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Nomor Surat 587/BCI-DIR/VIII/2023.
Nama Perusahaan PT Bank Capital Indonesia Tbk
Kode Emiten BACA
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPSLB PT Bank
Website EASY.KSEI 30 Agustus 2023
Capital Indonesia Tbk
Pengumuman RUPSLB PT Bank
Website Bursa Efek Indonesia 30 Agustus 2023
Capital Indonesia Tbk
Pengumuman RUPSLB PT Bank
Website PT Bank Capital Indonesia Tbk 30 Agustus 2023
Capital Indonesia Tbk
Demikian untuk diketahui.
Hormat Kami,
PT Bank Capital Indonesia Tbk
Wahyu Dwi Aji
Direktur Utama
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 Wahyu Dwi Aji
Jabatan Direktur Utama
Tanggal dan Waktu 30-08-2023 16:08
Lampiran 1. Bukti iklan Pengumuman RUPSLB.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. 587/BCI-DIR/VIII/2023.
Issuer Name PT Bank Capital Indonesia Tbk
Issuer Code BACA
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPSLB PT Bank
Website EASY.KSEI 30 August 2023
Capital Indonesia Tbk
Pengumuman RUPSLB PT Bank
Website Bursa Efek Indonesia 30 August 2023
Capital Indonesia Tbk
Pengumuman RUPSLB PT Bank
Website PT Bank Capital Indonesia Tbk 30 August 2023
Capital Indonesia Tbk
Thus to be informed accordingly.
Respectfully,
PT Bank Capital Indonesia Tbk
Wahyu Dwi Aji
Direktur Utama
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 Wahyu Dwi Aji
Function Direktur Utama
Date and Time 30-08-2023 16:08
Attachment 1. Bukti iklan Pengumuman RUPSLB.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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