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20240621_BCAP_Laporan Informasi dan Fakta Material_31663786.pdf
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Nomor Surat 030/MNCKI/CORSEC/VI/2024
Nama Perusahaan MNC Kapital Indonesia Tbk
Kode Emiten BCAP
Lampiran 2
Business Update PT MNC Kapital Indonesia Tbk: Hasil RUPST dan RUPSLB
Perihal
PT MNC Kapital Indonesia Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik MNC Kapital Indonesia Tbk
Bidang Usaha Investment Company
Telepon 021-29709700
Faksimili 021-39836870
Alamat Surat Elektronik (email) corsec.mncfinancialservices@mncgroup.com
Tanggal Kejadian 21 Juni 2024
Jenis Informasi atau Fakta Material Business Update PT MNC Kapital Indonesia Tbk: Hasil
RUPST dan RUPSLB PT MNC Kapital Indonesia Tbk
Uraian Informasi atau Fakta Material Business Update PT MNC Kapital Indonesia Tbk: Hasil
RUPST dan RUPSLB PT MNC Kapital Indonesia Tbk
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
MNC Kapital Indonesia Tbk
Steffi Elizabeth
Corporate Secretary
MNC Kapital Indonesia Tbk
Gedung MNC Bank Tower Lantai 21 Jl. Kebon Sirih No.21-27 Jakarta Pusat 10340
Telepon : 021-29709700, Fax : 021-39836870, www.mncfinancialservices.com
Nama Pengirim Steffi Elizabeth
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 21-06-2024 17:33
Lampiran 1. PR RUPST dan RUPSLB BCAP 2024_240621_BHS.pdf
2. PR RUPST dan RUPSLB BCAP 2024_240621_ENG.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.
Page 3
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Letter / Announcement No. 030/MNCKI/CORSEC/VI/2024
Issuer Name MNC Kapital Indonesia Tbk
Issuer Code BCAP
Attachment 2
Subject Business Update PT MNC Kapital Indonesia Tbk: Results of the AGMS and
EGMS of PT MNC Kapital Indonesia Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company MNC Kapital Indonesia Tbk
Business Activities Investment Company
Telephone 021-29709700
Faximile 021-39836870
Email Address corsec.mncfinancialservices@mncgroup.com
Date of Event 21 June 2024
Business Update PT MNC Kapital Indonesia Tbk: Results of
Type of Material Information or Facts the AGMS and EGMS of PT MNC Kapital Indonesia Tbk
Description of Material Information or Business Update PT MNC Kapital Indonesia Tbk: Results of
Facts the AGMS and EGMS of PT MNC Kapital Indonesia Tbk
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
MNC Kapital Indonesia Tbk
Steffi Elizabeth
Corporate Secretary
MNC Kapital Indonesia Tbk
Gedung MNC Bank Tower Lantai 21 Jl. Kebon Sirih No.21-27 Jakarta Pusat 10340
Phone : 021-29709700, Fax : 021-39836870, www.mncfinancialservices.com
Sender Name Steffi Elizabeth
Function Corporate Secretary
Date and Time 21-06-2024 17:33
Page 4
Attachment 1. PR RUPST dan RUPSLB BCAP 2024_240621_BHS.pdf
2. PR RUPST dan RUPSLB BCAP 2024_240621_ENG.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
· Nama Pengirim
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