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20260629_MTFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32105392.pdf
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Nomor Surat 057/CI/Corsec/VII/2026
Nama Perusahaan Capitalinc Investment Tbk
Kode Emiten MTFN
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ahmad Sultoni Ahmad Sultoni Periode Ke-2
Soedradjat Soedradjat
ANGGOTA Veatrick Septri Adi Veatrick Septri Adi Periode Ke-1
Simatupang Simatupang
ANGGOTA Reza Mexaliano Reza Mexaliano Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Capitalinc Investment Tbk
Gideon Tampubolon
Corporate Secretary
Capitalinc Investment Tbk
Gedung Forci Gamon Jl. Radio Dalam Raya No.2 Kel.Gandaria Utara, Kec.
Telepon : 021 - 2751 7000, Fax : 021 - 2793 2002, www.capitalinc-investment.com
Nama Pengirim Gideon Tampubolon
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2026 14:46
Lampiran 1. 057-CI-OJK Susunan Komite Audit.pdf
2. Kep.DeKom-sign.pdf
Dokumen ini merupakan dokumen resmi Capitalinc Investment Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Capitalinc Investment Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 057/CI/Corsec/VII/2026
Issuer Name Capitalinc Investment Tbk
Issuer Code MTFN
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2026 as follows :
Information New Old Service Period
Head Ahmad Sultoni Soedradjat Ahmad Sultoni Soedradjat Periode Ke-2
Member Veatrick Septri Adi Veatrick Septri Adi Periode Ke-1
Simatupang Simatupang
Member Reza Mexaliano Reza Mexaliano Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Capitalinc Investment Tbk
Gideon Tampubolon
Corporate Secretary
Capitalinc Investment Tbk
Gedung Forci Gamon Jl. Radio Dalam Raya No.2 Kel.Gandaria Utara, Kec.
Phone : 021 - 2751 7000, Fax : 021 - 2793 2002, www.capitalinc-investment.com
Sender Name Gideon Tampubolon
Function Corporate Secretary
Date and Time 01-07-2026 14:46
Attachment 1. 057-CI-OJK Susunan Komite Audit.pdf
2. Kep.DeKom-sign.pdf
This is an official document of Capitalinc Investment Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Capitalinc Investment Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Gideon Tampubolon
· Corporate Secretary
p.1 ×3
unresolved
person
Veatrick Septri Adi
· Member
p.2
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12 Sep 2026 21:57
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Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'Capitalinc Investment Tbk',
'issuer_ticker': 'MTFN',
'letter_number': '057/CI/Corsec/VII/2026',
'positions': [{'is_independent': False,
'name': 'Ahmad Sultoni Soedradjat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'Veatrick Septri Adi Simatupang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'Reza Mexaliano',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}