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20260929_MTFN_Pengumuman RUPS_32161603_lamp1.pdf
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PT CAPITALINC INVESTMENT TBK PT CAPITALINC INVESTMENT TBK
(“Perseroan”) (the “Company”)
PENGUMUMAN KEPADA PARA ANNOUNCEMENT TO THE SHAREHOLDERS
PEMEGANG SAHAM
Dengan ini Direksi Perseroan The Board of Directors of the Company
memberitahukan kepada Para Pemegang hereby announce to the Shareholders of the
Saham Perseroan, bahwa Perseroan akan Company that the Company will convene its
menyelenggarakan Rapat Umum Pemegang Annual General Meeting of Shareholders
Saham Tahunan (“Rapat”) pada: (“Meeting”) on:
Hari/Tanggal : Jum’at, 6 November 2026 Day/Date : Friday, November 6th, 2026
Waktu : 10.00 WIB - selesai Time : 10.00 AM Western Indonesia
Time – until completion
Tempat : Kantor Taman E3.3 Venue : Kantor Taman E3.3
Unit D3A, Lantai 5 Unit D3A, 5th Floor
Jl. DR. Ide Anak Agung Gde Jl. DR. Ide Anak Agung Gde
Agung, Kuningan Jakarta Agung, Kuningan, South Jakarta
Selatan
Pemegang Saham Perseroan yang berhak The Shareholders of the Company entitled
hadir to attend or to be represented at the
atau diwakili dalam Rapat adalah: Meeting are:
a. untuk saham‐saham yang tidak berada a. for shares that are not in collective
dalam penitipan kolektif custody
Pemegang Saham Perseroan yang The Shareholders of the Company whose
namanya tercatat secara sah dalam names are validly registered in the
Daftar Pemegang Saham Perseroan pada Register of Shareholders of the Company
tanggal 14 Oktober 2026 selambat‐ as of October 14th, 2026 no later than
lambatnya sampai dengan pukul 16.00 4.00 p.m. Western Indonesia Time
WIB pada PT Ficomindo Buana Registrar, maintained by PT Ficomindo Buana
Biro Administrasi Efek Perseroan yang Registrar, the Share Registrar of the
berkedudukan di Jakarta, beralamat di Jl. Company domiciled in Jakarta, and
Jend Sudirman Kav. 75, Jakarta 12910; having its office at Jl. Jend Sudirman Kav.
dan 75, Jakarta 12910; and
b. untuk saham‐saham yang berada dalam b. for shares that are in collective custody
penitipan kolektif
Pemegang Saham Perseroan yang The Shareholders of the Company
namanya tercatat pada pemegang whose names are validly registered with
rekening atau bank kustodian di PT the account holders or custodian bank in
Kustodian Sentral Efek Indonesia PT Indonesian Central Securities
(“KSEI”) pada tanggal 14 Oktober 2026 Depository (“KSEI”) as of October 14th,
selambat-lambatnya sampai dengan 2026 no later than 4.00 p.m. Western
pukul 16.00 WIB atau para kuasa yang Indonesia Time or their duly authorized
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sah dari Pemegang Saham Perseroan proxies. The securities account holder of
tersebut. Bagi pemegang rekening efek KSEI under Collective Custody are
KSEI dalam Penitipan Kolektif diwajibkan required to provide the Register of
memberikan Daftar Pemegang Saham Shareholders of the Company under
Perseroan yang dikelolanya kepada KSEI their management to KSEI in order to
untuk mendapatkan Konfirmasi Tertulis obtain the Written Confirmation for the
Untuk Rapat (“KTUR”). Meeting (Konfirmasi Tertulis Untuk
Rapat “KTUR”).
Setiap usul Pemegang Saham Perseroan Any proposal from the Shareholders of the
akan dimasukkan dalam agenda Rapat jika Company will be included in the agenda of
memenuhi persyaratan Anggaran Dasar the Meeting if it meets the requirements
Perseroan, dan Peraturan Otoritas Jasa under the Articles of Associations of the
Keuangan No. 15/POJK.04/2020 tentang Company and the Financial Services
Rencana dan Penyelenggaraan Rapat Umum Authority (Otoritas Jasa Keuangan or OJK)
Pemegang Saham Perusahaan Terbuka, Regulation No. 15/POJK.04/2020
serta harus diterima oleh Direksi Perseroan concerning the Planning and Conducting of
paling lambat 7 (tujuh) hari sebelum tanggal the General Meetings of Shareholders of
pemanggilan Rapat, yaitu pada hari Kamis Public Companies, and is received by the
tanggal 8 Oktober 2026. Board of Directors of the Company no later
than 7 (seven) days prior to the date of the
invitation of the Meeting on Thursday,
October 8th, 2026.
Demikianlah pemberitahuan kami, agar This announcement is hereby made for the
diketahui dan diperhatikan oleh Pemegang information and attention of the
Saham Perseroan. Shareholders of the Company.
Jakarta, 30 September 2026/September 30th, 2026
Direksi Perseroan/Board of Directors of the Company
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