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20251211_KPIG_Penambahan Modal Tanpa HMETD_32012610.pdf
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Nomor Surat 076/CS/MNCTOURISM/XII/2025
Nama Perusahaan MNC Tourism Indonesia Tbk
Kode Emiten KPIG
Lampiran 2
Perihal Penambahan Modal Tanpa HMETD Rencana Pelaksanaan Penambahan
Modal Tanpa HMETD
Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:
Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
Tanggal Rapat Umum Pemegang Saham 30 Juni 2025
Tanggal Keterbukaan Informasi 25 Juni 2025
Jumlah Saham Sebelum Penambahan Modal 97.557.129.263
Nilai Nominal IDR 100 per saham
Jumlah Saham 1.785.720.000
Harga Pelaksanaan IDR 140 per saham
Jumlah Penambahan Modal 1.785.720.000
Jumlah Saham Setelah penambahan modal 99.342.849.263
Tanggal Pelaksanaan penambahan modal 18 Desember 2025
Total Saham yang telah dilaksanakan 0
Sisa Saham Belum dilaksanakan 7.969.992.926
Informasi Lain
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
Page 2
Nama Pengirim
Jabatan Direksi
Tanggal dan Waktu 11-12-2025 17:54
Lampiran 1. Iklan Pengumuman PMTHMETD (ENG).pdf
2. Iklan Pengumuman PMTHMETD (IND).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.
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Letter Number 076/CS/MNCTOURISM/XII/2025
Issuer Name MNC Tourism Indonesia Tbk
Issuer Code KPIG
Attachment 2
Subject Capital Increase without Preemptive Rights Implementation Plan of Capital
Increase without Preemptive Rights
We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters:
Implementation Plan of Capital Increase without Preemptive
Date of general shareholder meeting 30 June 2025
Date of announcement 25 June 2025
Number of share before capital increase 97.557.129.263
Nominal Value IDR 100 per share
Number of share 1.785.720.000
Exercise Price IDR 140 per share
Total capital increase 1.785.720.000
Number of share after capital increase 99.342.849.263
Implementation date of capital increase 18 December 2025
Total share executed 0
Leftover share unexecuted 7.969.992.926
Other Information
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
Page 4
Sender Name
Function Direksi
Date and Time 11-12-2025 17:54
Attachment 1. Iklan Pengumuman PMTHMETD (ENG).pdf
2. Iklan Pengumuman PMTHMETD (IND).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 2 people and organisations named in the text · linked when the evidence is strong
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Direksi MNC Tourism Indonesia Tbk
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