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Nomor Surat 685/BCI-DIR/X/2023.
Nama Perusahaan PT Bank Capital Indonesia Tbk
Kode Emiten BACA
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Ringkasan
Website EASY KSEI 10 Oktober 2023
Risalah RUPSLB PT Bank
Pengumuman Ringkasan
Website Bursa Efek Indonesia 10 Oktober 2023
Risalah RUPSLB PT Bank
Pengumuman Ringkasan
Website Perseroan 10 Oktober 2023
Risalah RUPSLB PT Bank
Demikian untuk diketahui.
Hormat Kami,
PT Bank Capital Indonesia Tbk
Lim Migi Trisnadi Elias
Direktur
PT Bank Capital Indonesia Tbk
Menara Jamsostek Lantai 6, Jl, Gatot Subroto No. 38
Telepon : (021)27938989, Fax : (021)27938900, www.bankcapital.co.id
Nama Pengirim Lim Migi Trisnadi Elias
Jabatan Direktur
Tanggal dan Waktu 10-10-2023 15:56
Lampiran 1. Bukti Iklan Risalah RUPS 6 okt 23 di website.pdf
Dokumen ini merupakan dokumen resmi PT Bank Capital Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Capital Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 685/BCI-DIR/X/2023.
Issuer Name PT Bank Capital Indonesia Tbk
Issuer Code BACA
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Pengumuman Ringkasan
Website EASY KSEI 10 October 2023
Risalah RUPSLB PT Bank
Pengumuman Ringkasan
Website Bursa Efek Indonesia 10 October 2023
Risalah RUPSLB PT Bank
Pengumuman Ringkasan
Website Perseroan 10 October 2023
Risalah RUPSLB PT Bank
Thus to be informed accordingly.
Respectfully,
PT Bank Capital Indonesia Tbk
Lim Migi Trisnadi Elias
Direktur
PT Bank Capital Indonesia Tbk
Menara Jamsostek Lantai 6, Jl, Gatot Subroto No. 38
Phone : (021)27938989, Fax : (021)27938900, www.bankcapital.co.id
Sender Name Lim Migi Trisnadi Elias
Function Direktur
Date and Time 10-10-2023 15:56
Attachment 1. Bukti Iklan Risalah RUPS 6 okt 23 di website.pdf
This is an official document of PT Bank Capital Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Capital Indonesia Tbk is fully responsible for the
information contained within this document.
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