Back to announcement
20260917_MKNT_Penyampaian Bukti Iklan_32149346_lamp1.pdf
Other Text extracted MKNTSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
No.: 003/MKNT/EXT/CORSEC/IX/2026 Jakarta, 17 September/September 2026
Kepada Yth./To:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo, Lantai 2
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Up./Attention: Direktur Penilaian Keuangan Perusahaan Sektor Riil
Kepada Yth./To:
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I, Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up./Attention: Kepala Divisi Penilaian Perusahaan 1
Perihal: Penyampaian Bukti Iklan Ringkasan Subject: Submission of Proof of Advertisement
Risalah Rapat Umum Pemegang Saham Luar of the Summary of Minutes of the Extraordinary
Biasa PT Mitra Komunikasi Nusantara Tbk General Meeting of Shareholders of PT Mitra
Komunikasi Nusantara Tbk
Dengan Hormat, Dear Sir and Madam,
Kami merujuk kepada: (i) Peraturan Otoritas Jasa We refer to: (i) Financial Services Authority ("OJK")
Keuangan ("OJK") No. 31/POJK.04/2015 tentang Regulation No. 31/POJK.04/2015 concerning
Keterbukaan Informasi atau Fakta Material oleh Disclosure of Information or Material Fact by Issuers
Emiten atau Perusahaan Publik; (ii) Peraturan OJK or Public Companies; (ii) OJK Regulation No. 45
No. 45 Tahun 2024 tentang Pengembangan dan Year 2024 concerning Development and
Penguatan Emiten dan Perusahaan Publik; (iii) Strengthening of Issuers and Public Companies; (iii)
Peraturan Bursa Efek Indonesia No. I-E tentang Indonesia Stock Exchange Regulation No. I-E
Kewajiban Penyampaian Informasi; dan (iv) concerning Obligation of Information Submission;
Peraturan OJK No. 15/POJK.04/2020 tentang and (iv) OJK Regulation No. 15/POJK.04/2020
Rencana dan Penyelenggaraan Rapat Umum concerning the Plan and Convening of a General
Pemegang Saham Perusahaan Terbuka, dengan ini Meeting of Shareholders of a Public Company, we
Perseroan memberitahukan informasi sebagai hereby notify the information as follows:
berikut:
Page 2
1. Bahwa PT Mitra Komunikasi Nusantara Tbk 1. Whereas PT Mitra Komunikasi Nusantara Tbk
("Perseroan") telah menyelenggarakan Rapat (the "Company") convened its Extraordinary
Umum Pemegang Saham Luar Biasa Perseroan General Meeting of Shareholders on Monday, 14
pada hari Senin, tanggal 14 September 2026, September 2026, at Hotel Manhattan, 10th Floor,
bertempat di Hotel Manhattan Lantai 10, Jl. Prof. Jl. Prof. Dr. Satrio Kav. 19–24, Kuningan, Karet
Dr. Satrio Kav. 19–24, Kuningan, Karet Kuningan, Setiabudi Sub-district, South Jakarta
Kuningan, Kecamatan Setiabudi, Kota Jakarta City, Special Capital Region of Jakarta 12940
Selatan, Daerah Khusus Ibukota Jakarta 12940 (hereinafter referred to as the "Meeting");
(selanjutnya disebut “Rapat”);
2. Bahwa sesuai dengan ketentuan Pasal 49 ayat 2. Whereas, in compliance with Article 49
(1), Pasal 51 ayat (1) dan ayat (2), serta Pasal paragraph (1), Article 51 paragraphs (1) and (2),
52 Peraturan OJK No. 15/POJK.04/2020, and Article 52 of OJK Regulation No.
Perseroan telah mengumumkan Ringkasan 15/POJK.04/2020, the Company announced the
Risalah Rapat pada tanggal 16 September 2026 Summary of Minutes of the Meeting on 16
melalui media sebagaimana tercantum dalam September 2026 through the channels set out in
lampiran surat ini; the attachment to this letter;
Dengan demikian, bukti iklan/pengumuman Accordingly, evidence of the said
dimaksud adalah sebagai berikut: advertisement/announcement is as follows:
Media Pengumuman Bukti Iklan
No.
Announcement Channel Proof of Advertisement
Situs Web Perseroan
1
Company Website
Situs Web Bursa Efek Indonesia
2 Indonesia Stock Exchange
Website
Page 3
Platform KSEI (e-RUPS)
3
KSEI Platform (e-RUPS)
Bukti pengumuman/tangkapan layar untuk setiap media di atas dilampirkan pada Lampiran surat ini.
Evidence/screenshots for each channel above is enclosed in the Attachment to this letter.
Bersama surat ini, kami turut melampirkan bukti Together with this letter, we enclose evidence of the
iklan/pengumuman dimaksud sebagaimana said advertisement/announcement as attached.
terlampir.
Demikian informasi ini kami sampaikan. Atas Thus, we convey this information. Thank you for your
perhatiannya kami ucapkan terima kasih. attention.
Hormat kami, Sincerely,
PT Mitra Komunikasi Nusantara Tbk
Shella Octavia
Sekretaris Perusahaan / Corporate Secretary
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
person
Shella Octavia
· Sekretaris Perusahaan / Corporate Secretary
p.3
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.