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20251105_MTFN_Pengumuman RUPS_31982493_lamp1.pdf
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PT CAPITALINC INVESTMENT TBK PT CAPITALINC INVESTMENT TBK
(“Perseroan”) (the “Company”)
PENGUMUMAN KEPADA PARA PEMEGANG ANNOUNCEMENT TO THE SHAREHOLDERS
SAHAM
Dengan ini Direksi Perseroan memberitahukan The Board of Directosr of the Company hereby
kepada Para Pemegang Saham Perseroan, announce to the Shareholders of the Company
bahwa Perseroan akan menyelenggarakan that the Company will convene its Annual
Rapat Umum Pemegang Saham Tahunan General Meeting of Shareholders (“Meeting”)
(“Rapat”) pada: on:
Hari/Tanggal : Jum’at, 12 Desember 2025 Day/Date : Friday, December 12th, 2025
Waktu : 10.00 WIB - selesai Time : 10.00 AM Western Indonesia
Time – finish
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 Selatan Agung, Kuningan, South Jakarta
Pemegang Saham Perseroan yang berhak hadir The Shareholders of the Company who are
atau diwakili dalam Rapat adalah: entitled to attend or to be represented at the
Meeting are:
a. untuk saham‐saham yang tidak berada a. for shares that are not in collective custody
dalam penitipan kolektif
Pemegang Saham Perseroan yang namanya The Shareholders of the Company whose
tercatat secara sah dalam Daftar Pemegang names are validly registered in the Register
Saham Perseroan pada tanggal 19 of Shareholders of the Company on
November 2025 selambat‐lambatnya November 19th, 2025 at the latest until 04.00
sampai dengan pukul 16.00 WIB pada PT p.m. Western Indonesia Time in PT
Ficomindo Buana Registrar, Biro Ficomindo Buana Registrar, the Share
Administrasi Efek Perseroan yang Registrar of the Company domiciled in
berkedudukan di Jakarta, beralamat di Jl. Jakarta, and having its office at Jl. Jend
Jend Sudirman Kav. 75, Jakarta 12910; dan Sudirman Kav. 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 namanya The Shareholders of the Company whose
tercatat pada pemegang rekening atau bank names are validly registered in the account
kustodian di PT Kustodian Sentral Efek holder or the custodian bank in PT
Indonesia (“KSEI”) pada tanggal 19 Indonesian Central Securities Depository
November 2025 selambat-lambatnya (“KSEI”) on November 19th, 2025 at the
sampai dengan pukul 16.00 WIB atau para latest until 16.00 Western Indonesia Time or
kuasa yang sah dari Pemegang Saham their proxies of such Shareholder of the
Perseroan tersebut. Bagi pemegang Company. The securities account holder of
rekening efek KSEI dalam Penitipan Kolektif KSEI under collective custody are required to
diwajibkan memberikan Daftar Pemegang provide the Register of Shareholders of the
Saham Perseroan yang dikelolanya kepada Company that they manage to KSEI to obtain
KSEI untuk mendapatkan Konfirmasi Tertulis a Written Confirmation for the Meeting
Untuk Rapat (“KTUR”). (Konfirmasi Tertulis Untuk Rapat “KTUR”).
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Setiap usul Pemegang Saham Perseroan akan Any proposal from the Shareholders of the
dimasukkan dalam agenda Rapat jika memenuhi Company will be included in the agenda of the
persyaratan Anggaran Dasar Perseroan, dan Meeting if it meets the requirements pursuant
Peraturan Otoritas Jasa Keuangan No. the Articles of Associations of the Company and
15/POJK.04/2020 tentang Rencana dan the Regulation of Indonesian Financial Services
Penyelenggaraan Rapat Umum Pemegang Authority (Otoritas Jasa Keuangan or “OJK”) No.
Saham Perusahaan Terbuka, serta harus 15/POJK.04/2020 on the Planning and
diterima oleh Direksi Perseroan paling lambat 7 Conducting of the General Meetings of
(tujuh) hari sebelum tanggal pemanggilan Rapat, Shareholders of Public Companies of conducting
yaitu pada hari Kamis tanggal 13 November of the General Meetings of Shareholders of
2025. Public Company, and shall be accepted by the
Board of Directors of the Company no later than
7 (seven) days prior to the date of the Invitation
of the Meeting on Thursday, November 13th,
2025.
Demikianlah pemberitahuan kami, agar Thus, this announcement is conveyed for the
diketahui dan diperhatikan oleh Pemegang attention and notice of the Shareholders of the
Saham Perseroan. Company.
Jakarta, 5 November 2025/November 5th, 2025
Direksi Perseroan/Board of Directors of the Company
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DR. Ide Anak Agung Gde Agung
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PT Kustodian Sentral Efek
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