20241111_CANI_Pengumuman RUPS_31766427_lamp1.pdf

      PT CAPITOL NUSANTARA INDONESIA Tbk                                          PT CAPITOL NUSANTARA INDONESIA Tbk
                  Berkedudukan di Kota Batam                                                        Domiciled in Batam City
                        (“Perseroan”)                                                                   (“Company”)
               PENGUMUMAN                                                               ANNOUNCEMENT
    RAPAT UMUM PEMEGANG SAHAM TAHUNAN                                        ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dengan ini diumumkan kepada Para Pemegang Saham bahwa Perseroan            Hereby announced to The Shareholders that the Company will hold an
akan mengadakan Rapat Umum Pemegang Saham Tahunan (“Rapat”),               Annual General Meeting of Shareholders and Extraordinary General
pada hari Kamis, tanggal 19 Desember 2024.                                 Meeting of Shareholders (“Meeting”), on Thursday, December 19th, 2024.
Sesuai dengan ketentuan pasal 21 ayat 4 Anggaran Dasar Perseroan           According to the provision of article 21 paragraph 4 of the Articles of
juncto Peraturan Otoritas Jasa Keuangan nomor 15/POJK.04/2020              Association of the Company juncto Regulation of Financial Service
tentang Rencana Dan Penyelenggaraan Rapat Umum Pemegang Saham              Authority number 15/POJK.04/2020 concerning of Plan and Implementation
Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan untuk Rapat tersebut      of General Meeting of Shareholders of Public Company (“POJK 15/2020”),
akan dilakukan melalui 1 (satu) surat kabar harian berbahasa Indonesia     Calls for the Meeting will be done through 1 (one) Indonesian language
yang berperedaran nasional pada tanggal 26 November 2024, serta situs      daily newspaper which has nationwide circulation on November 26th 2024,
web Bursa Efek Indonesia, situs web Kustodian Sentral Efek Indonesia       and Indonesia Stock Exchange’s website, Indonesian Central Securities
(eASY.KSEI) dan situs web Perseroan.                                       Depository’s website (eASY.KSEI) and the Company’s website.
Berdasarkan ketentuan Pasal 23 ayat 3 Anggaran Dasar Perseroan, yang       In accordance to Article 23 paragraph 3 of the Articles of Association of
berhak hadir atau diwakili dalam Rapat tersebut adalah Para Pemegang       the Company, those who have the right to attend or be represented in the
Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan          Meeting is The Shareholders whose names are registered in Shareholders
pada tanggal 25 November 2024 sampai dengan pukul 16.00 WIB.               Register of the Company on November 25th 2024 until 04.00 PM.
Usul Pemegang Saham akan dimasukkan dalam mata acara Rapat, jika           The Shareholders’ proposal will be included in agenda of the Meeting, if it
memenuhi ketentuan pasal 21 ayat 7 Anggaran Dasar Perseroan juncto         complies with the provision of article 21 paragraph 7 of the Articles of Association
Pasal 16 POJK 15/2020, dan diterima Direksi paling lambat 7 (tujuh) hari   of the Company juncto Article 16 of POJK 15/2020, and accepted by the Board of
sebelum tanggal pemanggilan Rapat.                                         Directors at the latest 7 (seven) days before the date of the calls for the Meeting.
                   Jakarta, 11 November 2024                                                    Jakarta, November 11th, 2024
             PT CAPITOL NUSANTARA INDONESIA Tbk                                            PT CAPITOL NUSANTARA INDONESIA Tbk
                             DIREKSI                                                            THE BOARD OF DIRECTORS