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20260813_MKNT_Laporan Informasi dan Fakta Material_32120225.pdf
RUPS notice Text extracted MKNTSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 146/MKNT-OJK/VIII/2026
Nama Perusahaan PT Mitra Komunikasi Nusantara Tbk.
Kode Emiten MKNT
Lampiran 1
Ralat Pemanggilan RUPSLB
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Mitra Komunikasi Nusantara Tbk.
Bidang Usaha Bergerak dalam bidang perdagangan smartphone, gadget dan
pulsa isi ulang.
Telepon 02165303450
Faksimili 021-30056256
Alamat Surat Elektronik (email) mitrakomunikasin@gmail.com
Tanggal Kejadian 13 Agustus 2026
Jenis Informasi atau Fakta Material Ralat Pemanggilan RUPSLB
Uraian Informasi atau Fakta Material Perubahan Lokasi RUPSLB
Dampak kejadian, informasi atau fakta Tidak ada Dampak kejadian, informasi atau fakta material
material tersebut terhadap kegiatan tersebut terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan, atau kelangsungan usaha Emiten atau Perusahaan
atau kelangsungan usaha Emiten atau Publik
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Komunikasi Nusantara Tbk.
JEFRI JUNAEDI
Corporate Secretary
PT Mitra Komunikasi Nusantara Tbk.
Wisma SMR Lt.6 Jl.Yos Sudarso no.89 Jakarta Utara
Telepon : 02165303450, Fax : 021-30056256, www.remitraglobi.co.id
Nama Pengirim JEFRI JUNAEDI
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 13-08-2026 01:15
Lampiran 1. Ralat PANGGILAN RUPSLB MKNT.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Komunikasi Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Komunikasi Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 146/MKNT-OJK/VIII/2026
Issuer Name PT Mitra Komunikasi Nusantara Tbk.
Issuer Code MKNT
Attachment 1
Subject Correction to the Notice of Extraordinary General Meeting of Shareholders
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Mitra Komunikasi Nusantara Tbk.
Business Activities Bergerak dalam bidang perdagangan smartphone, gadget dan
pulsa isi ulang.
Telephone 02165303450
Faximile 021-30056256
Email Address mitrakomunikasin@gmail.com
Date of Event 13 August 2026
Correction to the Notice of Extraordinary General Meeting of
Type of Material Information or Facts Shareholders
Description of Material Information or Change of Venue for the Extraordinary General Meeting of
Facts Shareholders (EGMS)
Impact of event, material information or There is no impact of such event, information, or material fact
facts towards Issuers or Public on the operational activities, legal matters, financial condition,
Company’s operational activities, legal, or business continuity of the Issuer or Public Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Mitra Komunikasi Nusantara Tbk.
JEFRI JUNAEDI
Corporate Secretary
PT Mitra Komunikasi Nusantara Tbk.
Wisma SMR Lt.6 Jl.Yos Sudarso no.89 Jakarta Utara
Phone : 02165303450, Fax : 021-30056256, www.remitraglobi.co.id
Sender Name JEFRI JUNAEDI
Function Corporate Secretary
Date and Time 13-08-2026 01:15
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Attachment 1. Ralat PANGGILAN RUPSLB MKNT.pdf
This is an official document of PT Mitra Komunikasi Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Komunikasi Nusantara Tbk. is fully
responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Venue for the Extraordinary General Meeting
p.3
unresolved
org
on the operational activities, legal matters, financial condition,
p.3
unresolved
—
or business continuity
p.3
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