Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 035/CI/Corsec/XI/2025
Nama Perusahaan Capitalinc Investment Tbk
Kode Emiten MTFN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 034/CI/Corsec/X/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 12 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor taman E3.3 Unit D3A Lantai 5, Jl DR.
diumumkan dan sesuai iklan) Ide Anak Agung Gde Agung, Kuningan,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 November 2025
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 05-11-2025
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.
Page 2
Go To Indonesian Page
No 035/CI/Corsec/XI/2025
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.034/CI/Corsec/X/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 12 December 2025 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 : 19 November 2025
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 05-11-2025
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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Gideon Tampubolon
· Corporate Secretary
p.1 ×3
unresolved
person
DR. Ide Anak Agung Gde Agung
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.