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20240621_MTFN_Pengumuman RUPS_31663609_lamp1.pdf
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PT CAPITALINC INVESTMENT TBK PT CAPITALINC INVESTMENT TBK
(“Perseroan”) (the “Company”)
PENGUMUMAN KEPADA PARA PEMEGANG ANNOUNCEMENT TO THE SHAREHOLDERS
SAHAM
Dengan ini kami memberitahukan kepada Para We hereby announce to the Shareholders of the
Pemegang Saham Perseroan, bahwa Perseroan Company that the Company will convene its
akan menyelenggarakan Rapat Umum Annual General Meeting of Shareholders
Pemegang Saham Tahunan (“Rapat”) pada: (“Meeting”) on:
Hari/Tanggal : Selasa, 30 Juli 2024 Day/Date : Tuesday, July 30th, 2024
Waktu : 10.00 WIB - selesai Time : 10.00 AM Western Indonesia
Tempat : Jalan Kemang Utara A No. 7 Time – finish
Pela Mampang, Mampang Venue : Jalan Kemang Utara A No. 7
Prapatan, Jakarta Selatan Pela Mampang, Mampang
Prapatan, Jakarta Selatan
Pemegang Saham Perseroan yang berhak hadir The Shareholders of the Company who are
atau diwakili dalam Rapat adalah: entitled to attend or to be represented at the
Meeting are:
a. untuk saham‐saham yang tidak berada a. for shares that are not in collective custody
dalam penitipan kolektif
Pemegang Saham Perseroan yang namanya The Shareholders of the Company whose
tercatat secara sah dalam Daftar Pemegang names are validly registered in the Register
Saham Perseroan pada tanggal 5 Juli 2024 of Shareholders of the Company on July 5th,
selambat‐lambatnya sampai dengan pukul 2024 at the latest until 04.00 p.m. Western
16.00 WIB pada PT Ficomindo Buana Indonesia Time in PT Ficomindo Buana
Registrar, Biro Administrasi Efek Perseroan Registrar, the Share Registrar of the
yang berkedudukan di Jakarta, beralamat di Company domiciled in Jakarta, and having its
Jl. Jend Sudirman Kav. 75, Jakarta 12910; office at Jl. Jend Sudirman Kav. 75, Jakarta
dan 12910; and
b. untuk saham‐saham yang berada dalam b. for shares that are in collective custody
penitipan kolektif
Pemegang Saham Perseroan yang namanya The Shareholders of the Company whose
tercatat pada pemegang rekening atau bank names are validly registered in the account
kustodian di PT Kustodian Sentral Efek holder or the custodian bank in PT
Indonesia (“KSEI”) pada tanggal 5 Juli 2024 Indonesian Central Securities Depository
selambat-lambatnya sampai dengan pukul (“KSEI”) on July 5th, 2024 at the latest until
16.00 WIB atau para kuasa yang sah dari 16.00 Western Indonesia Time or their
Pemegang Saham Perseroan tersebut. Bagi proxies of such Shareholder of the
pemegang rekening efek KSEI dalam Company. The securities account holder of
Penitipan Kolektif diwajibkan memberikan KSEI under collective custody are required to
Daftar Pemegang Saham Perseroan yang provide the Register of Shareholders of the
dikelolanya kepada KSEI untuk Company that they manage to KSEI to obtain
mendapatkan Konfirmasi Tertulis Untuk a Written Confirmation for the Meeting
Rapat (“KTUR”). (Konfirmasi Tertulis Untuk Rapat “KTUR”).
PT Capitalinc Investment Tbk.
Gedung Forci Gamon
Jl. Radio Dalam Raya No 2. Ph. (62 21) 27517000
Kebayoran Baru, Jakarta Selatan www.capitalinc-investment.com
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Setiap usul Pemegang Saham Perseroan akan Any proposal from the Shareholders of the
dimasukkan dalam agenda Rapat jika memenuhi Company will be included in the agenda of the
persyaratan Anggaran Dasar Perseroan, dan Meeting if it meets the requirements pursuant
Peraturan Otoritas Jasa Keuangan No. the Articles of Associations of the Company and
15/POJK.04/2020 tentang Rencana dan the Regulation of Indonesian Financial Services
Penyelenggaraan Rapat Umum Pemegang Authority (Otoritas Jasa Keuangan or “OJK”) No.
Saham Perusahaan Terbuka, serta harus 15/POJK.04/2020 on the Planning and
diterima oleh Direksi Perseroan paling lambat 7 Conducting of the General Meetings of
(tujuh) hari sebelum tanggal pemanggilan Rapat, Shareholders of Public Companies as amended
yaitu pada hari Senin tanggal 1 Juli 2024. by Regulation of conducting of the General
Meetings of Shareholders of Public Company,
and shall be accepted by the Board of Directors
of the Company no later than seven (7) days
prior to the date of Invitation of the Meeting on
Monday, July 1st, 2024.
Demikianlah pemberitahuan kami, agar Thus we convey, to be known by the
diketahui dan diperhatikan oleh Pemegang Shareholders of the Company.
Saham Perseroan.
Jakarta, 21 Juni 2024/June 21st, 2024
Direksi Perseroan/Board of Directors of the Company
PT Capitalinc Investment Tbk.
Gedung Forci Gamon
Jl. Radio Dalam Raya No 2. Ph. (62 21) 27517000
Kebayoran Baru, Jakarta Selatan www.capitalinc-investment.com
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Ficomindo Buana
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PT Ficomindo Buana Registrar
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PT Kustodian Sentral Efek
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