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F-BankCapital No. 152/BCI-DIR/I11/2026 Jakarta, 31 Maret 2026/March 31, 2026 Kepada Yth.:/To : PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower | Jl. Jendral Sudirman kav. 52-53 Jakarta 12190 UP./Attn : Kepala Divisi Penilaian Perusahaan 3/Head of Company Assessment Division 3 Perihal/Regarding : Penyampaian Materi Paparan Publik Tahunan PT Bank Capital Indonesia Tbk/ Submission of Annual Public Expose Material of PT Bank Capital Indonesia Tbk Dengan hormat / Dear, Menunjuk Surat Keputusan Direksi PT Bursa Efek Indonesia nomor: Kep-00087/BEI/12-2025, perihal Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, angka 1!I.3.6 dalam hal Perusahaan Tercatat telah menyampaikan informasi tentang Paparan Publik Tahunan bersamaan dengan penyampaian Laporan Keuangan Auditan tahunan sesuai dengan ketentuan III.1.1.6., maka Perusahaan Tercatat dianggap telah memenuhi kewajiban Paparan Publik tahunan. Referring to the Decree of the Board of Directors of the Indonesia Stock Exchange number: Kep- 00087/BEI/12-2025, regarding Regulation Number I-£, regarding the Obligation to Submit Information, number III.3.6, if a Listed Company has submitted information regarding the Annual Public Expose together with the submission of the Annual Audited Financial Statements in accordance with provisions Of 1.1.1.6, then the Listed Company is deemed to have fulfilled its annual Public Expose obligation. Bersama ini kami PT Bank Capital Indonesia Tbk menyampaikan materi Paparan Publik Tahunan yang dimaksud. Herewith, we, PT Bank Capital Indonesia Tbk, convey the material for the Annual Public Expose as attached. Demikian kami sampaikan atas perhatiannya kami ucapkan terima kasih. Thus to be informed accordingly, we thank you for your attention. Hormat kami/Best regards, PT Bank Capital Indonesia Tbk “v Lah Capital HarriSetia Budhi Direktur/Director PT Bank Capital Indonesia Tbk Menara BPJAMSOSTEK T. 021 2793 8989 Gedung Utara Lt.6 F. 021 27938900 Jl. Jend, Gatot Subroto No.38 www.bankcapital.co.id Jakarta Selatan 12710 BEUUMU.O0212M1V1025
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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HarriSetia Budhi
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