advancing knowledge, spreading prosperity - Kresna Securities

Sehubungan dengan penyesuaian terhadap UU No. 40
tahun 2007 tentang Perseroan Terbatas, Anggaran Dasar
Kresna Securities juga telah dilakukan penyesuaian dan
dituangkan dalam Akta Pernyataan Keputusan Rapat
Umum Pemegang Saham Luar Biasa No. 90 tertanggal
24 Juni 2008 yang dibuat oleh Notaris Fathiah Helmi,
SH. Perubahan tersebut telah memperoleh persetujuan
Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia melalui Surat Keputusan Nomor AHU-62826.
AH.01.02 tahun 2008 tertanggal 15 September 2008,
seperti yang diumumkan dalam Berita Negara Republik
Indonesia tertanggal 15 Juni 2010 No. 48 Tambahan No.
5040.
Anggaran Dasar Kresna Securities telah mengalami
beberapa kali perubahan. Pada tahun 2011 Kresna
Securities melakukan peningkatan modal kembali dalam
rangka melakukan Penawaran Umum Terbatas II (PUT II)
dengan Penerbitan Hak Memesan Efek Terlebih Dahulu
(HMED) serta penerbitan Waran Seri II, yang dituangkan
dalam Akta Pernyataan Keputusan Rapat Umum
Pemegang Saham Luar Biasa Nomor 9 tertanggal 2
Desember 2011 dan telah diterima pemberitahuan
perubahan Anggaran Dasar oleh Menteri Hukum dan
Hak Asasi Manusia Republik Indonesia dengan nomor
AHU-AH.01.10-41735 tanggal 21 Desember 2011.
Sehubungan dengan adanya Peraturan Bapepam-
LK No. V.A.3 tentang Perizinan Perseroan Efek Yang
Melakukan Kegiatan Sebagai Manajer Investasi dan
Peraturan Bapepam-LK No. V.D.11 tentang Pedoman
Pelaksanaan Fungsi-Fungsi Manajer Investasi sejak 28
Desember 2010, Kresna Securities mengubah kegiatan
usaha utamanya dan melakukan pemisahan fungsi
(spin-off), menindaklanjuti himbauan tersebut, Kresna
Securities membentuk anak Perseroan yakni PT Kresna
Asset Management dengan Akta Pendiriannya No. 34
tanggal 15 April 2011 yang dibuat dihadapan Notaris
Fathiah Helmi, SH dan telah mendapatkan pengesahan
dari Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia nomor AHU-26458.01.01. Tahun 2011 dan
telah memperoleh izin kegiatan usaha dari Bapepam-
LK berdasarkan Surat Keputusan Nomor KEP-06/BL/
MI/2012 tertanggal 4 Juni 2012 tentang Pemberian Izin
Usaha Perseroan Efek Yang Melakukan Kegiatan Usaha
Sebagai Manajer Investasi kepada PT Kresna Asset
Management.
In connection with adjustments to the Limited Liability
Companies Deed No. 40 of 2007, the Articles of
Association were also modified, as per the Statement
of the Extraordinary General Meeting of Shareholders
on June 24, 2008, through Deed No. 90 made before
Fathiah Helmi, SH. Notary in Jakarta. This amendment
was approved by the Minister of Law and Human Rights
of the Republic of Indonesia through Decree No. AHU-
62826.AH.01.02 of 2008, dated September 15, 2008,
as announced in the State Gazette of the Republic of
Indonesia, dated June 15, 2010 No. 48, Supplement No.
5040.
The Articles of Association of Kresna Securities have
been updated, with several amendments. In 2011,
Kresna Securities increased its capital to achieve a
Limited Public Offering (PUT II) with the issuance of
Preemptive Rights (HMED) and Warrant Series II, which
was stated in the Deed of Extraordinary General Meeting
of Shareholders No. 9 dated December 02, 2011 and
a notice was received concerning the change to the
Company Article of Association by Minister of Law
and Human Rights, Republic of Indonesia No. AHU-
AH.01.10-41735 dated December 21, 2011.
As a result of regulations from Capital Market and
Financial Institution Supervisory Agency (BAPEPAM-
LK) No. V.A.3 on the Licensing of Securities Companies
Conducting Business as Investment Manager, and
Regulation No. V.D.11 on Guidelines for Functions of
Investment Manager, Kresna Securities has performed
a separation of functions between those of Broker and
Underwriter, from the function of Investment Manager,
as of December 28, 2010, Kresna Securities change its
core business and performed a separation of functions
(spin-off), consequently a new subsidiary was formed
under PT Kresna Asset Management, through the Deed
of Establishment No. 34 dated April 15, 2011, made
before Fathiah Helmi, SH and obtained the approval
from the Minister of Law and Human Rights, Republic of
Indonesia No. AHU-26458.01.01 in 2001, and now has
also obtained its Business License from Bapepam-LK
through Decree No. KEP-06/BL/MI/2012 dated June 04,
2012 concerning the approval of a Securities Company
Business License Permit Conducting Business, to
run as an Investment Manager for PT Kresna Asset
Management.
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