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No Surat 038/CI/Corsec/XI/2023
Nama Perusahaan Capitalinc Investment Tbk
Kode Emiten MTFN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 037/CI/Corsec/XI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2022
Hari/Tanggal/Waktu : Jumat, 29 Desember 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jalan Kemang Utara A No. 7 Pela
diumumkan dan sesuai iklan) Mampang, Mampang Prapatan, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Desember 2023
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 22-11-2023
Lampiran 1. Pengumuman RUPST.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 038/CI/Corsec/XI/2023
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.037/CI/Corsec/XI/2023
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2022
Day/Date/Time : Friday, 29 December 2023 Time : 10:00
Location : Jalan Kemang Utara A No. 7 Pela
Mampang, Mampang Prapatan, Jakarta
Recording date of Shareholders which are entitled to : 06 December 2023
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 22-11-2023
Attachment 1. Pengumuman RUPST.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.
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