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20260130_MKNT_Penyampaian Bukti Iklan_32023023.pdf

Other Text extracted MKNT

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 Nomor Surat                          15/MKNT-OJK/I/2026

 Nama Perusahaan                      PT Mitra Komunikasi Nusantara Tbk.

 Kode Emiten                          MKNT

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak              Tanggal Penerbitan


   https://remitraglobi.co.id/rups/             situsweb Perseroan              28 Januari 2026

 https://www.idx.co.id/id/perusaha
                                          situsweb PT Bursa Efek Indonesia      28 Januari 2026
                an-

 https://web.ksei.co.id/publication
                                                situsweb eASY KSEI              28 Januari 2026
         s/corporate-action-

 Demikian untuk diketahui.


 Hormat Kami,
 PT Mitra Komunikasi Nusantara Tbk.




 AHMAD SUPANDI

 Corporate Secretary




 PT Mitra Komunikasi Nusantara Tbk.
 Wisma SMR Lt.6 Jl.Yos Sudarso no.89 Jakarta Utara
 Telepon : 02165303450, Fax : 021-30056256, www.remitraglobi.co.id



 Nama Pengirim                        AHMAD SUPANDI

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    30-01-2026 06:39

 Lampiran                             1. 15 Penyampaian Bukti Panggilan RUPS.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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 Letter / Announcement No.            15/MKNT-OJK/I/2026

 Issuer Name                          PT Mitra Komunikasi Nusantara Tbk.

 Issuer Code                          MKNT

 Attachment                           1

 Subject                              Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                       Name of News Media                 Publication Date


   https://remitraglobi.co.id/rups/             situsweb Perseroan                28 January 2026

 https://www.idx.co.id/id/perusaha
                                          situsweb PT Bursa Efek Indonesia        28 January 2026
                an-

 https://web.ksei.co.id/publication
                                                situsweb eASY KSEI                28 January 2026
         s/corporate-action-

Thus to be informed accordingly.


 Respectfully,
 PT Mitra Komunikasi Nusantara Tbk.




 AHMAD SUPANDI

 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



 Sender Name                          AHMAD SUPANDI

 Function                             Corporate Secretary

 Date and Time                        30-01-2026 06:39

 Attachment                           1. 15 Penyampaian Bukti Panggilan RUPS.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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Published30 Jan 2026
Pages2
Characters3,565
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Mitra Komunikasi Nusantara Tbk. · Nama Perusahaan p.1 ×30
linked person AHMAD SUPANDI · Corporate Secretary p.1 ×5
possible org PT Bursa Efek Indonesia p.1 ×2

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