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Nomor Surat 136/CNI-JKT/CORSEC-XI/25-Rd
Nama Perusahaan PT Capitol Nusantara Indonesia Tbk.
Kode Emiten CANI
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
SURAT KABAR HARIAN MEDIA INDONESIA 04 November 2025
Demikian untuk diketahui.
Hormat Kami,
PT Capitol Nusantara Indonesia Tbk.
Jansen Warokka
Direktur
PT Capitol Nusantara Indonesia Tbk.
Jl. Pangeran Suriansyah No. 30-34
Telepon : 0541-732893/ 732897/ 731898/ 741921, Fax : 0541 – 732891/ 738324,
Nama Pengirim Jansen Warokka
Jabatan Direktur
Tanggal dan Waktu 04-11-2025 22:22
Lampiran 1. CANI_Iklan Pengumuman RUPST tgl 4 Nov 2025.pdf
Dokumen ini merupakan dokumen resmi PT Capitol Nusantara Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Capitol Nusantara Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 136/CNI-JKT/CORSEC-XI/25-Rd
Issuer Name PT Capitol Nusantara Indonesia Tbk.
Issuer Code CANI
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
SURAT KABAR HARIAN MEDIA INDONESIA 04 November 2025
Thus to be informed accordingly.
Respectfully,
PT Capitol Nusantara Indonesia Tbk.
Jansen Warokka
Direktur
PT Capitol Nusantara Indonesia Tbk.
Jl. Pangeran Suriansyah No. 30-34
Phone : 0541-732893/ 732897/ 731898/ 741921, Fax : 0541 – 732891/ 738324,
Sender Name Jansen Warokka
Function Direktur
Date and Time 04-11-2025 22:22
Attachment 1. CANI_Iklan Pengumuman RUPST tgl 4 Nov 2025.pdf
This is an official document of PT Capitol Nusantara Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Capitol Nusantara Indonesia Tbk. is fully
responsible for the information contained within this document.
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Jansen Warokka
· Direktur
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Function
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