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Calendar Event

  • 08 June 2017

    Invitation to Annual GMS

    The Board of Directors of PT. Minna Padi Investama Tbk. (“Company”) hereby invites Shareholders of the Company to attend the Annual General Meeting of Shareholder  (the “Meeting”) of the Company, which will be held on :

    Day/Date    :    Thursday/ Juni 08, 2017
    Time          :    13.00 Western Indonesia Time – finish
    Place         :    Seminar Room PT Bursa Efek Indonesia
                         1st floor, Indonesia Stock Exchange Tower 2
                         Sudirman Central Bussiness District (SCBD)
                          Jl. Jend. Sudirman Kav. 52-53,
                          South Jakarta - 12190

    Annual General Meeting of Shareholder Agenda:

    1. Approval of the Annual Report including ratification of Financial Statement, report on duties of Board of Commissioners, report of Board of Directors on Company’s condition and progress and Company’s financial administration in fiscal year 2016 and Company’s work plan, and granting full exemption of responsibilities (acquit et de charge) to the Company’s Board of Commissioners and Board of Directors for supervisory and management actions made during fiscal year ending on December 31, 2016.
    2. Determination of the Utilization of Company’s net profit for fiscal year 2016 and dividend distribution.
    3. Determination of Independent Public Accountant that will audit the Company’s bookkeeping for fiscal year ending on December 31, 2017 and grant of power to the Company’s Board of Directors to determine the honorarium of appointed Public Accountant.
    4. Determination of service fee and other benefits to members of Company’s Board of Commissioners and all members of Company’s Board of Directors for fiscal year 2017.
    5. Report on the realization of the proceeds from the Initial Public Offering as of December 31, 2016 and Changes in the use of proceeds from the Initial Public Offering of the Company.

    Explanation:

    1. Those Agenda are the routine agenda of the Annual General Meeting of Shareholder, annually held in accordance with applicable regulation.
    2. The Company intends to revise the plan of utilizing public offering funds to be more economically beneficial to the Company ang other stakeholders. The change of allocation of the utilization of the remaining proceeds from the Initial Public Offering which is used for the development of IT system will be allocated as working capital of the Company.

    Note:

    1. To comply with article 68 paragraph 4 Laws of Republic of Indonesia Number 40 year 2007 in Limited Liability Company, hereby announce that Financial Report had been publish on March 31, 2017 in Ekonomi Neraca and Investor Daily as well as Company's website, and has been revise according to announcement dated April 13, 2017 in the same newspaper as well as Company's website.
    2. This invitation is the official invitation to all Shareholder of the Company.
    3. Those who entitled to attend or to represent in the Meeting are:
      a.    For the Company’s shares that have not been including in the Collective Deposit, only for the Company’s Shareholder or its authorized  representative whose name are registered in Company’s Shareholder Registration at the Stock Administration Bureau of the Company (“BAE”), PT. Adimitra Jasa Korpora on May 16, 2017 until 16.15 WIB.
      b.    For the Company’s shares that have been including in the Collective Deposit, only for the Company’s Shareholder or its authorized  representative whose name are registered in sub account or Custodian Bank at PT. Kustodian Sentral Efek Indonesia (”KSEI”) on May 16, 2017 until 16.15 WIB.
    4. a. The Shareholders, who are unable to attend, may be represented by other Shareholder or third party by carrying legitimate Power of attorney which determined by Company’s Board of Director (“Power of Attorney”), with provision that member of Board of Directors, member of Board of Commissioners and the employees of the Company may act as a Proxy of the Shareholders of the Company at the Meeting, however their votes as a proxy during the Meeting will not be counted
      b. The Form of the Power of Attorney can be obtained during business hour at the Company’s Office, PT. Minna Padi Investama Sekuritas Tbk., 11th floor of Equity Tower, SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, South Jakarta – 12190.
      c. All of the Power of Attorneys must be received by the Board of Directors of the Company at the latest 3 (three) business days before Meeting date.
    5. The Shareholders or their representative, who will attend the Meeting, are hereby requested to present the collective share certificate and their identity such as KTP/Passport to our registration officer before entering the Meeting room. The Shareholder in the form of legal entity, cooperation, and foundation or pension fund is requested to provide a copy of the Article of Association and its amendment as well as The latest Deed of appointment of the Board of Director and Board of Commissioners. For shareholders registered in the collective deposit are requested to handling over writing confirmation for the meeting (“KTUR”) which can be obtain through Stock Exchange Member or Custodian Bank.
    6. The materials of the Meeting can be  downloaded in Company website and available in Company office during business hours as of the invitation date until the Meetings are held, physical documents can be obtained if requested in writing by the Shareholders of the Company.
    7. For orderliness of the Meeting, the Shareholders or their Representative are requested to be registered at least 30 minutes before the meeting are commenced.

    Jakarta, May 17, 2016
    PT. Minna Padi Investama Sekuritas Tbk.
    Board of Directors

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  • 17 January 2017

    Announcement Extraordinary General Meeting of Shareholders 2017

    Reffering to article 17 paragraph 1 Article of Association of PT. Minna Padi Investama Tbk. ("Company") and article 10 Indonesia Financial Services Authority Regulation No. 32/POJK.04/2014 regarding Plane and Implementation of General Meeting of Shareholders of the Public Company ("POJK No. 32"), hereby announced to all Shareholders that will be held Extraordinary General Meeting of Shareholders ("Meetings") onThursday, 23rd of February 2017.

    The Shareholders or his/her proxy/attorney who have the right to attend the Meeting are the Shareholder which is registerd in Company Shareholder Registration on 31st of January 2017 by 16.15 WIB. The Shareholders which its shares has been recorded in the collective custody of PT. Kustodian Sentral Efek Indonesia ("KSEI") who wants to attand the Meeting shoule be registerd through KSEI to get Writing Confirmation to attand the Meeting (Konfirmasi Tertulis Untuk Rapat/KTUR).

    According to article 12 POJK No. 32, the Shareholder whose  representing 1/20 (one twentieth) or more of the total shares with voting rights can propose the agenda of Meeting to Directors at the latest date on 24th of January 2017.

    Invitation of Meeting will be announced on 1st of February 2017.

    Jakarta, 17th of January 2017

    PT. Minna Padi Investama Tbk.

    Directors

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  • 19 July 2016

    PADI: Opening Stock trading in the Cash Market with New Nominal Value

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  • 14 July 2016

    PADI: Opening stock trading with New Nominal Value in Regular and Negotiated Market

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