Back to announcement
20260625_BCAP_Laporan Informasi dan Fakta Material_32104552.pdf
Other Text extracted BCAPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 019/MNCKI/CORSEC/VI/2026
Nama Perusahaan MNC Kapital Indonesia Tbk
Kode Emiten BCAP
Lampiran 2
Press Release: Hasil RUPST dan RUPSLB PT MNC Kapital Indonesia Tbk
Perihal
(Tahun Buku 2025)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik MNC Kapital Indonesia Tbk
Bidang Usaha Investment Company
Telepon 021-29709700
Faksimili 021-39836870
Alamat Surat Elektronik (email) corsec.mncfinancialservices@mncgroup.com
Tanggal Kejadian 25 Juni 2026
Jenis Informasi atau Fakta Material Press Release: Hasil RUPST dan RUPSLB PT MNC Kapital
Indonesia Tbk (Tahun Buku 2025)
Uraian Informasi atau Fakta Material Hasil RUPST dan RUPSLB PT MNC Kapital Indonesia Tbk
(Tahun Buku 2025)
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
MNC Kapital Indonesia Tbk
Steffi Elizabeth
Corporate Secretary
MNC Kapital Indonesia Tbk
Gedung MNC Bank Tower Lantai 21 Jl. Kebon Sirih No.21-27 Jakarta Pusat 10340
Telepon : 021-29709700, Fax : 021-39836870, www.mncfinancialservices.com
Nama Pengirim Steffi Elizabeth
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2026 17:07
Lampiran 1. BCAP - Press Release GMS 25062026_eng.pdf
2. BCAP - Press Release RUPS 25062026_bhs.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 3
Go To Indonesian Page
Letter / Announcement No. 019/MNCKI/CORSEC/VI/2026
Issuer Name MNC Kapital Indonesia Tbk
Issuer Code BCAP
Attachment 2
Subject Press Release: PT MNC Kapital Indonesia Tbk's AGMS and EGMS Results
(Financial Year 2025)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company MNC Kapital Indonesia Tbk
Business Activities Investment Company
Telephone 021-29709700
Faximile 021-39836870
Email Address corsec.mncfinancialservices@mncgroup.com
Date of Event 25 June 2026
Press Release: PT MNC Kapital Indonesia Tbk's AGMS and
Type of Material Information or Facts EGMS Results (Financial Year 2025)
Description of Material Information or PT MNC Kapital Indonesia Tbk's AGMS and EGMS Results
Facts (Financial Year 2025)
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
MNC Kapital Indonesia Tbk
Steffi Elizabeth
Corporate Secretary
MNC Kapital Indonesia Tbk
Gedung MNC Bank Tower Lantai 21 Jl. Kebon Sirih No.21-27 Jakarta Pusat 10340
Phone : 021-29709700, Fax : 021-39836870, www.mncfinancialservices.com
Sender Name Steffi Elizabeth
Function Corporate Secretary
Date and Time 25-06-2026 17:07
Page 4
Attachment 1. BCAP - Press Release GMS 25062026_eng.pdf
2. BCAP - Press Release RUPS 25062026_bhs.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Steffi Elizabeth
· Nama Pengirim
p.1 ×3
unresolved
org
PT MNC Kapital Indonesia Tbk's AGMS
p.3 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.