Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT CAPITOL NUSANTARA INDONESIA Tbk
everything flows
PT CAPITOL NUSANTARA INDONESIA Tbk
Berkedudukan di Kota Batam
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PERSEROAN
Dengan ini diumumkan kepada Para Pemegang Saham bahwa Perseroan akan mengadakan Rapat
Umum Pemegang Saham Luar Biasa (“Rapat”), pada hari Jum’at, tanggal 26 Juni 2026.
Sesuai dengan ketentuan pasal 21 ayat 4 Anggaran Dasar Perseroan juncto Peraturan Otoritas Jasa
Keuangan nomor 15/POJK.04/2020 tentang Rencana Dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan untuk Rapat tersebut akan dilakukan
melalui 1 (satu) surat kabar harian berbahasa Indonesia yang berperedaran nasional pada tanggal
4 Juni 2026, serta situs web Bursa Efek Indonesia, situs web Kustodian Sentral Efek Indonesia
(eASY.KSEI) dan situs web Perseroan.
Berdasarkan ketentuan Pasal 23 ayat 3 Anggaran Dasar Perseroan, yang berhak hadir atau diwakili
dalam Rapat tersebut adalah Para Pemegang Saham yang namanya tercatat dalam Daftar Pemegang
Saham Perseroan pada tanggal 3 Juni 2026 sampai dengan pukul 16.15 WIB.
Usul Pemegang Saham akan dimasukkan dalam mata acara Rapat, jika memenuhi ketentuan pasal
21 ayat 7 Anggaran Dasar Perseroan juncto Pasal 16 POJK 15/2020, dan diterima Direksi paling
lambat 7 (tujuh) hari sebelum tanggal pemanggilan Rapat.
Jakarta, 20 Mei 2026
PT CAPITOL NUSANTARA INDONESIA Tbk
DIREKSI
Perkantoran Permata Eksekutif Blok R 1/3 – 2/3 I Jl. Raya Pos Pengumben I Jakarta Barat 11550 I Indonesia
Telp. : +62-21-530 7340 ; Fax. : +62-21-532 6254
e-mail : charter@cani.co.id ; office@cani.co.id I Website : www.cani.co.id
Page 2
PT CAPITOL NUSANTARA INDONESIA Tbk
everything flows
PT CAPITOL NUSANTARA INDONESIA Tbk
Domiciled in Batam City
(“Company”)
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Hereby announced to The Shareholders that the Company will hold an Extraordinary General
Meeting of Shareholders (“Meeting”), on Friday, June 26th, 2026.
According to the provision of article 21 paragraph 4 of the Articles of Association of the Company
juncto Regulation of Financial Service Authority number 15/POJK.04/2020 concerning of Plan and
Implementation of General Meeting of Shareholders of Public Company (“POJK 15/2020”), Calls for
the Meeting will be done through 1 (one) Indonesian language daily newspaper which has nationwide
circulation on June 4th 2026, and Indonesia Stock Exchange’s website, Indonesian Central Securities
Depository’s website (eASY.KSEI) and the Company’s website.
In accordance to Article 23 paragraph 3 of the Articles of Association of the Company, those who
have the right to attend or be represented in the Meeting is The Shareholders whose names are
registered in Shareholders Register of the Company on June 3rd 2026 until 04.15 PM.
The Shareholders’ proposal will be included in agenda of the Meeting, if it complies with the
provision of article 21 paragraph 7 of the Articles of Association of the Company juncto Article 16
of POJK 15/2020, and accepted by the Board of Directors at the latest 7 (seven) days before the
date of the calls for the Meeting.
Jakarta, May 20th, 2026
PT CAPITOL NUSANTARA INDONESIA Tbk
THE BOARD OF DIRECTORS
Perkantoran Permata Eksekutif Blok R 1/3 – 2/3 I Jl. Raya Pos Pengumben I Jakarta Barat 11550 I Indonesia
Telp. : +62-21-530 7340 ; Fax. : +62-21-532 6254
e-mail : charter@cani.co.id ; office@cani.co.id I Website : www.cani.co.id
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
234 ms
12 Sep 2026 19:24
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}