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20260427_MORA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32074096.pdf
Board change Text extracted MORASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 034/EMR/CORSEC/EXT/IV/2026
Nama Perusahaan PT Ekamas Mora Republik Tbk
Kode Emiten MORA
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode 2026 - 2031
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak M. Arsjad Rasjid yang merupakan Komisaris 23-Apr-26 - 23-Apr-31
P.M. Independen
Anggota Bapak Marlo Budiman yang merupakan Anggota Dewan 23-Apr-26 - 23-Apr-31
Komisaris
Anggota Ibu Dr. Susi Susantijo yang merupakan Pihak yang berasal 23-Apr-26 - 23-Apr-31
dari luar perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Ekamas Mora Republik Tbk
Henry Rizard Rumopa
Corporate Secretary
PT Ekamas Mora Republik Tbk
Grha 9, Jalan Penataran Nomor 9, Kelurahan Pegangsaan, Kecamatan Menteng,
Telepon : (021) 31998600, Fax : (021) 3142882, www.morarepublic.co.id
Nama Pengirim Henry Rizard Rumopa
Jabatan Corporate Secretary
Tanggal dan Waktu 27-04-2026 16:45
Lampiran 1. 2. EMR_KI Perubahan Komite Nominasi dan Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Ekamas Mora Republik Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ekamas Mora Republik Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 034/EMR/CORSEC/EXT/IV/2026
Issuer Name PT Ekamas Mora Republik Tbk
Issuer Code MORA
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. M. Arsjad Rasjid Independent Commissioner 23-Apr-26 - 23-Apr-31
P.M.
Member Mr. Marlo Budiman Commissioner 23-Apr-26 - 23-Apr-31
Member Ms. Dr. Susi Susantijo External party Non-Executive Members 23-Apr-26 - 23-Apr-31
Thus to be informed accordingly.
Respectfully,
PT Ekamas Mora Republik Tbk
Henry Rizard Rumopa
Corporate Secretary
PT Ekamas Mora Republik Tbk
Grha 9, Jalan Penataran Nomor 9, Kelurahan Pegangsaan, Kecamatan Menteng,
Phone : (021) 31998600, Fax : (021) 3142882, www.morarepublic.co.id
Sender Name Henry Rizard Rumopa
Function Corporate Secretary
Date and Time 27-04-2026 16:45
Attachment 1. 2. EMR_KI Perubahan Komite Nominasi dan Remunerasi.pdf
This is an official document of PT Ekamas Mora Republik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ekamas Mora Republik Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ekamas Mora Republik Tbk
· Nama Perusahaan
p.1 ×21
unresolved
person
Henry Rizard Rumopa
· Corporate Secretary
p.1 ×2
unresolved
person
Dr. Susi Susantijo External
· Anggota
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:29
roster read but no change could be proven
Raw output
{'announced_date': '2026-04-27',
'changes': [],
'event_date': None,
'issuer_name': 'PT Ekamas Mora Republik Tbk',
'issuer_ticker': 'MORA',
'letter_number': '034/EMR/CORSEC/EXT/IV/2026',
'positions': [{'is_independent': True,
'name': 'M. Arsjad Rasjid P.M.',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-04-23'},
{'is_independent': False,
'name': 'Marlo Budiman',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-04-23'},
{'is_independent': False,
'name': 'Dr. Susi Susantijo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-04-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}