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No Surat 035/CS-PADI/VIII/2025
Nama Perusahaan Minna Padi Investama Sekuritas Tbk
Kode Emiten PADI
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 033/CS-PADI/VIII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 17 September 2025 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Multifunction Hall, Equity Tower, Lantai LG,
diumumkan dan sesuai iklan) SCBD Lot 9, Jl Jendral Sudirman Kav. 52-
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Agustus 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Minna Padi Investama Sekuritas Tbk
Direktur Utama
Minna Padi Investama Sekuritas Tbk
Nama Pengirim
Jabatan Direktur Utama
Tanggal dan Waktu 11-08-2025
Lampiran 1. SP Pengumuman RUPSLB17092025.pdf
2. Pengumuman RUPSLB 17092025.pdf
3. Announcement of EGMS 17092025.pdf
4. KI_PADI.pdf
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Dokumen ini merupakan dokumen resmi Minna Padi Investama Sekuritas Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Minna Padi Investama Sekuritas Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 035/CS-PADI/VIII/2025
Issuer Name Minna Padi Investama Sekuritas Tbk
Issuer Code PADI
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.033/CS-PADI/VIII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 17 September 2025 Time : 13:00
Location : Multifunction Hall, Equity Tower, Lantai LG,
SCBD Lot 9, Jl Jendral Sudirman Kav. 52-
Recording date of Shareholders which are entitled to : 25 August 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Minna Padi Investama Sekuritas Tbk
Direktur Utama
Minna Padi Investama Sekuritas Tbk
Sender Name
Function Direktur Utama
Date and Time 11-08-2025
Attachment 1. SP Pengumuman RUPSLB17092025.pdf
2. Pengumuman RUPSLB 17092025.pdf
3. Announcement of EGMS 17092025.pdf
4. KI_PADI.pdf
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This is an official document of Minna Padi Investama Sekuritas Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Minna Padi Investama Sekuritas Tbk is fully responsible
for the information contained within this document.
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