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Page 1 OCR 0.922
No. 033/CI/Corsec/IV/2024
Jakarta, 25 April 2024

Kepada:

PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia, Tower 1
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190

Up. : Bapak I Gede Nyoman Yetna
Kepala Divisi Penilaian Perusahaan |
Perihal — : Laporan Pelaksanaan Public Expose 2022 PT Capitalinc Investment Tbk (“Perseroan”)

Dengan hormat,

Kami merujuk pada Surat Keputusan Direksi BEI No. Kep-00066/BEI/09-2022 tentang Peraturan No I-E
tentang Kewajiban Penyampaian Informasi, bersama ini kami sampaikan laporan pelaksanaan Public
Expose 2022 Perseroan (selanjutnya disebut “Laporan”), sebagai berikut:

1.

Public Expose dilaksanakan pada:

Hari, Tanggal : Senin, 22 April 2024

Waktu 1 10:30 WIB - Selesai
Tempat : Jalan Kemang Utara A No. 7 Pela Mampang, Mampang Prapatan, Jakarta
Selatan

Manajemen Perseroan yang hadir pada saat pelaksanaan Public Expose 2022 Perseroan, sebagai
berikut:

# Bapak Rizal Fadjar Bamahry selaku Direktur Utama
e Bapak Khaerudin selaku Direktur
@e Bapak Gideon Tampubolon selaku Sekretaris Perusahaan

Salinan daftar hadir Public Expose kami lampirkan pada Lampiran 1 dari Laporan ini.

Pertanyaan dan Jawaban yang diajukan pada saat Public Expose kami lampirkan pada Lampiran 2 dari
Laporan ini.

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
PT Capitalinc Investment Tbk

Corporate Secretary
Page 2 OCR 0.934
CAPITALANC

LAMPIRAN 1
DAFTAR HADIR PUBLIC EXPOSE 2022
PT Capitalinc Investment Tbk
22 April 2024
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Source IDX
Size3.57 MB
Published25 Apr 2024
Pages7
Characters4,764
Text sourceOCR
OCR confidence0.520

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Capitalinc Investment Tbk p.1 ×8
linked person Rizal Fadjar Bamahry · Direktur Utama p.1
possible org PT Bursa Efek Indonesia p.1 ×2
possible person Khaerudin · Direktur p.1
unresolved person I Gede Nyoman Yetna Kepala Divisi Penilaian p.1
unresolved person Gideon Tampubolon · Sekretaris Perusahaan p.1

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