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No Surat 014/MNCKI/CORSEC/V/2025
Nama Perusahaan MNC Kapital Indonesia Tbk
Kode Emiten BCAP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 013/MNCKI/LGL/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 25 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : iNews Tower Lt. 3, MNC Center, Jl. Kebon
diumumkan dan sesuai iklan) Sirih Kav. 17-19, Jakarta Pusat 10340
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
MNC Kapital Indonesia Tbk
Steffi Elizabeth
Corporate Secretary
MNC Kapital Indonesia Tbk
Nama Pengirim Steffi Elizabeth
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2025
Lampiran 1. BCAP_Pengumuman RUPS 2025_bahasa_final.pdf
2. BCAP_Pengumuman RUPS 2025_english_final.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.
Page 2
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No 014/MNCKI/CORSEC/V/2025
Issuer Name MNC Kapital Indonesia Tbk
Issuer Code BCAP
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.013/MNCKI/LGL/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 25 June 2025 Time : 14:00
Location : iNews Tower Lt. 3, MNC Center, Jl. Kebon
Sirih Kav. 17-19, Jakarta Pusat 10340
Recording date of Shareholders which are entitled to : 02 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
MNC Kapital Indonesia Tbk
Steffi Elizabeth
Corporate Secretary
MNC Kapital Indonesia Tbk
Sender Name Steffi Elizabeth
Function Corporate Secretary
Date and Time 19-05-2025
Attachment 1. BCAP_Pengumuman RUPS 2025_bahasa_final.pdf
2. BCAP_Pengumuman RUPS 2025_english_final.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 2 people and organisations named in the text · linked when the evidence is strong
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Steffi Elizabeth
· Corporate Secretary
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