20260520_CANI_Penyampaian Bukti Iklan_32093143_lamp1.pdf

7

RABU, 20 MEI 2026

MEDIA INDONESIA

RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PERSEROAN
Dengan ini diumumkan kepada Para Pemegang Saham bahwa Perseroan
akan mengadakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”),
pada hari Jum'at, tanggal 26 Juni 2026.

Sesuai dengan ketentuan pasal 21 ayat 4 Anggaran Dasar Perseroan
juncto Peraturan Otofitas Jasa Keuangan nomor 15/POJK.04/2020
tentang Rencana Dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka ("POJK 15/2020”), Pemanggilan untuk Rapat tersebut
|akan dilakukan melalui 1 (satu) surat kabar harian berbahasa Indonesia
yang berperedaran nasional pada tanggal 4 Juni 2026, serta situs web
Bursa Efek Indonesia, situs web Kustodian Sentral Efek Indonesia (eASY.
KSEI) dan situs web Perseroan.

Berdasarkan ketentuan Pasal 23 ayat 3 Anggaran Dasar Perseroan, yang
berhak hadir atau diwakili dalam Rapat tersebut adalah Para Pemegang
Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan
pada tanggal 3 Juni 2026 sampai dengan pukul 16.15 WIB.

Usul Pemegang Saham akan dimasukkan dalam mata acara Rapat, jika
memenuhi ketentuan pasal 21 ayat 7 Anggaran Dasar Perseroan juncto
Pasal 18 POJK 15/2020, dan diterima Direksi paling lambat 7 (tujuh) hari
sebelum tanggal pemanggilan Kapat.

Jakarta, 20 Mei 2026

PT CAPITOL NUSANTARA INDONESIA Tbk
DIREKSI

PT CAPITOL NUSANTARA INDONESIA Tbk PT CAPITOL NUSANTARA INDONESIA Tbk
Berkedudukan di Kota Batam Domiciled in Batam City
(“Perseroan”) (“Company”)
4 PENGUMUMAN ANNOUNCEMENT

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Hereby announced to The Shareholders that the Company will hold an
Extraordinary General Meeting of Shareholders (“Meeting”), on Friday,
June 26", 2026.
'According to the provision of article 21 paragraph 4 of the Articles of
Association of the Company juncto Regulation of Financial Service
Authority number 15/POJK.04/2020 concerning of Plan and Implementation
of General Meeting of Shareholders of Public Company (“POJK 15/2020”),
'Calis for the Meeting will be done through 1 (one) Indonesian language
daily newspaper which has nationwide circulation on June 4" 2026, and
Indonesia Stock Exchange's website, Indonesian Central Securities
'Depository's website (eASY.KSEI) and the Company's website.
In accordance to Article 23 paragraph 3 of the Articles of Association of
the Company, those who have the right to attend or be represented in the
Meeting is The Shareholders whose names are registered in Shareholders
Register of the Company on June 3" 2026 until 04.15 PM:
The Shareholders' proposal will be included in agenda of the Meeting, if it
complies with the. provision of article 21 paragraph 7 of the Articles of Association
of the Company juncto Article 16 of POJK 15/2020, and accepted by the Board of
Directors at the latest 7 (seven) days before the date of the calls forthe Meeting.
Jakarta, May 20”, 2026

PT CAPITOL NUSANTARA INDONESIA Tbk
THE BOARD OF DIRECTORS

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