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20260807_KPIG_Laporan Informasi dan Fakta Material_32119084.pdf
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Page 1
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Nomor Surat 053/CS/MNCTOURISM/VIII/2026
Nama Perusahaan MNC Tourism Indonesia Tbk
Kode Emiten KPIG
Lampiran 1
Pengunduran Diri Wakil Direktur Utama PT MNC Tourism Indonesia Tbk
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik MNC Tourism Indonesia Tbk
Bidang Usaha Tourism
Telepon 021 - 392 9828
Faksimili 021 - 392 1227
Alamat Surat Elektronik (email) corsec.mnctourism@mncgroup.com
Tanggal Kejadian 06 Agustus 2026
Jenis Informasi atau Fakta Material Pengunduran Diri Wakil Direktur Utama PT MNC Tourism
Indonesia Tbk
Uraian Informasi atau Fakta Material -
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
MNC Tourism Indonesia Tbk
Direksi
MNC Tourism Indonesia Tbk
MNC Tower Lt. 17 Jl. Kebon Sirih Kav. 17 - 19, Jakarta Pusat
Telepon : 021 - 392 9828, Fax : 021 - 392 1227, www.mnctourismindonesia.com
Nama Pengirim
Page 2
Jabatan Direksi
Tanggal dan Waktu 07-08-2026 18:32
Lampiran 1. Surat 053 - Pengunduran Diri Direksi.pdf
Dokumen ini merupakan dokumen resmi MNC Tourism Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. MNC Tourism Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 053/CS/MNCTOURISM/VIII/2026
Issuer Name MNC Tourism Indonesia Tbk
Issuer Code KPIG
Attachment 1
Subject Resignation Vice President Director of PT MNC Tourism Indonesia Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company MNC Tourism Indonesia Tbk
Business Activities Tourism
Telephone 021 - 392 9828
Faximile 021 - 392 1227
Email Address corsec.mnctourism@mncgroup.com
Date of Event 06 August 2026
Resignation Vice President Director of PT MNC Tourism
Type of Material Information or Facts Indonesia Tbk
Description of Material Information or -
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
MNC Tourism Indonesia Tbk
Direksi
MNC Tourism Indonesia Tbk
MNC Tower Lt. 17 Jl. Kebon Sirih Kav. 17 - 19, Jakarta Pusat
Phone : 021 - 392 9828, Fax : 021 - 392 1227, www.mnctourismindonesia.com
Sender Name
Function Direksi
Date and Time 07-08-2026 18:32
Page 4
Attachment 1. Surat 053 - Pengunduran Diri Direksi.pdf
This is an official document of MNC Tourism Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. MNC Tourism Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Direksi MNC Tourism Indonesia Tbk
p.1 ×2
unresolved
org
PT MNC Tourism
p.3
unresolved
org
Indonesia Tbk
p.3
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Raw output
{'announced_date': '2026-08-07',
'changes': [],
'event_date': '2026-08-06',
'issuer_name': 'MNC Tourism Indonesia Tbk',
'issuer_ticker': 'KPIG',
'jenis': 'Pengunduran Diri Wakil Direktur Utama PT MNC Tourism Indonesia Tbk',
'letter_number': '053/CS/MNCTOURISM/VIII/2026',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Wakil Direktur Utama PT MNC Tourism Indonesia '
'Tbk',
'uraian': '-'}