Skip to content
Back to announcement

20260310_MKNT_Keterbukaan Informasi terkait Aksi Korporasi_32052865.pdf

Other Text extracted MKNT

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 6

Page 1
Go To English Page

 Nomor Surat                             41A/MKNT-OJK/III/2026

 Nama Perusahaan                         PT Mitra Komunikasi Nusantara Tbk.

 Kode Emiten                             MKNT

 Lampiran                                2

 Perihal                                 Keterbukaan Informasi terkait Aksi Korporasi (KOREKSI)


Mengoreksi surat kami nomor : 41/MKNT-OJK/III/2026 tanggal 10 Maret 2026 perihal Penambahan modal tanpa
HMETD - Pelunasan Utang dan / atau Konversi Utang Menjadi Saham , dengan ini perseroan menyampaikan hal
sebagai berikut:


Dengan ini Perusahaan Menyampaikan Penambahan modal tanpa HMETD, Pelunasan Utang dan / atau Konversi
Utang Menjadi Saham

Perseroan menyampaikan informasi mengenai Pelunasan Utang dan / atau Konversi Utang Menjadi Saham
sebagaimana terlampir sebagai berikut:

Konversi Hutang Menjadi Saham

Tanggal Pengumuman Rapat Umum Pemegang Saham                                       16 April 2026

Tanggal Keterbukaan Informasi                                                      10 Maret 2026

Alasan dan Tujuan                                                                  Memperbaiki Posisi keuangan

Rencana penggunaan dana hasil penambahan modal tanpa memberikan                    Pelunasan Utang dan Konversi Utang
HMETD                                                                              Menjadi Saham

Dilusi kepemilikan saham akibat pelaksanaan konversi utang menjadi
                                                                                                   99,37999725341797 %
saham
Keterangan tentang rincian struktur modal saham


Modal Dasar

                          Sebelum                                                      Sesudah

                                               Jumlah Nilai                                              Jumlah Nilai
  Jumlah Saham           Nilai Nominal                           Jumlah Saham         Nilai Nominal
                                                 Nominal                                                   Nominal
 20,000,000,000               20             400,000,000,000 3,020,000,000,000             1          3,400,000,000,000




Modal ditempatkan dan disetor penuh

                                         Sebelum                                               Sesudah

    Nama                                                  Persentase                                            Persentase
  Pemegang                                                    Modal                                                 Modal
   Saham             Jumlah     Nilai        Jumlah Nilai                 Jumlah        Nilai      Jumlah Nilai
                                                          ditempatkan                                           ditempatkan
                     Saham     Nominal         Nominal                    Saham        Nominal       Nominal
                                                          dan disetor                                           dan disetor
                                                              penuh                                                 penuh

    PT.     1,244,823,6            20        24,896,473,      22.63%    1,244,823,6       20       24,896,473,    0.14%
 MONJESS        62                               240                        62                         240
INVESTAMA
  PT. SUN 343,750,300              20        6,875,006,0      6.25%     343,750,300       20       6,875,006,0    0.04%
INTERNATIO                                       00                                                    00
NAL CAPITAL
Page 2
                                      Sebelum                                                  Sesudah

   Nama                                              Persentase                                                Persentase
 Pemegang                                                Modal                                                     Modal
  Saham         Jumlah       Nilai      Jumlah Nilai                    Jumlah           Nilai    Jumlah Nilai
                                                     ditempatkan                                               ditempatkan
                Saham       Nominal       Nominal                       Saham           Nominal     Nominal
                                                     dan disetor                                               dan disetor
                                                         penuh                                                     penuh

  PT. KPD 275,587,200            20     5,511,744,0          5.01%    275,587,200         20       5,511,744,0    0.03%
   SIMAS                                    00                                                         00
  EQUITY
   FUND
    PT..        0                0              0             0.0%    717,200,000         1       717,200,000     80.73%
HEADWELL                                                                  ,000                        ,000
 BINTANG
  ENERGI
   HIJAU
PT. MANTRA      0                0              0             0.0%    165,725,100         1       165,725,100     18.65%
 CAPITAL                                                                  ,000                        ,000
PERSADAN
MASYARAKA 3,635,838,8            20     72,716,776,          66.11%   3,635,838,8         20       72,716,776,    0.41%
     T         38                           760                           38                           760


Saham Dalam Simpanan (Portepel)


         Jumlah Saham                               Nilai Nominal                       Jumlah Nilai Nominal

             2.131.574.900.000                                         1                          2.407.074.900.000


Keterangan mengenai kreditur

             Nama                                      Afiliasi                               Keterangan

  PT. MANTRA CAPITAL                  Tidak                                   -

Perubahan Pengendali                                                                            Pelaksanaan
                                                                                                perencanaan
                                                                                                PMTHMETD ini akan
                                                                                                mengakibatkan terjadi
                                                                                  Ya            nya perubahan
                                                                                                pengendali baru
                                                                                                yaituPT. HEADWELL
                                                                                                BINTANG ENERGI
                                                                                                HIJAU
Jumlah utang yang akan dikonversikan menjadi Saham Biasa
(common Stock)

Harga Pelaksanaan Koversi per saham                                               IDR                 822.925.100.000
Harga pelaksanaan saham paling sedikit 90% dari Rata-rata
                                                                                  IDR                                   1
harga penutupan saham selama 25 hari bursa berturut-turut di
pasar reguler sebelum Permohonan Pencatatan
Perkiraan tanggal pelaksaan konversi utang dan penerbitan                         16 April 2026

Demikian untuk diketahui.


Hormat Kami,
PT Mitra Komunikasi Nusantara Tbk.
Page 3
AHMAD SUPANDI

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                     AHMAD SUPANDI

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 10-03-2026 15:32

Lampiran                         1. 41 Surat Pengantar KI.pdf


                                 2. KI PT Mitra Komunikasi Nusantara Tbk.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 4
Go To Indonesian Page

 Letter Number                           41A/MKNT-OJK/III/2026

 Issuer Name                             PT Mitra Komunikasi Nusantara Tbk.

 Issuer Code                             MKNT

 Attachment                              2

 Subject                                 Information Disclosure Concerning Corporate Action (CORRECTION)



null


We inform report about Capital Increase without Preemptive Rights , Debt Payment and/or Debt to Equity Swap

We inform report about Debt Payment and/or Debt to Equity Swap as the following matters:

Debt Payment and/or Debt to Equity Swap

Date of general shareholder meeting announcement                                   16 April 2026

Date of information disclosure                                                     10 March 2026

Reason and objective                                                               Improvement of Financial Position
                                                                                   Debt repayment and conversion debt to
Plan of fund usage from capital Increase without Preemptive Rights
                                                                                   equity swap

Dilution of ownership due to the conversion of Debt to Equity swap                                       99,37999725341797%

Information about detail of share capital structure

Authorised Capital

                            Before                                                       After


Number of shares           Par Value          Total Par Value   Number of shares       Par Value         Total Par Value

 20,000,000,000               20             400,000,000,000 3,020,000,000,000              1           3,400,000,000,000




Issued and Fully Paid

                                       Before                                                   After

  Name of
   Share                                                 Percentage to
                                                                                                               Percentage of
  holders      Number of                     Total Par    Issued and Number of                     Total Par
                             Par Value                                              Par Value                   Authorised
                Shares                        Value        fully paid  Shares                       Value
                                                                                                                  Capital
                                                            capital

    PT.   1,244,823,6            20      24,896,473,       22.63%    1,244,823,6       20        24,896,473,      0.14%
 MONJESS       62                            240                         62                          240
INVESTAM
     A
  PT. SUN 343,750,300            20      6,875,006,0        6.25%    343,750,300       20        6,875,006,0      0.04%
INTERNATI                                    00                                                      00
   ONAL
 CAPITAL
Page 5
                                       Before                                                   After

  Name of
   Share                                            Percentage to
                                                                                                                Percentage of
  holders       Number of                 Total Par  Issued and Number of                          Total Par
                             Par Value                                             Par Value                     Authorised
                 Shares                    Value      fully paid  Shares                            Value
                                                                                                                   Capital
                                                       capital

 PT. KPD 275,587,200              20     5,511,744,0        5.01%   275,587,200         20        5,511,744,0      0.03%
  SIMAS                                      00                                                       00
  EQUITY
   FUND
    PT..      0                   0             0           0.0%    717,200,000         1        717,200,000       80.73%
HEADWELL                                                                ,000                         ,000
 BINTANG
 ENERGI
   HIJAU
    PT.       0                   0             0           0.0%    165,725,100         1        165,725,100       18.65%
 MANTRA                                                                 ,000                         ,000
 CAPITAL
PERSADAN
MASYARAK 3,635,838,8              20     72,716,776,       66.11%   3,635,838,8         20        72,716,776,      0.41%
    AT        38                             760                        38                            760



Portepel Shares


        Number of Shares                            Par Value                                Total Par Value

                2.131.574.900.000                                      1                           2.407.074.900.000


Information related to creditor

                 Name                                  Affiliated                              Information

  PT. MANTRA CAPITAL                     No                                   -

Change of control (if any)                                                                       Pelaksanaan perencanaan
                                                                                                 PMTHMETD ini akan
                                                                                                 mengakibatkan terjadi nya
                                                                                  Ya
                                                                                                 perubahan pengendali baru
                                                                                                 yaituPT. HEADWELL
                                                                                                 BINTANG ENERGI HIJAU
The number of debt to be converted become common stock.

Exercise price                                                                    IDR                          822.925.100.000

                                                                                  IDR                                           1
The Exercise price of the new issued share shall at least 90% to the
average closing price of the shares of the relevant Listed Company for 25
(twenty five) consecutive Exchange days at the Regular Market prior to the
Listed Company submitted listing application

Date of conversion of Debt to Equity                                              16 April 2026



Thus to be informed accordingly.


Respectfully,
PT Mitra Komunikasi Nusantara Tbk.
Page 6
AHMAD SUPANDI

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                        AHMAD SUPANDI

Function                           Corporate Secretary

Date and Time                      10-03-2026 15:32

Attachment                        1. 41 Surat Pengantar KI.pdf


                                  2. KI PT Mitra Komunikasi Nusantara Tbk.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.

File

File Open PDF
Source IDX
Size0.02 MB
Published10 Mar 2026
Pages6
Characters16,224
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked org Mitra Komunikasi Nusantara Tbk. · Nama Perusahaan p.1 ×36
linked org HEADWELL BINTANG ENERGI HIJAU p.2 ×2
linked person AHMAD SUPANDI · Corporate Secretary p.3 ×5
unresolved org PT. SUN p.1 ×2
unresolved — INTERNATIO p.1
unresolved org PT. KPD p.2 ×2
unresolved — SIMAS p.2
unresolved — HEADWELL p.2
unresolved org HEADWELL | ,000 | ,000 BINTANG ENERGI HIJAU p.2 ×2
unresolved org PT. MANTRA p.2
unresolved org PT. MANTRA CAPITAL p.2 ×3
unresolved — Harga Pelaksanaan Koversi per p.2
unresolved org MANTRA | ,000 | ,000 CAPITAL PERSADAN p.5

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result