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20240405_MTFN_Laporan Informasi dan Fakta Material_31625194_lamp1.pdf
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Ref. No.019/CI/Corsec/IV/2024
5 April 2024
Kepada Yth.,
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Departemen Keuangan
Jalan Lapangan Banteng Timur 2–4
Jakarta 10710
Up: Kepala Eksekutif Pengawas Pasar Modal
Bapak Inarno Djajadi
Perihal: Pemberitahuan Pembatalan Pengunduran Diri Direksi PT Capitalinc Investment Tbk
Dengan hormat,
Pertama-tama kami ingin mengucapkan terima kasih atas perhatiannya. Kami merujuk kepada Surat
No. 041/CI/Corsec/XI/2023 tanggal 29 November 2023 perihal Pemberitahuan Pengunduran Diri
Direksi. Bersama ini kami ingin menginformasikan bahwa Bapak Khaerudin selaku Direktur PT
Capitalinc Investment Tbk telah membatalkan pengunduran dirinya.
Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Hormat kami,
PT Capitalinc Investment Tbk
Gideon Tampubolon
Corporate Secretary
PT Capitalinc Investment Tbk.
Gedung Forci Gamon
Jl.Radio Dalam Raya No 2 T 62.21.2751 7000
Kebayoran Baru, Jakarta Selatan 12140, Indonesia www.capitalinc-investment.com
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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org
Departemen Keuangan
p.1
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Inarno Djajadi
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unresolved
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Gideon Tampubolon
· Corporate Secretary
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no e-reporting cover - issuer taken from the announcement
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