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20260630_CANI_Penyampaian Bukti Iklan_32106737.pdf

Other Text extracted CANI

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 Nomor Surat                          116/CNI-JKT/CORSEC-VI/26-Rd

 Nama Perusahaan                      PT Capitol Nusantara Indonesia Tbk.

 Kode Emiten                          CANI

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak             Tanggal Penerbitan


     SURAT KABAR HARIAN                          MEDIA INDONESIA                 30 Juni 2026




 Demikian untuk diketahui.


 Hormat Kami,
 PT Capitol Nusantara Indonesia Tbk.




 Jansen Warokka

 Direktur




 PT Capitol Nusantara Indonesia Tbk.
 Perkantoran Permata Eksekutif Jl. Pos Pengumben Raya No. 1/3 RT 8/RW 3
 Telepon : 021-5307340, Fax : , www.cani.co.id



 Nama Pengirim                        Jansen Warokka

 Jabatan                              Direktur
 Tanggal dan Waktu                    01-07-2026 14:31

 Lampiran                            1. CNI_Iklan Hasil RUPSLB tgl 26 Jun 2026.pdf


  Dokumen ini merupakan dokumen resmi PT Capitol Nusantara Indonesia Tbk. yang tidak memerlukan tanda tangan
      karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Capitol Nusantara Indonesia Tbk.
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            116/CNI-JKT/CORSEC-VI/26-Rd

 Issuer Name                          PT Capitol Nusantara Indonesia Tbk.

 Issuer Code                          CANI

 Attachment                           1

 Subject                              Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                         Name of News Media                Publication Date


     SURAT KABAR HARIAN                          MEDIA INDONESIA                    30 June 2026




Thus to be informed accordingly.


 Respectfully,
 PT Capitol Nusantara Indonesia Tbk.




 Jansen Warokka

 Direktur




 PT Capitol Nusantara Indonesia Tbk.
 Perkantoran Permata Eksekutif Jl. Pos Pengumben Raya No. 1/3 RT 8/RW 3
 Phone : 021-5307340, Fax : , www.cani.co.id



 Sender Name                          Jansen Warokka

 Function                             Direktur

 Date and Time                        01-07-2026 14:31

 Attachment                          1. CNI_Iklan Hasil RUPSLB tgl 26 Jun 2026.pdf


     This is an official document of PT Capitol Nusantara Indonesia Tbk. that does not require a signature as it was
        generated electronically by the electronic reporting system. PT Capitol Nusantara Indonesia Tbk. is fully
                              responsible for the information contained within this document.

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Size0.01 MB
Published1 Jul 2026
Pages2
Characters2,926
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Capitol Nusantara Indonesia Tbk. · Nama Perusahaan p.1 ×30
unresolved person Jansen Warokka · Direktur p.1 ×2
unresolved person Function · Direktur p.2

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