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20260916_MKNT_Ringkasan Risalah//Risalah RUPS_32149161_lamp1.pdf
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No.: 002/MKNT/EXT/CORSEC/IX/2026 Jakarta, 16 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 Pengumuman dan Subject: Submission of Announcement and
Ringkasan Risalah Rapat Umum Pemegang Summary of Minutes of the Extraordinary General
Saham Luar Biasa PT Mitra Komunikasi Meeting of Shareholders of PT Mitra Komunikasi
Nusantara Tbk (“Perseroan”) Nusantara Tbk (the “Company”)
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 Year
No. 45 Tahun 2024 tentang Pengembangan dan 2024 concerning Development and Strengthening of
Penguatan Emiten dan Perusahaan Publik; (iii) Issuers and Public Companies; (iii) Indonesia Stock
Peraturan Bursa Efek Indonesia No. I-E tentang Exchange Regulation No. I-E concerning Obligation
Kewajiban Penyampaian Informasi; dan (iv) of Information Submission; and (iv) OJK Regulation
Peraturan OJK No. 15/POJK.04/2020 tentang No. 15/POJK.04/2020 concerning the Plan and
Rencana dan Penyelenggaraan Rapat Umum Organization of General Meetings of Shareholders of
Pemegang Saham Perusahaan Terbuka, dengan ini Public Companies, we hereby notify the information
Perseroan memberitahukan informasi sebagai as follows:
berikut:
1. Bahwa Perseroan telah menyelenggarakan 1. Whereas the Company has held the
Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of Shareholders
Perseroan ("Rapat") pada: of the Company (the "Meeting") on:
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Hari/Tanggal : Senin, 14 September 2026
Day/Date Monday, 14 September 2026
Waktu : 14.01–14.42 WIB
Time 14.01–14.42 WIB
Tempat : Hotel Manhattan Lantai 10, Jl. Prof. Dr. Satrio Kav. 19–24,
Place Kuningan, Karet Kuningan, Kecamatan Setiabudi, Kota Jakarta
Selatan, Daerah Khusus Ibukota Jakarta 12940
Hotel Manhattan, 10th Floor, Jl. Prof. Dr. Satrio Kav. 19–24,
Kuningan, Karet Kuningan, Setiabudi Sub-district, South
Jakarta, Special Capital Region of Jakarta 12940
2. Bahwa sehubungan dengan penyelenggaraan 2. Whereas in connection with the holding of the
Rapat tersebut, dan sebagai pemenuhan Meeting, and in compliance with OJK Regulation
ketentuan Peraturan OJK No. 15/POJK.04/2020, No. 15/POJK.04/2020, the Company hereby
bersama ini Perseroan menyampaikan: (i) submits: (i) the Announcement of the Summary of
Pengumuman Ringkasan Risalah Rapat Umum Minutes of the Extraordinary General Meeting of
Pemegang Saham Luar Biasa Perseroan; dan (ii) Shareholders of the Company; and (ii) the
Ringkasan Risalah Rapat Umum Pemegang Summary of Minutes of the Extraordinary General
Saham Luar Biasa Perseroan yang dibuat oleh Meeting of Shareholders of the Company
Notaris Selo Selvieana, S.H., M.Kn., Notaris di prepared by Notary Selo Selvieana, S.H., M.Kn.,
Jakarta, tertanggal 14 September 2026, Notary in Jakarta, dated 14 September 2026, as
sebagaimana terlampir dalam surat ini. enclosed herewith.
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 PT Mitra Komunikasi Nusantara Tbk
Shella Octavia
Sekretaris Perusahaan / Corporate Secretary
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Notary Selo Selvieana
p.2 ×2
unresolved
person
Shella Octavia
· Sekretaris Perusahaan / Corporate Secretary
p.2
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no shares_present; no pct_present; no vote table found; missing: agenda
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2026-09-14',
'meeting_type': 'EGM',
'time_end': '14:42:00',
'time_start': '14:01:00'}