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20231009_BACA_Laporan Informasi dan Fakta Material_31447069.pdf
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Page 1
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Nomor Surat 680/BCI-DIR/X/2023
Nama Perusahaan PT Bank Capital Indonesia Tbk
Kode Emiten BACA
Lampiran 1
Laporan Informasi atau Fakta Material Perubahan anggota Direksi dan/atau
Perihal
anggota Dewan Komisaris
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Capital Indonesia Tbk
Bidang Usaha Perbankan
Telepon (021)27938989
Faksimili (021)27938900
Alamat Surat Elektronik (email) helpdesk.corpsec@bankcapital.co.id
Tanggal Kejadian 06 Oktober 2023
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Tanggal dan Waktu 09-10-2023 18:59
Lampiran 1. 20231009_680_KI Perubahan Pengurus.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.
Page 3
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Letter / Announcement No. 680/BCI-DIR/X/2023
Issuer Name PT Bank Capital Indonesia Tbk
Issuer Code BACA
Attachment 1
Subject Material Information or Facts Report Changes in Board of Director or
Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Capital Indonesia Tbk
Business Activities Perbankan
Telephone (021)27938989
Faximile (021)27938900
Email Address helpdesk.corpsec@bankcapital.co.id
Date of Event 06 October 2023
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or As attached
Facts
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 09-10-2023 18:59
Page 4
Attachment 1. 20231009_680_KI Perubahan Pengurus.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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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confidence 0.200
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12 Sep 2026 22:02
Raw output
{'announced_date': '2023-10-09',
'changes': [],
'event_date': '2023-10-06',
'issuer_name': 'PT Bank Capital Indonesia Tbk',
'issuer_ticker': 'BACA',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '680/BCI-DIR/X/2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Perubahan anggota Direksi '
'dan/atau',
'uraian': 'Terlampir'}