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20260427_MORA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32074085.pdf
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Nomor Surat 033/EMR/CORSEC/EXT/IV/2026
Nama Perusahaan PT Ekamas Mora Republik Tbk
Kode Emiten MORA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 April
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA M. Arsjad Rasjid P.M. Kanaka Puradiredja Periode Ke-1
ANGGOTA Michell Suharli Drs. Mulyadi, M.Sc Periode Ke-1
ANGGOTA Robert Pakpahan Nenden Purwitasari Periode Ke-1
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 16:35
Lampiran 1. EMR_KI Perubahan Komite Audit.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.
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Letter / Announcement No. 033/EMR/CORSEC/EXT/IV/2026
Issuer Name PT Ekamas Mora Republik Tbk
Issuer Code MORA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 23 April 2026 as follows :
Information New Old Service Period
Head M. Arsjad Rasjid P.M. Kanaka Puradiredja Periode Ke-1
Member Michell Suharli Drs. Mulyadi, M.Sc Periode Ke-1
Member Robert Pakpahan Nenden Purwitasari Periode Ke-1
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 16:35
Attachment 1. EMR_KI Perubahan Komite Audit.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 7 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
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confidence 0.900
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12 Sep 2026 22:29
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-23',
'name': 'Kanaka Puradiredja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-23',
'name': 'M. Arsjad Rasjid P.M.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-23',
'name': 'Drs. Mulyadi, M.Sc',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-23',
'name': 'Michell Suharli',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-23',
'name': 'Nenden Purwitasari',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-23',
'name': 'Robert Pakpahan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Ekamas Mora Republik Tbk',
'issuer_ticker': 'MORA',
'letter_number': '033/EMR/CORSEC/EXT/IV/2026',
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'started_at': '2026-04-23'},
{'is_independent': False,
'name': 'Michell Suharli',
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{'is_independent': False,
'name': 'Robert Pakpahan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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