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Nomor Surat SK/003/CSD/VI/2024
Nama Perusahaan PT Bank Capital Indonesia Tbk
Kode Emiten BACA
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS (KOREKSI)
Mengoreksi surat kami nomor : 329/BCI-DIR/VI/2024 tanggal 05 Juni 2024 perihal Penyampaian Bukti Iklan Panggilan
RUPS, dengan ini perseroan menyampaikan hal sebagai berikut:
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPST RUPSLB PT
Website EASY.KSEI 05 Juni 2024
Bank Capital Indonesia Tbk
Panggilan RUPST RUPSLB PT
Website Bursa Efek Indonesia 05 Juni 2024
Bank Capital Indonesia Tbk
Panggilan RUPST RUPSLB PT
Website PT Bank Capital Indonesia Tbk 05 Juni 2024
Bank Capital Indonesia Tbk
Demikian untuk diketahui.
Hormat Kami,
PT Bank Capital Indonesia Tbk
Kurniawan Halim
Direktur Utama
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 Kurniawan Halim
Jabatan Direktur Utama
Tanggal dan Waktu 20-06-2024 14:14
Lampiran 1. Bukti Ralat Panggilan RUPS di website_20062024.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.
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Letter / Announcement No. SK/003/CSD/VI/2024
Issuer Name PT Bank Capital Indonesia Tbk
Issuer Code BACA
Attachment 1
Subject Advertisement Submission of AGM Call (CORRECTION)
Correction to our previous announcement number : 329/BCI-DIR/VI/2024 dated 05 June 2024 with the subject of
Advertisement Submission of AGM Call, the company hereby submit the following information:
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPST RUPSLB PT
Website EASY.KSEI 05 June 2024
Bank Capital Indonesia Tbk
Panggilan RUPST RUPSLB PT
Website Bursa Efek Indonesia 05 June 2024
Bank Capital Indonesia Tbk
Panggilan RUPST RUPSLB PT
Website PT Bank Capital Indonesia Tbk 05 June 2024
Bank Capital Indonesia Tbk
Thus to be informed accordingly.
Respectfully,
PT Bank Capital Indonesia Tbk
Kurniawan Halim
Direktur Utama
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 Kurniawan Halim
Function Direktur Utama
Date and Time 20-06-2024 14:14
Attachment 1. Bukti Ralat Panggilan RUPS di website_20062024.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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