98460e9f7cf9d597e05db8.pdf



ANNOUNCEMENT OF SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK MNC INTERNASIONAL Tbk.


The Board of Directors of PT. Bank MNC Internasional, Tbk (hereinafter referred as the 'Company'), hereby announces that the Company has convened the Extraordinary General Meeting of Shareholders (hereinafter referred as the 'Meeting') on:


Day/Date : Friday, 25 September 2015

Time : 14.20 Western Indonesia Time (WIB) - 14.44 WIB

Tempat : Bima Room B2 Floor, MNC Tower, Jl. Kebon Sirih No. 17 - 19

Jakarta Pusat


The Meeting was convened with the following agenda:

The Approval of capital increase of the Company through Pre-Emptive Right procedure, in accordance with the Bapepam Regulation No. IX.D.1 of Right Issue, Attachment Decision of the Chairman of the Capital Market Supervisory Agency Decree Number: Kep-26/PM/2003 dated July 17, 2003.


  1. Board of Commissioners and Board of Directors who attended the Meeting are:

    Board of Commissioners

    • Mr. BAMBANG RATMANTO, Presiden Commissioner (Independent Commissioner)

    • Mr. EKO B. SUPRIYANTO, Independent Commissioner.

      Board of Directors

    • Mr. BENNY PURNOMO, Presiden Director

    • Mr. BENNY HELMAN, Director

    • Mrs. NERFITA PRIMASARI, Director.

    • Mrs. TJIT SIAT FUN, Compliance Director.

    • Mr. R. WIDIATAMA BUNARTO, Independent Director.


  2. The Meeting was attended by shareholders and/or their proxy/representatives representing 12.739.754.641 shares with valid voting rights, equivalent to 84.75% of 15.032.327.068 shares with valid voting rights issued by the Company;


  3. In the Meeting has been given opportunities to ask questions and/or give opinions related to the agenda of the Meeting, there was 1 (one) shareholder who raised questions related agenda of the Meeting;


  4. Resolution making mechanism in the Meeting:

    Resolutions were resolved based on an amicable deliberation to reach a mutual consensus. In the event that the resolutions based on the amicable deliberation failed to be reached, the resolutions were resolved by way of voting.


  5. The results of the resolution making:

    Since there are no shareholders who voted against or abstained on the proposed agenda of the Meeting, thus totaling 12,739,754,641 shares or 100 % of all shares present at the Meeting valid decided approve the proposed decision on agenda of the Meeting.


  6. The Summary of Meeting resolutions was as follows:

Approved a capital increase of the Company through the mechanism of Pre-Emptive Rights in accordance with the provisions in Bapepam Regulation IX.D.1 of Preemptive Rights, Attachment Decision of the Chairman of Bapepam No.KEP - 26 / PM / 2003 dated July 17, 2003, with details that the addition of the Company's issued and paid up capital by as much as possible the amount of 6,744,407,924 ( six billion seven hundred and forty-four million four hundred seven thousand nine hundred twenty-four ) new shares with a nominal value of Rp.100 ( one hundred Rupiah ) per share at an exercise price of Rp.100 ( one hundred Rupiah ) per share and approved the granting authority and authorize the Board of Directors with the approval of the Board of Commissioners to issue new shares of the Company and to perform all necessary actions in connection with the exercise of the exercise price by the Company in the implementation of the Limited Public Offering IV.


Jakarta, 29 September 2015 PT Bank MNC Internasional Tbk.

Board of Director

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