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No Surat 009/MNCKI/CORSEC/V/2026
Nama Perusahaan MNC Kapital Indonesia Tbk
Kode Emiten BCAP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 28/MNCKI/LGL/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 25 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : iNews Tower Lantai 3, MNC Center, Jl.
diumumkan dan sesuai iklan) Kebon Sirih Kav. 17-19, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
MNC Kapital Indonesia Tbk
Steffi Elizabeth
Corporate Secretary
MNC Kapital Indonesia Tbk
Nama Pengirim Steffi Elizabeth
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2026
Lampiran 1. Pengumuman RUPS BCAP 2026_dual_final.pdf
Dokumen ini merupakan dokumen resmi MNC Kapital Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. MNC Kapital Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 009/MNCKI/CORSEC/V/2026
Issuer Name MNC Kapital Indonesia Tbk
Issuer Code BCAP
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.28/MNCKI/LGL/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 25 June 2026 Time : 14:00
Location : iNews Tower Lantai 3, MNC Center, Jl.
Kebon Sirih Kav. 17-19, Jakarta Pusat
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
MNC Kapital Indonesia Tbk
Steffi Elizabeth
Corporate Secretary
MNC Kapital Indonesia Tbk
Sender Name Steffi Elizabeth
Function Corporate Secretary
Date and Time 19-05-2026
Attachment 1. Pengumuman RUPS BCAP 2026_dual_final.pdf
This is an official document of MNC Kapital Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. MNC Kapital Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Steffi Elizabeth
· Corporate Secretary
p.1 ×3
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