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No Surat 229/BCI-DIR/V/2025
Nama Perusahaan PT Bank Capital Indonesia Tbk
Kode Emiten BACA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 209/BCI-DIR/V2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 18 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Artotel Suites Mangkuluhur, Jl. Jend.
diumumkan dan sesuai iklan) Gatot Subroto Kav. II No. 3 Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Capital Indonesia Tbk
Lim Migi Trisnadi Elias
Direktur
PT Bank Capital Indonesia Tbk
Nama Pengirim Lim Migi Trisnadi Elias
Jabatan Direktur
Tanggal dan Waktu 09-05-2025
Lampiran 1. 20250509_229.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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No 229/BCI-DIR/V/2025
Issuer Name PT Bank Capital Indonesia Tbk
Issuer Code BACA
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.209/BCI-DIR/V2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 18 June 2025 Time : 10:00
Location : Hotel Artotel Suites Mangkuluhur, Jl. Jend.
Gatot Subroto Kav. II No. 3 Jakarta Selatan
Recording date of Shareholders which are entitled to : 26 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Capital Indonesia Tbk
Lim Migi Trisnadi Elias
Direktur
PT Bank Capital Indonesia Tbk
Sender Name Lim Migi Trisnadi Elias
Function Direktur
Date and Time 09-05-2025
Attachment 1. 20250509_229.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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