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20261002_MKNT_Laporan Informasi dan Fakta Material_32162920_lamp2.pdf
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Jakarta, 2 Oktober/October 2026
No./No. : 023/MKNT/EXT/LAINNYA/X/2026
Lampiran/Attachment : Pengumuman Hasil Pelaksanaan PMTHMETD tanggal 2 Oktober
2026/Announcement of the Results of the PMTHMETD dated 2 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: Penyampaian Pengumuman Hasil Subject: Submission of the Announcement of the
Pelaksanaan Penambahan Modal Tanpa Hak Results of the Capital Increase Without Pre-
Memesan Efek Terlebih Dahulu PT Remitra emptive Rights of PT Remitra Global International
Global International Tbk (d.h. PT Mitra Tbk (formerly PT Mitra Komunikasi Nusantara
Komunikasi Nusantara Tbk) Tbk)
Dengan Hormat, Dear Sir and Madam,
Kami merujuk kepada: (i) Peraturan Otoritas Jasa We refer to: (i) Financial Services Authority
Keuangan ("OJK") No. 31/POJK.04/2015 tentang ("OJK") Regulation No. 31/POJK.04/2015
Keterbukaan Informasi atau Fakta Material oleh concerning Disclosure of Information or Material
Emiten atau Perusahaan Publik; (ii) Peraturan OJK Fact by Issuers or Public Companies; (ii) OJK
No. 45 Tahun 2024 tentang Pengembangan dan Regulation No. 45 Year 2024 concerning
Penguatan Emiten dan Perusahaan Publik; (iii) Development and Strengthening of Issuers and
Peraturan Bursa Efek Indonesia No. I-E tentang Public Companies; (iii) Indonesia Stock Exchange
Kewajiban Penyampaian Informasi; (iv) Peraturan Regulation No. I-E concerning Obligation of
OJK No. 32/POJK.04/2015 tentang Penambahan Information Submission; (iv) OJK Regulation No.
Modal Perusahaan Terbuka Dengan Memberikan 32/POJK.04/2015 concerning Capital Increase of
Hak Memesan Efek Terlebih Dahulu sebagaimana Public Companies by Granting Pre-emptive Rights,
diubah dengan Peraturan OJK No. as amended by OJK Regulation No.
14/POJK.04/2019; (v) Peraturan Bursa Efek 14/POJK.04/2019; (v) Indonesia Stock Exchange
Indonesia No. I-A tentang Pencatatan Saham dan Regulation No. I-A concerning Listing of Shares
Efek Bersifat Ekuitas selain Saham yang and Equity-Type Securities Other Than Shares
Diterbitkan oleh Perusahaan Tercatat; dan (vi) Surat Issued by Listed Companies; and (vi) Indonesia
Persetujuan Bursa Efek Indonesia No. S- Stock Exchange Approval Letter No. S-
12474/BEI.PP1/09-2026 tanggal 25 September 12474/BEI.PP1/09-2026 dated 25 September 2026
2026 perihal Persetujuan Pencatatan Efek, dengan regarding Approval of Securities Listing, PT
ini PT Remitra Global International Tbk (d.h. PT Remitra Global International Tbk (formerly PT
Mitra Komunikasi Nusantara Tbk) ("Perseroan") Mitra Komunikasi Nusantara Tbk) (the
memberitahukan informasi sebagai berikut: "Company") hereby notifies the information as
follows:
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1. Bahwa Perseroan telah melaksanakan 1. Whereas the Company has carried out the
Penambahan Modal Tanpa Hak Memesan Capital Increase Without Pre-emptive
Efek Terlebih Dahulu ("PMTHMETD") Rights ("PMTHMETD") based on the
berdasarkan hasil keputusan Rapat Umum resolutions of the Extraordinary General
Pemegang Saham Luar Biasa Perseroan Meeting of Shareholders of the Company
tanggal 14 September 2026 sebagaimana dated 14 September 2026, as stated in the
dinyatakan dalam Akta Berita Acara Rapat Deed of Minutes of the Extraordinary
Umum Pemegang Saham Luar Biasa No. General Meeting of Shareholders No. 10
10 tanggal 14 September 2026, yang dibuat dated 14 September 2026, drawn up before
di hadapan Selo Selvieana, S.H., M.Kn, Selo Selvieana, S.H., M.Kn, Notary in
Notaris di Jakarta; Jakarta;
2. Bahwa Perseroan telah menerbitkan dan 2. Whereas the Company has issued and
mencatatkan sebanyak 1.024.490.000.000 listed 1,024,490,000,000 additional shares
saham tambahan dengan harga pelaksanaan at an exercise price of Rp1 (one Rupiah)
Rp1 (satu Rupiah) per saham pada tanggal per share on 30 September 2026;
30 September 2026;
3. Bahwa setelah pelaksanaan PMTHMETD, 3. Whereas, following the PMTHMETD, the
jumlah modal saham yang ditempatkan dan Company's issued and paid-up share
disetor Perseroan meningkat dari capital increased from 5,500,000,000
5.500.000.000 lembar saham menjadi shares to 1,029,990,000,000 shares;
1.029.990.000.000 lembar saham;
4. Bahwa hasil pelaksanaan PMTHMETD 4. Whereas the results of the PMTHMETD
tersebut telah dituangkan dalam have been set out in the Announcement of
Pengumuman Hasil Pelaksanaan the Results of the Capital Increase Without
Penambahan Modal Tanpa Hak Memesan Pre-emptive Rights dated 2 October 2026
Efek Terlebih Dahulu tanggal 2 Oktober ("Announcement of the Results of the
2026 ("Pengumuman Hasil Pelaksanaan PMTHMETD").
PMTHMETD").
Dengan demikian, bersama surat ini kami Accordingly, together with this letter, we submit the
menyampaikan Pengumuman Hasil Pelaksanaan Announcement of the Results of the PMTHMETD as
PMTHMETD sebagaimana terlampir. attached.
Demikian informasi ini kami sampaikan. Atas Thus, we convey this information. Thank you for
perhatiannya kami ucapkan terima kasih. your attention.
Hormat kami, Sincerely,
PT Remitra Global International Tbk (d.h. PT PT Remitra Global International Tbk (formerly
Mitra Komunikasi Nusantara Tbk) PT Mitra Komunikasi Nusantara Tbk)
Santoso Widjojo
Direktur Utama / President Director
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