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20260810_PADI_Ringkasan Risalah//Risalah RUPS_32119449_lamp3.pdf
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RINGKASAN RISALAH SUMMARY OF MINUTES
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY 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 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 Extraordinary General Meeting of Shareholders (the
Biasa (“Rapat”) “Meeting”)
Rapat telah diselenggarakan pada: Meetings have been held on:
Hari/Tanggal : Jumat / 07 Agustus 2026 Day/Date : Friday/ 07 August 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 : 14. 16 – 14.17 WIB Time : 14.16 WIB – 14.17 WIB
Mata Acara : Meeting Agenda:
1. Persetujuan penetapan pengendali Perseroan yaitu 1. Approval of the designation of the Company’s
Djoko Joelijanto sebagai penerima manfaat (ultimate controller, Djoko Joelijanto, as the ultimate beneficial
beneficiary owner). owner.
2. Persetujuan atas perubahan susunan anggota Direksi 2. Approval of the change in the composition of the
Perseroan. Company’s Board of Directors.
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 2.949.667.463 saham proxies representing 2.949.667.463 shares, or 25,45% of the
atau mewakili 25,45,% dari 11.591.362.872 saham yang 11.591.362.872 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 Luar Biasa -Therefore, the Extraordinary General Meeting of
tidak dapat dilanjutkan untuk pembahasan dan pengambilan Shareholders cannot be continued for discussion and
keputusan. decision making
Jakarta, 07 Agustus 2026 Jakarta, 07 August 2026
PT Minna Padi Investama Sekuritas Tbk PT Minna Padi Investama Sekuritas Tbk
Direksi Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Saharjo
p.1 ×2
unresolved
person
MARTHA SUSANTI
p.1 ×2
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'chair_name': 'POLTAK SIHOTANG',
'is_electronic': False,
'meeting_date': '2026-08-07',
'meeting_type': 'EGM',
'venue': 'Citiloog Hotel Tebet, R. Harmony Lantai 2, Jalan Dr. Saharjo No. '
'191, Tebet, Jakarta 12960.'}