20260427_MORA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32074096_lamp1.pdf

Nama Emiten atau Perusahaan

Publik/

Name of the Issuer or Public

Company

Bidang Usaha/ Business activities

Telepon / Telephone
Faksimili / Facsimile

A MoraRepublic

PT Ekamas Mora Republik Tbk (dahulu PT Mora Telematika

Indonesia Tbk, “Perseroan” / previously PT Mora

Telematika Indonesia Tbk, the “Company”)

Jasa dan Jaringan serta Infrastruktur Telekomunikasi

Telecommunication Services, Networks, and Infrastructure

(021) 3199 8600
(021) 314 2882

Alamat Surat Elektronik (e-mail)

corsec@morarepublic.co.id

Tanggal kejadian/
Date of occurrence

23 April 2026
April 23, 2026

Jenis Informasi atau
Fakta Material
Types of Material

Information or Facts

Perubahan Komite Nominasi dan Remunerasi PT Ekamas Mora
Republik Tbk

Changes of the Nomination dan Remuneration Committee of PT
Ekamas Mora Republik Tbk

Uraian Informasi atau
Fakta Material
Description of Material

Information or Facts

Dalam memenuhi ketentuan Peraturan Otoritas Jasa Keuangan
Nomor No.34/POJK.04/2014 tentang Komite Nominasi dan
Remunerasi Emiten atau Perusahaan Publik, Perseroan
menyampaikan perubahan dan pengangkatan anggota Komite
Nominasi dan Remunerasi baru berdasarkan Keputusan Sirkuler
Pengganti Rapat Dewan Komisaris No.
004/MTI/BOC/INT/IV/2026 tanggal 23 April 2026, sehingga
susunan anggota Komite Nominasi dan Remunerasi Perseroan
menjadi sebagai berikut:

In compliance with Financial Services Authority Regulation No.
34/POJK.04/2014 on the Nomination and Remuneration
Committee of Issuers or Public Companies, the Company hereby
announces the changes and appointment of a new member of
the Nomination and Remuneration Committee pursuant to the
Circular Resolution In Lieu of the Company's Board of
Commissioners No. 004/MTI/BOC/INT/IV/2026 dated April 23,
2026, so that the composition of the Nomination and
Remuneration Committee's members, as follows:

Ketua/ Chairman M. Arsjad Rasjid P.M.
Anggota/ Member Marlo Budiman
Anggota/ Member Dr. Susi Susantijo

Dampak kejadian,
informasi atau fakta
material tersebut
terhadap kegiatan
operasional, hukum,

kondisi keuangan, atau
kelangsungan usaha
Emiten atau Perusahaan
Publik

Perubahan susunan anggota Komite Nominasi dan Remunerasi
Perseroan diharapkan dapat mendukung pelaksanaan integrasi
operasional, hukum, keuangan dan kelangsungan usaha
Perseroan.

The Changes in the composition of the Company's Nomination and |
Remuneration Committee is expected to support the
implementation of integration of the Company's operations, legal,
financial, and business continuity.

PT Ekamas Mora Republik Tbk.

Grha9

Jl. Penataran No.9, Proklamasi,
Jakarta 10320 Indonesia

T. 462 2131998600
E. cs@morarepublic.co.id

W. morarepublic.co.id

bu

vemberor (e#Jsinarmas

4 MoraRepublic

The impact of such
events, information or
material facts on the
operational activities,
legal, financial condition,
or business continuity of
the Issuer or Public
Company

5 | Informasi Lain 2
Other Information

Apabila memerlukan informasi lebih lanjut
mengenai hal ini, mohon dapat menghubungi
Bapak Henry Rizard Rumopa (081310278078 —
henry.rumopa@morarepublic.co.id atau

corsec@morarepublic.co.id).

Demikian kami sampaikan, atas perhatian dan
kerjasamanya kami ucapkan terima kasih.

Hormat Kami / Sincerely,

PT Ekamas Mora Republik Tb:
i ro) Pes
te

Henry Rizard Rumopa
Sekretaris Perusahaan / Corporate Secretary

PT Ekamas Mora Republik Tbk. Grha9

Jl. Penataran No.9, Proklamasi,
Jakarta 10320 Indonesia

T. 462 21 31998600
E. cs@morarepublic.co.id

Should you reguire any further information in
relation to this matter, please contact Mr. Henry

Rizard Rumopa

(081310278078 2

henry.rumopa@morarepubilic.co.id or

corsec@morarepublic.co.id).

We hereby convey this information, thank you for

your attention and cooperation.

W. morarepublic.co.id

vemberor (4) Sinarmas