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AGMS

  • AGMS 2020

    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.
     

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  • AGMS 2020

    Invitation to the Extraordinary General Meeting of Shareholders (EGMS)

    PT Minna Padi Investama Sekuritas Tbk ("Minna Padi")

    The Directors of PT Minna Padi Investama Sekuritas Tbk ("the Company") hereby invite the Company's Shareholders to attend the Extraordinary General Meeting of Shareholders ("Meetings") to be held by the Company at:

    Extraordinary General Meeting of Shareholders (EGMS)

    Day / Date           : Wednesday / March 11, 2020

    Time                      : 15:00 WIB - finished

    Venue                  : Multifunction Hall, Equity Tower, LG Floor, Sudirman Central Busines District (SCBD),  

                                   Lot 9, Jl. Jenderal Sudirman Kav.52-53, Senayan, South Jakarta, 12190

     

    Extraordinary General Meeting of Shareholders Agenda:

    Changes in the composition of the Company's Management.

     

    Jakarta, 18 February 2020

    PT Minna Padi Investama Sekuritas Tbk

    Directors

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  • AGMS 2020

    Announcement of Extraordinary General Meeting of Shareholders

    PT Minna Padi Investama Sekuritas Tbk

    In accordance with the provisions of article 17 paragraph 1 of the Articles of Association of PT Minna Padi Investama Sekuritas Tbk ("the Company") and article 10 of the Financial Services Authority Regulation number 32/ POJK.04 /2014 concerning the Plans and Organizing of a Public Company Shareholders General Meeting ("POJK No. 32 "), is hereby notified to the Shareholders that an Extraordinary General Meeting of Shareholders (EGMS) will be held on Wednesday, March 11, 2020.

    Those entitled to attend or be represented at the Meeting are the Shareholders whose names are listed in the Company's Register of Shareholders on February 17, 2020 until 16:00 WIB. Shareholders whose shares are in the collective custody of PT Kustodian Sentral Efek Indonesia ("KSEI") who intend to attend the Meeting must register themselves through KSEI to obtain Written Confirmation for the Meeting ("KTUR").

    Based on the provisions of article 12 POJK No. 32, shareholders representing 1/20 (one per twenty) or more of the total number of shares with voting rights can propose a meeting agenda to the Company's Directors no later than 11 February 2020.

    Invitation of the Meeting will be advertised on February 18, 2020.

     

     

    Jakarta, 3 February 2020

    PT Minna Padi Investama Sekuritas Tbk

    The Directors

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  • azk_0246.jpg

    AGMS 2019

    Summary of the Minutes of AGMS & EAGMS of PT Minna Padi Investama Sekuritas Tbk ("the Company")

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