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Calendar Event

  • 28 May 2015
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  • 13 May 2015

    Board of Directors of PT. Minna Padi Investama Tbk. ("Company") hereby inviting all Shareholders to attend the Annual General Meeting of Shareholder and Extraordinary General Meeting of Shareholder ("Meeting") .... Read More

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  • 28 April 2015

    Announcement of General Meetings of Shareholders

    Reffering to article 16 paragraph 3 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 Friday, 5th of June 2015.

    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 12th of May 2015 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 Board of Directors at the latest date on 6th of May 2015.

    Invitation of Meeting will be announced on 13th of May 2015.

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