20251211_KPIG_Penambahan Modal Tanpa HMETD_32012610_lamp1.pdf

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                                PT MNC TOURISM INDONESIA Tbk
                                        (the “Company”)
                                  Domiciled in Jakarta, Indonesia

Referring to Article 43A paragraphs (1) and (2) of the Financial Services Authority Regulation Number
14/POJK.04/2019 concerning Amendment to POJK Number 32/POJK.04/2015 concerning Capital
Increase in Public Company with Pre-Emptive Rights and as resolved by the Extraordinary General
Meeting of Shareholders of the Company dated June 30, 2025, in relation to the exercise of Capital
Increase Without Pre-emptive Rights (“Capital Increase Without Pre-emptive Rights”), the Company
intends to issue 1,785,720,000 new shares with the nominal value of IDR100,- per share, with the
implementation schedule as follows:

 Exercise of Capital Increase Without Pre-emptive Rights: 18 December 2025
 Announcement of Capital Increase Without Pre-emptive Rights Completion: 22 December 2025

Capital Increase Without Pre-emptive Rights shall be exercised at a price of IDR140,- per share.


                                   Jakarta, 11 December 2025
                                PT MNC TOURISM INDONESIA Tbk
                                              Direksi

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linked org MNC TOURISM INDONESIA Tbk p.1 ×5

unresolved org Financial Services Authority p.1

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