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20240822_MTFN_Laporan Informasi dan Fakta Material_31707975.pdf
Board change Needs review MTFNSource file signed link, expires in 15 minutes
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Nomor Surat 067/CI/Corsec/VIII/2024
Nama Perusahaan Capitalinc Investment Tbk
Kode Emiten MTFN
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Capitalinc Investment Tbk
Bidang Usaha Investasi
Telepon 021 - 2751 7000
Faksimili 021 - 2793 2002
Alamat Surat Elektronik (email) legal@capitalinc-investment.com
Tanggal Kejadian 20 Agustus 2024
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Hasil penyelenggaraan rapat umum pemegang saham
tahunan kedua (rapat) mengenai pengunduran diri anggota
dewan komisaris dan perubahan susunan direksi dan dewan
komisaris PT Capitalinc Investment tbk. (Persoran)
Dampak kejadian, informasi atau fakta Tidak terdapat dampak material untuk Perseroan
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 22-08-2024 21:18
Lampiran 1. KI Pengunduran Diri Komisaris Utama.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.
Page 3
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Letter / Announcement No. 067/CI/Corsec/VIII/2024
Issuer Name Capitalinc Investment Tbk
Issuer Code MTFN
Attachment 1
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Capitalinc Investment Tbk
Business Activities Investasi
Telephone 021 - 2751 7000
Faximile 021 - 2793 2002
Email Address legal@capitalinc-investment.com
Date of Event 20 August 2024
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Result of the implementation of the second annual general
Facts meeting of shareholders (meeting) on the resignation of a
member of the board of commissioner and change of
composition of the board of directors and board of
commissioner of PT Capitalinc Investment tbk. (the Company)
Impact of event, material information or There is no material impact for the Company
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 22-08-2024 21:18
Page 4
Attachment 1. KI Pengunduran Diri Komisaris Utama.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
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Gideon Tampubolon
· Nama Pengirim
p.1 ×3
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Raw output
{'announced_date': '2024-08-22',
'changes': [],
'event_date': '2024-08-20',
'issuer_name': 'Capitalinc Investment Tbk',
'issuer_ticker': 'MTFN',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '067/CI/Corsec/VIII/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Hasil penyelenggaraan rapat umum pemegang saham tahunan kedua '
'(rapat) mengenai pengunduran diri anggota dewan komisaris dan '
'perubahan susunan direksi dan dewan komisaris PT Capitalinc '
'Investment tbk. (Persoran)'}