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20260420_PADI_Ringkasan Risalah//Risalah RUPS_32072049_lamp2.pdf
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RINGKASAN RISALAH SUMMARY OF MINUTES
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA KEDUA SECOND EXTRAORDINARY GENERAL MEETING OF
PT MINNA PADI INVESTAMA SEKURITAS Tbk SHAREHOLDERS
(“PERSEROAN”) PT MINNA PADI INVESTAMA SEKURITAS Tbk
(“the COMPANY”)
Direksi Perseroan dengan ini mengumumkan kepada Para The Bord of Directors of the Company hereby announces to
Pemegang Saham Perseroan, bahwa Perseroan telah the Shreholders of the Company that the Company has held
menyelenggarakan Rapat Umum Pemegang Saham Luar an Second Extraordinary General Meeting of Shareholders
Biasa Kedua (“Rapat”) (the “Meeting”)
Rapat telah diselenggarakan pada: Meetings have been held on:
Hari/Tanggal : Jumat / 17 April 2026 Day/Date : Friday / 17 April 2026
Tempat : Citiloog Hotel Tebet, R. Harmony Lantai 2, Venue : Citiloog Hotel Tebet, R. Harmony Lantai 2,
Jalan Dr. Saharjo No. 191, Tebet, Jalan Dr. Saharjo No. 191, Tebet,
Jakarta 12960. Jakarta 12960.
Pukul : 15.38 – 15.39 WIB Time : 15.38 WIB – 15.39 WIB
Mata Acara : Meeting Agenda:
- Persetujuan atas Perubahan terhadap ketentuan Pasal 3 - Approval of the Amendment to the provisions of Article
Anggaran Dasar Perseroan tentang Maksud dan Tujuan 3 of the Company's Articles of Association concerning
serta Kegiatan Usaha Perseroan dalam rangka the Purpose and Objectives and Business Activities of
penyesuaian dengan Klasifikasi Baku Lapangan Usaha the Company in order to align with the 2025 Indonesian
Indonesia (KBLI) tahun 2025 serta pernyataan kembali Standard Industrial Classification (KBLI), as well as a
seluruh ketentuan dalam Anggaran Dasar Perseroan restatement of all provisions in the Company's Articles
sehubungan dengan perubahan tersebut, dimana of Association related to such amendment. This
penyesuaian tersebut bukan merupakan perubahan amendment does not constitute a change to the
Kegiatan Usaha Perseroan sebagaimana dimaksud Company's Business Activities as referred to in Financial
dalam Peraturan Otoritas Jasa Keuangan No. Services Authority Regulation No. 17/POJK.04/2020
17/POJK.04/2020 tentang Transaksi Material dan concerning Material Transactions and Changes in
Perubahan Kegiatan Usaha. Business Activities.
Kehadiran Anggota Direksi dan Dewan Komisaris Attendance of Members of the Company's Board of
Perseroan: Directors and Board of Commissioners:
Anggota Direksi yang hadir dalam Rapat : Members of the Board of Directors present at the Meeting:
Direktur Utama : Tuan DJOKO JOELIJANTO President Director : Mr. DJOKO JOELIJANTO
Direktur : Nyonya MARTHA SUSANTI Director : Mrs. MARTHA SUSANTI
Anggota Dewan Komisaris yang hadir dalam Rapat : Members of the Board of Commissioners present at the
Meeting:
Komisaris Utama : Tuan POLTAK SIHOTANG; President Commissioner : Mr. POLTAK SIHOTANG;
(Independen) (Independent)
Komisaris : Tuan WIJAYA MULIA; Commissioner : Mr. WIJAYA MULIA;
Pemimpin Rapat: Meeting Chairperson:
Rapat dipimpin oleh Tuan POLTAK SIHOTANG, selaku The meeting was chaired by Mr. POLTAK SIHOTANG as the
Komisaris Utama (Independen) Perseroan Company's President Commissioner (Independent).
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Kehadiran Pemegang Saham: Shareholder Attendance:
-Rapat dihadiri oleh para pemegang saham dan kuasa -The meeting was attended by shareholders and their
pemeganmg saham yang mewakili 3.906.169.721 saham proxies representing 3.906.169.721 shares, or 34,55% of the
atau mewakili 34,55,% dari 11.307.246.524 saham yang 11,307,246,524 shares, which constitute all shares with valid
merupakan seluruh saham dengan hak suara yang sah yang voting rights issued by the Company.
telah dikeluarkan oleh Perseroan.
-Ketentuan kuorum kehadiran sebagaimana yang diatur -The attendance quorum requirement as stipulated in Article
dalam Pasal 28 ayat 4 huruf c Anggaran Dasar Perseroan, 28 paragraph 4 letter c of the Company's Articles of
tidak terpenuhi. Association was not met.
-Oleh karenanya, Rapat Umum Pemegang Saham Luar Biasa -Therefore, the Second Extraordinary General Meeting of
Kedua tidak dapat dilanjutkan untuk pembahasan dan Shareholders cannot be continued for discussion and
pengambilan keputusan. decision making
Jakarta, 17 April 2026 Jakarta, April 17, 2026
PT Minna Padi Investama Sekuritas Tbk PT Minna Padi Investama Sekuritas Tbk
Direksi Directors
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Bord of Directors of the Company hereby announces to
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Shreholders of the Company that the Company has held
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an Second Extraordinary General Meeting of Shareholders
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Meetings have been held on:
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Day/Date : Friday / 17 April 2026
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Dr. Saharjo No. 191, Tebet,
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Dr. Saharjo
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Standard Industrial Classification (KBLI), as well as a
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Services Authority Regulation No. 17/POJK.04/2020
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concerning Material Transactions and Changes in
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MARTHA SUSANTI
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Meeting Chairperson:
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Raw output
{'agenda': [],
'chair_name': 'POLTAK SIHOTANG',
'is_electronic': False,
'meeting_date': '2026-04-17',
'meeting_type': 'EGM',
'time_end': '15:39:00',
'time_start': '15:38:00',
'venue': 'Citiloog Hotel Tebet, R. Harmony Lantai 2, Jalan Dr. Saharjo No. '
'191, Tebet, Jakarta 12960.'}