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Calendar Event

  • 08 February 2018

    ANNOUNCEMENT SUMMARY OF MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT. MINNA PADI INVESTAMA SEKURITAS Tbk. (“COMPANY”)

    Directors of the Company hereby announces to all Shareholders, that Company had held the Extraordinary General Meeting of Shareholders (“Meeting”).

    A.    Extraordinary GMS held on :

    Day/Date           :   Wednesday/7th of February 2018
    Time                    :   10.28 WIB – 10.51 WIB
    Place                   :  The Ritz-Carlton  Jakarta Pacific Place,
                                      Sudirman Central Business District (SCBD),
                                      Jl. Jend. Sudirman Kav. 52-53,
                                      Jakarta-12190

    The Agenda of the Meeting:
                    - Approval of the addition member of the Directors and Board of Commissioners.
                    - Approval to issue new shares through right issue
    B.    Members of Company’s Board of Commissioners and Directors who attended Extraordinary GMS:

    BOARD OF COMMISSIONERS:

    President Commissioner-Independent                  :   Mr. Arys Ilyas
    Commissioner                                                       :   Mr. Wijaya Mulia

    DIRECTORS:

    President Director                                               :  Mr. Djoko Joelijanto
    Director Independent                                          :   Ms. Triny Talesu
    Director Independent                                          :  Ms. Martha Susanti

    C.    Extraordinary GMS was attended by 9,820,955,977 shares with valid voting rights or equal to 86.86% of total amount of shares with valid voting rights issued by the Company.

    D.    During the Meetings, Shareholders/ Representatives were given opportunities to ask questions and/or express opinions related to each Meeting’s agenda.

    E.    The decision making mechanism in the Meeting is as follows:

    Meeting Resolution was resolved base on an amicable deliberation to reach a mutual consensus, and in the event the mutual consensus failed to be reached, the resolution was resolved by voting.

    F.   There is no questions and/or an opinion on the entire agenda of the Meeting from Shareholders, so that the entire agenda of the Meeting resolved by amicable deliberation to reach a mutual consensus.

    G.   Resolution of Meeting  :

    First Agenda:

    1. To appoint Mr. Harry Nugroho Prasetyo Danardojo as the Independent Director of the Company, and shall become effective from the point of departure to the Financial Services Authority with the term of office which shall expire until the closing of the Annual General Meeting of Shareholders for the financial year ending on 31-12-2019 (thirty one December two thousand nineteen) to be executed no later than June 2020 (two thousand and ten), without prejudice to the right of the General Meeting of Shareholders to dismiss it at any time.

    -Therefore, the composition of the Directors and Board of Commissioners of the Company is as follows:

    BOARD OF COMMISSIONER:

    - President Commissioner (Independent)    :       Mr. Arys Ilyas
    - Commissioner                                                    :   Mr. Wijaya Mulia

    DIRECTORS:

    - President Director                                            :   Mr.  Djoko Joelijanto
    - Director (Independent)                                  :   Ms. Triny Talesu
    - Director (Independent)                                  :   Ms.  Martha Susanti
    - Director (Independent)                                  :   Mr. Harry Nugroho Prasetyo Danardojo

    2. To grant the authority to the Directors of the Company to determine the distribution of duties and authority of each member of the Directors of the Company; and
    3. To grant the authority to the Directors of the Company to declare the resolutions of this Meeting in the Deed of Meeting Resolution made before the Notary and submit notification of the change of data of the Company to the Ministry of Justice and Human Rights of the Republic of Indonesia to obtain a letter of receipt of notification of changes of the Company data from the Minister of Justice and the Rights Human Rights of the Republic of Indonesia.

    Second Agenda:

    1. To approve the increase of paid up capital and issued capital of the Company through the issuance of new shares with pre-emptive rights (HMETD), with a maximum of 11,307,246,524 (eleven billion three hundred seven million two hundred forty six thousand five hundred twenty four ) shares, each having a nominal value of Rp. 25, - (twenty five Rupiah) per share.
    2. To grant the authority and authorize the Directors of the Company to implement the increase of the Issued and Paid-in Capital and amend Article 4 paragraph 2 of the Company's Articles of Association in connection with the increase of the Issued Capital and the Paid Up Capital as a result of the implementation of the increase in Paid Up Capital and the Company's Issued Capital by conducting Rights as well as granting authority to the Directors of the Company to take necessary actions to implement the agenda of the Meeting, and at the same time authorize the Directors of the Company to determine the resolutions of this Meeting in a notarial deed and to report to the competent authority to obtain approval of the amendment of the Company's articles of association, and make any amendments that may be amended or requested / considered by the competent authority to obtain such consent.
    3. To approve the authorization and power of attorney to the Directors of the Company to determine the ratio of the exercise of the Rights, the exercise price, the use of funds, the form of the share deposit, the dates in connection with the exercise of the Rights and other adjustments / actions to be performed in accordance with the response of the authority and regulators and applicable laws and regulations.

    Jakarta, 8th of February 2018
    PT. Minna Padi Investama Sekuritas Tbk.
    Directors

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  • 07 February 2018

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  • 15 January 2018

    Amendment of Invitation To Extraordinary General Meeting of Shareholder

    ~~Referring to the Invitation to Extraordinary General Meeting Call (“Meeting”) in 31 October 2017, herewith Directors of PT. Minna Padi Investama Sekuritas Tbk presented changes of agenda and place where the EGM to be as follow :

     Date  : Thursday, 7 February 2018
     Time  : 10.000 WIB – finish
    Place : The Ritz-Carlton Jakarta Pacific Place
        Sudirman Central Business District (SCBD)
        Jend. Sudirman Avenue, Lot 52-53
        Jakarta 12190

    Agenda of Extraordinary GMS:

    • Approval of the addition member of the Directors and Board of Commissioners.
      Details:
      By reason of the business grows, Company intends to increase Board of Director members and Board of Commissioner members. Profiles of the candidate can be seen in the Company website.
    • Approval to issue new shares through right issue.  
      Details:
      Company intended to increase issued capital and pain in capital. Company has disclosed information at 15th of January 2018 in Harian Ekonomi Neraca, Indonesia Stock Exchange website and Company website.

    Note:
    1. This advertisement is an official invitation to Shareholders of the Company
    2. Those entitled to attend or be represented in the Meeting are:
    a) For the Company’s shares that have not been included in Collective Custody, only shareholders or authorized shareholders whose names already registered in Company’s Shareholders List (“Daftar Pemegang Saham/DPS”) in  Company’s Shares Registrar  (“Biro Administrasi Efef/BAE”), PT. Adimitra Jasa Korpora  on 30 October 2017 until 16.15 WIB.
    b) For the Company’s share in Collective Custody, only shareholders or authorized shareholders whose name registered with account holder or custodian bank at PT. Kustodian Sentral Efek Indonesia (“KSEI”) on 30 October 2017 until 16.15 WIB.
    3. a. The absentee shareholders of the company may be represented by others shareholders or third party with valid authorization papers as determined by Board of Directors of the Company (“Power of Attorney”) provided that members of the Board of Directors, members of the Board of Commissioners and employees of the Company may act as power Meeting but the votes they cast in the Meeting were not counted in the ballot.
    b. The power of attorney form may be obtained during working hours on working day at Company’s Office PT. MINNA PADI INVESTAMA SEKURITAS Tbk, Equity Tower 11th Floor, SCBD Lot 9, Jend. Sudirman Avenue, Lot 52-53, South Jakarta 12190.
    c. All the power of attorney paper is expected to be received by Board of Directors of the Company no later than 3 (three) working days prior to the Meeting date.
    4. The shareholders or their proxies who will attend the Meeting shall be respected to bring and submit a photocopy of the collective share certificate and identity card in the form of identity card / passport to the registration officer before entering the meeting room. Shareholders who are legal entities, cooperatives, foundations or pension funds are kindly requested to bring and submit copies of the articles of association and the latest amendments and deeds of appointment of the last board of directors and board of commissioners of the company. Especially for shareholders in collective custody shall bring and submit written confirmation to the Meeting ("KTUR") which may be obtained through the exchange members or custodian bank.
    5. Materials relating to the Meeting may be downloaded on the Company's website and available at the Company's office during working hours on working day from the date of this call up to the date the Meeting is held, a physical copy may be granted if requested in writing by the Shareholders of the Company.
    6. Regarding the order of the Meeting, the Shareholders or their Proxies are expected to fill in the provided attendance list no later than 30 minutes before the Meeting begins.


    Jakarta, 15 January 2018
    PT. Minna Padi Investama Sekuritas Tbk.
    Directors

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  • 16 October 2017

    Announcement to Extraordinary General Meeting of Shareholders

    Reffering to article 17 paragraph 1 Article of Association of PT. Minna Padi Investama Sekuritas 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") on Wednesday, 22nd of November 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 30th of Oktober 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 October 2017.

    Invitation of Meeting will be announced on 31st of October 2017.

    Jakarta, 16th of October 2017

    PT. Minna Padi Investama Sekuritas Tbk.

    Directors

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