Back to announcement
20231122_MTFN_Pengumuman RUPS_31531325_lamp1.pdf
RUPS notice Text extracted MTFNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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 announce to the Shareholders of the
Pemegang Saham Perseroan, bahwa Perseroan 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 : Jum’at, 29 Desember 2023 Day/Date : Friday, December 29th, 2023
Waktu : 10.00 WIB - selesai Time : 10.00 AM Western Indonesia
Tempat : Jalan Kemang Utara A No. 7 Time – finish
Pela Mampang, Mampang Venue : Jalan Kemang Utara A No. 7
Prapatan, Jakarta Selatan Pela 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 6 Desember of Shareholders of the Company on
2023 selambat‐lambatnya sampai dengan December 6th, 2023 at the latest until 04.00
pukul 16.00 WIB pada PT Ficomindo Buana p.m. Western Indonesia Time in PT
Registrar, Biro Administrasi Efek Perseroan Ficomindo Buana Registrar, the Share
yang berkedudukan di Jakarta, beralamat di Registrar of the Company domiciled in
Jl. Jend Sudirman Kav. 75, Jakarta 12910; Jakarta, and having its office at Jl. Jend
dan Sudirman Kav. 75, Jakarta 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 6 Desember Indonesian Central Securities Depository
2023 selambat-lambatnya sampai dengan (“KSEI”) on December 6th, 2023 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”).
Page 2
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 as amended
pemanggilan RUPST, yaitu pada hari Kamis by Regulation of conducting of the General
tanggal 7 Desember 2023. Meetings of Shareholders of Public Company,
and shall be accepted by the Board of Directors
of the Company no later than seven (7) days
prior to the date of Invitation of the AGMS on
Thursday, December 7th, 2023.
Demikianlah pemberitahuan kami, agar Thus we convey, to be known by the
diketahui dan diperhatikan oleh Pemegang Shareholders of the Company.
Saham Perseroan.
Jakarta, 22 November 2023/November 22nd, 2023
Direksi Perseroan/Board of Directors of the Company
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.