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20260522_KPIG_Penyampaian Bukti Iklan_32094168.pdf

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 Nomor Surat                          030/CS/MNCTOURISM/V/2026

 Nama Perusahaan                      MNC Tourism Indonesia Tbk

 Kode Emiten                          KPIG

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                         Nama Media Cetak             Tanggal Penerbitan


  Pengumuman RUPS Tahunan                 www.mnctourismindonesia.com           20 Mei 2026


  Pengumuman RUPS Tahunan                         www.idx.co.id                 20 Mei 2026


  Pengumuman RUPS Tahunan                        easy.ksei.co.id                20 Mei 2026

 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

 Jabatan                              Direksi
 Tanggal dan Waktu                    22-05-2026 18:23

 Lampiran                            1. Bukti Iklan Pemberitahuan RUPS.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.
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 Letter / Announcement No.           030/CS/MNCTOURISM/V/2026

 Issuer Name                         MNC Tourism Indonesia Tbk

 Issuer Code                         KPIG

 Attachment                          1

 Subject                             Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                       Name of News Media                  Publication Date


  Pengumuman RUPS Tahunan                www.mnctourismindonesia.com                20 May 2026


  Pengumuman RUPS Tahunan                         www.idx.co.id                     20 May 2026


  Pengumuman RUPS Tahunan                         easy.ksei.co.id                   20 May 2026

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                       22-05-2026 18:23

 Attachment                          1. Bukti Iklan Pemberitahuan RUPS.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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Published22 May 2026
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org MNC Tourism Indonesia Tbk · Nama Perusahaan p.1 ×18
unresolved org Direksi MNC Tourism Indonesia Tbk p.1 ×2
unresolved person Nama Pengirim · Jabatan | Direksi p.1

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