Capitalinc Investment Announces Annual Shareholders Meeting

PUBT · 2d ago
Capitalinc Investment Announces Annual Shareholders Meeting
  • Capitalinc Investment will hold its annual shareholders meeting on November 18, 2026, at Kantor Taman in South Jakarta.
  • Shareholders will consider no dividend for fiscal 2025, alongside adoption of the annual report and consolidated financial statements.
  • Proposals include discharging directors and commissioners from liability for management and oversight reflected in those financial statements.
  • The agenda includes reappointing directors and commissioners, with commissioners authorized to set board remuneration and allowances for 2026.
  • Commissioners would also receive authority to appoint the auditor for fiscal 2026 and set its fees.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. PT Capitalinc Investment Tbk published the original content used to generate this news brief via Indonesia Stock Exchange (IDX) (Ref. ID: 32184707) on November 11, 2026, and is solely responsible for the information contained therein.