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Calendar Event

  • 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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  • 13 July 2016

    PADI: Closing Stock Trading with Old Nominal value in Market

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