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No Surat 010/CI/Corsec/III/2024
Nama Perusahaan Capitalinc Investment Tbk
Kode Emiten MTFN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 009/CI/Corsec/II/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2022
Hari/Tanggal/Waktu : Senin, 22 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Kemang Utara A No.7 Pela Mampang,
diumumkan dan sesuai iklan) Mampang Prapatan, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Capitalinc Investment Tbk
Gideon Tampubolon
Corporate Secretary
Capitalinc Investment Tbk
Nama Pengirim Gideon Tampubolon
Jabatan Corporate Secretary
Tanggal dan Waktu 01-03-2024
Lampiran 1. Pengumuman RUPST 1 Maret 2024.pdf
Dokumen ini merupakan dokumen resmi Capitalinc Investment Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Capitalinc Investment Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 010/CI/Corsec/III/2024
Issuer Name Capitalinc Investment Tbk
Issuer Code MTFN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.009/CI/Corsec/II/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2022
Day/Date/Time : Monday, 22 April 2024 Time : 10:00
Location : Jl. Kemang Utara A No.7 Pela Mampang,
Mampang Prapatan, Jakarta Selatan
Recording date of Shareholders which are entitled to : 15 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Capitalinc Investment Tbk
Gideon Tampubolon
Corporate Secretary
Capitalinc Investment Tbk
Sender Name Gideon Tampubolon
Function Corporate Secretary
Date and Time 01-03-2024
Attachment 1. Pengumuman RUPST 1 Maret 2024.pdf
This is an official document of Capitalinc Investment Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Capitalinc Investment Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
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Gideon Tampubolon
· Corporate Secretary
p.1 ×3
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