20260427_MORA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32074085_lamp1.pdf

Nama Emiten atau Perusahaan

Publik/

Name of the

Company

Bidang Usaha/ Business activities

Telepon / Telephone
Faksimili / Facsimile
Alamat Surat Elektronik (e-mail)

Issuer or Public

4 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

corsec@morarepublic.co.id

Types

Fakta Material

of Material

Information or Facts

1 | Tanggal kejadian/ 23 April 2026
Date of occurrence April 23, 2026
2 | Jenis Informasi atau | Perubahan Komite Audit PT Ekamas Mora Republik Tbk

Changes of the Audit Committee of PT Ekamas Mora Republik Tbk

3 | Uraian

Informasi atau

Fakta Material
Description of Material
Information or Facts

Dalam memenuhi ketentuan Pasal 19 Peraturan Otoritas Jasa |
Keuangan Nomor S5/POJK.04/2015 tentang Pembentukan dan
Pedoman Pelaksanaan Kerja Komite Audit, Perseroan
menyampaikan perubahan dan pengangkatan anggota Komite
Audit baru berdasarkan Keputusan Sirkuler Pengganti Rapat
Dewan Komisaris No. 003/MTI/BOC/INT/IV/2026 tanggal 23
April 2026, sehingga susunan anggota Komite Audit menjadi
sebagai berikut:

In compliance with Article 19 of Financial Services Authority
Regulation No. 55/POJK.04/2015 concerning the Establishment
and Guidelines for the Implementation of the Audit Committee,
the Company hereby announces the changes and appointment
of a new member of the Audit Committee pursuant to the
Circular Resolution In Lieu of the Board of Commissioners No.
003/MTI/BOC/INT/IV/2026 dated April 23, 2026, so that the
composition of Audit Committee's members, becomes as
follows:

Ketua / Chairman
Anggota / Member
Anggota / Member

M. Arsjad Rasjid P.M.
Michell Suharli
Robert Pakpahan

4 | Dampak
informasi
material
terhadap

atau

operasional,
kondisi keuangan, atau
kelangsungan
Emiten atau Perusahaan

Publik
The impact of such
events, information or

kejadian,
fakta
tersebut
kegiatan

hukum,

usaha

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

The changes in the composition of the Company's Audit
Committee is expected to support the implementation of
integration of the Company's operations, legal, financial, and
business continuity.

C

PT Ekamas Mora Republik Tbk.

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

T. 4622131998600
E. cs@morarepublic.co.id

W. morarepublic.co.id

vemberor (#)sinarmas

A MoraRepublic

material facts on the
operational — activities,
legal, financial condition,
or business continuity of

the Issuer
Company

or Public

5 | Informasi Lain -
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 Tbk

z Mi: J8 Mora Republik Tbk

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 —

henry.rumopa@morarepublic.co.id or

corsec@morarepublic.co.id).

We hereby convey this information, thank you for

your attention and cooperation.

W. morarepublic.co.id

venberer &4Jsinarmas

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