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No Surat 096/CNI-JKT/CORSEC-V/26-Rd
Nama Perusahaan PT Capitol Nusantara Indonesia Tbk.
Kode Emiten CANI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 091/CNI-JKT/CORSEC-V/26-Rd
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 26 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : akann ditentukan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Capitol Nusantara Indonesia Tbk.
Jansen Warokka
Direktur
PT Capitol Nusantara Indonesia Tbk.
Nama Pengirim Jansen Warokka
Jabatan Direktur
Tanggal dan Waktu 20-05-2026
Lampiran 1. CANI_Pengumuman RUPSLB tgl 20 Mei 2026.pdf
Dokumen ini merupakan dokumen resmi PT Capitol Nusantara Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Capitol Nusantara Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 096/CNI-JKT/CORSEC-V/26-Rd
Issuer Name PT Capitol Nusantara Indonesia Tbk.
Issuer Code CANI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.091/CNI-JKT/CORSEC-V/26-Rd
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 26 June 2026 Time : 14:00
Location : akann ditentukan kemudian
Recording date of Shareholders which are entitled to : 03 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Capitol Nusantara Indonesia Tbk.
Jansen Warokka
Direktur
PT Capitol Nusantara Indonesia Tbk.
Sender Name Jansen Warokka
Function Direktur
Date and Time 20-05-2026
Attachment 1. CANI_Pengumuman RUPSLB tgl 20 Mei 2026.pdf
This is an official document of PT Capitol Nusantara Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Capitol Nusantara Indonesia Tbk. is fully
responsible for the information contained within this document.
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Jansen Warokka
· Direktur
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