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No Surat 587/BCI-DIR/VIII/2023
Nama Perusahaan PT Bank Capital Indonesia Tbk
Kode Emiten BACA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 574/BCI-DIR/VIII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 06 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Mercure, Jl. Gatot Subroto No. 1,
diumumkan dan sesuai iklan) Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 September 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Capital Indonesia Tbk
Wahyu Dwi Aji
Direktur Utama
PT Bank Capital Indonesia Tbk
Nama Pengirim Wahyu Dwi Aji
Jabatan Direktur Utama
Tanggal dan Waktu 30-08-2023
Lampiran 1. 20230830_587_Pengumuman RUPSLB 6 Okt 2023.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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No 587/BCI-DIR/VIII/2023
Issuer Name PT Bank Capital Indonesia Tbk
Issuer Code BACA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.574/BCI-DIR/VIII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 06 October 2023 Time : 10:00
Location : Hotel Mercure, Jl. Gatot Subroto No. 1,
Jakarta Selatan
Recording date of Shareholders which are entitled to : 13 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Capital Indonesia Tbk
Wahyu Dwi Aji
Direktur Utama
PT Bank Capital Indonesia Tbk
Sender Name Wahyu Dwi Aji
Function Direktur Utama
Date and Time 30-08-2023
Attachment 1. 20230830_587_Pengumuman RUPSLB 6 Okt 2023.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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