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Nomor Surat 040/CI/Corsec/XI/2025
Nama Perusahaan Capitalinc Investment Tbk
Kode Emiten MTFN
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 12 Desember 2025
Tempat : Kantor Taman E3.3, Unit D3A, Lantai 5
Jl. DR. Ide Anak Agung Gde Agung, Kuningan Jakarta Selatan
Waktu : 11:00
Agenda : 1. Kinerja keuangan dan operasional perseroan di tahun 2024
2. Prioritas dan tantangan bisnis utama perseroan di tahun 2025
Demikian untuk diketahui.
Hormat Kami,
Capitalinc Investment Tbk
Gideon Tampubolon
Corporate Secretary
Capitalinc Investment Tbk
Gedung Forci Gamon Jl. Radio Dalam Raya No.2 Kel.Gandaria Utara, Kec.
Telepon : 021 - 2751 7000, Fax : 021 - 2793 2002, www.capitalinc-investment.com
Nama Pengirim Gideon Tampubolon
Jabatan Corporate Secretary
Tanggal dan Waktu 28-11-2025 14:36
Lampiran 1. Pemberitahuan Public Expose.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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Letter / Announcement No. 040/CI/Corsec/XI/2025
Issuer Name Capitalinc Investment Tbk
Issuer Code MTFN
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 12 December 2025
Place : Kantor Taman E3.3, Unit D3A, Lantai 5
Jl. DR. Ide Anak Agung Gde Agung, Kuningan Jakarta Selatan
Time : 11:00
Agenda : 1. Companys financial and operational performance in the year
2024
2. Priorities and challenges of the main business to be faced by the
company in the year 2025
Thus to be informed accordingly.
Respectfully,
Capitalinc Investment Tbk
Gideon Tampubolon
Corporate Secretary
Capitalinc Investment Tbk
Gedung Forci Gamon Jl. Radio Dalam Raya No.2 Kel.Gandaria Utara, Kec.
Phone : 021 - 2751 7000, Fax : 021 - 2793 2002, www.capitalinc-investment.com
Sender Name Gideon Tampubolon
Function Corporate Secretary
Date and Time 28-11-2025 14:36
Attachment 1. Pemberitahuan Public Expose.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
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DR. Ide Anak Agung Gde Agung
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Gideon Tampubolon
· Corporate Secretary
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