Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BANK CAPITAL INDONESIA TBK
Dengan ini diberitahukan kepada para pemegang saham PT Bank Capital Indonesia Tbk (“Perseroan”), bahwa
Perseroan bermaksud untuk menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum
Pemegang Saham Luar Biasa (“Rapat”) di Hotel Artotel Suites Mangkuluhur, Jl. Jend. Gatot Subroto Kav. II
No. 3, Jakarta Selatan, pada hari Rabu, tanggal 17 Juni 2026, pukul 10.00 WIB.
Pemegang saham yang berhak hadir dalam Rapat adalah yang namanya tercatat dalam Daftar Pemegang
Saham Perseroan pada hari Senin, tanggal 25 Mei 2026 sampai dengan pukul 16.00 WIB dan pemegang
saham Perseroan pada sub rekening efek PT Kustodian Sentral Efek Indonesia (KSEI) pada penutupan
perdagangan saham Perseroan di Bursa Efek Indonesia tanggal 25 Mei 2026 sampai dengan pukul 16.00 WIB.
Berdasarkan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15”) dan Pasal 12 ayat 6 Anggaran Dasar
Perseroan, usul-usul dari pemegang saham Perseroan harus dimasukkan dalam acara Rapat apabila
memenuhi syarat-syarat sebagai berikut :
1. Usul tersebut telah diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum
pemanggilan RUPS.
2. Diajukan secara tertulis kepada Direksi Perseroan oleh 1 (satu) pemegang saham atau lebih yang
mewakili 1/20 (satu per dua puluh) bagian atau lebih dari jumlah seluruh saham dengan hak suara.
3. Usul tersebut harus (a) dilakukan dengan itikad baik; (b) mempertimbangkan kepentingan Perseroan; (c)
merupakan mata acara yang membutuhkan keputusan RUPS; (d) menyertakan alasan dan bahan usulan
mata acara rapat; dan (e) tidak bertentangan dengan peraturan perundang-undangan dan anggaran
dasar.
Sesuai ketentuan POJK No. 15 dan Pasal 12 ayat 13 Anggaran Dasar Perseroan, pemanggilan Rapat akan
dimuat pada situs web Bursa Efek Indonesia, situs web Kustodian Sentral Efek Indonesia dan situs web
Perseroan paling lambat pada hari Selasa, tanggal 26 Mei 2026.
Jakarta, 11 Mei 2026
Direksi Perseroan
PT Bank Capital Indonesia Tbk
Menara BPJAMSOSTEK, Gedung Utara Lantai 6, Jl. Jend. Gatot Subroto Kav. 38, Jakarta Selatan 12710
Telp: +6221 2793 8989 Faksimili : +6221 2793 8900 e-mail: helpdesk.corpsec@bankcapital.co.id. Situs web : www.bankcapital.co.id
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BANK CAPITAL INDONESIA TBK
We are pleased to inform Shareholders that PT Bank Capital Indonesia Tbk (“the Company”) will hold an Annual
General Meeting of Shareholders and Extraordinary General Meeting of Shareholder (the “Meeting”) on
Wednesday, June 17, 2026 at 10.00 am at Artotel Suites Mangkuluhur Hotel, Jl. Jend. Gatot Subroto Kav. II No. 3,
South Jakarta.
Shareholders who are entitled to attend the Meeting are Shareholders whose name have been registered in the
Register of Shareholders of the Company on Monday, May 25, 2026 at 04.00 pm and shareholder of the
Company in the securities sub-account of PT Kustodian Sentral Efek Indonesia (Indonesian Central Securities
Depository) at the close of trading of the Company’s shares in Indonesia Stock Exchange (Bursa Efek Indonesia)
until May 25, 2026, at 04.00 pm.
Pursuant to the Regulation of the Financial Services Authority No. 15/POJK.04/2020 regarding Plan and
Implementation of General Meeting of Shareholders of Public Company (“POJK No. 15”) and Article 12
paragraph 6 of Company’s Articles of Association, any proposal raised by shareholders of the Company shall be
accommodated in Meeting’s agenda, if it meets the following requirements :
1. The proposal has been received by the Board of Directors at the latest 7 (seven) days prior to the date
invitation of the Meeting.
2. Proposal has been submitted to the Board of Directors in writing by one or more shareholders who
representing 1/20 (one-twentieth) part or more of the total shares with voting rights.
3. The proposal shall be (a) conducted in good faith (b) considering Company’s interests (c) item agenda that
requires the Meeting resolution; (d) providing the reasons and material proposal agenda of the Meeting (e)
does not conflict with regulations.
According to the POJK No. 15 and Article 12 paragraph 13 Company’s Articles of Association, invitation of the
Meeting shall be announced in at least on Indonesian Stock Exchange (Bursa Efek Indonesia) website, Kustodian
Sentral Efek Indonesia (KSEI) website, as well as the Company’s website no later than Tuesday, May 26, 2026.
Jakarta, May 11, 2026
The Board of Directors
PT Bank Capital Indonesia Tbk
Menara BPJAMSOSTEK North Tower 6th floor, Jl. Jend. Gatot Subroto Kav. 38 Jakarta Selatan 12710 – Indonesia
Phone. +6221 2793 8989 Fax. +6221 2793 8900 e-mail: helpdesk.corpsec@bankcapital.co.id. Website : www.bankcapital.co.id
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Sentral Efek Indonesia
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
Financial Services Authority
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 0.111
306 ms
12 Sep 2026 19:32
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}