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SUMMARY OF MINUTES THE SECOND EGMS

SUMMARY OF MINUTES

THE SECOND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MINNA PADI INVESTAMA SEKURITAS Tbk 
(“the COMPANY”)


The Board of Directors of the Company hereby announces to the Shareholders of the Company that the Company has held the Second Extraordinary General Meeting of Shareholders (“Meeting”)

A. Meetings have been held on:
Day/Date : Friday, 30 July 2021
Time : 15.24 WIB – 15.45 WIB
Venue : PT Minna Padi Investama Sekuritas Tbk, Equity Tower 11th Floor, Sudirman Central 
  Business District (SCBD) Lot 9, Jl Jenderal Sudirman Kav 52-53, Senayan, South Jakarta, 
  12190

Meeting Agenda:
Approval of amendments and restatement of the Company's Articles of Association in order to adjust the applicable provisions in particular the Financial Services Authority Regulations:
(i) Number 15/POJK.04/2020 concerning   
the Plan and Implementation of the General Meeting of Shareholders of a Public Company;
(ii) Number 16/POJK.04/2020 concerning 
the Electronic Implementation of the General Meeting of Shareholders of Public Companies;
(iii) Number 32/POJK.04/2015 concerning 
Increase of Public Company Capital by Granting Pre-emptive Rights as amended by Number 14/POJK.04/2019 concerning Amendment to Financial Services Authority Regulation Number 32/POJK/04/2015 concerning Increase the Capital of a Public Company by Providing Pre-emptive Rights.

B.  Members of the Company's Board of Directors present at the Meeting:
BOARD OF DIRECTORS :
President Director : Mr. Djoko Joelijanto
Director : Ms. Martha Susanti
Director : Mr. Dwi Setijo Adji

C.  The meeting was attended by 6,381,800,469 shares with valid voting rights or equivalent to 56.4399163% of the total number of shares with valid voting rights issued by the Company.

D.  Because the quorum of the Second Meeting did not meet the provisions of Article 24 paragraph 3 letter c of the Company's Articles of Association and the provisions of Article 42 letter c of the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting of Shareholders of a Public Company, then the Second Meeting cannot discuss and make valid and binding decisions in relation to the agenda of the Second Meeting

Jakarta, July 30, 2021
PT Minna Padi Investama Sekuritas Tbk
Directors
 

Tuesday August 3Th, 2021

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