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No Surat 131/MKNT-OJK/VII/2026
Nama Perusahaan PT Mitra Komunikasi Nusantara Tbk.
Kode Emiten MKNT
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 127A/MKNT-OJK/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 24 Agustus 2026 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Apartemen Oasis Mitra Sarana (Ruang
diumumkan dan sesuai iklan) Serba Guna) Jl. Senen Raya No.135-137,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Juli 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Komunikasi Nusantara Tbk.
JEFRI JUNAEDI
Corporate Secretary
PT Mitra Komunikasi Nusantara Tbk.
Nama Pengirim JEFRI JUNAEDI
Jabatan Corporate Secretary
Tanggal dan Waktu 16-07-2026
Lampiran 1. IKLAN PENGUMUMAN RUPLSB ENGLISH.pdf
2. Iklan Pengumuman RUPSLB MKNT.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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No 131/MKNT-OJK/VII/2026
Issuer Name PT Mitra Komunikasi Nusantara Tbk.
Issuer Code MKNT
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.127A/MKNT-OJK/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 24 August 2026 Time : 13:30
Location : Apartemen Oasis Mitra Sarana (Ruang
Serba Guna) Jl. Senen Raya No.135-137,
Recording date of Shareholders which are entitled to : 30 July 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mitra Komunikasi Nusantara Tbk.
JEFRI JUNAEDI
Corporate Secretary
PT Mitra Komunikasi Nusantara Tbk.
Sender Name JEFRI JUNAEDI
Function Corporate Secretary
Date and Time 16-07-2026
Attachment 1. IKLAN PENGUMUMAN RUPLSB ENGLISH.pdf
2. Iklan Pengumuman RUPSLB MKNT.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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