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20260630_KPIG_Laporan Informasi dan Fakta Material_32106088_lamp2.pdf
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PT MNC Tourism Indonesia Tbk's AGMS Results
(Financial Year 2025)
Jakarta, June 30, 2026 – PT MNC Tourism Indonesia Tbk (the Company or IDX: KPIG) held its Annual General Meeting of
Shareholders (AGMS) on June 26, 2026. Through the meeting, the shareholders accepted and approved the Board of
Directors' Annual Report, the Sustainability Report, and the Board of Commissioners' Supervisory Duties Report for the
Financial Year ended December 31, 2025. The AGMS also granted full approval and ratification of the Company's
Financial Statements for the Financial Year 2025.
The Company recorded a net revenue of Rp2.6 trillion, representing a solid growth of 47.7% year-on-year (yoy)
compared to Rp1.8 trillion in 2024. The Company successfully recorded an EBITDA of Rp829.0 billion, a significant
increase of 206.0% yoy, with an EBITDA margin of 31.7%. Meanwhile, net profit was recorded at Rp724.2 billion, rose by
6.7% yoy compared to the net profit of Rp679.0 billion in 2024.
As of the end of December 2025, KPIG's total assets were recorded at Rp36.0 trillion, grew from Rp35.8 trillion at the
end of December 2024. Total liabilities were recorded at Rp7.2 trillion, while the Company's total equity reached Rp28.8
trillion in FY-2025.
In addition, KPIG's AGMS approved and accepted the resignation of Mr. Alex Wardhana from his position as Director,
and approved the appointment of Mr. Edi Yanto as a Director of the Company.
Thus, the new composition of KPIG's Board of Commissioners and the Board of Directors is as follows:
Board of Commissioners Board of Directors
President Commissioner/ President Director : Hary Tanoesoedibjo
Letjen TNI (Purn.) Joni Supriyanto
Independent Commissioner : Vice President Director : M. Budi Rustanto
Commissioner : Liliana Tanaja Tanoesoedibjo Vice President Director : Andrian Budi Utama
Commissioner : Henry Suparman Director : Michael Stefan Dharmajaya
Independent Commissioner : Susaningtyas Nefo H. Kertopati Director : Junita Sari Ujung
Independent Commissioner : Stien Maria Schouten Director : Ridawaty
Director : Edi Yanto
On the same occasion, the Company also approved the plan to guarantee the assets of the Company and/or its
subsidiaries, in accordance with the provisions of POJK No.42/POJK.04/2020 and POJK No.17/POJK.04/2020.
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For further information, please contact: PT MNC Tourism Indonesia Tbk
Gladys Levina MNC Tower 17/F, MNC Center
gladys.levina@mncgroup.com Jl. Kebon Sirih No. 17-19, Menteng
ir.kpig@mncgroup.com Central Jakarta 10340, Indonesia
Phone: +62 21 3927471
Fax: +62 21 3921227
www.mnctourismindonesia.com
DISCLAIMER
By accepting this Press Release, you agree to be bound by the restrictions set out below. Any failure to comply with these
restrictions may constitute a violation of applicable securities laws.
The information and opinions contained in this Press Release have not been independently verified, and no representation or
warranty, expressed or implied, is made as to, and no reliance should be placed on the fairness, accuracy, completeness or
correctness of, the information or opinions contained herein. It is not the intention to provide, and you may not rely on this Press
Release as providing, a complete or comprehensive analysis of the condition (financial or other), earnings, business affairs, business
prospects, properties or results of operations of The Company or its subsidiaries. The information and opinions contained in this
Press Release are provided as at the date of this presentation and are subject to change without notice. Neither The Company
(including any of its affiliates, advisors and representatives) nor the underwriters (including any of their respective affiliates,
advisors or representatives) shall have any responsibility or liability whatsoever (in negligence or otherwise) for the accuracy or
completeness of, or any errors or omissions in, any information or opinions contained herein nor for any loss howsoever arising
from any use of this Press Release.
In addition, the information contained in this Press Release contains projections and forward-looking statements that reflect The
Company's current views with respect to future events and financial performance. These views are based on a number of
estimates and current assumptions which are subject to business, economic and competitive uncertainties and contingencies as
well as various risks and these may change over time and in many cases are outside the control of The Company and its directors.
No assurance can be given that future events will occur, that projections will be achieved, or that The Company's assumptions are
correct. Actual results may differ materially from those forecasts and projected.
This Press Release is not and does not constitute or form part of any offer, invitation or recommendation to purchase or subscribe
for any securities and no part of it shall form the basis of or be relied upon in connection with any contract, commitment or
investment decision in relation thereto.
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