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20260630_KPIG_Laporan Informasi dan Fakta Material_32106088.pdf
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Extracted text 4
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Nomor Surat 041/CS/MNCTOURISM/VI/2026
Nama Perusahaan MNC Tourism Indonesia Tbk
Kode Emiten KPIG
Lampiran 2
Press Release : Hasil RUPST PT MNC Tourism Indonesia Tbk (Tahun Buku
Perihal
2025)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik MNC Tourism Indonesia Tbk
Bidang Usaha Tourism
Telepon 021 - 392 9828
Faksimili 021 - 392 1227
Alamat Surat Elektronik (email) corsec.mnctourism@mncgroup.com
Tanggal Kejadian 26 Juni 2026
Jenis Informasi atau Fakta Material Press Release : Hasil RUPST PT MNC Tourism Indonesia Tbk
(Tahun Buku 2025)
Uraian Informasi atau Fakta Material -
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Nama Pengirim
Page 2
Jabatan Direksi
Tanggal dan Waktu 30-06-2026 09:35
Lampiran 1. 260630 RUPS KPIG - 26 Juni 2026.pdf
2. 260630 GMS KPIG - 26 June 2026.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.
Page 3
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Letter / Announcement No. 041/CS/MNCTOURISM/VI/2026
Issuer Name MNC Tourism Indonesia Tbk
Issuer Code KPIG
Attachment 2
Subject Press Release : PT MNC Tourism Indonesia Tbk's AGMS Results (Financial
Year 2025)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company MNC Tourism Indonesia Tbk
Business Activities Tourism
Telephone 021 - 392 9828
Faximile 021 - 392 1227
Email Address corsec.mnctourism@mncgroup.com
Date of Event 26 June 2026
Press Release : PT MNC Tourism Indonesia Tbk's AGMS
Type of Material Information or Facts Results (Financial Year 2025)
Description of Material Information or -
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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
Sender Name
Function Direksi
Date and Time 30-06-2026 09:35
Page 4
Attachment 1. 260630 RUPS KPIG - 26 Juni 2026.pdf
2. 260630 GMS KPIG - 26 June 2026.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.
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Direksi MNC Tourism Indonesia Tbk
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PT MNC Tourism Indonesia Tbk's AGMS Results
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PT MNC Tourism Indonesia Tbk's AGMS
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