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20260724_BCAP_Laporan Informasi dan Fakta Material_32114796.pdf
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Extracted text 4
Page 1
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Nomor Surat 024/MNCKI/CORSEC/VII/2026
Nama Perusahaan MNC Kapital Indonesia Tbk
Kode Emiten BCAP
Lampiran 1
Ringkasan Perubahan dan/atau Penyesuaian Anggaran Dasar PT MNC Kapital
Perihal
Indonesia Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik MNC Kapital Indonesia Tbk
Bidang Usaha Investment Company
Telepon 021-29709700
Faksimili 021-39836870
Alamat Surat Elektronik (email) corsec.mncfinancialservices@mncgroup.com
Tanggal Kejadian 24 Juli 2026
Jenis Informasi atau Fakta Material Ringkasan Perubahan dan/atau Penyesuaian Anggaran Dasar
PT MNC Kapital Indonesia Tbk
Uraian Informasi atau Fakta Material Ringkasan Perubahan dan/atau Penyesuaian Anggaran Dasar
PT MNC Kapital Indonesia Tbk
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
MNC Kapital Indonesia Tbk
Steffi Elizabeth
Corporate Secretary
MNC Kapital Indonesia Tbk
Gedung MNC Bank Tower Lantai 21 Jl. Kebon Sirih No.21-27 Jakarta Pusat 10340
Telepon : 021-29709700, Fax : 021-39836870, www.mncfinancialservices.com
Nama Pengirim Steffi Elizabeth
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 24-07-2026 17:02
Lampiran 1. KI Perubahan atau Penyesuaian Pasal 3 AD_BCAP.pdf
Dokumen ini merupakan dokumen resmi MNC Kapital Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. MNC Kapital Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 024/MNCKI/CORSEC/VII/2026
Issuer Name MNC Kapital Indonesia Tbk
Issuer Code BCAP
Attachment 1
Subject Summary Of The Amendment and/or Adjustment To The Articles Of
Association Of PT MNC Kapital Indonesia Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company MNC Kapital Indonesia Tbk
Business Activities Investment Company
Telephone 021-29709700
Faximile 021-39836870
Email Address corsec.mncfinancialservices@mncgroup.com
Date of Event 24 July 2026
Summary Of The Amendment and/or Adjustment To The
Type of Material Information or Facts Articles Of Association Of PT MNC Kapital Indonesia Tbk
Description of Material Information or Summary Of The Amendment and/or Adjustment To The
Facts Articles Of Association Of PT MNC Kapital Indonesia Tbk
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
MNC Kapital Indonesia Tbk
Steffi Elizabeth
Corporate Secretary
MNC Kapital Indonesia Tbk
Gedung MNC Bank Tower Lantai 21 Jl. Kebon Sirih No.21-27 Jakarta Pusat 10340
Phone : 021-29709700, Fax : 021-39836870, www.mncfinancialservices.com
Sender Name Steffi Elizabeth
Function Corporate Secretary
Date and Time 24-07-2026 17:02
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Attachment 1. KI Perubahan atau Penyesuaian Pasal 3 AD_BCAP.pdf
This is an official document of MNC Kapital Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. MNC Kapital Indonesia 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
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MNC Kapital Perihal Indonesia Tbk
p.1 ×2
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org
Steffi Elizabeth
· Nama Pengirim
p.1 ×3
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