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20260922_MKNT_Keterbukaan Informasi terkait Aksi Korporasi_32150455.pdf
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Go To English Page Nomor Surat 005/MKNT/EXT/OJK/IX/2026 Nama Perusahaan PT Mitra Komunikasi Nusantara Tbk. Kode Emiten MKNT Lampiran 3 Perihal Keterbukaan Informasi terkait Aksi Korporasi Dengan ini Perusahaan Menyampaikan 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 14 September 2026 Tanggal Keterbukaan Informasi 22 September 2026 Jumlah Saham Sebelum Penambahan Modal 5.500.000.000 Nilai Nominal IDR 20 per saham Jumlah Saham 1.024.490.000.000 Harga Pelaksanaan IDR 1 per saham Jumlah Penambahan Modal 1.024.490.000.000 Jumlah Saham Setelah penambahan modal 1.029.990.000.000 Tanggal Pelaksanaan penambahan modal 30 September 2026 Total Saham yang telah dilaksanakan 0 Sisa Saham Belum dilaksanakan 1.024.490.000.000 Informasi Lain Demikian untuk diketahui. Hormat Kami, PT Mitra Komunikasi Nusantara Tbk. SHELLA OCTAVIA Corporate Secretary PT Mitra Komunikasi Nusantara Tbk. Wisma SMR Lt.6 Jl.Yos Sudarso no.89 Jakarta Utara
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Telepon : 02165303450, Fax : 021-30056256, www.remitraglobi.co.id
Nama Pengirim SHELLA OCTAVIA
Jabatan Corporate Secretary
Tanggal dan Waktu 22-09-2026 18:25
Lampiran 1. Pengumuman Rencana Pelaksanaan PMTHMETD (Publik).pdf
2. RGI - Pengumuman Rencana PMTHMETD (OJK).pdf
3. RGI - Pengumuman Rencana PMTHMETD (Publik).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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Go To Indonesian Page Letter Number 005/MKNT/EXT/OJK/IX/2026 Issuer Name PT Mitra Komunikasi Nusantara Tbk. Issuer Code MKNT Attachment 3 Subject Information Disclosure Concerning Corporate Action We inform report about 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 14 September 2026 Date of announcement 22 September 2026 Number of share before capital increase 5.500.000.000 Nominal Value IDR 20 per share Number of share 1.024.490.000.000 Exercise Price IDR 1 per share Total capital increase 1.024.490.000.000 Number of share after capital increase 1.029.990.000.000 Implementation date of capital increase 30 September 2026 Total share executed 0 Leftover share unexecuted 1.024.490.000.000 Other Information Thus to be informed accordingly. Respectfully, PT Mitra Komunikasi Nusantara Tbk. SHELLA OCTAVIA 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
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Sender Name SHELLA OCTAVIA
Function Corporate Secretary
Date and Time 22-09-2026 18:25
Attachment 1. Pengumuman Rencana Pelaksanaan PMTHMETD (Publik).pdf
2. RGI - Pengumuman Rencana PMTHMETD (OJK).pdf
3. RGI - Pengumuman Rencana PMTHMETD (Publik).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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