West Semper, Cilincing, North Jakarta
Day/Date/Time : Tuesday, 28 May 2024
Time : 10:00 WIB
Recording date of Shareholders which are entitled to participate in the AGM : 03 May 2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2022
Location : Pool 3 – PT SUPERKRANE MITRA UTAMA TBK at Jalan Pemadam Api No. 1, RT 017 / RW 01, West Semper, Cilincing, North Jakarta
Day/Date/Time : Wednesday, 24 May 2023
Time : 14:00 WIB
Recording date of Shareholders which are entitled to participate in the AGM : 28 April 2023
The Company announces the Extraordinary General Meeting of Shareholder will be held at:
Location : Pool 3 – PT SUPERKRANE MITRA UTAMA TBK at Jalan Pemadam Api No. 1, RT 017 / RW 01, West Semper, Cilincing, North Jakarta
Day/Date/Time : Friday, 16 December 2022
Time : 14:00 WIB
Recording date of Shareholders which are entitled to participate in the AGM : 23 November 2022
The Company announces the General Meeting of Shareholders will be held at:
Location : Pool 3 – PT SUPERKRANE MITRA UTAMA TBK at Jalan Pemadam Api No. 1, RT 017 / RW 01, West Semper, Cilincing, North Jakarta or Online via Easy KSEI
Day/Date/Time : Tuesday, 28 June 2022
Time : 14:00 WIB
Recording date of Shareholders which are entitled to participate in the AGM : 3 June 2022
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