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Nomor Surat 44/MKNT-OJK/VII/2023
Nama Perusahaan PT Mitra Komunikasi Nusantara Tbk.
Kode Emiten MKNT
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://www.indonesia.mknt.id/po
Situs Web Perseroan 04 Juli 2023
sts/keterbukaan-
https://www.idx.co.id/id/perusaha
Situs Web PT Bursa Efek Indonesia 04 Juli 2023
an-
https://www.ksei.co.id/publication Situs Web PT Kustodian Sentral Efek
04 Juli 2023
s/corporate-action- Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Komunikasi Nusantara Tbk.
Assyati Amadjida Tamimi M
Corporate Secretary
PT Mitra Komunikasi Nusantara Tbk.
AXA Tower Lantai 42, suite 2-3-5
Telepon : 021-30056255, Fax : 021-30056256, www.mknt.id
Nama Pengirim Assyati Amadjida Tamimi M
Jabatan Corporate Secretary
Tanggal dan Waktu 05-07-2023 14:56
Lampiran 1. Bukti Iklan Ringkasan Risalah RUPST MKNT 270623.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.
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Letter / Announcement No. 44/MKNT-OJK/VII/2023
Issuer Name PT Mitra Komunikasi Nusantara Tbk.
Issuer Code MKNT
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
https://www.indonesia.mknt.id/po
Situs Web Perseroan 04 July 2023
sts/keterbukaan-
https://www.idx.co.id/id/perusaha
Situs Web PT Bursa Efek Indonesia 04 July 2023
an-
https://www.ksei.co.id/publication Situs Web PT Kustodian Sentral Efek
04 July 2023
s/corporate-action- Indonesia
Thus to be informed accordingly.
Respectfully,
PT Mitra Komunikasi Nusantara Tbk.
Assyati Amadjida Tamimi M
Corporate Secretary
PT Mitra Komunikasi Nusantara Tbk.
AXA Tower Lantai 42, suite 2-3-5
Phone : 021-30056255, Fax : 021-30056256, www.mknt.id
Sender Name Assyati Amadjida Tamimi M
Function Corporate Secretary
Date and Time 05-07-2023 14:56
Attachment 1. Bukti Iklan Ringkasan Risalah RUPST MKNT 270623.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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