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20260410_PADI_Pemanggilan RUPS_32069671_lamp4.pdf

RUPS notice Text extracted PADI

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Extracted text 1

Page 1 OCR 0.573
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O twrataop K1 @ Mmatiimesamatauns | O Son Penpomnitont 2 X | W Mer edinestmascumia

DG 88 minnapadiconyoenerakmasting-tharsholderstcontsiner-.main-content

Laporan Tahunan

Laporan Keuangan
MATA ACARA DANTATA

Rapat Umum Pemagang Saham. Ba pu DAN

Lembaga dan Profosi Penunjang RUPSLB KEDUA

informasi saham
SURAT KUASA RUPSLE
KEDUA
SURAT KUASA RUPST
KEDUA
PEMANGGILAN RAPAT
UMUM PEMEGANG SAHAM
TAHUNAN KEDUA DAN
RAPAT UMUM PEMEGANG
SAHAM LUAR BIASA
KEDUA PT MINNA PADI
INVESTAMA SEKURITAS
Tbk ((Perseroan')

O Siwratupa KO Mina Pasietann Selama: X1 GI Setan Pumporan Bektomik- 5 XM Wis FdilnvetamaSeturits
3G 8. minnapadicom/generak-meeting-sharoholdors

'aonuar ropors
Financial Statomont

'Senoral mooting Sharohotders
supporting Institution

stook Information

xx

-..

KD Arumi

Jumat, 10 April

Jumat, 10 April

umar 10 April

Jumat 10 April

xx

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KD Arumi

AGENDA AND CODE OF
CONDUCT SECOND ACMS
AND SECOND EGMS

POA SECOND EOMS

POR sEcoND AMS

INVITATION Or SECOND
ANNUAL GENERAL
MEETING OF
SHAREHOLDERS AND
SECOND EXTRAORDINARY
GENERAL MEETING OF
SHAREHOLDERS PT MINNA
PADI INVESTAMA
SEKURITAS Tok

Friday. 10 April
2026

Friday. 10 April
2026

rasay, 10 apa
2026

rasay, 10 ap

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File

File Open PDF
Source IDX
Size0.19 MB
Published10 Apr 2026
Pages1
Characters1,433
Text sourceOCR
OCR confidence0.573

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

unresolved org PT MINNA PADI INVESTAMA SEKURITAS Tok Friday. p.1

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