Jakarta, June 25, 2025 – Today’s Annual General Meeting of Shareholders (AGMS) of PT MNC Kapital Indonesia Tbk (the Company or IDX: BCAP) has accepted and approved the Annual Report of the Board of Directors, including BCAP’s Sustainability Report and the Supervisory Duties Report of the Board of Commissioners for the Financial Year ended on December 31, 2024. The AGMS also approved and ratified BCAP’s Financial Statements for the Financial Year ended on December 31, 2024.

In 2024, BCAP recorded consolidated revenue of Rp3.33 trillion, grew 12.6% compared to the Company’s consolidated revenue in 2023. The majority of the 2024 consolidated revenue was contributed by MNC Bank at 45.3%, followed by MNC Life at 20.7%, MNC Insurance at 9.5%, MNC Finance at 7.8%, MNC Sekuritas at 7.7%, MNC Leasing at 5.1%, and others at 3.9% as of the end of December 2024. The Company’s net income in 2024 reached Rp126.04 billion, representing a robust 62.5% increase from 2023.

In addition, BCAP’s AGMS has approved and received the resignation of Mr. Wito Mailoa from his role as the President Commissioner, as well as the resignation of Mrs. Jessica Herliani Tanoesoedibjo and Mr. Oerianto Guyandi from their role as the Directors of the Company. The AGMS has also appointed Mrs. Angela Herliani Tanoesoedibjo as the President Commissioner, as well as Mr. Anthony Putra Tjiptodihardjo and Mr. Mahjudin as the new Directors of the Company.