Calendar Event

• 15 April 2019

  ANNOUNCEMENT

  TO SHAREHOLDERS

   

  ANNUAL GENERAL MEETING OF SHAREHOLDERS & EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

  PT MINNA PADI INVESTAMA SEKURITAS Tbk ("Persero")

   

  It is hereby notified to the Company's Shareholders that the Company will hold an Annual General Meeting of Shareholders & Extraordinary General Meeting of Shareholders (hereinafter referred to as ("Meeting") on Wednesday, May 22, 2019 at 15.00 WIB - complete.

   

  In accordance with the provisions of Article 13 paragraph (3) of the Financial Services Authority Regulation No. 32 / POJK.04 / 2014 concerning the Plan and Implementation of the General Meeting of Shareholders of the Public Company ("POJK RUPS") and Article 17 paragraph 1 and Article 18 paragraph 1 of the Company's Articles of Association, the call for the Meeting will be held on Tuesday, April 30 2019 through 1 (one) Indonesian language daily newspaper that has national circulation, the Indonesia Stock Exchange website, and the Company's website (www.minnapadi.com)

   

  Shareholders or representatives of Shareholders who are entitled to attend the Meeting are the Shareholders of the Company, both those in script form and those in collective custody at the Indonesian Central Securities Depository (KSEI) whose names are listed in the Register of Shareholders of the Company on Monday , April 29, 2019 until 16.00 WIB. Based on Article 12 POJK GMS, Shareholders may propose the agenda of the Meeting with the following conditions:

   

  1. Proposed meeting agenda is submitted in writing to the Directors of the Company by 1 (one) shareholder or more representing at least 1/20 (one per twenty) or more of the total shares with valid voting rights;

  2. The proposed agenda of the Meeting has been received by the Board of Directors of the Company no later than 7 (seven) days before the summon of the Meeting;

  3. The proposed agenda of the Meeting must (a) be carried out in good faith; (b) consider the interests of the Company; (c) include the reasons and material for the proposed agenda of the Meeting; and (d) do not conflict with the laws and regulations.

   

   

   

  Jakarta, April 15, 2019

  PT Minna Padi Investama Sekuritas Tbk

  Directors

   

  Download File
• 08 May 2018

  Invitation To Annual General Meeting of Sahreholders 2018

  The Board of Directors of PT. Minna Padi Investama SekuritasTbk. (“Company”) hereby invites Shareholders of the Company to attend the Annual General Meeting of Shareholder  (the “Meeting”) of the Company, which will be held on :

  Day/Date    :    Wednesday/ May 30, 2018
  Time          :    14.30 Western Indonesia Time – finish
  Place         :    Adonara Room, Lantai 28, Financial Club Jakarta, Graha CIMB Niaga, Jl. Jend. Sudirman Kav. 58, Jakarta 12190

  Annual General Meeting of Shareholder Agenda:

  1. Approval of the Annual Report including ratification of Financial Statement, report on duties of Board of Commissioners, report of Board of Directors on Company’s condition and progress and Company’s financial administration in fiscal year 2017 and Company’s work plan, and granting full exemption of responsibilities (acquit et de charge) to the Company’s Board of Commissioners and Board of Directors for supervisory and management actions made during fiscal year ending on December 31, 2017.
  2. Determination of the Utilization of Company’s net profit for fiscal year 2017.
  3. Determination of Independent Public Accountant that will audit the Company’s bookkeeping for fiscal year ending on December 31, 2018. 
  4. Determination of service fee and other benefits to members of Company’s Board of Commissioners and all members of Company’s Directors.
  5. Report on the realization of the proceeds from the Initial Public Offering.

  Explanation:

  Those Agenda are the routine agenda of the Annual General Meeting of Shareholder, annually held in accordance with applicable regulation.

  Note:

  1. To comply with article 68 paragraph 4 Laws of Republic of Indonesia Number 40 year 2007 in Limited Liability Company, hereby announce that Financial Report had been publish on March 29, 2018 in Ekonomi Neraca and Investor Daily as well as Company's website.
  2. This invitation is the official invitation to all Shareholder of the Company.
  3. Those who entitled to attend or to represent in the Meeting are:
     a.    For the Company’s shares that have not been including in the Collective Deposit, only for the Company’s Shareholder or its authorized  representative whose name are registered in Company’s Shareholder Registration at the Stock Administration Bureau of the Company (“BAE”), PT. Adimitra Jasa Korpora on May 7, 2018 until 16.15 WIB.
     b.    For the Company’s shares that have been including in the Collective Deposit, only for the Company’s Shareholder or its authorized  representative whose name are registered in sub account or Custodian Bank at PT. Kustodian Sentral Efek Indonesia (”KSEI”) on May 7, 2018 until 16.15 WIB.
  4. a. The Shareholders, who are unable to attend, may be represented by other Shareholder or third party by carrying legitimate Power of attorney which determined by Company’s Board of Director (“Power of Attorney”), with provision that member of Board of Directors, member of Board of Commissioners and the employees of the Company may act as a Proxy of the Shareholders of the Company at the Meeting, however their votes as a proxy during the Meeting will not be counted
     b. The Form of the Power of Attorney can be obtained during business hour at the Company’s Office, PT. Minna Padi Investama Sekuritas Tbk., 11th floor of Equity Tower, SCBD Lot 9, Jl. Jend. Sudirman Kav. 52-53, South Jakarta – 12190.
     c. All of the Power of Attorneys must be received by the Board of Directors of the Company at the latest 3 (three) business days before Meeting date.
  5. The Shareholders or their representative, who will attend the Meeting, are hereby requested to present the collective share certificate and their identity such as KTP/Passport to our registration officer before entering the Meeting room. The Shareholder in the form of legal entity, cooperation, and foundation or pension fund is requested to provide a copy of the Article of Association and its amendment as well as The latest Deed of appointment of the Board of Director and Board of Commissioners. For shareholders registered in the collective deposit are requested to handling over writing confirmation for the meeting (“KTUR”) which can be obtain through Stock Exchange Member or Custodian Bank.
  6. The materials of the Meeting can be  downloaded in Company website and available in Company office during business hours as of the invitation date until the Meetings are held, physical documents can be obtained if requested in writing by the Shareholders of the Company.
  7. For orderliness of the Meeting, the Shareholders or their Representative are requested to be registered at least 30 minutes before the meeting are commenced.

  Jakarta, May 08, 2017
  PT. Minna Padi Investama Sekuritas Tbk.
  Directors

  Download File
• 23 April 2018

  Reffering to article 17 paragraph 1 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 Wednesday, 30th of May 2018.

  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 7^th of May 2018 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 30th of April 2018.

  Invitation of Meeting will be announced on 8th of May 2018.

  Jakarta, 23th of April 2018

  PT. Minna Padi Investama Sekuritas Tbk.

  Directors

  Download File
• 23 April 2018

  Reffering to article 17 paragraph 1 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 Wednesday, 30th of May 2018.

  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 7^th of May 2018 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 30th of April 2018.

  Invitation of Meeting will be announced on 8th of May 2018.

  Jakarta, 23th of April 2018

  PT. Minna Padi Investama Sekuritas Tbk.

  Directors

  Download File

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