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No Surat 029/CS/MNCTOURISM/V/2026
Nama Perusahaan MNC Tourism Indonesia Tbk
Kode Emiten KPIG
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 027/CS/MNCTOURISM/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 26 Juni 2026 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta Pusat
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
MNC Tourism Indonesia Tbk
Direksi
MNC Tourism Indonesia Tbk
Nama Pengirim
Jabatan Direksi
Tanggal dan Waktu 20-05-2026
Lampiran 1. Iklan Pengumuman RUPS (IND) - Final.pdf
2. Iklan Pengumuman RUPS (ENG) - Final.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 2
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No 029/CS/MNCTOURISM/V/2026
Issuer Name MNC Tourism Indonesia Tbk
Issuer Code KPIG
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.027/CS/MNCTOURISM/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 26 June 2026 Time : 09:30
Location : Jakarta Pusat
Recording date of Shareholders which are entitled to : 03 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
MNC Tourism Indonesia Tbk
Direksi
MNC Tourism Indonesia Tbk
Sender Name
Function Direksi
Date and Time 20-05-2026
Attachment 1. Iklan Pengumuman RUPS (IND) - Final.pdf
2. Iklan Pengumuman RUPS (ENG) - Final.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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Nama Pengirim
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