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Nomor Surat 339/BCI-DIR/VI/2024
Nama Perusahaan PT Bank Capital Indonesia Tbk
Kode Emiten BACA
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 27 Juni 2024
Tempat : Hotel Artotel Suites Mangkuluhur,
Lantai M, Sapphire Room
Jl. Jend. Gatot Subroto No. 38 Jakarta Selatan
Waktu : 11:45
Agenda : Pemaparan Kinerja Perusahaan
Demikian untuk diketahui.
Hormat Kami,
PT Bank Capital Indonesia Tbk
Lim Migi Trisnadi Elias
Direktur
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 Lim Migi Trisnadi Elias
Jabatan Direktur
Tanggal dan Waktu 11-06-2024 17:25
Lampiran 1. 20240611_339.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. 339/BCI-DIR/VI/2024
Issuer Name PT Bank Capital Indonesia Tbk
Issuer Code BACA
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 27 June 2024
Place : Hotel Artotel Suites Mangkuluhur,
Lantai M, Sapphire Room
Jl. Jend. Gatot Subroto No. 38 Jakarta Selatan
Time : 11:45
Agenda : Presentation of The Company's Performance
Thus to be informed accordingly.
Respectfully,
PT Bank Capital Indonesia Tbk
Lim Migi Trisnadi Elias
Direktur
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 Lim Migi Trisnadi Elias
Function Direktur
Date and Time 11-06-2024 17:25
Attachment 1. 20240611_339.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
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