20260317_CANI_Pengumuman RUPS_32054746_lamp1.pdf

       PT CAPITOL NUSANTARA INDONESIA Tbk                                          PT CAPITOL NUSANTARA INDONESIA Tbk
                   Berkedudukan di Kota Batam                                                        Domiciled in Batam City
                         (“Perseroan”)                                                                   (“Company”)
                  PENGUMUMAN                                                               ANNOUNCEMENT
  RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PERSEROAN                             EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
 Dengan ini diumumkan kepada Para Pemegang Saham bahwa Perseroan            Hereby announced to The Shareholders that the Company will hold an
 akan mengadakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”),            Extraordinary General Meeting of Shareholders (“Meeting”), on Thursday,
 pada hari Kamis, tanggal 23 April 2026.                                    April 23rd, 2026.
 Sesuai dengan ketentuan pasal 21 ayat 4 Anggaran Dasar Perseroan           According to the provision of article 21 paragraph 4 of the Articles of
 juncto Peraturan Otoritas Jasa Keuangan nomor 15/POJK.04/2020              Association of the Company juncto Regulation of Financial Service
 tentang Rencana Dan Penyelenggaraan Rapat Umum Pemegang Saham              Authority number 15/POJK.04/2020 concerning of Plan and Implementation
 Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan untuk Rapat tersebut      of General Meeting of Shareholders of Public Company (“POJK 15/2020”),
 akan dilakukan melalui 1 (satu) surat kabar harian berbahasa Indonesia     Calls for the Meeting will be done through 1 (one) Indonesian language
 yang berperedaran nasional pada tanggal 1 April 2026, serta situs web      daily newspaper which has nationwide circulation on April 1st 2026, and
 Bursa Efek Indonesia, situs web Kustodian Sentral Efek Indonesia (eASY.    Indonesia Stock Exchange’s website, Indonesian Central Securities
 KSEI) dan situs web Perseroan.                                             Depository’s website (eASY.KSEI) and the Company’s website.
 Berdasarkan ketentuan Pasal 23 ayat 3 Anggaran Dasar Perseroan, yang       In accordance to Article 23 paragraph 3 of the Articles of Association of
 berhak hadir atau diwakili dalam Rapat tersebut adalah Para Pemegang       the Company, those who have the right to attend or be represented in the
 Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan          Meeting is The Shareholders whose names are registered in Shareholders
 pada tanggal 31 Maret 2026 sampai dengan pukul 16.00 WIB..                 Register of the Company on March 31st 2026 until 04.00 PM.
 Usul Pemegang Saham akan dimasukkan dalam mata acara Rapat, jika           The Shareholders’ proposal will be included in agenda of the Meeting, if it
 memenuhi ketentuan pasal 21 ayat 7 Anggaran Dasar Perseroan juncto         complies with the provision of article 21 paragraph 7 of the Articles of Association
 Pasal 16 POJK 15/2020, dan diterima Direksi paling lambat 7 (tujuh) hari   of the Company juncto Article 16 of POJK 15/2020, and accepted by the Board of
 sebelum tanggal pemanggilan Rapat.                                         Directors at the latest 7 (seven) days before the date of the calls for the Meeting.
                      Jakarta, 17 Maret 2026                                                        Jakarta, March 17th, 2026
              PT CAPITOL NUSANTARA INDONESIA Tbk                                            PT CAPITOL NUSANTARA INDONESIA Tbk
                             DIREKSI                                                             THE BOARD OF DIRECTORS


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