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Nomor Surat 399/BCI-DIR/VII/2024.
Nama Perusahaan PT Bank Capital Indonesia Tbk
Kode Emiten BACA
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPST
Situs Easy.KSEI 01 Juli 2024
RUPSLB PT Bank Capital
Ringkasan Risalah RUPST
Situs Bursa Efek Indonesia 01 Juli 2024
RUPSLB PT Bank Capital
Ringkasan Risalah RUPST
Situs PT Bank Capital Indonesia Tbk 01 Juli 2024
RUPSLB PT Bank Capital
Demikian untuk diketahui.
Hormat Kami,
PT Bank Capital Indonesia Tbk
Lim Migi Trisnadi Elias
Direktur
PT Bank Capital Indonesia Tbk
Menara Jamsostek Lantai 6, Jl, Gatot Subroto No. 38
Telepon : (021)27938989, Fax : (021)27938900, www.bankcapital.co.id
Nama Pengirim Lim Migi Trisnadi Elias
Jabatan Direktur
Tanggal dan Waktu 01-07-2024 20:28
Lampiran 1. Bukti risalah RUPS di website_01072024.pdf
Dokumen ini merupakan dokumen resmi PT Bank Capital Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Capital Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 399/BCI-DIR/VII/2024.
Issuer Name PT Bank Capital Indonesia Tbk
Issuer Code BACA
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPST
Situs Easy.KSEI 01 July 2024
RUPSLB PT Bank Capital
Ringkasan Risalah RUPST
Situs Bursa Efek Indonesia 01 July 2024
RUPSLB PT Bank Capital
Ringkasan Risalah RUPST
Situs PT Bank Capital Indonesia Tbk 01 July 2024
RUPSLB PT Bank Capital
Thus to be informed accordingly.
Respectfully,
PT Bank Capital Indonesia Tbk
Lim Migi Trisnadi Elias
Direktur
PT Bank Capital Indonesia Tbk
Menara Jamsostek Lantai 6, Jl, Gatot Subroto No. 38
Phone : (021)27938989, Fax : (021)27938900, www.bankcapital.co.id
Sender Name Lim Migi Trisnadi Elias
Function Direktur
Date and Time 01-07-2024 20:28
Attachment 1. Bukti risalah RUPS di website_01072024.pdf
This is an official document of PT Bank Capital Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Capital Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Bank Capital Ringkasan Risalah RUPST Situs Bursa
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PT Bank Capital Ringkasan Risalah RUPST Situs
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Capital Indonesia Tbk Lim Migi Trisnadi Eli
· Direktur
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Lim Migi Trisnadi Elias
· Direktur
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