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PT CAPITOL NUSANTARA INDONESIA Tbk PT CAPITOL NUSANTARA INDONESIA Tbk
Berkedudukan di Kota Batam Domiciled in Batam City
(“Perseroan”) (“Company”)
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dengan ini diumumkan kepada Para Pemegang Saham bahwa Perseroan Hereby announced to The Shareholders that the Company will hold an
akan mengadakan Rapat Umum Pemegang Saham Tahunan (“Rapat”), Annual General Meeting of Shareholders and Extraordinary General
pada hari Kamis, tanggal 11 Desember 2025. Meeting of Shareholders (“Meeting”), on Thursday, December 11th, 2025.
Sesuai dengan ketentuan pasal 21 ayat 4 Anggaran Dasar Perseroan According to the provision of article 21 paragraph 4 of the Articles of
juncto Peraturan Otoritas Jasa Keuangan nomor 15/POJK.04/2020 Association of the Company juncto Regulation of Financial Service
tentang Rencana Dan Penyelenggaraan Rapat Umum Pemegang Saham Authority number 15/POJK.04/2020 concerning of Plan and Implementation
Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan untuk Rapat tersebut of General Meeting of Shareholders of Public Company (“POJK 15/2020”),
akan dilakukan melalui 1 (satu) surat kabar harian berbahasa Indonesia Calls for the Meeting will be done through 1 (one) Indonesian language
yang berperedaran nasional pada tanggal 19 November 2025, serta situs daily newspaper which has nationwide circulation on November 19th 2025,
web Bursa Efek Indonesia, situs web Kustodian Sentral Efek Indonesia and Indonesia Stock Exchange’s website, Indonesian Central Securities
(eASY.KSEI) dan situs web Perseroan. Depository’s website (eASY.KSEI) and the Company’s website.
Berdasarkan ketentuan Pasal 23 ayat 3 Anggaran Dasar Perseroan, yang In accordance to Article 23 paragraph 3 of the Articles of Association of
berhak hadir atau diwakili dalam Rapat tersebut adalah Para Pemegang the Company, those who have the right to attend or be represented in the
Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan Meeting is The Shareholders whose names are registered in Shareholders
pada tanggal 18 November 2025 sampai dengan pukul 16.00 WIB. Register of the Company on November 18th 2025 until 04.00 PM.
Usul Pemegang Saham akan dimasukkan dalam mata acara Rapat, jika The Shareholders’ proposal will be included in agenda of the Meeting, if it
memenuhi ketentuan pasal 21 ayat 7 Anggaran Dasar Perseroan juncto complies with the provision of article 21 paragraph 7 of the Articles of Association
Pasal 16 POJK 15/2020, dan diterima Direksi paling lambat 7 (tujuh) hari of the Company juncto Article 16 of POJK 15/2020, and accepted by the Board of
sebelum tanggal pemanggilan Rapat. Directors at the latest 7 (seven) days before the date of the calls for the Meeting.
Jakarta, 4 November 2025 Jakarta, November 4th, 2025
PT CAPITOL NUSANTARA INDONESIA Tbk PT CAPITOL NUSANTARA INDONESIA Tbk
DIREKSI THE BOARD OF DIRECTORS
Pengumuman RUPS PT. Capitol Indonesia
Media Indonesia 4x130mmk
Selasa, 4 November 2025
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT. Capitol Indonesia Media Indonesia
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
340 ms
12 Sep 2026 22:34
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-12-11',
'meeting_type': 'AGM'}