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20260407_PADI_Ringkasan Risalah//Risalah RUPS_32068196_lamp2.pdf

RUPS minutes Needs review PADI

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Page 1 
                 RINGKASAN RISALAH                                          SUMMARY OF MINUTES
       RAPAT UMUM PEMEGANG SAHAM TAHUNAN                           ANNUAL GENERAL MEETING OF SHAREHOLDERS
        PT MINNA PADI INVESTAMA SEKURITAS Tbk                       PT MINNA PADI INVESTAMA SEKURITAS Tbk
                   (“PERSEROAN”)                                               (“the COMPANY”)

Direksi Perseroan dengan ini mengumumkan kepada Para         The Board of Directors of the Company hereby announces to
Pemegang Saham Perseroan, bahwa Perseroan telah              the Shareholders of the Company that the Company has
menyelenggarakan Rapat Umum Pemegang Saham Tahunan           held an Annual General Meeting of Shareholders (the
(“Rapat”)                                                    “Meeting”)

Rapat telah diselenggarakan pada:                            Meetings have been held on:
Hari/Tanggal : Kamis / 02 April 2026                         Day/Date : Thursday / 02 April 2026
Tempat         : Citiloog Hotel Tebet, R. Harmony Lantai 2   Venue     : Citiloog Hotel Tebet, R. Harmony Lantai 2
                 Jalan Dr. Saharjo No. 191, Tebet, Jakarta               Jalan Dr. Saharjo No. 191, Tebet, Jakarta
                 12960.                                                  12960.
Pukul          : 14.31 – 14.32 WIB                           Time      : 14.31 WIB – 14.32 WIB

Mata Acara :                                                 Meeting Agenda:
1. Persetujuan atas Laporan Tahunan Perseroan untuk          1. Approval of the Company's Annual Report for the
   tahun buku yang berakhir pada tanggal 31 Desember            financial year ending December 31, 2025, including
   2025; termasuk di dalamnya pengesahan Laporan                ratification of the Financial Statements, the Board of
   Keuangan, Laporan Tugas Pengawasan Dewan                     Commissioners' Supervisory Report, the Board of
   Komisaris, Laporan Direksi mengenai keadaan dan              Directors' Report on the Company's condition and
   jalannya Perseroan dan Tata Usaha Keuangan Perseroan         operations, the Company's Financial Administration
   selama tahun buku 2025 dan rencana kerja Perseroan,          during the 2025 financial year, and the Company's work
   pemberian pembebasan tanggung jawab sepenuhnya               plan. Granting of full release and discharge (acquit et de
   (acquit et de charge) kepada Dewan Komisaris dan             charge) to the Company's Board of Commissioners and
   Direksi Perseroan atas tindakan pengawasan dan               Directors for their supervisory and management actions
   pengurusan yang dilakukan selama tahun buku yang             during the financial year ending December 31, 2025.
   berakhir pada tanggal 31 Desember 2025.

2.   Penetapan penggunaan Laba Bersih Perseroan untuk        2.   Determination of the use of the Company's Net Profit
     tahun buku yang berakhir pada tanggal 31 Desember            for the financial year ending December 31, 2025
     2025.

3.   Penunjukan Akuntan Publik dan/atau Kantor Akuntan       3.   Appointment of a Public Accountant and/or Public
     Publik yang akan melakukan audit Laporan Keuangan            Accounting Firm to audit the Company's Financial
     Perseroan untuk tahun buku yang berakhir pada tanggal        Statements for the financial year ending December 31,
     31 Desember 2026, dan pemberian wewenang dan                 2026, and granting authority and power to the
     kuasa kepada Dewan Komisaris Perseroan untuk                 Company's Board of Commissioners to determine the
     menetapkan honorarium Akuntan Publik dan/atau                honorarium for the Public Accountant and/or Public
     Kantor Akuntan Publik serta persyaratan lainnya.             Accounting Firm and other requirements.

4.   Penentuan gaji/honorarium dan tunjangan lainnya bagi    4.   Determination of salaries/honorariums and other
     anggota Dewan Komisaris dan Direksi Perseroan                allowances for members of the Company's Board of
                                                                  Commissioners and Directors.

5.   Perubahan dan/atau pengangkatan kembali susunan         5.   Changes and/or reappointment of the Company's Board
     anggota Direksi dan/atau Dewan Komisaris Perseroan.          of Directors and/or Board of Commissioners.
Page 2 
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).

Kehadiran Pemegang Saham:                                  Shareholder Attendance:
-Rapat dihadiri oleh para pemegang saham dan kuasa         -The meeting was attended by shareholders and their
pemegang saham yang mewakili 3.108.403.008 saham atau      proxies representing 3,108,403,008 shares, or 27.49% of the
mewakili 27,49% 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 1 huruf a Anggaran Dasar Perseroan,    28 paragraph 1 letter a of the Company's Articles of
tidak terpenuhi.                                           Association was not met.

-Oleh karenanya, Rapat Umum Pemegang Saham Tahunan         -Therefore, the Annual General Meeting of Shareholders
tidak dapat dilanjutkan untuk pembahasan dan pengambilan   cannot be continued for discussion and decision making.
keputusan.


                   Jakarta, 02 April 2026                                   Jakarta, 02 April 2026
            PT Minna Padi Investama Sekuritas Tbk                    PT Minna Padi Investama Sekuritas Tbk
                            Direksi                                                Directors

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Size0.14 MB
Published7 Apr 2026
Pages2
Characters7,127
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org MINNA PADI INVESTAMA SEKURITAS Tbk p.1 ×11
linked person DJOKO JOELIJANTO · Direktur Utama p.2 ×3
linked person POLTAK SIHOTANG · Komisaris Utama p.2 ×9
linked person WIJAYA MULIA p.2 ×3
unresolved person Dr. Saharjo p.1 ×2
unresolved person MARTHA SUSANTI p.2 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.500 445 ms 12 Sep 2026 22:29

no shares_present; no pct_present; no vote table found

Raw output 
{'agenda': [],
 'chair_name': 'POLTAK SIHOTANG',
 'is_electronic': False,
 'meeting_date': '2026-04-02',
 'meeting_type': 'AGM',
 'time_end': '14:32:00',
 'time_start': '14:31:00',
 'venue': 'Citiloog Hotel Tebet, R. Harmony Lantai 2 Jalan Dr. Saharjo No. '
          '191, Tebet, Jakarta 12960.'}

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