Capitalinc Investment Holds Annual Shareholder Meeting, Fails to Reach Quorum

• Capitalinc Investment's November 6, 2026, annual shareholder meeting was declared invalid and could not adopt binding resolutions.
• A proposal to pay no dividend for fiscal 2025 was not approved.
• Approval of annual reports and consolidated financial statements remained pending, as did discharge of directors and commissioners from liability.
• Authorization for commissioners to appoint an auditor for fiscal 2026 was not granted.
• The proposed reappointment of directors and commissioners was not approved.

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: 32183697) on November 09, 2026, and is solely responsible for the information contained therein.