Capitalinc Investment Announces Annual Shareholders Meeting

Capitalinc Investment will hold its annual shareholders' meeting on November 6, 2026, at Kantor Taman E3.3 in South Jakarta. Shareholders will vote on a proposal to pay no dividend for the financial year ended December 31, 2025. The agenda includes endorsing annual reports and consolidated financial statements, alongside discharging directors and commissioners from liability for management and oversight. Directors and commissioners are proposed for reappointment. * Other proposals authorize commissioners to appoint the 2026 auditor, set audit fees and determine board remuneration, considering remuneration committee input and finances. 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: 32166452) on October 15, 2026, and is solely responsible for the information contained therein. (C) Copyright