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20261002_MKNT_Laporan Informasi dan Fakta Material_32162916_lamp1.pdf
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No.: 021/MKNT/EXT/CORSEC/X/2026 Jakarta, 2 Oktober/October 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: Kepala Direktorat Pengawasan Emiten dan Perusahaan Publik 1
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: Keterbukaan Informasi mengenai Perubahan Nama PT Mitra Komunikasi Nusantara Tbk
menjadi PT Remitra Global International Tbk
Subject: Disclosure of Information on the Change of Name of PT Mitra Komunikasi Nusantara Tbk to
PT Remitra Global International Tbk
Lampiran/Attachment: -
Dengan Hormat,
Dear Sir and Madam,
Sehubungan dengan pemenuhan ketentuan: (i) Peraturan Otoritas Jasa Keuangan ("OJK") No.
31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik;
(ii) Peraturan OJK No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik;
(iii) Peraturan Bursa Efek Indonesia No. I-E tentang Kewajiban Penyampaian Informasi; (iv) Peraturan OJK
No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka; (v) Akta Berita Acara Rapat Umum Pemegang Saham Luar Biasa ("RUPSLB") PT Mitra Komunikasi
Nusantara Tbk (saat ini, PT Remitra Global International Tbk, "Perseroan") No. 11 tanggal 14 September
2026, dibuat di hadapan Selo Selvieana, S.H., M.Kn., Notaris di Kota Jakarta Selatan; dan (vi) Keputusan
Menteri Hukum Republik Indonesia No. AHU-0102620.AH.01.02.TAHUN 2026 tanggal 1 Oktober 2026
tentang Persetujuan Perubahan Anggaran Dasar Perseroan Terbatas PT Remitra Global International Tbk,
dengan ini kami untuk dan atas nama Perseroan menyampaikan Keterbukaan Informasi sebagai berikut:
In connection with compliance with: (i) Financial Services Authority ("OJK") Regulation No. 31/POJK.04/2015
concerning Disclosure of Information or Material Facts by Issuers or Public Companies; (ii) OJK Regulation
No. 45 of 2024 concerning the Development and Strengthening of Issuers and Public Companies; (iii)
Indonesia Stock Exchange Regulation No. I-E concerning the Obligation of Information Submission; (iv) OJK
Regulation No. 15/POJK.04/2020 concerning the Planning and Conduct of General Meetings of Shareholders
of Public Companies; (v) Deed of Minutes of the Extraordinary General Meeting of Shareholders ("EGMS") of
PT Mitra Komunikasi Nusantara Tbk (currently, PT Remitra Global International Tbk, the "Company") No. 11
dated September 14, 2026, made before Selo Selvieana, S.H., M.Kn., Notary in South Jakarta; and (vi) Decree
of the Minister of Law of the Republic of Indonesia No. AHU-0102620.AH.01.02.TAHUN 2026 dated October
1, 2026 concerning the Approval of the Amendment to the Articles of Association of the Limited Liability
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Company PT Remitra Global International Tbk, we hereby, for and on behalf of the Company, submit this
Disclosure of Information as follows:
Bidang Usaha : Bergerak dalam bidang jasa, perdagangan, pembangunan, percetakan,
Business Activities industri, angkutan, perbengkelan, pertanian.
Engaged in the fields of services, trading, construction, printing, industry,
transportation, workshop (vehicle repair) services, and agriculture.
Telepon : -
Telephone -
Alamat Surel (E-mail) : corsec@remitragroup.com
E-mail Address corsec@remitragroup.com
1. Tanggal Kejadian 1 Oktober 2026
Date of Occurrence October 1, 2026
2. Jenis Informasi atau Perubahan Nama Perseroan
Fakta Material Change of the Company's Name
Type of Material
Information or Fact
3. Uraian Informasi atau a. Bahwa berdasarkan keputusan RUPSLB Perseroan tanggal 14 September
Fakta Material 2026 (Mata Acara Ketiga), sebagaimana dinyatakan dalam Akta Pernyataan
Description of Material Keputusan Rapat No. 11, tanggal 14 September 2026 yang dibuat di
Information or Fact hadapan Selo Selvieana, S.H., M.Kn., Notaris di Kota Jakarta Selatan,
RUPSLB telah menyetujui perubahan nama Perseroan dari "PT Mitra
Komunikasi Nusantara Tbk" menjadi "PT Remitra Global International Tbk"
dan perubahan Pasal 1 ayat (1) Anggaran Dasar Perseroan;
a. Whereas based on the resolutions of the EGMS of the Company dated
September 14, 2026 (Third Agenda Item), as restated in the Deed of
Statement of Meeting Resolutions No. 11, both dated September 14, 2026
and made before Selo Selvieana, S.H., M.Kn., Notary in South Jakarta, the
EGMS approved the change of the Company's name from "PT Mitra
Komunikasi Nusantara Tbk" to "PT Remitra Global International Tbk" and the
amendment of Article 1 paragraph (1) of the Company's Articles of
Association;
b. Bahwa RUPSLB menegaskan perubahan nama tersebut berlaku efektif
sejak tanggal keputusan Menteri Hukum Republik Indonesia;
b. Whereas the EGMS confirmed that the change of name is effective from
the date of the decree of the Minister of Law of the Republic of Indonesia;
c. Bahwa Menteri Hukum Republik Indonesia telah menerbitkan Keputusan
No. AHU-0102620.AH.01.02.TAHUN 2026 tanggal 1 Oktober 2026 tentang
Persetujuan Perubahan Anggaran Dasar Perseroan Terbatas PT Remitra
Global International Tbk, yang berlaku sejak tanggal ditetapkan, sehingga
perubahan nama Perseroan berlaku efektif sejak tanggal 1 Oktober 2026.
c. Whereas the Minister of Law of the Republic of Indonesia has issued
Decree No. AHU-0102620.AH.01.02.TAHUN 2026 dated October 1, 2026
concerning the Approval of the Amendment to the Articles of Association of
the Limited Liability Company PT Remitra Global International Tbk, which is
effective from the date of its issuance, such that the change of the Company's
name is effective from October 1, 2026.
Dengan demikian, nama Perseroan menjadi sebagai berikut:
Accordingly, the name of the Company is as follows:
Keterangan Sebelum Sesudah
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Description Before After
Nama Perseroan PT Mitra Komunikasi PT Remitra Global
Company Name Nusantara Tbk International Tbk
4. Dampak Kejadian, Informasi atau fakta material yang diungkapkan tidak memiliki dampak
Informasi atau Fakta material terhadap kegiatan operasional, hukum, kondisi dan kinerja
Material terhadap keuangan, atau kelangsungan usaha Perseroan.
Kegiatan Operasional, The information or material facts disclosed do not have a material impact on
Hukum, Kondisi the operational activities, legal, financial condition and performance, or
Keuangan, atau business continuity of the Company.
Kelangsungan Usaha
Perseroan
Impact of the Occurrence,
Information or Material
Fact on the Operational
Activities, Legal
Condition, Financial
Condition, or Business
Continuity of the
Company
Demikian informasi ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih.
Thus, we convey this information. Thank you for your attention.
Hormat kami,
Sincerely,
PT Remitra Global International Tbk
(dahulu/formerly PT Mitra Komunikasi Nusantara Tbk)
Shella Octavia
Sekretaris Perusahaan / Corporate Secretary
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