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Calendar Event

  • 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 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 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 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 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 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 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 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 File

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