Back to announcement
20260303_MKNT_Ringkasan Risalah//Risalah RUPS_32040405_lamp1.pdf
RUPS minutes Needs review MKNTSource file signed link, expires in 15 minutes
Extracted text 5
Page 1
SUMMARY OF
SECOND ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MITRA KOMUNIKASI NUSANTARA Tbk (“Perseroan”)
A. TIME AND VENUE OF THE MEETING:
Day/Date : Monday, 02 March 2026
Time : 11.44 AM until 13.40 PM (Western Indonesian Time)
Vanue : Wisma SMR, Lobby, Meeting Room, Kav 89,
Jl. Yos Sudarso No.89, RT.10/RW.11, Sunter Jaya, Kec.Tanjung Priok,
North Jakarta, Special Capital Region of Jakarta 14350
B. CHAIRMAN OF THE MEETING:
The Meeting was chaired by Mr. JEFRI JUNAEDI, as President Director pursuant to Article 15 paragraph 1 number (2) of the Comp any’s
Articles of Association and the Appointment Letter of the Chairman of the Annual General Meeting of Shareholders dated 02 February 2026.
C. MEMBER OF THE BOARD DIRECTORS PRESENT AT THE MEETING:
BOARD OF DIRECTORS
President Director : MR. JEFRI JUNAEDI
D. QUORUM OF SHAREHOLDERS ATTENDANCE:
1. For all agenda items of the Annual General Meeting of Shareholders and the second and third agenda items of the Second
Extraordinary General Meeting of Shareholders, the quorum provisions as stipulated in Article 16 paragraph (2) point (1) letters (b)
and (c) of the Company’s Articles of Association and Article 41 paragraph (1) letters (b) and (c) of Financial Services Authority
Regulation No. 15/POJK.04/2020 concerning the Plan and Implementation of General Meetings of Shareholders of Public Companies
apply, whereby the Meeting may be held if attended by at least 1/3 (one-third) of the total issued shares with valid voting rights, present
or represented. Resolutions are valid if approved by more than 1/2 (one-half) of the total shares with voting rights present at the
Meeting.
2. The shareholders present at the Meeting represented a total of 1,889,572,159 (one billion eight hundred eighty-nine million five hundred
seventy-two thousand one hundred fifty-nine) shares or 34.355% (thirty-four point three five five percent) of the total issued shares
with valid voting rights, out of 5,500,000,000 (five billion five hundred million) shares issued by the Company.
E. NUMBER OF SHAREHOLDERS WHO RAISED QUESTIONS AND/OR PROVIDED OPINIONS REGARDING THE AGENDA ITEMS:
At the end of the discussion of each Agenda Item, the Chairman of the Meeting gave the shareholders or their proxies the opportunity to
raise questions and/or provide opinions or suggestions related to the agenda item being discussed.
1. First Agenda of the Annual GMS: 3 (three) questions.
No Shareholders Questions
1 YOBEL DOMINICUS JEVI H.S what if the interest-free debt amounting to Rp
Shareholder owning 167.600 shares 823,000,000,000 cannot be repaid within 6 (six) months
to the creditor?
2 YOBEL DOMINICUS JEVI H.S Have the financial statements been audited?
Shareholder owning 167.600 shares
3 YOBEL DOMINICUS JEVI H.S Is it true that the Company will issue new shares in the
Shareholder owning 167.600 shares near future?
2. Second Agenda of the Annual GMS: 4 (four) questions.
No Shareholders Questions
1 YOBEL DOMINICUS JEVI H.S What business sector is the Company currently engaged
Shareholder owning 167.600 shares in?
2 YOBEL DOMINICUS JEVI H.S Current debt of approximately Rp 464,000,000,000 – to
Shareholder owning 167.600 shares which party is the debt owed?
3 YOBEL DOMINICUS JEVI H.S How many subsidiaries does the Company have and what
Shareholder owning 167.600 shares percentage ownership does the Company hold?
Page 2
4 YOBEL DOMINICUS JEVI H.S When will the Issuer be released from suspension?
Shareholder owning 167.600 shares
3. Third Agenda of the Annual GMS: 1 (one) question.
No Shareholders Question
1 YOBEL DOMINICUS JEVI H.S Profit/Loss of approximately Rp 10,000,000,000 – if the
Shareholder owning 167.600 shares Issuer has no operational activity, where does the Rp
10,000,000,000 profit/loss originate from?
*) The complete answers of the Board of Directors will be set forth in the Deed of Minutes of the Annual and Extraordinary Gener al
Meeting of Shareholders drawn up by Notary RAHAYU NINGSIH, SH.
F. AGENDA ITEMS OF THE GENERAL MEETING OF SHAREHOLDERS:
I. Annual General Meeting of Shareholders
1. Approval to grant dispensation regarding the delay in holding the Company’s Annual General Meeting of Shareholders for the
financial years ended 31 December 2023 and 31 December 2024;
2. Approval and ratification of the Annual Report including the Company’s Financial Statements, the Report of the Board of Directors,
and the Report of the Board of Commissioners for the financial years ended 31 December 2023 and 31 December 2024 and
granting full release and discharge (acquit et de charge) to all members of the Board of Directors and Board of Commissioners
for management and supervisory actions taken during those financial years, insofar as such actions are reflected in the
Company’s books and in accordance with the Company Law, the Articles of Association, and applicable laws and regulations in
Indonesia;
3. Approval of the use of the Company’s net profit for financial years 2023 and 2024;
4. Approval to ratify the actions of the Board of Directors and Board of Commissioners in relation to the appointment of a Public
Accounting Firm to audit the Company’s financial statements for the financial years ended 31 December 2023 and 31 December
2024;
5. Approval for the appointment of a Public Accountant and/or Public Accounting Firm to audit the Company’s financial statements
for the financial year ending 31 December 2025;
6. Approval for the determination of salary or honorarium and allowances for the financial year 2025 for members of the Board of
Directors and Board of Commissioners
II. Extraordinary General Meeting of Shareholders
1. Approval of amendments to Article 1 paragraph (1) of the Articles of Association regarding the Company’s name;
2. Approval of changes in the composition of the Board of Directors;
3. Approval of changes in the composition of the Board of Commissioners.
G. MECHANISM FOR ADOPTING RESOLUTIONS:
In accordance with the Meeting Rules, resolutions are adopted based on deliberation for consensus. If consensus is not reached, resolutions
are adopted by voting, and resolutions are valid if approved in accordance with the quorum requirements as stipulated
H. MEETING DECISION:
I. Annual General Meeting of Shareholders
1. First Agenda
Vote Counting Results:
Don't agree Abstain Agree
Saham Saham Saham
600 328.500 1.889.243.059
In accordance with Article 47 of POJK Number 15/POJK.04/2020, an abstention is considered to be the same as the majority vote of the
shareholders who cast the vote. Therefore, the number of votes in favor was 1,889,571,559 (one billion eight hundred eighty-nine million
five hundred seventy-one thousand five hundred fifty-nine) shares, representing 99.99% (ninety-nine point ninety-nine percent) of the
total number of shares legally cast at the Meeting.
Therefore, the Meeting, with the majority vote, decided:
- The Board of Directors requests your approval to grant dispensation and ratify the delay so that all decisions taken in this meeting
remain valid and have binding legal force.
2. Second Agenda
Vote Counting Results:
Page 3
Don't agree Abstain agree
Saham Saham Saham
143.210.600 328.500 1.746.033.059
In accordance with Article 47 of POJK Number 15/POJK.04/2020, an abstention is considered to be the same as the majority vote of the
shareholders who cast the vote. Therefore, the number of affirmative votes was 1,746,361,559 (one billion seven hundred forty-six million
three hundred sixty-one thousand five hundred fifty-nine) shares, representing 92.421% (ninety-two point four two one percent) of the
total number of shares legally cast at the Meeting.
Therefore, the Meeting, with the majority vote, decided:
- Approve, accept, and ratify the Annual Report including the ratification of the Company's Financial Statements, the Board of Directors'
Report, and the Board of Commissioners' Report for the financial years 31 December 2023 and 31 December 2024 and grant full release
and discharge (acquit et de charge) to all members of the Board of Directors and Board of Commissioners during the financial year for
the management and supervisory actions they have carried out as long as these actions are reflected in the C ompany's books and in
accordance with the Company Law, the Company's Articles of Association and other laws and regulations in force in Indonesia.
3. Third Agenda
Vote Counting Results:
Don't agree Abstain agree
Saham Saham Saham
143.210.600 328.500 1.746.033.059
In accordance with Article 47 of POJK Number 15/POJK.04/2020, an abstention is considered to be the same as the majority vote of the
shareholders who cast the vote. Therefore, the number of votes cast in favor was 1,746,361,559 (one billion seven hundred f orty-six
million three hundred sixty-one thousand five hundred fifty-nine) shares, representing 92.421% (ninety-two point four twenty one percent)
of the total number of shares legally issued at the Meeting.
Therefore, the Meeting, with the majority vote, resolved:
- To approve the establishment of no mandatory reserves and no dividend distribution.
4. Fourth Agenda
Vote Counting Results :
Don't agree Abstain agree
Saham Saham Saham
143.210.600 328.500 1.746.033.059
In accordance with Article 47 of POJK Number 15/POJK.04/2020, an abstention vote is considered to be the same as the majority vote
of the shareholders who cast the vote. Therefore, the number of votes cast in favor was 1,746,361,559 (one billion seven hundred forty-
six million three hundred sixty-one thousand five hundred fifty-nine) shares, representing 92.421% (ninety-two point four twenty one
percent) of the total number of shares legally cast at the Meeting.
Therefore, the Meeting, with a majority vote, resolved:
-Requesting your approval to ratify (validate) the appointment, including all related administrative aspects and honorariums, to establish
a strong and valid legal basis for the Company.
5. Mata Acara Kelima
Vote Counting Results :
Don't agree Abstain agree
Saham Saham Saham
500 328.600 1.889.243.059
In accordance with Article 47 of POJK Number 15/POJK.04/2020, an abstention is considered to be the same as the majority vote of the
shareholders who cast the vote. Therefore, the number of votes in favor was 1,889,571,559 (one billion eight hundred eighty-nine million
five hundred seventy-one thousand five hundred fifty-nine) shares, representing 99.99% (ninety-nine point ninety-nine percent) of the
total number of shares legally cast at the Meeting.
Therefore, the Meeting, with the majority vote, decided:
1. Approving the appointment of the Public Accounting Firm GIDEON ADI DAN REKAN or other Public Accounting Firms to conduct
an audit of the Company's Financial Statements for the 2025 financial year and granting authority to the Company to determine the
honorarium of the Public Accountant and other requirements for the appointment.
Page 4
2. Approve to grant authority and power to the Company's Board of Commissioners to appoint and determine another Independent
Public Accounting Firm registered with the Financial Services Authority to conduct an audit of the Company's Financial Statements
for the fiscal year ending 31 December 2025 for the purposes of the company's interests if for any reason the Public Accounting
Firm GIDEON ADI DAN REKAN is unable to carry out its duties; and
3. Approving to grant authority and power to the Company's Board of Commissioners to determine the honorarium or amount of audit
services and other requirements for the Public Accounting Firm GIDEON ADI DAN REKAN or other appointed Independent Public
Accounting Firm.
6. Sixth Agenda
Vote Counting Results :
Don't agree Abstain agree
Saham Saham Saham
4.900 328.500 1.889.238.759
In accordance with Article 47 of POJK Number 15/POJK.04/2020, an abstention is considered to be the same as the majority vote of the
shareholders who cast the vote. Therefore, the number of votes in favor was 1,889,567,259 (one billion eight hundred eighty-nine million
five hundred sixty-seven thousand two hundred and fifty-nine) shares, representing 99.99% (ninety-nine point ninety-nine percent) of the
total number of shares legally cast at the Meeting.
Therefore, the Meeting, with the majority vote, decided:
- Approve and authorize the Board of Commissioners to act on behalf of the General Meeting of Shareholders in determining the duties
and authorities of the Board of Directors and determining the Honorarium and other Allowances for the Board of Commissioners and
Directors of the Company for the 2025 financial year, and authorize the Commissioner who carries out duties as the Company's
nomination and remuneration Committee to determine the amount of remuneration among members of the Board of Commissioners with
a maximum increase of 5% from the previous year, taking into account the Company's financial condition.
II. Extraordinary General Meeting of Shareholders
1. First Agenda
NO QUORUM
2. Mata Acara Kedua
Vote Counting Results :
Don't agree Abstain agree
Saham Saham Saham
4.400 0 1.859.393.859
This the Meeting with the most votes decided;
1. Approve the request for resignation of Mr. Redi Sopyadi from his position as Director of the Company;
2. Approve the full release and discharge of responsibility (acquit et de charge) to Mr. Redi Sopyadi, for the supervisory actio ns he
carried out during his tenure until the closing of this Meeting, as long as these actions are reflected in the Company's book s and
taking into account the approval obtained from the Company's General Meeting of Shareholders;
3. Appointing Mr. Samuel Eben Heizer. T as the new Director for a term of office ending the same as the remaining term of office of
the Company's current Directors, namely from the date of this decision until the closing of the Annual General Meeting of
Shareholders for the 2026 financial year held in 2027.
so that the composition of the new members of the Company's Board of Directors is as follows:
DIREKSI
- President director : Mr. JEFRI JUNAEDI.
- Director : Mr. SAMUEL EBEN HEIZER T.
And furthermore grant power and authority with the right of substitution to the Company's Board of Directors, to carry out al l necessary
actions in connection with the above decision, to set out and reaffirm the decision to change the Company's data in a deed made before
a Notary (Meeting Decision Deed), which then requests approval for the change in the Company's data to the authorized agency, and to
carry out all and every action necessary in connection with the decision in accordance with the applicable laws and regulations and no
action is excluded.
3. Mata Acara Ketiga
Vote Counting Results :
Page 5
Tidak Setuju Abstain Setuju
Saham Saham Saham
4.400 0 1.859.393.859
Thus, the Meeting with the majority of votes decided:
1. Approve the Resignation Request of Mr. Ivan Zuchly from his position as President Commissioner of the Company and Mr. Julius
Sardi from his position as Independent Commissioner of the Company;
2. Approved the full release and discharge of responsibility (acquit et de charge) to Mr. Ivan Zuchly and Mr. Julius Sardi, for the
supervisory actions carried out during their tenure until the closing of this Meeting, as long as these actions are reflected in the
Company's books and taking into account the approval obtained from the Company's General Meeting of Shareholders;
3. Appointing Mr. Irwan Raharja as the new President Commissioner and Independent Commissioner for a term of office that ends
the same as the remaining term of office of the Company's Board of Commissioners who are currently serving, namely from the
date of this decision until the closing of the Annual General Meeting of Shareholders for the 2026 financial year which will be held
in 2027.
4. Appointing Mr. Muhammad Zidane Alfarizi as the new Commissioner for a term of office ending the same as the remaining term of
office of the Company's Board of Commissioners who are currently serving, namely from the date of this decision until the closing
of the Annual General Meeting of Shareholders for the 2026 financial year which will be held in 2027.
so that the composition of the new members of the Company's Board of Directors is as follows:
BOARD OF COMMISSIONERS
- President Commissioner and : Mr. IRWAN RAHARJA.
Independent Commissioner
- Commissioner : Mr. MUHAMMAD ZIDANE ALFARIZI.
And furthermore grant power and authority with the right of substitution to the Company's Board of Directors, to carry out al l necessary
actions in connection with the above decision, to set out and reaffirm the decision to change the Company's data in a deed made before
a Notary (Meeting Decision Deed), which then requests approval for the change in the Company's data to the authorized agency, and to
carry out all and every action necessary in connection with the decision in accordance with the applicable laws and regulations and no
action is excluded.
This is a summary of the minutes of this Meeting as presented at the Meeting.
Jakarta, 3 March 2026
PT Mitra Komunikasi Nusantara Tbk
Directors
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Notary RAHAYU NINGSIH
p.2
unresolved
person
Samuel Eben Heizer. T
p.4 ×2
unresolved
person
IRWAN RAHARJA. Independent
p.5 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
886 ms
12 Sep 2026 22:30
no shares_present; no pct_present
Raw output
{'agenda': [{'approved': True,
'seq': 1,
'votes_abstain': '0',
'votes_against': '4400',
'votes_for': '1859393859'}],
'is_electronic': False,
'meeting_type': 'OTHER'}