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20240301_MTFN_Pengumuman RUPS_31582196_lamp1.pdf
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PT CAPITALINC INVESTMENT TBK PT CAPITALINC INVESTMENT TBK
(“Perseroan”) (the “Company”)
PENGUMUMAN KEPADA PARA PEMEGANG ANNOUNCEMENT TO THE SHAREHOLDERS
SAHAM
Dengan ini kami memberitahukan kepada Para We hereby announced to the Shareholders of
Pemegang Saham Perseroan, bahwa Perseroan the Company that the Company will convene its
akan menyelenggarakan Rapat Umum Annual General Meeting of Shareholders
Pemegang Saham Tahunan (“RUPST”) pada: (“AGMS”) on:
Hari/Tanggal : Senin, 22 April 2024 Day/Date : Monday, April 22nd, 2024
Waktu : 10.00 WIB - selesai Time : 10.00 AM Western Indonesia Time –
Tempat : Jalan Kemang Utara A No. 7 finish
Pela Mampang, Mampang Venue : Jalan Kemang Utara A No. 7 Pela
Prapatan, Jakarta Selatan Mampang, Mampang Prapatan,
Jakarta Selatan
Pemegang Saham Perseroan yang berhak hadir The Shareholders of the Company who are
atau diwakili dalam RUPST adalah: entitled to attend or to be represented at the
AGMS are:
a. untuk saham‐saham yang tidak berada a. for shares that are not in collective custody
dalam penitipan kolektif
Pemegang Saham Perseroan yang namanya The Shareholders of the Company whose
tercatat secara sah dalam Daftar Pemegang names are validly registered in the Register
Saham Perseroan pada tanggal 15 Maret of Shareholders of the Company on March
2024 selambat‐lambatnya sampai dengan 15th, 2024 at the latest until 04.00 p.m.
pukul 16.00 WIB pada PT Ficomindo Buana Western Indonesia Time in PT Ficomindo
Registrar, Biro Administrasi Efek Perseroan Buana Registrar, the Share Registrar of the
yang berkedudukan di Jakarta, beralamat di Company domiciled in Jakarta, and having its
Jl. Jend Sudirman Kav. 75, Jakarta 12910; office at Jl. Jend Sudirman Kav. 75, Jakarta
dan 12910; and
b. untuk saham‐saham yang berada dalam b. for shares that are in collective custody
penitipan kolektif
Pemegang Saham Perseroan yang namanya The Shareholders of the Company whose
tercatat pada pemegang rekening atau bank names are validly registered in the account
kustodian di PT Kustodian Sentral Efek holder or the custodian bank in PT
Indonesia (“KSEI”) pada tanggal 15 Maret Indonesian Central Securities Depository
2024 selambat-lambatnya sampai dengan (“KSEI”) on March 15th, 2024 at the latest
pukul 16.00 WIB atau para kuasa yang sah until 16.00 Western Indonesia Time or their
dari Pemegang Saham Perseroan tersebut. proxies of such Shareholder of the
Bagi pemegang rekening efek KSEI dalam Company. The securities account holder of
Penitipan Kolektif diwajibkan memberikan KSEI under collective custody are required to
Daftar Pemegang Saham Perseroan yang provide the Register of Shareholders of the
dikelolanya kepada KSEI untuk Company that they manage to KSEI to obtain
mendapatkan Konfirmasi Tertulis Untuk a Written Confirmation for the Meeting
Rapat (“KTUR”). (Konfirmasi Tertulis Untuk Rapat “KTUR”).
PT Capitalinc Investment Tbk.
Gedung Forci Gamon
Jl. Radio Dalam Raya No 2. Ph. (62 21) 27517000
Kebayoran Baru, Jakarta Selatan www.capitalinc-investment.com
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Setiap usul Pemegang Saham Perseroan akan Any proposal from the Shareholders of the
dimasukkan dalam agenda RUPST jika Company will be included in the agenda of the
memenuhi persyaratan Anggaran Dasar AGMS if it meets the requirements pursuant the
Perseroan, dan Peraturan Otoritas Jasa Articles of Associations of the Company and the
Keuangan No. 15/POJK.04/2020 tentang Regulation of Indonesian Financial Services
Rencana dan Penyelenggaraan Rapat Umum Authority (Otoritas Jasa Keuangan or “OJK”) No.
Pemegang Saham Perusahaan Terbuka, serta 15/POJK.04/2020 on the Planning and
harus diterima oleh Direksi Perseroan paling Conducting of the General Meetings of
lambat 7 (tujuh) hari sebelum tanggal Shareholders of Public Companies, and shall be
pemanggilan RUPST, yaitu pada hari Senin accepted by the Board of Directors of the
tanggal 11 Maret 2024. Company no later than seven (7) days prior to
the date of Invitation of the AGMS on Monday,
March 11th, 2024.
Demikianlah pemberitahuan kami, agar Thus we convey, to be known by the
diketahui dan diperhatikan oleh Pemegang Shareholders of the Company.
Saham Perseroan.
Jakarta, 1 Maret 2024/ March 1st, 2024
Direksi Perseroan/Board of Directors of the Company
PT Capitalinc Investment Tbk.
Gedung Forci Gamon
Jl. Radio Dalam Raya No 2. Ph. (62 21) 27517000
Kebayoran Baru, Jakarta Selatan www.capitalinc-investment.com
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Ficomindo Buana
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unresolved
org
PT Ficomindo Registrar
p.1
unresolved
org
PT Kustodian Sentral Efek
p.1
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