No Hal Keputusan
Pelaksanaan Keputusan Decision
Decision Implementation
6 Menyetujui perubahan struktur
modal sehubungan dengan : Ø
konversi setoran modal dan dana setoran modal
menjadi saham Ø
Masuknya Pemegang Saham baru Pemkab Mitra.
Ø Perubahan kepemilikan
saham PT. MEGA CORPORA
Telah dicatat dan dimasukan dalam pembukuan bank dan dilaporkan
kepada OJK Manado atas perubahan struktur modal dengan susunan akhir
struktur share saham sebagai berikut : 1.
Pemprov Sulut sebanyak 2.030.114 saham dengan
nominal Rp203.011.400.000 share 35.21.
2. Pemprov Gorontalo sebanyak
227.653 saham dengan nominal Rp22.765.300.000 share 3.95.
3. Pemkab Boalemo sebanyak
363.835 saham dengan nominal Rp36.383.500.000 share 6.31.
4. Pemkab Minahasa sebanyak
182.279 saham dengan nominal Rp18.227.900.000 share 3.16.
5. Pemkab Gorontalo sebanyak
209.598 saham dengan nominal Rp20.959.800.000 share 3.64.
6. Pemkot Bitung sebanyak
165.261 saham dengan nominal Rp16.526.100.000 share 2.87.
7. Pemkab Bolaang Mongondow
sebanyak 124.016 saham dengan nominal Rp12.401.600.000 share
2.15. 8.
Pemkot Manado sebanyak 116.718 saham dengan nominal
Rp11.671.800.000 share 2.02. 9.
Pemkot Gorontalo sebanyak 109.008 saham dengan nominal
Rp10.900.800.000 share 1.89. 10. Pemkab Pohuwato sebanyak
121.228 saham dengan nominal Rp12.122.800.000 share 2.10.
11. Pemkab Sanghie sebanyak 94.519 saham dengan nominal
Rp9.451.900.000 share 1.64. 12. Pemkab Gorontalo Utara
sebanyak 93.609 saham dengan nominal Rp9.360.900.000 share
1.62. 13. Pemkot Tamohon sebanyak
37.729 saham dengan nominal Rp3.772.900.000 share 0.65.
14. Pemkab Minahasa Utara sebanyak 35.579 saham dengan
nominal Rp3.557.900.000 share 0.62.
15. Pemkab Minahasa Selatan sebanyak 31.097 saham dengan
nominal Rp3.109.700.000 share 0.54.
16. Pemkab Bone Bolango sebanyak 54.804 saham dengan nominal
Rp5.480.400.000 share 0.95. 17. Pemkab Talaud sebanyak
2.133 saham dengan nominal Rp213.300.000 share 0.04.
18. Pemkab Sitaro sebanyak 34.719 saham dengan nominal
Rp3.471.900.000 share 0.60. 19. Pemkab Bolmong Timur
sebanyak 10 saham dengan nominal Rp1.000.000 share 0.
20. Pemkab Bolmong Selatan sebanyak 6.299 saham dengan
nominal Rp629.900.000 share 0.11.
21. Pemkab Bolmong Utara sebanyak 10 saham dengan
nominal Rp1.000.000 share 0. 22. Pemkot Kotamobagu sebanyak
15.733 saham dengan nominal Rp1.573.300.000 share 0.27.
23. Kopkar Bank SulutGo sebanyak 281.670 saham dengan nominal
Rp28.167.000.000 share 4.89. Approved changes in capital
structure with respect to: Ø
The conversion of capital and capital payments into
shares Ø
Entry of new shareholders of Mitra Regional
Government. Ø
Change of share ownership of PT. MEGA CORPORA
It has recorded and entered into bank accounting and reported to
OJK Manado for changes in capital structure with the inal structure of
share structure as follows: 1.
North Sulawesi provincial government is 2,030,114 shares
with nominal Rp203.011.400.000, share of 35.21.
2. Gorontalo Provincial Government is 227,653 shares with nominal
Rp22.765.300.000, share of 3.95. 3.
Boalemo Regency Gov. is 363,835 shares with nominal
Rp36.383.500.000, share of 6.31. 4.
Minahasa Regency Gov. is 182,279 shares with nominal
Rp18.227.900.000, share of 3.16. 5.
Gorontalo Regency Gov. is 209,598 shares with nominal
Rp20.959.800.000, share of 3.64. 6.
Bitung Municipal Gov. is 165,261 shares with nominal
Rp16.526.100.000, share of 2.87. 7.
Bolaang Mongondow Regency Gov. is 124,016 shares with
nominal Rp12.401.600.000, share of 2.15.
8. Manado Municipal Gov. is
116,718 shares with nominal Rp11.671.800.000, share of 2.02.
9. Gorontalo Municipal Gov. is
109,008 shares with nominal Rp10.900.800.000, share of 1.89.
10. Pohuwato Regency Gov. is
121,228 shares with nominal Rp12.122.800.000, share of2.10.
11. Sanghie Regency Gov. is
94,519 shares with nominal Rp9.451.900.000, share of1.64.
12. North Gorontalo Regency Gov.
of of 93,609 shares with nominal Rp9.360.900.000 share 1.62.
13.Tamohon Municipal Gov. is 37,729 shares with nominal
Rp3.772.900.000, share of 0.65. 14.North Minahasa Regency Gov.
is 35,579 shares with nominal Rp3.557.900.000, share of 0.62.
15.South Minahasa Regency Gov. is 31,097 shares with nominal
Rp3.109.700.000, share of 0.54. 16.Bone Bolango Regency Gov.
is 54,804 shares with nominal Rp5.480.400.000, share of 0.95.
17. Talaud Regency Gov. is 2.133 shares with nominal Rp213.300.000,
share of 0.04. 18.
Sitaro Regency Gov. is 34,719 shares with nominal
Rp3.471.900.000, share of 0.60. 19.East Bolmong Regency Gov. is 10
shares with nominal Rp1.000.000, share of 0.
20.South Bolmong Regency Gov.. is 6,299 shares with nominal
Rp629.900.000, share of 0.11. 21. North Bolmong Regency Gov. is 10
shares with nominal Rp1.000.000 share of 0.
22.Kotamobagu Municipal Gov. is 15,733 shares with nominal
Rp1.573.300.000, share of 0.27. 23.Kopkar Bank SulutGo is
281,670 shares with nominal Rp28.167.000.000, share of 4.89.
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No Hal Keputusan
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Decision Implementation
24. PT. Mega Corpora sebanyak 1.428.021 saham dengan
nominal Rp.142.802.100.000 share 24.77.
25. Pemkab Minahasa Tenggara sebanyak 10 saham dengan
nominal Rp.1.000.000 share 0. 24.
PT. Mega Corpora is 1,428,021 shares with nominal
Rp.142.802.100.000, share 24.77. 25. South East Minahasa Regency is10
shares with nominal Rp.1.000.000, share of 0.
4. Tindaklanjut Keputusan Rapat Akte No. 72 Tanggal 22 Mei 2015
4. Follow up of Decision Meeting of Deed No. 72 May 22, 2015
5. Tindaklanjut Keputusan Rapat Akte No. 74 Tanggal 23 Juni 2015
5. Follow-up of Decision Meeting of Deed No. 74 June 23, 2015
No Hal Keputusan
Pelaksanaan Keputusan Decision
Decision Implementation
1 Menyetujui Perubahan
nama Perseroan PT. Bank SulutGo menjadi PT. Bank
SulutGo BSG. Telah ditidak lanjuti dengan
perubahan AD-RT PT. Bank SulutGo yang telah disyahkan
oleh Menteri Hukum dan HAM dengan keputusan nomor : AHU-
0935695.AH.01.02.TAHUN 2015 tanggal 23 Mei 2015.
Approved the change of name of the Company PT. Bank
SulutGo become PT. Bank SulutGo BSG.
Has been followed up with changes to Article of PT. Bank
SulutGo which has been approved by the Minister of
Law and Human Rights with the decision number: AHU-
0935695.AH.01.02.TAHUN 2015 dated May 23, 2015.
No Hal Keputusan
Pelaksanaan Keputusan Decision
Decision Implementation
1 Menyetujui Emisi Saham
yang ditawarkan oleh Perseroan kepada para
Pemegang Saham adalah jumlah lembar saham
yang belum ditempatkan sebanyak 4.234.348
lembar saham dengan pembagian :
- Daerah Propinsi Sulawesi Utara selaku
Pemegang Saham Pengendali PSP,
sebanyak 1.469.886 lembar saham, dengan
komposisi share saham menjadi 35.
- Daerah Propinsi Gorontalo, Daerah
KabupatenKota di Propinsi Sulawesi Utara
dan Gorontalo serta Koperasi Karyawan
KOPKAR Bank SulutGo, sebanyak
1.702.483 lembar saham, dengan
komposisi share saham akhir menjadi 40,10.
Dengan ditindak lanjut melalui penyampaian surat Bank SulutGo
kepada seluruh pemegang saham dengan pembagian porsi lembar
saham dari Emisi Saham yang ditawarkan dari jumlah lembar
saham yang belum ditempatkan untuk menuju Modal Disetor
Rp. 1.000.000.000.000 dengan pembagian sebagai berikut :
1. Porsi lembar Saham
Pemprov Sulut dari Emisi Saham yang ditawarkan
sebanyak 1.469.886 saham. 2.
Porsi lembar Saham Pemprov Gorontalo
dari Emisi Saham yang ditawarkan sebanyak
138.526 saham.
3. Porsi lembar Saham Pemkab
Boalemo dari Emisi Saham yang ditawarkan sebanyak
221.125 saham. 4.
Porsi lembar Saham Pemkab Minahasa dari Emisi Saham
yang ditawakan sebanyak 110.665 saham.
5. Porsi lembar Saham Pemkab
Gorontalo dari Emisi Saham yang ditawarkan sebanyak
127.843 saham. 6.
Porsi lembar Saham Pemkot Bitung dari Emisi Saham
yang ditawarkan sebanyak 100.798 saham.
Approved the Issuance of Shares ofered by the
Company to Shareholders is the number of shares that
have not been placed as many as 4,234,348 shares
with the division:
- North Sulawesi Province Region as Controlling
Shareholder PSP, amount to 1,469,886
shares, with share composition of 35.
- Gorontalo Province region, Regency
Municipality in North Sulawesi Province and
Gorontalo and Employees Cooperative KOPKAR
Bank SulutGo, amount to 1,702,483 shares, with
the share composition of 40.10.
Followed by submitting Bank SulutGo letter to all
shareholders by dividing the share portion of the Issuance of
Shares ofered from the number of shares that have not been
placed to the paid in capital Rp. 1,000,000,000,000 with the
following divisions: 1. The share of North Sulawesi
Provincial Government from the Issuance of Shares Issued
as many as 1,469,886 shares. 2. The share of Gorontalo
Provincial Government from the Issuance of Shares Issued
as many as138,526 shares. 3. The shares of Boalemo
Regency Government from the Issued Shares Issued as
many as221,125 shares. 4. The share of the Minahasa
Regency Government from the Share Issued Ias many as
110,665 shares. 5. The share of Gorontalo
Regency Government from the Share Issued as many as
127,843 shares. 6. The share of Bitung
Municipal Government from the Shares Issued as many as
100,798 shares.
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No Hal Keputusan
Pelaksanaan Keputusan Decision
Decision Implementation
- Sebanyak 1.061.979 lembar saham bagian
PT. MEGA CORPORA dibagikan kepada
Pemegang Saham lainnya secara
proporsional Catatan: PT. MEGA CORPORA
tidak menyetujui bagian yang menjadi
haknya dalam emisi saham ini, dibagikan
kepada Pemegang Saham lainnya.
7. Porsi lembar Saham Pemkab
Bolmong dari Emisi Saham yang ditawarkan sebanyak
75.297 saham. 8.
Porsi lembar Saham Pemkot Manado dari Emisi Saham
yang ditawarkan sebanyak 70.543 saham.
9. Porsi lembar Saham Pemkot
Gorontalo dari Emisi Saham yang ditawarkan sebanyak
66.202 saham. 10. Porsi lembar Saham Pemkab
Pohuwato dari Emisi Saham yang ditawarkan sebanyak
73.450 saham. 11. Porsi lembar Saham Pemkab
Kep. Sangihe dari Emisi Saham yang ditawarkan
sebanyak 57.515 saham. 12. Porsi lembar Saham Pemkab
Gorontalo Utara dari Emisi Saham yang ditawarkan
sebanyak 56.571 saham. 13. Porsi lembar Saham
Pemkota Tomohon dari Emisi Saham yang
ditawarkan sebanyak 22.528 saham.
14. Porsi lembar Saham Pemkab Minahasa Utara dari Emisi
Saham yang ditawarkan sebanyak 21.897 saham.
15. Porsi lembar Saham Pemkab Minahasa Selatan dari Emisi
Saham yang ditawarkan sebanyak 18.963 saham.
16. Porsi lembar Saham Pemkab Bone Bolango dari Emisi
Saham yang ditawarkan sebanyak 33.264 saham.
17. Porsi lembar Saham Pemkab Talaud dari Emisi Saham
yang ditawarkan sebanyak 51.575 saham
18. Porsi lembar Saham Pemkab Sitaro dari Emisi Saham
yang ditawarkan sebanyak 20.903 saham.
19. Porsi lembar Saham Pemkab Bolmong Timur dari Emisi
Saham yang ditawarkan sebanyak 50.000 saham.
20. Porsi lembar Saham Pemkab Bolmong Selatan dari Emisi
Saham yang ditawarkan sebanyak 53.898 saham.
21. Porsi lembar Saham Pemkab Bolmong Utara dari Emisi
Saham yang ditawarkan sebanyak 50.000 saham
22. Porsi lembar Saham Pemkot Kotamobagu dari Emisi
Saham yang ditawarkan sebanyak 59.297 saham.
23. Porsi lembar Saham Kopkar Bank SulutGo dari Emisi
Saham yang ditawarkan sebanyak 171.623 saham.
- A total of 1,061,979 shares of PT. MEGA CORPORA
shall be distributed to other Shareholders
proportionally Note: PT. MEGA CORPORA did not
approve its share in this share issuance, divided
with other Shareholders. 7. The shares of Bolmong Re-
gency Government from the Shares Issuanced as many as
75.297 shares. 8. The share of Manado Mu-
nicipal Government Shares from the Shares Issuanced as
many as 70,543 shares. 9. The share of Gorontalo Mu-
nicipal Government Share the Shares Issuanced as
many as 66,202 shares. 10. The share of Pohuwato Re-
gency Government from the Shares Issuanced as many as
73,450 shares. 11. The share of Kep. Sangihe
Regency Government from the Shares Issuanced as
many as 57,515 shares. 12. The share of North Goron-
talo Regency Government from the Shares Issuanced as
many as 56,571 shares. 13. The share of Tomohon Mu-
nicipal Government from the Shares Issuanced as many as
22,528 shares. 14. The share of North Mina-
hasa Regency Government from the Shares Issuanced as
many as 21,897 shares. 15. The stock share of South
Minahasa Regency Govern- ment from the Shares Issu-
anced as many as 18,963 shares.
16. The share of Bone Bolango Regency Government from
the Shares Issuanced as many as 33,264 shares.
17. The share of Talaud Regency Government from the Shares
Issuanced as many as 51,575 shares
18. The share of Sitar Regency Government from the Shares
Issuanced as many as 20,903 shares.
19. The share of East Bolmong Regency Government from
the Shares Issuanced as many as 50,000 shares.
20. The share of South Bolmong Regency Government from
the Shares Issuanced as many as 53,898 shares.
21. The share of North Bolmong RegGov. from the Shares Is-
suanced as many as 50,000 shares
22. The share of Kotamobagu Municipal Gov.shares from
the Shares Issuanced as many as 59,297 shares.
23. The share of Kopkar Bank SulutGo from the Shares Is-
suanced as many as 171,623 shares.
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