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20240729_MTFN_Laporan Informasi dan Fakta Material_31688291_lamp1.pdf
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KETERBUKAAN INFORMASI
PENGUNDURAN DIRI ANGGOTA DEWAN KOMISARIS
PT CAPITALINC INVESTMENT TBK
(“Perseroan”)
Dalam rangka memenuhi ketentuan Pasal 8 dan 9 Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014
tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014”), dengan ini
Perseroan menyampaikan keterbukaan informasi bahwa Perseroan telah menerima surat permohonan
pengunduran diri dari Bapak Bambang Seto sebagai Komisaris Utama Perseroan. Pengunduran diri tersebut
akan berlaku efektif sejak tanggal 30 Juli 2024.
Demikian keterbukaan informasi ini kami sampaikan.
Jakarta, 29 Juli 2024
Direksi Perseroan
DISCLOSURE OF INFORMATION
RESIGNATION OF A MEMBER OF THE BOARD OF COMMISSIONER
PT CAPITALINC INVESTMENT TBK
(“Company”)
In compliance with the provision of Article 8 and 9 of the Financial Services Authority Regulation No.
33/POJK.04/2014 on the Board of Directors and Board of Commissioners of Issuers or Public Company
(“POJK 33/2014”), the Company hereby inform that the Company has received a resignation letter from
Mr. Bambang Seto as President Commissioner of the Company. The resignation shall be effective as of 30
July 2024.
Thus, this disclosure of information is conveyed.
Jakarta, 29 July 2024
Board of Directors of the Company
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.550
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12 Sep 2026 20:44
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-07-29',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2024-07-30',
'name': 'Bambang Seto',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'Komisaris Utama',
'reason_text': 'sa Keuangan No. 33/POJK.04/2014 tentang Direksi '
'dan Dewan Komisaris Emiten atau Perusahaan '
'Publik (“POJK 33/2014”), dengan ini Perseroan '
'menyampaikan keterbukaan informasi bahwa '
'Perseroan telah menerima surat permohonan '
'pengunduran diri dari Bapak Bambang Seto sebagai '
'Komisaris Utama Perseroan. Pengunduran diri '
'tersebut akan berlaku efektif sejak tanggal 30 '
'Juli 2024. Demikian keterbukaan informasi ini '
'kami sampaikan. Jakarta, 29 Juli 2024 Direksi '
'Perseroan DISCLOSURE OF INFORMATION R'}],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': ''}