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20260716_MKNT_Keterbukaan Informasi terkait Aksi Korporasi_32112837.pdf
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Go To English Page Nomor Surat 133/MKNT-OJK/VII/2026 Nama Perusahaan PT Mitra Komunikasi Nusantara Tbk. Kode Emiten MKNT Lampiran 3 Perihal Keterbukaan Informasi terkait Aksi Korporasi Dengan ini Perusahaan Menyampaikan 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 24 Agustus 2026 Tanggal Keterbukaan Informasi 16 Juli 2026 Jumlah Saham Sebelum Penambahan Modal 5.500.000.000 Nilai Nominal IDR 20 per saham Jumlah Saham 1.024.490.000.000 Harga Pelaksanaan IDR 1 per saham Jumlah Penambahan Modal 1.024.490.000.000 Jumlah Saham Setelah penambahan modal 1.029.990.000.000 Tanggal Pelaksanaan penambahan modal 31 Agustus 2026 Total Saham yang telah dilaksanakan 0 Sisa Saham Belum dilaksanakan 0 Demikian untuk diketahui. Hormat Kami, PT Mitra Komunikasi Nusantara Tbk. JEFRI JUNAEDI 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 JEFRI JUNAEDI Jabatan Corporate Secretary Tanggal dan Waktu 16-07-2026 23:05
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Lampiran 1. Lap Penilaian Ekuitas Tgl 16 Juli 2026 - PT MKNT.pdf
2. KI PMTHMETD Tgl 16 Juli 2026 - PT MKNT.pdf
3. 133 SP Atas KI PMTHMETD PT MKNT Tgl 16 Juli 2026.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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Go To Indonesian Page Letter Number 133/MKNT-OJK/VII/2026 Issuer Name PT Mitra Komunikasi Nusantara Tbk. Issuer Code MKNT Attachment 3 Subject Information Disclosure Concerning Corporate Action We inform report about 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 24 August 2026 Date of announcement 16 July 2026 Number of share before capital increase 5.500.000.000 Nominal Value IDR 20 per share Number of share 1.024.490.000.000 Exercise Price IDR 1 per share Total capital increase 1.024.490.000.000 Number of share after capital increase 1.029.990.000.000 Implementation date of capital increase 31 August 2026 Total share executed 0 Leftover share unexecuted 0 Thus to be informed accordingly. Respectfully, PT Mitra Komunikasi Nusantara Tbk. JEFRI JUNAEDI 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 JEFRI JUNAEDI Function Corporate Secretary Date and Time 16-07-2026 23:05
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Attachment 1. Lap Penilaian Ekuitas Tgl 16 Juli 2026 - PT MKNT.pdf
2. KI PMTHMETD Tgl 16 Juli 2026 - PT MKNT.pdf
3. 133 SP Atas KI PMTHMETD PT MKNT Tgl 16 Juli 2026.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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