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EXTRAORDINARY GENERAL MEETING SHAREHOLDERS PT MINNA PADI INVESTAMA SEKURITAS Tbk ("COMPANY")

EXTRAORDINARY GENERAL MEETING SHAREHOLDERS

PT MINNA PADI INVESTAMA SEKURITAS Tbk ("COMPANY")

The Directors of the Company hereby announce to the Shareholders of the Company, that the Company has held an Extraordinary General Meeting of Shareholders ("Meetings")

Meetings have been held on:

Day / Date                   :                   Wednesday / March 11, 2020

Time                           :                    15.35 WIB - 15.48 WIB

Venue                           :                    Multifunction Hall, Equity Tower, LG Floor, Sudirman Central Busines District (SCBD), Lot 9, Jl. Jenderal Sudirman Kav.52-53, Senayan, South Jakarta, 12190

Meeting Agenda:

Changes in the composition of the Company's Management.

Results of decisions at the Meeting:
 
1.    To approve the resignation of Mr. Harry Nugroho Prasetyo Danardojo as the Independent Director of the Company, based on the Resignation Letter dated 30 December 2019, resignation which is effective since the closing of the Meeting. So that the composition of the Directors and Board of Commissioners of the Company in accordance with the provisions of the Company's Basic Budget and the applicable laws and regulations becomes as follows:
 
BOARD OF COMMISSIONERS
President Commissioner (Independent)          : Arys Ilyas
Commissioner                                             : Wijaya Mulia
 
BOARD OF DIRECTORS
President Director                                        : Djoko Joelijanto
Director                                                       : Triny Talesu
Director                                                       : Martha Susanti
 
2.   Granting power of attorney to the Company's Directors with the right of substitution to take all necessary actions related to changes in the composition of the Directors and Board of Commissioners, including but not limited to making, signing and submitting all documents, and to declare the resolutions of the Meeting in a separate deed. in the presence of a Notary Public and takes care of the notification and registration to the competent authority.
 
 
Jakarta, March 13, 2020
PT Minna Padi Investama Sekuritas Tbk
The Directors

 

Thursday March 12Th, 2020

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