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Nomor Surat 044/CNI-JKT/CORSEC-XI/23-Rd
Nama Perusahaan PT Capitol Nusantara Indonesia Tbk.
Kode Emiten CANI
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2022
Hari/Tanggal : 14 Desember 2023
Tempat : Ruang Serba Guna Apartemen Permata Eksekutif, Jalan Raya
Pos Pengumben No. 1/3, RT 8/RW 3, Srengseng, Kebonjeruk,
Jakarta Barat 11550
Waktu : 11:00
Agenda : 1. Presentasi laporan keuangan PT Capitol Nusantara Indonesia
Tbk tahun buku 2022
2. Update komite audit Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Capitol Nusantara Indonesia Tbk.
Jansen Warokka
Direktur
PT Capitol Nusantara Indonesia Tbk.
Jl. Pangeran Suriansyah No. 30-34
Telepon : 0541-732893/ 732897/ 731898/ 741921, Fax : 0541 – 732891/ 738324,
Nama Pengirim Jansen Warokka
Jabatan Direktur
Tanggal dan Waktu 30-11-2023 21:35
Lampiran 1. CANI_Rencana Pelaksanaan Pubex Th Buku 2022.pdf
Dokumen ini merupakan dokumen resmi PT Capitol Nusantara Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Capitol Nusantara Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 044/CNI-JKT/CORSEC-XI/23-Rd
Issuer Name PT Capitol Nusantara Indonesia Tbk.
Issuer Code CANI
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2022
Date : 14 December 2023
Place : Ruang Serba Guna Apartemen Permata Eksekutif, Jalan Raya
Pos Pengumben No. 1/3, RT 8/RW 3, Srengseng, Kebonjeruk,
Jakarta Barat 11550
Time : 11:00
Agenda : 1. Presentation of financial statements PT Capitol Nusantara
Indonesia financial year 2022
2. Update of the Company's audit commitee
Thus to be informed accordingly.
Respectfully,
PT Capitol Nusantara Indonesia Tbk.
Jansen Warokka
Direktur
PT Capitol Nusantara Indonesia Tbk.
Jl. Pangeran Suriansyah No. 30-34
Phone : 0541-732893/ 732897/ 731898/ 741921, Fax : 0541 – 732891/ 738324,
Sender Name Jansen Warokka
Function Direktur
Date and Time 30-11-2023 21:35
Attachment 1. CANI_Rencana Pelaksanaan Pubex Th Buku 2022.pdf
This is an official document of PT Capitol Nusantara Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Capitol Nusantara Indonesia Tbk. is fully
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