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PT MNC Kapital Indonesia Tbk Convened an AGMS and an EGMS

27 August 2021

Jakarta, August 27, 2021 – PT MNC Kapital Indonesia Tbk (“BCAP” or “the Company”) conducted its Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS). In the AGMS, the shareholders approved and accepted the Annual Report of the Company’s Board of Directors including Supervisory Duties Report of the Board of Commissioners, and Company’s Financial Statement for the Financial Year ended on December 31, 2020.

In addition, the AGMS also approved not to distribute dividends to the shareholders of the Company, due to the Company’s profits will be utilized to build and develop an integrated digital financial ecosystem. The AGMS also approved the reappointment of all members of the Board of Commissioners and Board of Directors of the Company, thus, the compositions of the Company’s Board of Commissioners and Board of Directors are as follows:

Board of Commissioners
President Commissioner         : Mr. Darma Putra
Commissioner                           : Mrs. Tien
Independent Commissioner  : Mr. Sukisto

President Director  : Mr. Wito Mailoa
Director: Ms. Jessica Herliani Tanoesoedibjo
Director: Mrs. Natalia Purnama
Director: Mr. Ageng Purwanto
Director: Mr. Samuel Mulyono
Director: Mr. Darma Widjaja
Director: Mr. Peter Fajar

On the same occasion, the Company held EGMS in which the independent shareholders approved to increase the Company’s capital through Capital Increase Without Pre-emptive Rights at a maximum of 4,261,885,092 shares to new investors and/or existing shareholders of the Company.