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No Surat 040/MNCKI/CORSEC/VII/2024
Nama Perusahaan MNC Kapital Indonesia Tbk
Kode Emiten BCAP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 103/MNCKI/DIR/VII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 03 September 2024 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : iNews Tower Lantai 3 MNC Center, Jl.
diumumkan dan sesuai iklan) Kebon Sirih Kav. 17-19, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Agustus 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
MNC Kapital Indonesia Tbk
Steffi Elizabeth
Corporate Secretary
MNC Kapital Indonesia Tbk
Nama Pengirim Steffi Elizabeth
Jabatan Corporate Secretary
Tanggal dan Waktu 26-07-2024
Lampiran 1. Pengumuman RUPS BCAP 2024_eng.pdf
2. Pengumuman RUPS BCAP 2024_bhs.pdf
Dokumen ini merupakan dokumen resmi MNC Kapital Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. MNC Kapital Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 040/MNCKI/CORSEC/VII/2024
Issuer Name MNC Kapital Indonesia Tbk
Issuer Code BCAP
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.103/MNCKI/DIR/VII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 03 September 2024 Time : 11:00
Location : iNews Tower Lantai 3 MNC Center, Jl.
Kebon Sirih Kav. 17-19, Jakarta Pusat
Recording date of Shareholders which are entitled to : 09 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
MNC Kapital Indonesia Tbk
Steffi Elizabeth
Corporate Secretary
MNC Kapital Indonesia Tbk
Sender Name Steffi Elizabeth
Function Corporate Secretary
Date and Time 26-07-2024
Attachment 1. Pengumuman RUPS BCAP 2024_eng.pdf
2. Pengumuman RUPS BCAP 2024_bhs.pdf
This is an official document of MNC Kapital Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. MNC Kapital Indonesia 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
Steffi Elizabeth
· Corporate Secretary
p.1 ×3
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