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20260310_MKNT_Penambahan Modal Tanpa HMETD_32052770.pdf

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

 Nama Perusahaan                      PT Mitra Komunikasi Nusantara Tbk.

 Kode Emiten                          MKNT

 Lampiran                             1

 Perihal                              Penambahan Modal Tanpa HMETD Rencana Pelaksanaan Penambahan
                                      Modal Tanpa HMETD


Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:


Rencana Pelaksanaan Penambahan Modal Tanpa HMETD

Tanggal Rapat Umum Pemegang Saham                                          16 April 2026

Tanggal Keterbukaan Informasi                                              10 Maret 2026

Jumlah Saham Sebelum Penambahan Modal                                                        5.500.000.000

Nilai Nominal                                                              IDR                 1 per saham

Jumlah Saham                                                                               882.925.100.000

Harga Pelaksanaan                                                          IDR                 1 per saham

Jumlah Penambahan Modal                                                                    882.925.100.000

Jumlah Saham Setelah penambahan modal                                                      888.425.100.000

Tanggal Pelaksanaan penambahan modal                                       16 April 2026

Total Saham yang telah dilaksanakan                                                                     0

Sisa Saham Belum dilaksanakan                                                              882.925.100.000



Informasi Lain




 Demikian untuk diketahui.


 Hormat Kami,
 PT Mitra Komunikasi Nusantara Tbk.




 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
Page 2
Nama Pengirim                    AHMAD SUPANDI

Jabatan                          Corporate Secretary
Tanggal dan Waktu                10-03-2026 13:28

Lampiran                        1. 41 Surat Pengantar KI.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 Number                        41B/MKNT-OJK/III/2026

 Issuer Name                          PT Mitra Komunikasi Nusantara Tbk.

 Issuer Code                          MKNT

 Attachment                           1

 Subject                              Capital Increase without Preemptive Rights Implementation Plan of Capital
                                      Increase without Preemptive Rights


We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters:


Implementation Plan of Capital Increase without Preemptive

Date of general shareholder meeting                                          16 April 2026

Date of announcement                                                         10 March 2026

Number of share before capital increase                                                                5.500.000.000

Nominal Value                                                                IDR                          1 per share

Number of share                                                                                      882.925.100.000

Exercise Price                                                               IDR                          1 per share

Total capital increase                                                                               882.925.100.000

Number of share after capital increase                                                               888.425.100.000

Implementation date of capital increase                                      16 April 2026

Total share executed                                                                                                 0

Leftover share unexecuted                                                                            882.925.100.000



Other Information




Thus to be informed accordingly.


Respectfully,
PT Mitra Komunikasi Nusantara Tbk.




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
Page 4
Sender Name                        AHMAD SUPANDI

Function                           Corporate Secretary

Date and Time                      10-03-2026 13:28

Attachment                        1. 41 Surat Pengantar KI.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.

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Published10 Mar 2026
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linked org Mitra Komunikasi Nusantara Tbk. · Nama Perusahaan p.1 ×30
linked person AHMAD SUPANDI · Corporate Secretary p.1 ×5

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