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20260629_MTFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32105392_lamp1.pdf
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Ref. No. 057/CI/Corsec/VII/2026
Jakarta, 01 Juli 2026
Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikoesoemo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Perihal : Pemberitahuan Perubahan Susunan Komite Audit PT Capitalinc Investment Tbk
Dengan hormat,
Kami merujuk kepada Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit.
Bersama ini kami sampaikan bahwa berdasarkan Surat Keputusan Dewan Komisaris PT Capitalinc
Investment Tbk No. 01.07/CI/SK-KOM/VII/2026 tentang Perubahan Susunan Komite Audit tanggal
1 Juli 2026, Perseroan telah melakukan perubahan susunan Komite Audit sehingga susunan
Komite Audit Perseroan terhitung sejak tanggal 1 Juli 2026 adalah sebagai berikut:
Ketua : Ahmad Sultoni Soedrajat
Anggota : Veatrick Septri Adi Simatupang
Reza Mexalino
Demikian disampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih.
Hormat kami
PT Capitalinc Investment Tbk.
Gideon Tampubolon
Corporate Secretary
PT Capitalinc Investment Tbk.
Gedung Forci Gamon
Jl.Radio Dalam Raya No 2 T 62.21.2751 7000
Kebayoran Baru, Jakarta Selatan 12140, Indonesia www.capitalinc-investment.com
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Gideon Tampubolon
· Corporate Secretary
p.1
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12 Sep 2026 21:57
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2026-07-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Capitalinc Investment Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Ahmad Sultoni Soedrajat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Capitalinc Investment Tbk De: '
'Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Veatrick Septri Adi Simatupang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Capitalinc Investment Tbk De: '
'Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Perubahan Susunan Komite Audit PT Capitalinc '
'Investment Tbk'}