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20250826_PADI_Pemanggilan RUPS_31935074_lamp3.pdf
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Invitation to the Extraordinary General Meeting of Shareholders
PT MINNA PADI INVESTAMA SEKURITAS Tbk
("Company")
The Company's Board of Directors hereby invites the Company's Shareholders to attend the Extraordinary General
Meeting of Shareholders ("Meeting") which will be held by the Company on:
Meeting :
Day/Date : Wednesday / September, 17, 2025
Time : 13.00 WIB-finish
Place : Multifunction Hall, Equity Tower, LG Floor, Sudirman Central Business District (SCBD),
Lot 9, Jl. General Sudirman Kav.52-53, Senayan, South Jakarta, 12190
Extraordinary General Meeting Agenda:
1. Approval of the issuance of new shares through the implementation of Capital Increase by Providing Pre-
emptive Rights (“PMHMETD”) to the Company's Shareholders which will be implemented based on Financial
Services Authority Regulation No. 32/POJK.04/2015 concerning Capital Increase of Public Companies by
Providing Pre-emptive Rights, as amended by Financial Services Authority Regulation No. 14/POJK.04/2019
concerning Amendments to Financial Services Authority Regulation No. 32/POJK.04/2015 concerning Capital
Increase of Public Companies by Providing Pre-emptive Rights, including approval of changes to the provisions
of Article 4 paragraph (2) of the Company's Articles of Association concerning Issued Capital and Paid-up
Capital in connection with the realization of PMHMETD results to the Company's Shareholders.
Explanation:
The Company intends to seek approval from the Company's Shareholders regarding the Company's plan to
increase the Company's capital through a Rights Issue to the Company's Shareholders by issuing a maximum of
2,261,449,305 new shares for the purpose of providing working capital for the Company's operations to
support its business activities, as described by the Company in the Information Disclosure announced on the
Company's Website and the Indonesia Stock Exchange Website on August 11, 2025.
In connection with this capital increase, the Company also intends to seek approval from the Company's
Shareholders regarding and related to:
a. amendments to the provisions of Article 4 paragraph (2) of the Company's Articles of Association
concerning capital in connection with the increase in the Company's issued and paid-up capital; and
b. granting power and authority to the Company's Board of Directors, with the right of substitution, either in
part or in full, to carry out all necessary actions related to the increase in the Company's capital as referred
to above.
2. Approval of the Amendment to the provisions of Article 3 of the Company's Articles of Association concerning
the Purpose and Objectives and Business Activities of the Company in order to align with the 2020 Indonesian
Standard Industrial Classification (KBLI) and the restatement of all provisions in the Company's Articles of
Association in connection with such amendments. These amendments do not constitute changes to the
Company's Business Activities as referred to in Financial Services Authority Regulation No. 17/POJK.04/2020
concerning Material Transactions and Changes in Business Activities.
Explanation:
The Company intends to request the approval of the Company's Shareholders regarding the amendment to the
provisions of Article 3 of the Company's Articles of Association concerning the Purpose and Objectives and
Business Activities, in order to align with the provisions of the 2020 KBLI. These adjustments are solely
administrative adjustments and are not categorized as changes to the Company's business activities as referred
to in Financial Services Authority Regulation No. 17/POJK.04/2020 concerning Material Transactions and
Changes in Business Activities.
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Notes:
1. The Company does not send separate invitations to shareholders. Advertisement This call is considered an
official invitation.
2. Those entitled to attend or be represented at the Meeting are the Company's Shareholders, whether their
shares are in script form or those in collective custody, whose names are recorded in the Company's Register
of Shareholders on August 25 2025 until 16.00 WIB.
3. a. Shareholders who are unable to attend can be represented by their proxies by bringing a valid power of
attorney in the format determined by the Company's Directors, provided that members of the Company's
Directors, Commissioners and Employees may act as proxies at the Meeting but the votes they cast as
proxies are not counted in the voting voice.
b. The power of attorney form can be obtained/downloaded on the Company Website
https://minnapadi.com.
c. The power of attorney that has been duly filled out and signed must be received back by the Company's
Directors no later than Wednesday, September 17 2025 before the EGMS begins.
d. Shareholders who are entitled to attend the Meeting whose shares are placed in KSEI's collective custody,
can also provide power of attorney online through the KSEI Electronic General Meeting System (eASY.KSEI)
facility at the link https://akses.ksei.co.id/ provided by KSEI as a mechanism for providing electronic power
of attorney in the process of holding the Meeting.
4. Shareholders or their proxies who will attend the Meeting are asked to show their Resident Identity Card (KTP)
or other proof and submit a photocopy of it to the registration officer before entering the room. Shareholders
in the form of legal entities are required to submit a photocopy of the Articles of Association and its latest
amendments (including changes to the composition of management).
5. Materials relating to the Meeting can be downloaded on the Company's website and eASY.KSEI.
6. For the orderliness of the Meeting, Shareholders or their Proxies are expected to have filled in the attendance
list provided no later than 30 minutes before the Meeting starts.
7. The Company does not provide consumption in the form of food or souvenirs for shareholders or Authorized
Persons who attend the Meeting.
Jakarta, 26 August 2025
PT Minna Padi Investama Sekuritas Tbk
Company Directors
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Financial Services Authority
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Indonesia Stock Exchange
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