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Nomor Surat 084/CI/Corsec/XI/2024
Nama Perusahaan Capitalinc Investment Tbk
Kode Emiten MTFN
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 06 Desember 2024
Tempat : Jalan Kemang Utara A No. 7 Pela Mampang, Mampang Prapatan,
Jakarta Selatan
Waktu : 10:00
Agenda : 1. Kinerja keuangan dan operasional perseroan di tahun 2023
2. Prioritas dan tantangan bisnis utama perseroan di tahun 2024
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 21-11-2024 14:52
Lampiran 1. 084-CI-BEI-Pemberitahuan Public Expose.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.
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Letter / Announcement No. 084/CI/Corsec/XI/2024
Issuer Name Capitalinc Investment Tbk
Issuer Code MTFN
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 06 December 2024
Place : Jalan Kemang Utara A No. 7 Pela Mampang, Mampang Prapatan,
Jakarta Selatan
Time : 10:00
Agenda : 1. Companys financial and operational performance in the year
2023
2. Priorities and challenges of the main business to be faced by the
company in the year 2024
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 21-11-2024 14:52
Attachment 1. 084-CI-BEI-Pemberitahuan Public Expose.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Gideon Tampubolon
· Corporate Secretary
p.1 ×3
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