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20250625_BCAP_Laporan Informasi dan Fakta Material_31908734_lamp1.pdf
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PT MNC Kapital Indonesia Tbk’s
AGMS and EGMS Results
Jakarta, June 25, 2025 - Today’s Annual General Meeting of Shareholders (AGMS) of PT MNC Kapital Indonesia Tbk (the
Company or IDX: BCAP) has accepted and approved the Annual Report of the Board of Directors, including BCAP’s
Sustainability Report and the Supervisory Duties Report of the Board of Commissioners for the Financial Year ended on
December 31, 2024. The AGMS also approved and ratified BCAP’s Financial Statements for the Financial Year ended on
December 31, 2024.
In 2024, BCAP recorded consolidated revenue of Rp3.33 trillion, grew 12.6% compared to the Company’s consolidated
revenue in 2023. The majority of the 2024 consolidated revenue was contributed by MNC Bank at 45.3%, followed by
MNC Life at 20.7%, MNC Insurance at 9.5%, MNC Finance at 7.8%, MNC Sekuritas at 7.7%, MNC Leasing at 5.1%, and others
at 3.9% as of the end of December 2024. The Company’s net income in 2024 reached Rp126.04 billion, representing a
robust 62.5% increase from 2023.
In addition, BCAP’s AGMS has approved and received the resignation of Mr. Wito Mailoa from his role as the President
Commissioner, as well as the resignation of Mrs. Jessica Herliani Tanoesoedibjo and Mr. Oerianto Guyandi from their role
as the Directors of the Company. The AGMS has also appointed Mrs. Angela Herliani Tanoesoedibjo as the President
Commissioner, as well as Mr. Anthony Putra Tjiptodihardjo and Mr. Mahjudin as the new Directors of the Company.
Thus, the new composition of BCAP’s Board of Commissioners and the Board of Directors is as follows:
Board of Commissioners Board of Directors
President Commissioner : Angela Herliani Tanoesoedibjo President Director : Mashudi Hamka
Commissioner : Santi Paramita Director : Anthony Putra Tjiptodihardjo
Independent Commissioner : Sukisto Director : Peter Fajar
Director : Muhammad Suhada
Director : Mahjudin
BCAP has also held an Extraordinary General Meeting of Shareholders (EGMS), which approved the following:
The delegation of authority to the Company’s Board of Directors with the approval of the Board of Commissioners
in connection with the increase of the Company’s issued and paid-up capital as an implementation of the Capital
Increase Without Pre-emptive Rights which has been decided at the EGMS on June 21, 2024.
The Capital Increase With Pre-Emptive Rights mechanism in accordance with capital market regulations, particularly
the Regulation of Indonesian Financial Services Authority (POJK) No. 32/POJK.04/2015 dated December 16, 2015, and
its amendment POJK No. 14/POJK.04/2019 dated April 29, 2019.
The changes to the Company’s Articles of Association.
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Business Overview
MNC Kapital remains firmly committed to advancing digital financial services through
cutting-edge technology, strong synergy across the vast MNC Group ecosystem,
and strategic partnerships. MotionBank app is being transformed into a SuperApp
Digital Ecosystem, reinforcing BCAP’s position as a leading force in end-to-end digital
financial solutions. The Company also accelerates growth through white-label
collaborations and seamless API (Application Programming Interface) integration
with high-traffic digital ecosystems that have large user bases and recurring
transaction volumes, aiming to expand market presence and drive scalable impact.
For further information, please contact: PT MNC Kapital Indonesia Tbk
Gladys Levina MNC Bank Tower 21/F, MNC Center
gladys.levina@mncgroup.com Jl. Kebon Sirih Kav 21-27, Menteng
ir.bcap@mncgroup.com Central Jakarta 10340, Indonesia
Phone : +6221 2970 9700
www.mncfinancialservices.com
DISCLAIMER
By accepting this Press Release, you agree to be bound by the restrictions set out below. Any failure to comply with these
restrictions may constitute a violation of applicable securities laws.
The information and opinions contained in this Press Release have not been independently verified, and no representation or
warranty, expressed or implied, is made as to, and no reliance should be placed on the fairness, accuracy, completeness or
correctness of, the information or opinions contained herein. It is not the intention to provide, and you may not rely on this Press
Release as providing, a complete or comprehensive analysis of the condition (financial or other), earnings, business affairs, business
prospects, properties or results of operations of The Company or its subsidiaries. The information and opinions contained in this
Press Release are provided as at the date of this presentation and are subject to change without notice. Neither The Company
(including any of its affiliates, advisors and representatives) nor the underwriters (including any of their respective affiliates,
advisors or representatives) shall have any responsibility or liability whatsoever (in negligence or otherwise) for the accuracy or
completeness of, or any errors or omissions in, any information or opinions contained herein nor for any loss howsoever arising
from any use of this Press Release.
In addition, the information contained in this Press Release contains projections and forward-looking statements that reflect The
Company’s current views with respect to future events and financial performance. These views are based on a number of
estimates and current assumptions which are subject to business, economic and competitive uncertainties and contingencies as
well as various risks and these may change over time and in many cases are outside the control of The Company and its directors.
No assurance can be given that future events will occur, that projections will be achieved, or that The Company’s assumptions are
correct. Actual results may differ materially from those forecasts and projected.
This Press Release is not and does not constitute or form part of any offer, invitation or recommendation to purchase or subscribe
for any securities and no part of it shall form the basis of or be relied upon in connection with any contract, commitment or
investment decision in relation thereto.
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PT MNC Kapital Indonesia Tbk’s AGMS
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Anthony Putra Tjiptodihardjo
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Muhammad Suhada
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Financial Services Authority
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