Calendar Event

• 07 February 2018
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• 15 January 2018

  Amendment of Invitation To Extraordinary General Meeting of Shareholder

  ~~Referring to the Invitation to Extraordinary General Meeting Call (“Meeting”) in 31 October 2017, herewith Directors of PT. Minna Padi Investama Sekuritas Tbk presented changes of agenda and place where the EGM to be as follow :

   Date  : Thursday, 7 February 2018
   Time  : 10.000 WIB – finish
  Place : The Ritz-Carlton Jakarta Pacific Place
      Sudirman Central Business District (SCBD)
      Jend. Sudirman Avenue, Lot 52-53
      Jakarta 12190

  Agenda of Extraordinary GMS:

  • Approval of the addition member of the Directors and Board of Commissioners.
    Details:
    By reason of the business grows, Company intends to increase Board of Director members and Board of Commissioner members. Profiles of the candidate can be seen in the Company website.
  • Approval to issue new shares through right issue.  
    Details:
    Company intended to increase issued capital and pain in capital. Company has disclosed information at 15th of January 2018 in Harian Ekonomi Neraca, Indonesia Stock Exchange website and Company website.

  Note:
  1. This advertisement is an official invitation to Shareholders of the Company
  2. Those entitled to attend or be represented in the Meeting are:
  a) For the Company’s shares that have not been included in Collective Custody, only shareholders or authorized shareholders whose names already registered in Company’s Shareholders List (“Daftar Pemegang Saham/DPS”) in  Company’s Shares Registrar  (“Biro Administrasi Efef/BAE”), PT. Adimitra Jasa Korpora  on 30 October 2017 until 16.15 WIB.
  b) For the Company’s share in Collective Custody, only shareholders or authorized shareholders whose name registered with account holder or custodian bank at PT. Kustodian Sentral Efek Indonesia (“KSEI”) on 30 October 2017 until 16.15 WIB.
  3. a. The absentee shareholders of the company may be represented by others shareholders or third party with valid authorization papers as determined by Board of Directors of the Company (“Power of Attorney”) provided that members of the Board of Directors, members of the Board of Commissioners and employees of the Company may act as power Meeting but the votes they cast in the Meeting were not counted in the ballot.
  b. The power of attorney form may be obtained during working hours on working day at Company’s Office PT. MINNA PADI INVESTAMA SEKURITAS Tbk, Equity Tower 11th Floor, SCBD Lot 9, Jend. Sudirman Avenue, Lot 52-53, South Jakarta 12190.
  c. All the power of attorney paper is expected to be received by Board of Directors of the Company no later than 3 (three) working days prior to the Meeting date.
  4. The shareholders or their proxies who will attend the Meeting shall be respected to bring and submit a photocopy of the collective share certificate and identity card in the form of identity card / passport to the registration officer before entering the meeting room. Shareholders who are legal entities, cooperatives, foundations or pension funds are kindly requested to bring and submit copies of the articles of association and the latest amendments and deeds of appointment of the last board of directors and board of commissioners of the company. Especially for shareholders in collective custody shall bring and submit written confirmation to the Meeting ("KTUR") which may be obtained through the exchange members or custodian bank.
  5. Materials relating to the Meeting may be downloaded on the Company's website and available at the Company's office during working hours on working day from the date of this call up to the date the Meeting is held, a physical copy may be granted if requested in writing by the Shareholders of the Company.
  6. Regarding the order of the Meeting, the Shareholders or their Proxies are expected to fill in the provided attendance list no later than 30 minutes before the Meeting begins.

  
  Jakarta, 15 January 2018
  PT. Minna Padi Investama Sekuritas Tbk.
  Directors

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• 16 October 2017

  Announcement to Extraordinary General Meeting of Shareholders

  Reffering to article 17 paragraph 1 Article of Association of PT. Minna Padi Investama Sekuritas Tbk. ("Company") 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 Extraordinary General Meeting of Shareholders ("Meetings") on Wednesday, 22nd of November 2017.

  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 30^th of Oktober 2017 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 24^th of October 2017.

  Invitation of Meeting will be announced on 31^st of October 2017.

  Jakarta, 16^th of October 2017

  PT. Minna Padi Investama Sekuritas Tbk.

  Directors

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• 08 June 2017

  Invitation to Annual GMS

  The Board of Directors of PT. Minna Padi Investama Tbk. (“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    :    Thursday/ Juni 08, 2017
  Time          :    13.00 Western Indonesia Time – finish
  Place         :    Seminar Room PT Bursa Efek Indonesia
                       1st floor, Indonesia Stock Exchange Tower 2
                       Sudirman Central Bussiness District (SCBD)
                        Jl. Jend. Sudirman Kav. 52-53,
                        South 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 2016 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, 2016.
  2. Determination of the Utilization of Company’s net profit for fiscal year 2016 and dividend distribution.
  3. Determination of Independent Public Accountant that will audit the Company’s bookkeeping for fiscal year ending on December 31, 2017 and grant of power to the Company’s Board of Directors to determine the honorarium of appointed Public Accountant.
  4. Determination of service fee and other benefits to members of Company’s Board of Commissioners and all members of Company’s Board of Directors for fiscal year 2017.
  5. Report on the realization of the proceeds from the Initial Public Offering as of December 31, 2016 and Changes in the use of proceeds from the Initial Public Offering of the Company.

  Explanation:

  1. Those Agenda are the routine agenda of the Annual General Meeting of Shareholder, annually held in accordance with applicable regulation.
  2. The Company intends to revise the plan of utilizing public offering funds to be more economically beneficial to the Company ang other stakeholders. The change of allocation of the utilization of the remaining proceeds from the Initial Public Offering which is used for the development of IT system will be allocated as working capital of the Company.

  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 31, 2017 in Ekonomi Neraca and Investor Daily as well as Company's website, and has been revise according to announcement dated April 13, 2017 in the same newspaper 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 16, 2017 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 16, 2017 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 17, 2016
  PT. Minna Padi Investama Sekuritas Tbk.
  Board of Directors

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