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No Surat 070/CI/Corsec/IX/2026
Nama Perusahaan Capitalinc Investment Tbk
Kode Emiten MTFN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 068/CI/Corsec/IX/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 06 November 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Taman E3.3, Unit D3A, Lantai 5, Jl.
diumumkan dan sesuai iklan) DR. Ide Anak Agung Gde Agung, Kuningan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Oktober 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Capitalinc Investment Tbk
Gideon Tampubolon
Corporate Secretary
Capitalinc Investment Tbk
Nama Pengirim Gideon Tampubolon
Jabatan Corporate Secretary
Tanggal dan Waktu 30-09-2026
Lampiran 1. Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi Capitalinc Investment Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Capitalinc Investment Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 070/CI/Corsec/IX/2026
Issuer Name Capitalinc Investment Tbk
Issuer Code MTFN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.068/CI/Corsec/IX/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 06 November 2026 Time : 10:00
Location : Kantor Taman E3.3, Unit D3A, Lantai 5, Jl.
DR. Ide Anak Agung Gde Agung, Kuningan
Recording date of Shareholders which are entitled to : 14 October 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Capitalinc Investment Tbk
Gideon Tampubolon
Corporate Secretary
Capitalinc Investment Tbk
Sender Name Gideon Tampubolon
Function Corporate Secretary
Date and Time 30-09-2026
Attachment 1. Pengumuman RUPST.pdf
This is an official document of Capitalinc Investment Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Capitalinc Investment Tbk is fully responsible for the information
contained within this document.
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