Back to announcement
20240621_BCAP_Laporan Informasi dan Fakta Material_31663786_lamp2.pdf
Other Text extracted BCAPSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Results of the AGMS & EGMS of
PT MNC Kapital Indonesia Tbk
Jakarta, June 21, 2024 – Today’s Annual General Meeting of Shareholders (AGMS) of PT MNC Kapital Indonesia
Tbk (IDX: BCAP) has accepted and approved the Annual Report of the Board of Directors, including BCAP's
Sustainability Report and the Supervisory Duties Report of the Board of Commissioners for the Financial Year
ended on December 31, 2023. The AGMS also approved and ratified BCAP's Financial Statements for the
Financial Year ended on December 31, 2023.
In 2023, BCAP reported its total consolidated revenue of Rp2,954.3 billion. BCAP's consolidated revenue mainly
came from interest and dividends, which reached 63.5% of total consolidated revenue, amounting to
Rp1,874.8 billion. This was followed by net premium income of Rp348.8 billion, digital income of Rp326.9 billion,
capital market income touched Rp301.4 billion, while sharia financing lease income and other operating income
were Rp27.4 billion and Rp75.0 billion, respectively, as of December 2023. BCAP’s net income in 2023 was
recorded at Rp77.6 billion, with total net income attributable to owners of the Company amounting to Rp55.9
billion.
In addition, BCAP’s AGMS has also appointed Mrs. Santi Paramita as the Commissioner and received the
resignation of Mr. Ageng Purwanto from his role as the Commissioner and Mr. Mahdan from his role as the
Director. Thus, the composition of BCAP’s Board of Commissioners and the Board of Directors are as follows:
Board of Commissioners Board of Directors
President Commissioner : Wito Mailoa President Director : Mashudi Hamka
Commissioner : Santi Paramita Director : Jessica Herliani Tanoesoedibjo
Independent Commissioner : Sukisto Director : Oerianto Guyandi
Director : Muhammad Suhada
Director : Peter Fajar
The Company also held an Extraordinary General Meeting of Shareholders (EGMS) to approve the Capital
Increase Without Pre-Emptive Rights of up to 10% of paid-up capital, in accordance with capital market
regulations, especially Financial Services Authority Regulation (POJK) No. 32/POJK.04/2015 dated December 16,
2015, and its amendment POJK No. 14/POJK.04/2019 dated April 29, 2019.
1
PT MNC KAPITAL INDONESIA TBK (IDX: BCAP) a member of MNC Group
Page 2
For further information, please contact: PT MNC Kapital Indonesia Tbk
Natassha Yunita MNC Bank Tower 21/F, MNC Center
Head of Investor Relations Jl. Kebon Sirih Kav 21-27, Menteng
natassha.yunita@mncgroup.com Jakarta Pusat 10340, Indonesia
ir.bcap@mncgroup.com Phone : +6221 2970 9700
www.mncfinancialservices.com
DISCLAIMER
By accepting this Press Release, you agree to be bound by the restrictions set out below. Any failure to comply with these restrictions may
constitute a violation of applicable securities laws.
The information and opinions contained in this Press Release have not been independently verified, and no representation or warranty,
expressed or implied, is made as to, and no reliance should be placed on the fairness, accuracy, completeness or correctness of, the
information or opinions contained here in. It is not the intention to provide, and you may not rely on this Press Release as providing, a
complete or comprehensive analysis of the condition (financial or other), earnings, business affairs, business prospects, properties or results of
operations of The Company or its subsidiaries. The information and opinions contained in this Press Release are provided as at the date of this
presentation and are subject to change without notice. Neither The Company (including any of its affiliates, advisors and representatives) nor
the underwriters (including any of their respective affiliates, advisors or representatives) shall have any responsibility or liability whatsoever (in
negligence or otherwise) for the accuracy or completeness of, or any errors or omissions in, any information or opinions contained herein nor
for any loss howsoever arising from any use of this Press Release.
In addition, the information contained in this Press Release contains projections and forward-looking statements that reflect The Company's
current views with respect to future events and financial performance. These views are based on a number of estimates and current
assumptions which are subject to business, economic and competitive uncertainties and contingencies as well as various risks and these may
change over time and in many cases are outside the control of The Company and its directors. No assurance can be given that future events
will occur, that projections will be achieved, or that The Company's assumptions are correct. Actual results may differ materially from those
forecasts and projected.
This Press Release is not and does not constitute or form part of any offer, invitation or recommendation to purchase or subscribe for any
securities and no part of it shall form the basis of or be relied upon in connection with any contract, commitment or investment decision in
relation thereto.
2
PT MNC KAPITAL INDONESIA TBK (IDX: BCAP) a member of MNC Group
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Muhammad Suhada
· Director
p.1
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.
No extraction attempted yet.