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20260713_PADI_Ringkasan Risalah//Risalah RUPS_32111388_lamp2.pdf
RUPS minutes Parsed PADISource file signed link, expires in 15 minutes
Extracted text 3
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RINGKASAN RISALAH SUMMARY OF MINUTES
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA KEDUA THIRD EXTRAORDINARY GENERAL MEETING OF
PT MINNA PADI INVESTAMA SEKURITAS Tbk SHAREHOLDERS
(“PERSEROAN”) PT MINNA PADI INVESTAMA SEKURITAS Tbk
(“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 Third Extraordinary General Meeting of Shareholders (the
Biasa Ketiga (“Rapat”) “Meeting”)
Rapat telah diselenggarakan pada: Meetings have been held on:
Hari/Tanggal : Jumat / 10 Juli 2026 Day/Date : Friday / 10 July 2026
Tempat : Citiloog Hotel Tebet, R. Batavia Lantai 1, Venue : Citiloog Hotel Tebet, R. Batavia Lantai 1,
Jalan Dr. Saharjo No. 191, Tebet, Jalan Dr. Saharjo No. 191, Tebet,
Jakarta 12960. Jakarta 12960.
Pukul : 14.24 – 14.35 WIB Time : 14.24 -14.35 WIB
Mata Acara : Meeting Agenda:
- Persetujuan atas Perubahan terhadap ketentuan Pasal 3 - 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 2025 Indonesian
Indonesia (KBLI) tahun 2025 serta pernyataan kembali Standard Industrial Classification (KBLI), as well as a
seluruh ketentuan dalam Anggaran Dasar Perseroan restatement of all provisions in the Company's Articles
sehubungan dengan perubahan tersebut, dimana of Association related to such amendment. This
penyesuaian tersebut bukan merupakan perubahan amendment does not constitute a change 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.
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 telah dihadiri oleh para pemegang saham dan kuasa -The meeting was attended by shareholders and their
pemegang saham yang mewakili 4.036.392.264 saham atau proxies representing 4.036.392.264 shares, or 35,70 % of the
mewakili 35,70% 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.
Pengajuan Pertanyaan dan/atau Pendapat : Submission of Questions and/or Opinions:
Pemegang saham dan kuasa pemegang saham diberi Shareholders and their proxies were given the opportunity
kesempatan untuk mengajukan pertanyaan dan/atau to submit questions and/or opinions regarding the Meeting
pendapat untuk mata acara Rapat, namun tidak ada agenda items, but no shareholders or proxies submitted
pemegang saham dan kuasa pemegang saham yang questions and/or opinions.
mengajukan pertanyaan dan/atau pendapat.
Mekanisme Pengambilan Keputusan : Decision-Making Mechanism:
Pengambilan keputusan mata acara dilakukan berdasarkan Decisions on agenda items were made based on deliberation
musyawarah untuk mufakat, dalam hal musyawarah untuk to reach consensus. If deliberation to reach consensus was
mufakat tidak tercapai, pengambilan keputusan dilakukan not reached, decisions were made by voting.
dengan pemungutan suara.
Hasil Pemungutan Suara pada setiap mata acara Rapat The results of the voting for each Meeting agenda item are
adalah sebagai berikut : as follows:
Mata Hasil Pemungutan Suara Voting Result
Meeting
Acara Tidak Abstain/
Rapat Setuju Abstain/Blanko Agenda Agree Disagree
Setuju Blank
4.036.359.164 shares 4.036.359.164 shares
33.100 54.689.182 33.100 54.689.182
1 (99,99% dari yang 1 (99,99% of those
saham saham shares shares
hadir) present)
Hasil Keputusan Rapat : Meeting Resolutions:
a. Menyetujui dan merubah Pasal 3 Anggaran Dasar a. Approving and amending Article 3 of the Company's
Perseroan tentang Maksud dan Tujuan serta Kegiatan Articles of Association concerning the Purpose and
Usaha Perseroan dalam rangka penyesuaian dengan Objectives and Business Activities of the Company in
Klasifikasi Baku Lapangan Usaha Indonesia tahun 2025 order to align with the Indonesian Standard Industrial
(dua ribu dua puluh lima) berikut perubahan atau Classification of 2025 (two thousand twenty-five),
pembaharuannya atau bunyi lain sebagaimana including any amendments or updates thereto, or other
ditentukan instansi yang berwenang, dimana provisions as determined by the authorized agency.
penyesuaian tersebut bukan merupakan perubahan Such adjustments 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 Nomor Services Authority Regulation Number 17/POJK.04/2020
17/POJK.04/2020 tentang Transaksi Material dan concerning Material Transactions and Changes in
Perubahan Kegiatan Usaha, sebagaimana telah Business Activities, as conveyed at the Meeting.
disampaikan dalam Rapat.
b. Memberikan wewenang dan kuasa kepada Direksi b. Granting authority and power to the Company's Board
Perseroan, dengan hak substitusi, untuk melakukan of Directors, with the right of substitution, to carry out
segala dan setiap tindakan yang diperlukan sehubungan all and any action required in connection with the
dengan keputusan tersebut, termasuk tetapi tidak decision, including but not limited to stating/putting the
terbatas untuk menyatakan/menuangkan keputusan decision in deeds made before a Notary, to change
tersebut dalam akta-akta yang dibuat di hadapan and/or rearrange the provisions of Article 3 of the
Notaris, untuk mengubah dan/atau menyusun kembali Company's Articles of Association and all provisions of
ketentuan Pasal 3 Anggaran Dasar Perseroan serta the Company's Articles of Association in accordance
seluruh ketentuan Anggaran Dasar Perseroan sesuai
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keputusan tersebut; yang selanjutnya untuk with the decision; which is then to submit a request for
mengajukan permohonan persetujuan dan/atau approval and/or submit notification of the decision of this
menyampaikan pemberitahuan atas keputusan Rapat Meeting and/or changes to the Company's Articles of
ini dan/atau perubahan Anggaran Dasar Perseroan Association in the decision of this Meeting to the authorized
dalam keputusan Rapat ini kepada instansi yang agency, as well as to carry out all and any necessary actions
berwenang, serta melakukan semua dan setiap tindakan in accordance with applicable laws and regulations.
yang diperlukan sesuai dengan peraturan perundang-
undangan yang berlaku.
Jakarta, 10 Juli 2026 Jakarta, July 10, 2026
PT Minna Padi Investama Sekuritas Tbk PT Minna Padi Investama Sekuritas Tbk
Direksi Direksi
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 10 Jul 2026 · 14:24–14:35 |
| Present | — (—) |
| Chair | POLTAK SIHOTANG |
Agenda 1
approved
For
4,036,359,164
99.99%
Against
33,100
—
Abstain
54,689,182
—
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bord of Directors of the Company hereby announces to
p.1
unresolved
org
Shreholders of the Company that the Company has held
p.1
unresolved
—
an Third Extraordinary General Meeting of Shareholders
p.1
unresolved
—
Meetings have been held on:
p.1
unresolved
—
Day/Date : Friday / 10 July 2026
p.1
unresolved
person
Dr. Saharjo No. 191, Tebet,
p.1
unresolved
person
Dr. Saharjo
p.1 ×2
unresolved
—
Standard Industrial Classification (KBLI), as well as a
p.1
unresolved
org
Services Authority Regulation No. 17/POJK.04/2020
p.1
unresolved
—
concerning Material Transactions and Changes in
p.1
unresolved
person
MARTHA SUSANTI
p.1 ×2
unresolved
—
Meeting Chairperson:
p.1
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.778
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12 Sep 2026 21:47
no shares_present; no pct_present
Raw output
{'agenda': [{'approved': True,
'pct_for': '99.99',
'seq': 1,
'votes_abstain': '54689182',
'votes_against': '33100',
'votes_for': '4036359164'}],
'chair_name': 'POLTAK SIHOTANG',
'is_electronic': False,
'meeting_date': '2026-07-10',
'meeting_type': 'EGM',
'time_end': '14:35:00',
'time_start': '14:24:00',
'venue': 'Citiloog Hotel Tebet, R. Batavia Lantai 1, Jalan Dr. Saharjo No. '
'191, Tebet, Jakarta 12960.'}