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Nomor Surat SK/012/CSD/VI/2026
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
https://www.idx.co.id/id/berita/pe
Website Bursa Efek Indonesia 19 Juni 2026
ngumuman
https://easy.ksei.co.id/egken/Das
Website Kustodian Sentral Efek Indonesia 19 Juni 2026
hboard.html?
https://www.bankcapital.co.id/id/r
Website Perseroan 19 Juni 2026
ups
Demikian untuk diketahui.
Hormat Kami,
PT Bank Capital Indonesia Tbk
Harri Setia Budhi
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 Harri Setia Budhi
Jabatan Direktur
Tanggal dan Waktu 19-06-2026 18:05
Lampiran 1. Bukti Ringkasan Risalah RUPS BACA 2026.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 2
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Letter / Announcement No. SK/012/CSD/VI/2026
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
https://www.idx.co.id/id/berita/pe
Website Bursa Efek Indonesia 19 June 2026
ngumuman
https://easy.ksei.co.id/egken/Das
Website Kustodian Sentral Efek Indonesia 19 June 2026
hboard.html?
https://www.bankcapital.co.id/id/r
Website Perseroan 19 June 2026
ups
Thus to be informed accordingly.
Respectfully,
PT Bank Capital Indonesia Tbk
Harri Setia Budhi
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 Harri Setia Budhi
Function Direktur
Date and Time 19-06-2026 18:05
Attachment 1. Bukti Ringkasan Risalah RUPS BACA 2026.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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Sentral Efek Indonesia
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Harri Setia Budhi
· Direktur
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Function
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