Keterbukaan Informasi Kepada Pemegang Saham dalam rangka Penambahan Modal dengan HMETD
KETERBUKAAN INFORMASI KEPADA PARA PEMEGANG SAHAM
PT BANK MAYAPADA INTERNASIONAL TBK (”PERSEROAN”) DALAM
RANGKA PENAMBAHAN MODAL DENGAN MEMBERIKAN HAK
MEMESAN EFEK TERLEBIH DAHULU (”HMETD”) DALAM JUMLAH
SEBANYAK-BANYAKNYA 614.916.967 SAHAM
Informasi ini dibuat dan ditujukan kepada para pemegang saham Perseroan dalam rangka
memenuhi Peraturan Otoritas Jasa Keuangan (“OJK”) No. 32/POJK.04/2015 tanggal
16 Desember 2015 tentang Penambahan Modal Perusahaan Terbuka Dengan Memberikan
Hak Memesan Efek Terlebih Dahulu (“POJK No. 32/POJK.04/2015”).
PT Bank Mayapada Internasional Tbk
Kegiatan Usaha:
Bidang usaha perbankan
Berkedudukan di Jakarta, Indonesia.
Kantor Pusat:
Mayapada Tower, Jalan Jend Sudirman Kav 28
Jakarta 12920, Indonesia
Telepon: 021 521 2288 / 521 2300
Faksimili: 021 521 1995
Website: www.bankmayapada.com
Keterbukaan Informasi ini diterbitkan pada tanggal 09 Agustus 2016
DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS OF
PT BANK MAYAPADA INTERNASIONAL TBK (”COMPANY”)
REGARDING
INCREASE OF CAPITAL BY ISSUING PRE-EMPTIVE RIGHTS
(”RIGHTS ISSUE”) OF UP TO 614.916.967 SHARES
This information is made and addressed to the shareholders of the Company in compliance
with the Indonesian Financial Services Authority/Otoritas Jasa Keuangan (“OJK”)
Regulation No. 32/POJK.04/2015 dated 16 December 2015 on Capital Increases in Public
Companies with Pre-emptive Rights (“POJK No. 32/POJK.04/2015”)
PT Bank MayapadaInternasionalTbk
Line of Business:
Banking
Domiciled in Jakarta, Indonesia.
Head Office:
Mayapada Tower, Jalan Jend Sudirman Kav 28
Jakarta 12920, Indonesia
Telepon: 021 521 2288 / 521 2300
Faksimili: 021 521 1995
Website: www.bankmayapada.com
This Disclosure of Information is issued on August 9, 2016
2
DAFTAR ISI/ TABLE OF CONTENTS
HALAMAN/ PAGE
TANGGAL-TANGGAL PENTING DAN
PRAKIRAAN JADWAL WAKTU
4
IMPORTANT DATES AND ESTIMATED
SCHEDULE
BAB I
UMUM
5
GENERAL
CHAPTER I
BAB II
INFORMASI MENGENAI RENCANA
PENAMBAHAN MODAL DENGAN
MEMBERIKAN HAK MEMESAN
EFEK TERLEBIH DAHULU
10
INFORMATION ON THE
PROPOSED INCREASE OF
CAPITAL BY ISSUING
PRE-EMPTIVE RIGHTS
CHAPTER II
BAB III
INFORMASI TAMBAHAN
13
ADDITIONAL
INFORMATION
CHAPTER III
3
TANGGAL-TANGGAL PENTING DAN PRAKIRAAN JADWAL WAKTU/
IMPORTANT DATES AND ESTIMATED SCHEDULE
1.
Pemberitahuan agenda Rapat Umum Pemegang Saham
Luar Biasa (“RUPSLB”) kepada OJK dan PT Bursa Efek
Indonesia (“BEI”)/
Notification of Extraordinary General Meeting of
Shareholders (“EGMS”) agenda to OJK and BEI
2 Agustus 2016/
2 August 2016
2.
Pengumuman RUPSLB di satu (1) surat kabar harian dan
situs web BEI dan situs web Perseroan/
Announcement of the EGMS in one (1) daily newspaper
and BEI’s website and the Company’s website
9 Agustus 2016/
9 August 2016
3.
Pengumuman Keterbukaan Informasi terkait Peningkatan
Modal dengan Hak Memesan Efek Terlebih Dahulu di
situs BEI dan situs Perseroan/
Announcement of the Disclosure of Information on
Increase of Capital by way of Pre-Emptive Rights Issuance
in the IDX website and the Company’s website
9 Agustus 2016/
9 August 2016
4.
Batas akhir pendaftaran (recording date) pemegang
saham yang dapat hadir dalam RUPSLB/
Recording date for shareholders who are entitled to attend
the EGMS
23 Agustus 2016/
23 August 2016
5.
Panggilan RUPSLB di satu (1) surat kabar harian, situs
web BEI dan situs web Perseroan/
EGMS invitation in one (1) daily newspaper in Indonesia,
IDX website and the Company’s website
24 Agustus 2016/
24 August 2016
6.
Penyelenggaraan RUPSLB/
EGMS
15 September 2016/
15 September 2016
7.
Pengumuman ringkasan hasil RUPSLB di satu (1) surat
kabar harian, situs web BEI dan situs web Perseroan/
Announcement of the summary of EGMS results in one (1)
daily newspaper, the IDX website and the Company’s
website
19 September2016/
19 September 2016
8.
Penyampaian ringkasan hasil RUPSLB kepada OJK dan
BEI/
Submission of the summary of EGMS results to OJK and
IDX
21 September2016/
21 September 2016
9.
Pernyataan Pendaftaran kepada OJK/
Submission of Registration Statement to OJK
10.
Perkiraan tanggal pernyataan efektif dari OJK/
Estimation date of effective statement from OJK
20 September 2016/
20 September 2016
31 Oktober 2016/
31 October 2016
4
I.
UMUM / GENERAL
A.
Keterangan
Perseroan
Umum
tentang A. General Information
the Company
PT Bank Mayapada Internasional Tbk.
(“Perseroan”) didirikan pada tanggal 7
September 1989. Perseroan memperoleh ijin
usaha sebagai bank dari Menteri Keuangan
Republik Indonesia dengan Surat Keputusan
No. 342/KMK.013/1990 tanggal 16 Maret
1990. Perseroan mulai beroperasi secara
komersial pada tanggal 16 Maret 1990.
Regarding
PT Bank Mayapada Internasional Tbk.
(“Company”) was established in September
7, 1989. The Company obtained the license
as a bank from the Minister of Finance of
the Republik of Indonesia as stated in
Decree No. 342/KMK.013/1990 dated
March 16, 1990. The Company started its
commercial operations on March 16, 1990.
The Company obtained the license as a
Perseroan memperoleh ijin usaha sebagai
Foreign Exchange Bank in June 3, 1993
bank devisa pada tanggal 3 Juni 1993 sesuai
based on Decree of Board of Directors of
dengan keputusan Direksi Bank Indonesia
Bank of Indonesia No. 26/26/KEP/DIR.
No. 26/26/KEP/DIR.
Until the end of July 2016, the Company has
Sampai dengan saat ini per akhir Juli 2016,
a network banking services which consists
Perseroan memiliki jaringan pelayanan
of 1 main office, 36 branches office, 77 subperbankan yang terdiri dari 1 kantor pusat,
branches office, 7 cash offices, and 86
36 kantor cabang, 77 kantor cabang
functional offices. Network Banking
pembantu dan 7 kantor kas dan 86 kantor
Services of Company also supported by 124
fungsional. Jaringan layanan perbankan
Mayapada ATM and 96.017 ATM under
Perseroan juga didukung oleh 124 ATM
ATM Bersama and Rintis network, and
Mayapada dan 96.017 ATM yang tergabung
409.285 engines merchants scattered in all
dalam jaringan ATM Bersama dan Rintis,
provinces in Indonesia.
serta 409.285 mesin merchant yang tersebar
di seluruh propinsi di Indonesia.
Pada tahun 2015, Perseroan telah melakukan
Penawaran Umum Terbatas VIII (“PUT
VIII”), berdasarkan Akta Berita Acara Rapat
Umum Pemegang Saham Luar Biasa PT
Bank Mayapada Internasional Tbk No. 44
tanggal 10 September 2015, yang dibuat
dihadapan Buntario Tigris Darmawa Ng,
S.H., S.E., M.H., Notaris Di Jakarta Pusat,
sebagaimana
ditegaskan
oleh
Akta
Pernyataan Keputusan Rapat PT Bank
Mayapada Internasional Tbk. No. 64 tanggal
8 Oktober 2015 yang dibuat di hadapan
Buntario Tigris Darmawa Ng, S.H., S.E.,
M.H., Notaris Di Jakarta Pusat dan telah
diberitahukan kepada Menteri Hukum dan
Hak Asasi Manusia melalui Surat No. AHUAH.01.03-0977313
perihal
Penerimaan
Pemberitahuan Perubahan Anggaran Dasar
In 2015, the Company has conducted
Limited Public Offering VIII (“PUT VIII”),
based on Deed of Minutes of Meeting of
Extraordinary
General
Meeting
of
Shareholders
PT
Bank
Mayapada
Internasional Tbk No. 44 dated September
10, 2015, made before Buntario Tigris
Darmawa Ng, S.H., S.E., M.H., Notary in
Central Jakarta, as affirmed by Deed of
Statement of Resolution of PT Bank
Mayapada Internasional Tbk No. 64 dated
October 8, 2015, made before Buntario
Tigris Darmawa Ng, S.H., S.E., M.H.,
Notary in Central Jakarta, which has been
notified to the Minister of Law and Human
Rights by letter No. AHU-AH.01.03-0977313
regarding
Receipt
of
Notification
Concerning Amendments to the Article of
5
PT Bank Mayapada Internasional Tbk
tanggal 4 November 2015 dan telah
didaftarkan dalam Daftar Perseroan No.
AHU-3574766.AH.01.11 Tahun 2015 tanggal
4 November 2015, serta telah memperoleh
Surat Pernyataan Efektif dari OJK No. S393/D.04/2015 tanggal 9 September 2015,
akta ini menyatakan persetujuan mengenai
pengeluaran saham dalam portepel PUT VIII
dengan Hak Memesan Efek Terlebih Dahulu
kepada para pemegang saham Perseroan
sebanyak 391.310.798 (tiga ratus sembilan
puluh satu juta tiga ratus sepuluh ribu tujuh
ratus sembilan puluh delapan) Saham Biasa
Atas Nama Seri B dengan nilai nominal Rp.
100,- (seratus Rupiah) setiap saham atau
dengan total nilai nominal sebesar
Rp.39.131.079.800,00 (tiga puluh sembilan
miliar seratus tiga puluh satu juta tujuh
puluh sembilan ribu delapan ratus Rupiah).
Association of PT Bank Mayapada
Internasional Tbk dated November 4, 2015,
and has been registered in the Company
Register No. AHU-3574766.AH.01.11.Tahun
2015 dated November 4, 2015, and has
obtained the Effective Statement from FSA
No. S-393/D.04/2015 Dated September 9,
2015, this deed stated the approval of the
issuance of shares in portfolio PUT VIII
with Pre-emptive Rights to the Shareholders
as much as 391.310.798 (three hundred and
ninety one million three hundred ten
thousand seven hundred and ninety eight)
Series B shares with nominal value of Rp.
100,- (one hundred Rupiah) per share or a
total
nominal
value
of
Rp.39.131.079.800,00 (thirty nine billion
one hundred thirty-one million seventynine thousand eight hundred Rupiah).
Perubahan
Anggaran
Dasar
terakhir
dilakukan pada tahun 2015 berdasarkan Akta
Pernyataan Keputusan PT Bank Mayapada
Internasional Tbk. No. 64 tanggal 8 Oktober
2015 yang dibuat di hadapan Buntario Tigris
Darmawa NG, S.H., S.E., M.H., Notaris di
Jakarta Pusat yang telah diberitahukan
kepada Menteri Hukum dan Hak Asasi
Manusia melalui Surat No. AHU-AH.01.030977313 tanggal 4 November 2015 perihal
Penerimaan
Pemberitahuan
Perubahan
Anggaran Dasar PT Bank Mayapada
Internasional Tbk dan telah didaftarkan
dalam Daftar Perseroan No. AHU3574766.AH.01.11.Tahun 2015 tanggal 4
November 2015.
Last amendments to the Article of
Association was made in 2015 based on
Deed of Statement of Resolution of PT Bank
Mayapada Internasional Tbk No. 64 dated
October 8, 2015, made before Buntario
Tigris Darmawa NG, S.H., S.E., M.H.,
Notary in Central Jakarta, which has been
notified to the Minister of Law and Human
Rights by letter No.AHU-AH.01.03-0977313
dated November 4, 2015 regarding Receipt
of Notification Concerning Amendments to
the Article of Association of PT Bank
Mayapada Internasional Tbk and has been
registered in the Company Register No.
AHU-3574766.AH.01.11.Tahun 2015 dated
November 4, 2015.
B. Permodalan
dan
Susunan B. Share Capital and Shareholders
Pemegang Saham Perseroan
Structure
Berdasarkan Akta Pernyataan Keputusan
Rapat PT Bank Mayapada Internasional Tbk
Nomor 64 Tanggal 8 Oktober 2015 yang
dibuat di hadapan Buntario Tigris Darmawa
NG, SH., S.E., M.H., Notaris di Jakarta Pusat
yang telah diberitahukan kepada Menteri
Hukum dan Hak Asasi Manusia melalui
Surat No. AHU-AH.01.03-0977313 perihal
Penerimaan
Pemberitahuan
Perubahan
Based on Deed of Statement of Resolution of
PT Bank Mayapada Internasional Tbk No.
64 dated October 8, 2015, made before
Buntario Tigris Darmawa NG, S.H., S.E.,
M.H., Notary in Central Jakarta, which has
been notified to the Minister of Law and
Human Rightsby letter No.AHU-AH.01.030977313 regarding Receipt of Notification
Concerning Amendments to the Article of
6
Anggaran Dasar PT Bank Mayapada
Internasional Tbk tanggal 4 November 2015
dan telah didaftarkan dalam Daftar
Perseroan
No.
AHU-3574766.AH.01.11
Tahun 2015 tanggal 4 November 2015,
struktur permodalan Perseroan adalah
sebagai berikut:
Association of PT Bank Mayapada
Internasional Tbk dated November 4, 2015
and has been registered in the Company
Register No. AHU-3574766.AH.01.11.Tahun
2015, dated November 4, 2015, capital
structure of Company are as follows:
NILAI NOMINAL RP 500 PER SAHAM SERI A DAN RP 100
PER SAHAMSERI B/
NOMINAL VALUE OF RP 500 PER SHARE SERIES A AND
RP 100 PER SHARE SERIES B
KETERANGAN/
DESCRIPTION
JUMLAH SAHAM/
NUMBER OF
SHARES
JUMLAH
NILAI NOMINAL/
TOTAL NOMINAL
VALUE
(RP)
%
Modal Dasar/
Authorized Capital
SERI A/SERIES A
388.256.500
194.128.250.000
29,87%
SERI B/SERIES B
4.558.717.500
455.871.750.000
70,13%
4.946.974.000
650.000.000.000
100,00%
388.256.500
194.128.250.000
33,14%
Total
Modal Ditempatkan dan
Disetor Penuh
Issued and Fully Paid Capital
SERI A/SERIES A
SERI B/SERIES B
3.916.162.273
391.616.227.300
66,86%
4.304.418.773
585.744.477.300
100,00%
SERI A/SERIES A
-
-
SERI B/SERIES B
642.555.227
64.255.522.700
642.555.227
64.255.522.700
Total
Saham dalam Portepel
Shares in Portfolio
Total
Berdasarkan Daftar Pemegang Saham
Perseroan per tanggal 31 Juli 2016 yang
dikeluarkan oleh PT Adimitra Jasa
Korpora sebagai Biro Administrasi Efek
Perseroan, pemegang saham Perseroan
adalah sebagai berikut:
NAMA/
NAME
Based on the Register of Shareholders per
July 31, 2016, published by PT Adimitra
Jasa Korpora as a Share Registrar, the
shareholders of the Company’s are as
follows:
JUMLAH SAHAM/
NUMBER OF SHARES
JUMLAH NOMINAL/
NOMINAL VALUE
(RP)
(%)
Modal
Ditempatkan
dan
Disetor/Issued and fully Paid
Capital
7
JUMLAH SAHAM/
NUMBER OF SHARES
NAMA/
NAME
JUMLAH NOMINAL/
NOMINAL VALUE
(RP)
(%)
Seri/Series A
PT Mayapada Karunia
299.750.000
149.875.000.000
6,96%
6.740.000
3.370.000.000
0,16%
81.766.500
40.883.250.000
1,90%
388.256.500
194.128.250.000
9,02%
837.283.227
83.728.322.700
19,45%
135.511.137
13.551.113.700
3,15%
Brilliant Bazaar Pte Ltd
673.126.881
67.312.688.100
15,64%
Unity Rise Limited
314.572.500
31.457.250.000
7,31%
Galasco Investments Limited
430.442.100
43.044.210.000
10,00%
1.071.800.274
107.180.027.400
24,90%
453.426.154
45.342.615.400
10,53%
Total Series B
3.916.162.273
391.616.227.300
90,98%
Jumlah Modal Ditempatkan
dan Disetor/Total of Issued
and fully Paid Capital
4.304.418.773
585.744.477.300
100,00%
SERI A/SERIES A
-
-
SERI B/SERIES B
642.555.227
64.255.522.700
642.555.227
64.255.522.700
PT Mayapada Kasih
Masyarakat/Public (
PT BANK MAYAPADA INTERNASIONAL TBK (”PERSEROAN”) DALAM
RANGKA PENAMBAHAN MODAL DENGAN MEMBERIKAN HAK
MEMESAN EFEK TERLEBIH DAHULU (”HMETD”) DALAM JUMLAH
SEBANYAK-BANYAKNYA 614.916.967 SAHAM
Informasi ini dibuat dan ditujukan kepada para pemegang saham Perseroan dalam rangka
memenuhi Peraturan Otoritas Jasa Keuangan (“OJK”) No. 32/POJK.04/2015 tanggal
16 Desember 2015 tentang Penambahan Modal Perusahaan Terbuka Dengan Memberikan
Hak Memesan Efek Terlebih Dahulu (“POJK No. 32/POJK.04/2015”).
PT Bank Mayapada Internasional Tbk
Kegiatan Usaha:
Bidang usaha perbankan
Berkedudukan di Jakarta, Indonesia.
Kantor Pusat:
Mayapada Tower, Jalan Jend Sudirman Kav 28
Jakarta 12920, Indonesia
Telepon: 021 521 2288 / 521 2300
Faksimili: 021 521 1995
Website: www.bankmayapada.com
Keterbukaan Informasi ini diterbitkan pada tanggal 09 Agustus 2016
DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS OF
PT BANK MAYAPADA INTERNASIONAL TBK (”COMPANY”)
REGARDING
INCREASE OF CAPITAL BY ISSUING PRE-EMPTIVE RIGHTS
(”RIGHTS ISSUE”) OF UP TO 614.916.967 SHARES
This information is made and addressed to the shareholders of the Company in compliance
with the Indonesian Financial Services Authority/Otoritas Jasa Keuangan (“OJK”)
Regulation No. 32/POJK.04/2015 dated 16 December 2015 on Capital Increases in Public
Companies with Pre-emptive Rights (“POJK No. 32/POJK.04/2015”)
PT Bank MayapadaInternasionalTbk
Line of Business:
Banking
Domiciled in Jakarta, Indonesia.
Head Office:
Mayapada Tower, Jalan Jend Sudirman Kav 28
Jakarta 12920, Indonesia
Telepon: 021 521 2288 / 521 2300
Faksimili: 021 521 1995
Website: www.bankmayapada.com
This Disclosure of Information is issued on August 9, 2016
2
DAFTAR ISI/ TABLE OF CONTENTS
HALAMAN/ PAGE
TANGGAL-TANGGAL PENTING DAN
PRAKIRAAN JADWAL WAKTU
4
IMPORTANT DATES AND ESTIMATED
SCHEDULE
BAB I
UMUM
5
GENERAL
CHAPTER I
BAB II
INFORMASI MENGENAI RENCANA
PENAMBAHAN MODAL DENGAN
MEMBERIKAN HAK MEMESAN
EFEK TERLEBIH DAHULU
10
INFORMATION ON THE
PROPOSED INCREASE OF
CAPITAL BY ISSUING
PRE-EMPTIVE RIGHTS
CHAPTER II
BAB III
INFORMASI TAMBAHAN
13
ADDITIONAL
INFORMATION
CHAPTER III
3
TANGGAL-TANGGAL PENTING DAN PRAKIRAAN JADWAL WAKTU/
IMPORTANT DATES AND ESTIMATED SCHEDULE
1.
Pemberitahuan agenda Rapat Umum Pemegang Saham
Luar Biasa (“RUPSLB”) kepada OJK dan PT Bursa Efek
Indonesia (“BEI”)/
Notification of Extraordinary General Meeting of
Shareholders (“EGMS”) agenda to OJK and BEI
2 Agustus 2016/
2 August 2016
2.
Pengumuman RUPSLB di satu (1) surat kabar harian dan
situs web BEI dan situs web Perseroan/
Announcement of the EGMS in one (1) daily newspaper
and BEI’s website and the Company’s website
9 Agustus 2016/
9 August 2016
3.
Pengumuman Keterbukaan Informasi terkait Peningkatan
Modal dengan Hak Memesan Efek Terlebih Dahulu di
situs BEI dan situs Perseroan/
Announcement of the Disclosure of Information on
Increase of Capital by way of Pre-Emptive Rights Issuance
in the IDX website and the Company’s website
9 Agustus 2016/
9 August 2016
4.
Batas akhir pendaftaran (recording date) pemegang
saham yang dapat hadir dalam RUPSLB/
Recording date for shareholders who are entitled to attend
the EGMS
23 Agustus 2016/
23 August 2016
5.
Panggilan RUPSLB di satu (1) surat kabar harian, situs
web BEI dan situs web Perseroan/
EGMS invitation in one (1) daily newspaper in Indonesia,
IDX website and the Company’s website
24 Agustus 2016/
24 August 2016
6.
Penyelenggaraan RUPSLB/
EGMS
15 September 2016/
15 September 2016
7.
Pengumuman ringkasan hasil RUPSLB di satu (1) surat
kabar harian, situs web BEI dan situs web Perseroan/
Announcement of the summary of EGMS results in one (1)
daily newspaper, the IDX website and the Company’s
website
19 September2016/
19 September 2016
8.
Penyampaian ringkasan hasil RUPSLB kepada OJK dan
BEI/
Submission of the summary of EGMS results to OJK and
IDX
21 September2016/
21 September 2016
9.
Pernyataan Pendaftaran kepada OJK/
Submission of Registration Statement to OJK
10.
Perkiraan tanggal pernyataan efektif dari OJK/
Estimation date of effective statement from OJK
20 September 2016/
20 September 2016
31 Oktober 2016/
31 October 2016
4
I.
UMUM / GENERAL
A.
Keterangan
Perseroan
Umum
tentang A. General Information
the Company
PT Bank Mayapada Internasional Tbk.
(“Perseroan”) didirikan pada tanggal 7
September 1989. Perseroan memperoleh ijin
usaha sebagai bank dari Menteri Keuangan
Republik Indonesia dengan Surat Keputusan
No. 342/KMK.013/1990 tanggal 16 Maret
1990. Perseroan mulai beroperasi secara
komersial pada tanggal 16 Maret 1990.
Regarding
PT Bank Mayapada Internasional Tbk.
(“Company”) was established in September
7, 1989. The Company obtained the license
as a bank from the Minister of Finance of
the Republik of Indonesia as stated in
Decree No. 342/KMK.013/1990 dated
March 16, 1990. The Company started its
commercial operations on March 16, 1990.
The Company obtained the license as a
Perseroan memperoleh ijin usaha sebagai
Foreign Exchange Bank in June 3, 1993
bank devisa pada tanggal 3 Juni 1993 sesuai
based on Decree of Board of Directors of
dengan keputusan Direksi Bank Indonesia
Bank of Indonesia No. 26/26/KEP/DIR.
No. 26/26/KEP/DIR.
Until the end of July 2016, the Company has
Sampai dengan saat ini per akhir Juli 2016,
a network banking services which consists
Perseroan memiliki jaringan pelayanan
of 1 main office, 36 branches office, 77 subperbankan yang terdiri dari 1 kantor pusat,
branches office, 7 cash offices, and 86
36 kantor cabang, 77 kantor cabang
functional offices. Network Banking
pembantu dan 7 kantor kas dan 86 kantor
Services of Company also supported by 124
fungsional. Jaringan layanan perbankan
Mayapada ATM and 96.017 ATM under
Perseroan juga didukung oleh 124 ATM
ATM Bersama and Rintis network, and
Mayapada dan 96.017 ATM yang tergabung
409.285 engines merchants scattered in all
dalam jaringan ATM Bersama dan Rintis,
provinces in Indonesia.
serta 409.285 mesin merchant yang tersebar
di seluruh propinsi di Indonesia.
Pada tahun 2015, Perseroan telah melakukan
Penawaran Umum Terbatas VIII (“PUT
VIII”), berdasarkan Akta Berita Acara Rapat
Umum Pemegang Saham Luar Biasa PT
Bank Mayapada Internasional Tbk No. 44
tanggal 10 September 2015, yang dibuat
dihadapan Buntario Tigris Darmawa Ng,
S.H., S.E., M.H., Notaris Di Jakarta Pusat,
sebagaimana
ditegaskan
oleh
Akta
Pernyataan Keputusan Rapat PT Bank
Mayapada Internasional Tbk. No. 64 tanggal
8 Oktober 2015 yang dibuat di hadapan
Buntario Tigris Darmawa Ng, S.H., S.E.,
M.H., Notaris Di Jakarta Pusat dan telah
diberitahukan kepada Menteri Hukum dan
Hak Asasi Manusia melalui Surat No. AHUAH.01.03-0977313
perihal
Penerimaan
Pemberitahuan Perubahan Anggaran Dasar
In 2015, the Company has conducted
Limited Public Offering VIII (“PUT VIII”),
based on Deed of Minutes of Meeting of
Extraordinary
General
Meeting
of
Shareholders
PT
Bank
Mayapada
Internasional Tbk No. 44 dated September
10, 2015, made before Buntario Tigris
Darmawa Ng, S.H., S.E., M.H., Notary in
Central Jakarta, as affirmed by Deed of
Statement of Resolution of PT Bank
Mayapada Internasional Tbk No. 64 dated
October 8, 2015, made before Buntario
Tigris Darmawa Ng, S.H., S.E., M.H.,
Notary in Central Jakarta, which has been
notified to the Minister of Law and Human
Rights by letter No. AHU-AH.01.03-0977313
regarding
Receipt
of
Notification
Concerning Amendments to the Article of
5
PT Bank Mayapada Internasional Tbk
tanggal 4 November 2015 dan telah
didaftarkan dalam Daftar Perseroan No.
AHU-3574766.AH.01.11 Tahun 2015 tanggal
4 November 2015, serta telah memperoleh
Surat Pernyataan Efektif dari OJK No. S393/D.04/2015 tanggal 9 September 2015,
akta ini menyatakan persetujuan mengenai
pengeluaran saham dalam portepel PUT VIII
dengan Hak Memesan Efek Terlebih Dahulu
kepada para pemegang saham Perseroan
sebanyak 391.310.798 (tiga ratus sembilan
puluh satu juta tiga ratus sepuluh ribu tujuh
ratus sembilan puluh delapan) Saham Biasa
Atas Nama Seri B dengan nilai nominal Rp.
100,- (seratus Rupiah) setiap saham atau
dengan total nilai nominal sebesar
Rp.39.131.079.800,00 (tiga puluh sembilan
miliar seratus tiga puluh satu juta tujuh
puluh sembilan ribu delapan ratus Rupiah).
Association of PT Bank Mayapada
Internasional Tbk dated November 4, 2015,
and has been registered in the Company
Register No. AHU-3574766.AH.01.11.Tahun
2015 dated November 4, 2015, and has
obtained the Effective Statement from FSA
No. S-393/D.04/2015 Dated September 9,
2015, this deed stated the approval of the
issuance of shares in portfolio PUT VIII
with Pre-emptive Rights to the Shareholders
as much as 391.310.798 (three hundred and
ninety one million three hundred ten
thousand seven hundred and ninety eight)
Series B shares with nominal value of Rp.
100,- (one hundred Rupiah) per share or a
total
nominal
value
of
Rp.39.131.079.800,00 (thirty nine billion
one hundred thirty-one million seventynine thousand eight hundred Rupiah).
Perubahan
Anggaran
Dasar
terakhir
dilakukan pada tahun 2015 berdasarkan Akta
Pernyataan Keputusan PT Bank Mayapada
Internasional Tbk. No. 64 tanggal 8 Oktober
2015 yang dibuat di hadapan Buntario Tigris
Darmawa NG, S.H., S.E., M.H., Notaris di
Jakarta Pusat yang telah diberitahukan
kepada Menteri Hukum dan Hak Asasi
Manusia melalui Surat No. AHU-AH.01.030977313 tanggal 4 November 2015 perihal
Penerimaan
Pemberitahuan
Perubahan
Anggaran Dasar PT Bank Mayapada
Internasional Tbk dan telah didaftarkan
dalam Daftar Perseroan No. AHU3574766.AH.01.11.Tahun 2015 tanggal 4
November 2015.
Last amendments to the Article of
Association was made in 2015 based on
Deed of Statement of Resolution of PT Bank
Mayapada Internasional Tbk No. 64 dated
October 8, 2015, made before Buntario
Tigris Darmawa NG, S.H., S.E., M.H.,
Notary in Central Jakarta, which has been
notified to the Minister of Law and Human
Rights by letter No.AHU-AH.01.03-0977313
dated November 4, 2015 regarding Receipt
of Notification Concerning Amendments to
the Article of Association of PT Bank
Mayapada Internasional Tbk and has been
registered in the Company Register No.
AHU-3574766.AH.01.11.Tahun 2015 dated
November 4, 2015.
B. Permodalan
dan
Susunan B. Share Capital and Shareholders
Pemegang Saham Perseroan
Structure
Berdasarkan Akta Pernyataan Keputusan
Rapat PT Bank Mayapada Internasional Tbk
Nomor 64 Tanggal 8 Oktober 2015 yang
dibuat di hadapan Buntario Tigris Darmawa
NG, SH., S.E., M.H., Notaris di Jakarta Pusat
yang telah diberitahukan kepada Menteri
Hukum dan Hak Asasi Manusia melalui
Surat No. AHU-AH.01.03-0977313 perihal
Penerimaan
Pemberitahuan
Perubahan
Based on Deed of Statement of Resolution of
PT Bank Mayapada Internasional Tbk No.
64 dated October 8, 2015, made before
Buntario Tigris Darmawa NG, S.H., S.E.,
M.H., Notary in Central Jakarta, which has
been notified to the Minister of Law and
Human Rightsby letter No.AHU-AH.01.030977313 regarding Receipt of Notification
Concerning Amendments to the Article of
6
Anggaran Dasar PT Bank Mayapada
Internasional Tbk tanggal 4 November 2015
dan telah didaftarkan dalam Daftar
Perseroan
No.
AHU-3574766.AH.01.11
Tahun 2015 tanggal 4 November 2015,
struktur permodalan Perseroan adalah
sebagai berikut:
Association of PT Bank Mayapada
Internasional Tbk dated November 4, 2015
and has been registered in the Company
Register No. AHU-3574766.AH.01.11.Tahun
2015, dated November 4, 2015, capital
structure of Company are as follows:
NILAI NOMINAL RP 500 PER SAHAM SERI A DAN RP 100
PER SAHAMSERI B/
NOMINAL VALUE OF RP 500 PER SHARE SERIES A AND
RP 100 PER SHARE SERIES B
KETERANGAN/
DESCRIPTION
JUMLAH SAHAM/
NUMBER OF
SHARES
JUMLAH
NILAI NOMINAL/
TOTAL NOMINAL
VALUE
(RP)
%
Modal Dasar/
Authorized Capital
SERI A/SERIES A
388.256.500
194.128.250.000
29,87%
SERI B/SERIES B
4.558.717.500
455.871.750.000
70,13%
4.946.974.000
650.000.000.000
100,00%
388.256.500
194.128.250.000
33,14%
Total
Modal Ditempatkan dan
Disetor Penuh
Issued and Fully Paid Capital
SERI A/SERIES A
SERI B/SERIES B
3.916.162.273
391.616.227.300
66,86%
4.304.418.773
585.744.477.300
100,00%
SERI A/SERIES A
-
-
SERI B/SERIES B
642.555.227
64.255.522.700
642.555.227
64.255.522.700
Total
Saham dalam Portepel
Shares in Portfolio
Total
Berdasarkan Daftar Pemegang Saham
Perseroan per tanggal 31 Juli 2016 yang
dikeluarkan oleh PT Adimitra Jasa
Korpora sebagai Biro Administrasi Efek
Perseroan, pemegang saham Perseroan
adalah sebagai berikut:
NAMA/
NAME
Based on the Register of Shareholders per
July 31, 2016, published by PT Adimitra
Jasa Korpora as a Share Registrar, the
shareholders of the Company’s are as
follows:
JUMLAH SAHAM/
NUMBER OF SHARES
JUMLAH NOMINAL/
NOMINAL VALUE
(RP)
(%)
Modal
Ditempatkan
dan
Disetor/Issued and fully Paid
Capital
7
JUMLAH SAHAM/
NUMBER OF SHARES
NAMA/
NAME
JUMLAH NOMINAL/
NOMINAL VALUE
(RP)
(%)
Seri/Series A
PT Mayapada Karunia
299.750.000
149.875.000.000
6,96%
6.740.000
3.370.000.000
0,16%
81.766.500
40.883.250.000
1,90%
388.256.500
194.128.250.000
9,02%
837.283.227
83.728.322.700
19,45%
135.511.137
13.551.113.700
3,15%
Brilliant Bazaar Pte Ltd
673.126.881
67.312.688.100
15,64%
Unity Rise Limited
314.572.500
31.457.250.000
7,31%
Galasco Investments Limited
430.442.100
43.044.210.000
10,00%
1.071.800.274
107.180.027.400
24,90%
453.426.154
45.342.615.400
10,53%
Total Series B
3.916.162.273
391.616.227.300
90,98%
Jumlah Modal Ditempatkan
dan Disetor/Total of Issued
and fully Paid Capital
4.304.418.773
585.744.477.300
100,00%
SERI A/SERIES A
-
-
SERI B/SERIES B
642.555.227
64.255.522.700
642.555.227
64.255.522.700
PT Mayapada Kasih
Masyarakat/Public (