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20260112_MKNT_Penyampaian Bukti Iklan_32019204.pdf

Other Text extracted MKNT

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 Nomor Surat                          08/MKNT-OJK/I/2026

 Nama Perusahaan                      PT Mitra Komunikasi Nusantara Tbk.

 Kode Emiten                          MKNT

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                           Nama Media Cetak                  Tanggal Penerbitan


        Situsweb Perseroan                   https://remitraglobi.co.id/rups/        09 Januari 2026

                                          https://www.idx.co.id/id/perusahaan-
            situsweb BEI                                                             09 Januari 2026
                                             tercatat/keterbukaan-informasi/

                                   https://web.ksei.co.id/publications/corporate-
           Situsweb KSEI                                                             09 Januari 2026
                                    action-schedules/meeting-announcement

 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                    12-01-2026 21:55

 Lampiran                            1. 08 Bukti Iklan Pengumuman 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.            08/MKNT-OJK/I/2026

 Issuer Name                          PT Mitra Komunikasi Nusantara Tbk.

 Issuer Code                          MKNT

 Attachment                           1

 Subject                              Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                      Name of News Media                    Publication Date


        Situsweb Perseroan                https://remitraglobi.co.id/rups/          09 January 2026

                                       https://www.idx.co.id/id/perusahaan-
            situsweb BEI                                                            09 January 2026
                                          tercatat/keterbukaan-informasi/

                                   https://web.ksei.co.id/publications/corporate-
            Situsweb KSEI                                                           09 January 2026
                                    action-schedules/meeting-announcement

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                        12-01-2026 21:55

 Attachment                          1. 08 Bukti Iklan Pengumuman 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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Published12 Jan 2026
Pages2
Characters3,977
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Names mentioned 2 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

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