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20250612_PADI_Ringkasan Risalah//Risalah RUPS_31894638_lamp2.pdf
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RINGKASAN RISALAH SUMMARY OF MINUTES
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL 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 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 Tahunan held an Annual General Meeting of Shareholders (the
(“Rapat”) “Meeting”)
A. Rapat telah diselenggarakan pada: A. Meetings have been held on:
Hari/Tanggal : Rabu/ 11 Juni 2025 Day/Date : Wednesday/ 11 June 2025
Waktu : 13.21 WIB – 13.27 WIB Time : 13.21 WIB – 13.27 WIB
Tempat : Multifunction Hall, Equity Tower, Venue : Multifunction Hall, Equity Tower, LG
Lantai LG, Sudirman Central Busines Floor, Sudirman Central Business District
District (SCBD), Lot 9, Jl. Jenderal (SCBD), Lot 9, Jl. Jenderal Sudirman Kav.52-
Sudirman Kav.52-53, Senayan, Jakarta 53, Senayan, South Jakarta, 12190
Selatan, 12190
Mata Acara Rapat : Meeting Agenda:
1. Persetujuan atas Laporan Tahunan Perseroan untuk 1. Approval of the Company's Annual Report for the
tahun buku 2024; termasuk didalamnya pengesahan financial year 2024; including the ratification of the
Laporan Keuangan, Laporan Tugas Pengawasan Dewan Financial Statements, the Board of Commissioners'
Komisaris, Laporan Direksi mengenai keadaan dan Supervisory Report, the Board of Directors' Report on
jalannya Perseroan dan Tata Usaha Keuangan Perseroan the condition and progress of the Company and the
selama tahun buku 2024 dan rencana kerja Perseroan, Company's Financial Administration during the financial
pemberian pembebasan tanggung jawab sepenuhnya year 2024 and the Company's work plan, granting full
(acquit et de charge) kepada Dewan Komisaris dan release of responsibility (acquit et de charge) to the
Direksi Perseroan atas tindakan pengawasan dan Company's Board of Commissioners and Board of
pengurusan yang dilakukan selama tahun buku yang Directors for the supervisory and management actions
berakhir pada tanggal 31 Desember 2024. carried out during the financial year ending on
December 31, 2024.
2. Penunjukan Akuntan Publik dan/atau Kantor Akuntan 2. Appointment of a Public Accountant and/or Public
Publik yang akan melakukan audit Laporan Keuangan Accounting Firm to audit the Company's Financial
Perseroan untuk tahun buku yang berakhir pada tanggal Statements for the financial year ending on December
31 Desember 2025, dan pemberian wewenang dan 31, 2025, and granting authority and power to the
kuasa kepada Dewan Komisaris Perseroan untuk Company's Board of Commissioners to determine the
menetapkan honorarium Akuntan Publik dan/atau honorarium of the Public Accountant and/or Public
Kantor Akuntan Publik serta persyaratan lainnya. Accounting Firm and other requirements.
3. Penentuan gaji/honorarium dan tunjangan lainnya bagi 3. Determination of salaries/honorariums and other
anggota Dewan Komisaris dan Direksi Perseroan. allowances for members of the Company's Board of
Commissioners and Board of Directors.
4. Penetapan penggunaan Laba Bersih (Rugi) Perseroan 4. Determination of the use of the Company's Net Profit
untuk tahun buku yang berakhir pada tanggal 31 (Loss) for the financial year ending on December 31,
Desember 2024. 2024.
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B. Anggota Direksi Perseroan yang hadir pada saat Rapat : B. Members of the Company's Board of Directors present
at the Meeting:
KOMISARIS : BOARD OF COMMISSIONER :
Komisaris Utama : Bapak POLTAK SIHOTANG President Commissioner : Mr. POLTAK SIHOTANG
(Independen) (Independent)
Komisaris : Bapak WIJAYA MULIA Commissioner : Mr. WIJAYA MULIA
DIREKSI : BOARD OF DIRECTORS :
Direktur Utama : Bapak DJOKO JOELIJANTO President Director : Mr. DJOKO JOELIJANTO
Direktur : Ibu MARTHA SUSANTI Director : Ms. MARTHA SUSANTI
Direktur : Bapak DWI SETIJO ADJI Director : Mr. DWI SETIJO ADJI
C. Rapat dihadiri oleh 2.687.373.564 saham yang memiliki C. The meeting was attended by 2,687,373,564 shares
hak suara sah atau setara 23,77% dari seluruh jumlah with valid voting rights or the equivalent of 23,77% of
saham dengan hak suara yang sah yang telah the total numbe of shares with valid voting rights issued
dikeluarkan oleh Perseroan. by the Compny.
D. Oleh karena kuroum Rapat Pertama tidak memenuhi D. Because the quorum of the First Meeting did not meet
ketentuan dalam Pasal 28 ayat 1 huruf a Anggaran the provisions in Article 28 paragraph 1 letter a of the
Dasar Perseroan dan ketentuan dalam Pasal 41 huruf b Company's Articles of Association and the provisions in
Peraturan Otoritas Jasa Keuangan Nomor Article 41 letter b of the Financial Services Authority
15/POJK.04/2020 tentang Rencana dan Regulation Number 15/POJK.04/2020 concerning the
Penyelenggaraan Rapat Umum Pemegang Saham Plan and Organizing of the General Meeting of
Perusahaan Terbuka, maka Rapat Pertama tidak dapat Shareholders of a Public Company, then the First
membicarakan dan mengambil keputusan yang sah dan Meeting cannot discuss and make legal and binding
mengikat sehubungan dengan mata acara Rapat decisions in relation to the agenda of the First Meeting.
Pertama.
Jakarta, 11 Juni 2025 Jakarta, 11 June 2025
PT Minna Padi Investama Sekuritas Tbk PT Minna Padi Investama Sekuritas Tbk
Direksi Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
MARTHA SUSANTI
p.2 ×2
unresolved
org
Financial Services Authority
p.2
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Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-06-11',
'meeting_type': 'AGM',
'time_end': '13:27:00',
'time_start': '13:21:00',
'venue': 'Multifunction Hall, Equity Tower, Lantai LG, Sudirman Central '
'Busines District (SCBD), Lot 9, Jl. Jenderal Sudirman Kav.52-53, '
'Senayan, Jakarta Selatan, 12190'}