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Nomor Surat 063/CI/Corsec/VIII/2024
Nama Perusahaan Capitalinc Investment Tbk
Kode Emiten MTFN
Lampiran 2
Perihal Penyampaian Laporan Tahunan (KOREKSI)
Mengoreksi surat kami nomor : 058/CI/Corsec/VII/2024 tanggal 29 Juli 2024 perihal Penyampaian Laporan Tahunan
dan Keberlanjutan, dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 08 Juli 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.capitalinc-investment.com/ pada tanggal 08 Juli 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 13-08-2024 10:28
Lampiran 1. 063-Pemberitahuan Revisi AR2023.pdf
2. Laporan Tahunan 2023.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. 063/CI/Corsec/VIII/2024
Issuer Name Capitalinc Investment Tbk
Issuer Code MTFN
Attachment 2
Subject Submission of Annual Report (CORRECTION)
Correction to our previous announcement number : 058/CI/Corsec/VII/2024 dated 29 July 2024 with the subject of
Submission of Annual Report, the company hereby submit the following information:
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 08 July 2024
The information referred above has been published on the Company’s website https://www.capitalinc-investment.com/
at 08 July 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 13-08-2024 10:28
Attachment 1. 063-Pemberitahuan Revisi AR2023.pdf
2. Laporan Tahunan 2023.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
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Gideon Tampubolon
· Corporate Secretary
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