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
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:
Explanation:
Those Agenda are the routine agenda of the Annual General Meeting of Shareholder, annually held in accordance with applicable regulation.
Note:
Jakarta, May 08, 2017
PT. Minna Padi Investama Sekuritas Tbk.
Directors
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 7th 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 FileReffering 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 7th 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
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