Back to announcement
20260625_BCAP_Laporan Informasi dan Fakta Material_32104552_lamp1.pdf
Other Text extracted BCAPSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT MNC Kapital Indonesia Tbk’s
AGMS and EGMS Results (Financial Year 2025)
Jakarta, June 25, 2026 – The Annual General Meeting of Shareholders (AGMS) of PT MNC Kapital Indonesia Tbk
(the Company or IDX: BCAP) today approved the Board of Directors’ Annual Report, which includes the Company’s
Sustainability Report and the Board of Commissioners’ Supervisory Duties Report for the Financial Year ended on
December 31, 2025. The AGMS also approved and ratified the Company’s Financial Statements for the Financial Year
2025.
In 2025, BCAP successfully recorded consolidated revenue of Rp3.77 trillion, representing a 16.2% increase compared to
2024. The main contribution to the Company’s consolidated revenue in 2025 came from MNC Bank at 45.1%, followed
by MNC Life at 18.7%, MNC Insurance at 13.3%, MNC Sekuritas at 6.8%, MNC Finance at 6.1%, MNC Leasing at 4.6%, MNC
Teknologi Nusantara at 3.6%, and others at 1.8%. BCAP recorded a net income of Rp277.93 billion in 2025, a 130.1% jump
compared to 2024. From a balance sheet perspective, the Company’s consolidated total assets reached Rp29.04
trillion in 2025. Meanwhile, consolidated total liabilities stood at Rp23.62 trillion, and consolidated equity amounted to
Rp5.42 trillion in 2025.
BCAP’s AGMS approved the reappointment of all members of the Board of Commissioners, as well as changes to the
composition of the Company’s Board of Directors, among others by approving the appointment of Mr. Aan Setiawandi
and Mrs. Susanty Tjandra Sanusi as new Directors of the Company, effective as of the closing of the AGMS.
Accordingly, the updated composition of BCAP’s Board of Commissioners and Board of Directors is as follows:
Board of Commissioners Board of Directors
President Commissioner : Angela Herliani Tanoesoedibjo President Director : Mashudi Hamka
Commissioner : Santi Paramita Director : Anthony Putra Tjiptodihardjo
Independent Commissioner : Sukisto Director : Muhammad Suhada
Director : Aan Setiawandi
Director : Susanty Tjandra Sanusi
On the same day, BCAP also held an Extraordinary General Meeting of Shareholders (EGMS) which approved:
The Capital Increase Without Pre-Emptive Rights mechanism for a maximum of 10% of paid-up capital, in compliance
with capital market regulations, particularly the Regulation of Indonesian Financial Services Authority (POJK)
No. 32/POJK.04/2015 dated December 16, 2015, and its amendment POJK No. 14/POJK.04/2019 dated April 29, 2019.
The Capital Increase With Pre-Emptive Rights mechanism for a maximum of 25,571,310,555 (twenty five billion five
hundred seventy one million three hundred ten thousand five hundred fifty five) shares, in compliance with capital
market regulations, particularly the Regulation of Indonesian Financial Services Authority (POJK) No. 32/POJK.04/2015
dated December 16, 2015, and its amendment POJK No. 14/POJK.04/2019 dated April 29, 2019.
The changes to the Company’s Articles of Association.
1
Page 2
For further information, please contact: PT MNC Kapital Indonesia Tbk
Gladys Levina MNC Bank Tower 21/F, MNC Center
gladys.levina@mncgroup.com Jl. Kebon Sirih Kav 21-27, Menteng
ir.bcap@mncgroup.com Central Jakarta 10340, Indonesia
Phone : +6221 2970 9700
www.mncfinancialservices.com
DISCLAIMER
By accepting this Press Release, you agree to be bound by the restrictions set out below. Any failure to comply with these
restrictions may constitute a violation of applicable securities laws.
The information and opinions contained in this Press Release have not been independently verified, and no representation or
warranty, expressed or implied, is made as to, and no reliance should be placed on the fairness, accuracy, completeness or
correctness of, the information or opinions contained herein. It is not the intention to provide, and you may not rely on this Press
Release as providing, a complete or comprehensive analysis of the condition (financial or other), earnings, business affairs, business
prospects, properties or results of operations of The Company or its subsidiaries. The information and opinions contained in this
Press Release are provided as at the date of this presentation and are subject to change without notice. Neither The Company
(including any of its affiliates, advisors and representatives) nor the underwriters (including any of their respective affiliates,
advisors or representatives) shall have any responsibility or liability whatsoever (in negligence or otherwise) for the accuracy or
completeness of, or any errors or omissions in, any information or opinions contained herein nor for any loss howsoever arising
from any use of this Press Release.
In addition, the information contained in this Press Release contains projections and forward-looking statements that reflect The
Company’s current views with respect to future events and financial performance. These views are based on a number of
estimates and current assumptions which are subject to business, economic and competitive uncertainties and contingencies as
well as various risks and these may change over time and in many cases are outside the control of The Company and its directors.
No assurance can be given that future events will occur, that projections will be achieved, or that The Company’s assumptions are
correct. Actual results may differ materially from those forecasts and projected.
This Press Release is not and does not constitute or form part of any offer, invitation or recommendation to purchase or subscribe
for any securities and no part of it shall form the basis of or be relied upon in connection with any contract, commitment or
investment decision in relation thereto.
2
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT MNC Kapital Indonesia Tbk’s AGMS
p.1
unresolved
person
Aan Setiawandi
· Director
p.1
unresolved
person
Susanty Tjandra Sanusi
· Director
p.1 ×3
unresolved
person
Anthony Putra Tjiptodihardjo
· Director
p.1
unresolved
person
Muhammad Suhada
· Director
p.1
unresolved
org
Financial Services Authority
p.1 ×2
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.