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Nomor Surat 254/BCI-DIR/V/2025
Nama Perusahaan PT Bank Capital Indonesia Tbk
Kode Emiten BACA
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPST RUPSLB PT situs Bursa Efek Indonesia
27 Mei 2025
Bank Capital Indonesia Tbk (https://www.idx.co.id)
Panggilan RUPST RUPSLB PT
situs EASY.KSEI (https://easy.ksei.co.id) 27 Mei 2025
Bank Capital Indonesia Tbk
Panggilan RUPST RUPSLB PT situs Perseroan
27 Mei 2025
Bank Capital Indonesia Tbk (https://www.bankcapital.co.id)
Demikian untuk diketahui.
Hormat Kami,
PT Bank Capital Indonesia Tbk
Lim Migi Trisnadi Elias
Direktur
PT Bank Capital Indonesia Tbk
Menara Jamsostek Lantai 6, Jl, Gatot Subroto No. 38
Telepon : (021)27938989, Fax : (021)27938900, www.bankcapital.co.id
Nama Pengirim Lim Migi Trisnadi Elias
Jabatan Direktur
Tanggal dan Waktu 28-05-2025 18:39
Lampiran 1. 20250528_254_bukti iklan panggilan.pdf
Dokumen ini merupakan dokumen resmi PT Bank Capital Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Capital Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 254/BCI-DIR/V/2025
Issuer Name PT Bank Capital Indonesia Tbk
Issuer Code BACA
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPST RUPSLB PT situs Bursa Efek Indonesia
27 May 2025
Bank Capital Indonesia Tbk (https://www.idx.co.id)
Panggilan RUPST RUPSLB PT
situs EASY.KSEI (https://easy.ksei.co.id) 27 May 2025
Bank Capital Indonesia Tbk
Panggilan RUPST RUPSLB PT situs Perseroan
27 May 2025
Bank Capital Indonesia Tbk (https://www.bankcapital.co.id)
Thus to be informed accordingly.
Respectfully,
PT Bank Capital Indonesia Tbk
Lim Migi Trisnadi Elias
Direktur
PT Bank Capital Indonesia Tbk
Menara Jamsostek Lantai 6, Jl, Gatot Subroto No. 38
Phone : (021)27938989, Fax : (021)27938900, www.bankcapital.co.id
Sender Name Lim Migi Trisnadi Elias
Function Direktur
Date and Time 28-05-2025 18:39
Attachment 1. 20250528_254_bukti iklan panggilan.pdf
This is an official document of PT Bank Capital Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Capital Indonesia Tbk is fully responsible for the
information contained within this document.
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Capital Indonesia Tbk Lim Migi Trisnadi Eli
· Direktur
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