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20260909_MKNT_Perubahan dan//atau Tambahan Keterbukaan Informasi terkait Aksi Korporasi_32146693.pdf

Other Text extracted MKNT

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 Nomor Surat                          162/MKNT-OJK/IX/2026

 Nama Perusahaan                      PT Mitra Komunikasi Nusantara Tbk.

 Kode Emiten                          MKNT

 Lampiran                             2

 Perihal                              Keterbukaan Informasi terkait Aksi Korporasi


Dengan ini Perusahaan Menyampaikan Penambahan modal tanpa HMETD, Perubahan dan/atau Tambahan
Informasi Penambahan Modal Tanpa HMETD

Perseroan menyampaikan informasi mengenai Perubahan dan/atau Tambahan Informasi Penambahan Modal
Tanpa HMETD sebagaimana terlampir sebagai berikut:


Pengumuman Modal Tanpa HMETD

Tanggal pengumuman perubahan dan/atau tambahan informasi                     09 September 2026

Tanggal Rapat Umum Pemegang Saham                                            14 September 2026

Perubahan Informasi                                                          Meniadakan/ Menghapus Mata Acara
                                                                             RUPS LB terkait Persetujuan Perluasan
                                                                             Kegiatan Usaha Perseroan Sebagai
                                                                             Perusahaan Holding Serta Studi
                                                                             Kelayakan Atas Perluasan Kegiatan
                                                                             Usaha Perseroan

Informasi Lain




 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                 09-09-2026 14:52

Page 2
Lampiran                        1. 162 SP Atas KI PMTHMETD Tgl 09 Sept 26 - PT MKNT.pdf


                                2. Perubahan atas KI PMTHMETD 09 Sept 26 - PT 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.

Page 3
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 Letter Number                        162/MKNT-OJK/IX/2026

 Issuer Name                          PT Mitra Komunikasi Nusantara Tbk.

 Issuer Code                          MKNT

 Attachment                           2

 Subject                              Information Disclosure Concerning Corporate Action


We inform report about Capital Increase without Preemptive Rights , Change and/or Additional Information of
Capital Increase without Preemptive Rights
We inform report about Change and/or Additional Information of Capital Increase without Preemptive Rights as the
following matters:

Change and/or Additional Information of Capital Increase without Preemptive Rights

Date of change and/or additional information announcement                    09 September 2026

Date of general shareholder meeting                                          14 September 2026

Change of information                                                        Meniadakan/ Menghapus Mata Acara
                                                                             RUPS LB terkait Persetujuan Perluasan
                                                                             Kegiatan Usaha Perseroan Sebagai
                                                                             Perusahaan Holding Serta Studi
                                                                             Kelayakan Atas Perluasan Kegiatan
                                                                             Usaha Perseroan

Other Information




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                         09-09-2026 14:52

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Attachment                        1. 162 SP Atas KI PMTHMETD Tgl 09 Sept 26 - PT MKNT.pdf


                                  2. Perubahan atas KI PMTHMETD 09 Sept 26 - PT 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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Published9 Sep 2026
Pages4
Characters4,939
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Mitra Komunikasi Nusantara Tbk. · Nama Perusahaan p.1 ×30
linked person JEFRI JUNAEDI · Corporate Secretary p.1 ×5
unresolved org PT MKNT. p.2 ×4

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