Capitalinc Investment Announces Annual Shareholders Meeting
Bitget2026/10/15 04:21- 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: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
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