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20250918_PADI_Ringkasan Risalah//Risalah RUPS_31950943_lamp2.pdf
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RINGKASAN RISALAH SUMMARY OF MINUTES
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY ENERAL 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 Luar held an Extraordinary General Meeting of Shareholders (the
Biasa (“Rapat”) “Meeting”)
Rapat telah diselenggarakan pada: Meetings have been held on:
Hari/Tanggal : Rabu/ 11 Juni 2025 Day/Date : Wednesday/ 11 June 2025
Tempat : Multifunction Hall, Equity Tower, Lantai Venue : Multifunction Hall, Equity Tower, LG Floor,
LG, Sudirman Central Busines District Sudirman Central Business District (SCBD), Lot
(SCBD), Lot 9, Jl. Jenderal Sudirman Kav.52- 9, Jl. Jenderal Sudirman Kav.52-53, Senayan,
53, Senayan, Jakarta Selatan, 12190 South Jakarta, 12190
Pukul : 13.41 – 13.42 WIB Time : 13.21 WIB – 13.27 WIB
Mata Acara : Meeting Agenda:
1. Persetujuan atas penerbitan saham-saham baru melalui 1. Approval of the issuance of new shares through the
pelaksanaan Penambahan Modal Dengan Memberikan implementation of Capital Increase by Providing Pre-
Hak Memesan Efek Terlebih Dahulu (“PMHMETD”) emptive Rights (“PMHMETD”) to the Company's
kepada Para Pemegang Saham Perseroan yang akan Shareholders which will be implemented based on
dilaksanakan berdasarkan Peraturan Otoritas Jasa Financial Services Authority Regulation No.
Keuangan No. 32/POJK.04/2015 tentang Penambahan 32/POJK.04/2015 concerning Capital Increase of Public
Modal Perusahaan Terbuka Dengan Memberikan Hak Companies by Providing Pre-emptive Rights, as
Memesan Efek Terlebih Dahulu, sebagaimana diubah amended by Financial Services Authority Regulation No.
dengan Peraturan Otoritas Jasa Keuangan No. 14/POJK.04/2019 concerning Amendments to Financial
14/POJK.04/2019 tentang Perubahan Atas Peraturan Services Authority Regulation No. 32/POJK.04/2015
Otoritas Jasa Keuangan No. 32/POJK.04/2015 tentang concerning Capital Increase of Public Companies by
Penambahan Modal Perusahaan Terbuka Dengan Providing Pre-emptive Rights, including approval of
Memberikan Hak Memesan Efek Terlebih Dahulu, changes to the provisions of Article 4 paragraph (2) of
termasuk persetujuan atas perubahan terhadap the Company's Articles of Association concerning Issued
ketentuan Pasal 4 ayat (2) Anggaran Dasar Perseroan Capital and Paid-up Capital in connection with the
tentang Modal Ditempatkan dan Modal Disetor realization of PMHMETD results to the Company's
sehubungan dengan realisasi hasil PMHMETD kepada Shareholders.
Para Pemegang Saham Perseroan
2. Persetujuan atas Perubahan terhadap ketentuan Pasal 3 2. 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 2020 Indonesian
Indonesia (KBLI) tahun 2020 serta pernyataan kembali Standard Industrial Classification (KBLI) and the
seluruh ketentuan dalam Anggaran Dasar Perseroan restatement of all provisions in the Company's Articles
sehubungan dengan perubahan tersebut, dimana of Association in connection with such amendments.
penyesuaian tersebut bukan merupakan perubahan These amendments do not constitute changes 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.
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Kehadiran Anggota Direksi Perseroan: Members of the Company's Board of Directors:
Anggota Direksi yang hadir dalam Rapat : 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
Direktur : Tuan DWI SETIJO ADJI Director : Mr. DWI SETIJO ADJI
Pemimpin Rapat: Meeting Chairperson:
Rapat dipimpin oleh Tuan DJOKO JOELIJANTO, selaku The meeting was chaired by Mr. DJOKO JOELIJANTO, as the
Direktur Utama Perseroan Company's President Director.
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 4.818.858.769 saham proxies representing 4,818,858,769 shares, or 42.62% of the
atau mewakili 42,62% 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. -The attendance quorum requirement as stipulated in Article
-Ketentuan kuorum kehadiran sebagaimana yang diatur 28 paragraph 1 letter a of the Company's Articles of
dalam Pasal 28 ayat 1 hurif a Anggaran Dasar Perseroan dan Association and Article 42 paragraph 2 of Law Number 40 of
Pasal 42 ayat 2 Undang-undang Nomor 40 Tahun 2007 2007 concerning Limited Liability Companies, as well as
tentang Perseroan Terbatas serta Pasal 28 ayat 4 huruf a Article 28 paragraph 4 letter a of the Company's Articles of
Anggran Dasar Perseroan, 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, 17 September 2025 Jakarta, 17 September 2025
PT Minna Padi Investama Sekuritas Tbk PT Minna Padi Investama Sekuritas Tbk
Direksi Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
MARTHA SUSANTI
p.2 ×2
unresolved
person
DWI SETIJO ADJI Pemimpin
p.2 ×3
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Raw output
{'agenda': [],
'chair_name': 'DJOKO JOELIJANTO',
'is_electronic': False,
'meeting_date': '2025-06-11',
'meeting_type': 'EGM',
'time_end': '13:42:00',
'time_start': '13:41:00',
'venue': 'Multifunction Hall, Equity Tower, Lantai LG, Sudirman Central '
'Busines District (SCBD), Lot 9, Jl. Jenderal Sudirman Kav.52- 53, '
'Senayan, Jakarta Selatan, 12190'}