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Calendar Event

  • 31 May 2016

    Invitation to Annual General Meeting of Shareholder and Extraordinary General Meeting of Shareholder

    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 and Extraordinary General Meeting of Shareholder (the “Meeting”) of the Company, which will be held on :

    Day/Date    :    Wednesday/ Juni 22, 2016
    Time          :    10.00 Western Indonesia Time – finish
    Place         :    Private Dining Room 1,2,3 on Level 6
                          The Ritz Carlton Jakarta Pacific Place
                          Sudirman Central Bussiness District (SCBD)
                          Jl. Jend. Sudirman Kav. 52-53,
                          Jakarta Selatan-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 2015 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, 2015.
    2. Determination of the Utilization of Company’s net profit for fiscal year 2015 and dividend distribution.
    3. Grant of power and authority to the Company’s Directors to appoint Independent Public Accountant that will audit the Company’s bookkeeping for fiscal year ending on December 31, 2016 and grant of power to the Company’s Board of Directors to determine the honorarium of appointed Public Accountant.
    4. Delegation of authority to all of the Company’s Board of Commissioners to determine 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 2016.
    5. Report on Realization of the Use of Result of Public Offering.

    Explanation:
    Those Agenda are the routine agenda of the Annual General Meeting of Shareholder, annually held in accordance with applicable regulation.

    Extraordinary General Meeting of Shareholder Agenda:

    1. Addition of Candidat for Director
      Explanation:
      To support business of the Company, Mrs. Martha Susanti had been nominated as an additional candidate for Director of Investment Banking. Her curiculum vitae can be seen at Company’s website.  
    2. Stock Split
      Explanation:
      The Board of Director is propose to split the nominal of the Stock of the Company from Rp. 100,- (onehundred Rupiah) into Rp. 25,- (twenty five Rupiah) per shares. Spliting the stock is conducted to increase liquidity market and atract investor to buy PADI.  

    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 30, 2016 in 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 30, 2016 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 30, 2016 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 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 31, 2016
    PT. Minna Padi Investama Tbk.
    Board of Directors

     

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  • 16 May 2016

    Announcement of General Meeting of Shareholder to Shareholder of PT. Minna Padi Investama Tbk.

    Reffering to article 17 paragraph 1 Article of Association of PT. Minna Padi Investama Tbk. ("Compny") 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 Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders ("Meetings") on Wednesday, 22nd of June 2016.

    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 May 2016 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 23rd of May 2016.

    Invitation of Meeting will be announced on 31st of May 2016.

    Jakarta, 16th of May 2016

    PT. Minna Padi Investama Tbk.

    Directors

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  • 02 May 2016

    Changes in Trading Tick Size effective on May 2nd, 2016

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  • 09 June 2015

    ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDER FOR THE YEAR ENDED 2014 AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT MINNA PADI INVESTAMA Tbk ("COMPANY")

    Board of Dirctors  hereby announce to all Shareholders, that Company had held the Annual General Meeting of Shareholders for the year ended 2014 ("Annual GMS") and Extraordinary General Meeting of Shareholders ("Extraordinary GMS") .... Read More

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