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20260422_MORA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32072658_lamp1.pdf
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PT Ekamas Mora Republik Tbk.
Nomor/Number
Lampiran/Attachment
Kepada Yth/To:
031/MTI/CORSEC/EXT/IV/2026
1 (satu) dokumen/1 (one) document
AN MoraRepublic
Jakarta, 22 April 2026
Jakarta, April 22, 2026
1. Otoritas Jasa Keuangan / Financial Services Authority
Gedung Soemitro Djojohadikusumo,
Jl. Lapangan Banteng Timur 2-4,
Jakarta Pusat 10710
Up./Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon /
Chief Executive of Capital Market, Financial Derivative, and Carbon Exchange
Supervision
Gedung Bursa Efek Indonesia, Menara 1 Lt. 4
Jl. Jend. Sudirman Kav. 52-53,
Jakarta Selatan 12190
. PT Bursa Efek Indonesia / Indonesia Stock Exchange
Up. / Attn.: Kepala Divisi Penilaian Perusahaan 2 / Head of Listing 2 Divison
Perihal: Keterbukaan Informasi terkait
Perubahan Data PT Ekamas Mora
Republik Tbk (dahulu PT Mora
Telematika Indonesia Tbk, “Perseroan”)
Dengan hormat,
Surat ini kami sampaikan dalam rangka
memenuhi ketentuan Peraturan Otoritas Jasa
Keuangan Nomor 31/POJK.04/2015 tentang
Keterbukaan atas Informasi atau Fakta Material
oleh Emiten atau Perusahaan Publik (“POJK
31/2015”), Peraturan Otoritas Jasa Keuangan
Nomor 45 Tahun 2024 tentang Pengembangan
dan Penguatan Emiten dan Perusahaan Publik
(“POIK 45/2024”) dan Peraturan Bursa Efek
Indonesia Nomor I-E tentang Kewajiban
Penyampaian Informasi, Lampiran Keputusan
Direksi PT Bursa Efek Indonesia Nomor Kep-
00087/BEI/12-2025 tanggal 12 Desember 2025
(“Peraturan I-E”).
Berdasarkan POJK 31/2015, POJK 45/2024 dan
Peraturan I-E dengan ini kami PT Ekamas Mora
Republik Tbk, menyampaikan keterbukaan
informasi sebagai berikut:
Grha 9
Jl. Penataran No.9, Proklamasi,
Jakarta 10320 Indonesia
T. 4622131998600
E. cs@morarepublic.co.id
Subject: Disclosure of Information regarding
Changes of Corporate Data of PT
Ekamas Mora Republik Tbk (previously
PT Mora Telematika Indonesia Tbk, the
“Company”)
Dear Sirs,
We submit this letter in order to comply with the
provisions of Financial Services Authority
Regulation Number 31/POJK.04/2015 on
Disclosure of Material Information or Facts by
Issuers or Public Companies ("POJK 31/2015"),
Financial Services Authority Regulation Number
45 Year 2024 on the Development and
Strengthening of Issuers and Public Companies
(“POJK 45/2024”) and Indonesia Stock Exchange
Regulation Number I-£ on Obligation to Submit
Information, Attachment of the Board of
Directors of PT Bursa Efek Indonesia Number
Kep-00087/BEI/12-2025 dated December 12,
2025 ("I-E Regulation").
Based on POJK 31/2015, POJK 45/2024, and I-£
Regulation, we, PT Ekamas Mora Republik Tbk,
hereby submit the following information
disclosure:
W. morarepublic.co.id
vemberor (AJsinarmas
3
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Nama Emiten atau Perusahaan Publik/ Name of the Issuer or Public Company Bidang Usaha/ Business activities Telepon / Telephone Faksimili / Facsimile Alamat Surat Elektronik (e-mail) Ti MoraRepublic PT Ekamas Mora Republik Tbk (dahulu PT Mora Telematika Indonesia Tbk, “Perseroan” / previously PT Mora Telematika Indonesia Tbk, the “Company”) Bergerak di bidang aktivitas telekomunikasi dengan kabel, penyedia jasa internet, jasa interkoneksi internet (NAP) dan data center Telecommunications activities by cable, internet service provider, network access provider (NAP) and data center (021) 3199 8600 (021) 314 2882 corsec@morarepublic.co.id 1 | Tanggal kejadian/ 22 April 2026 Date of occurrence April 22, 2026 2 | Jenis Informasi atau Fakta | Informasi atau fakta material lainnya — Perubahan Material Alamat/No. Telepon/Fax/E-mail/Website/NPWP/NPKP Types of Material Information or Facts Other Material Information or Facts — Changes to the Company's Address/Telephone — Number/Fax/E-mail/ Website/Tax Identification Number (NPWP)/Taxable Entrepreneur Registration Number (NPKP) 3 | Uraian Informasi atau Fakta Material Description of Material | Information or Facts Merujuk kepada Ringkasan Rancangan Penggabungan antara Perseroan dan PT Eka Mas Republik (“EMR”) yang dipublikasikan pada 18 Desember 2025, sebagaimana diubah dan dipublikasikan pada 17 Maret 2026 (“Ringkasan Rancangan Penggabungan”), Perseroan melakukan perubahan pada beberapa data dan alamat korespondensi Perseroan sebagai akibat dari Penggabungan, sebagai berikut: Sebelum Perubahan Alamat 8 GRHA 9 Lt. 6, Jl. Panataran No. 9, Proklamasi, Kel. Pegangsaan, Kec. Menteng, Kota Adm. Jakarta Pusat, Provinsi DKI Jakarta, Kode Pos: 10320 No.Telepon 5 (021) 31998600 Fax 2. (021) 3142882 Email 1. corsec@moratelindo.co.id Website F www.moratelindo.co.id NPWP : 0019738863007000 NPKP 1. S-52PKP/WPJ.06/KP.1203/2018 Setelah Perubahan Alamat : Grha 9, Jalan Penataran Nomor 9, Kelurahan Pegangsaan, Kecamatan Menteng, Jakarta Pusat, 10320, Indonesia No.Telepon 5 (021) 31998600 Fax 3 (021) 3142882 PT Ekamas Mora Republik Tbk. Grha 9 Jl. Penataran No.9, Proklamasi, Jakarta 10320 Indonesia T. 4622131998600 E. cs@morarepublic.co.id W morarepibicteoid vemberor @8|sinarmas 2
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A MoraRepublic Email corsec@morarepublic.co.id Website www.morarepublic.co.id NPWP 0019738863007000 NPKP S-00035/SPPKP-CT/KPP.0617/2026 Referring to the Summary of the Merger Plan between the Company and EMR published on 18 December 2025, as amended and republished on 17 March 2026 (the “Summary of the Merger Plan”), the Company has made changes to certain corporate data and its correspondence address ss a result of the Merger, as follows: Before the Changes Address GRHA 9 Lt. 6, JI. Panataran No. 9, Proklamasi, Kel. Pegangsaan, Kec. Menteng, Kota Adm. Jakarta Pusat, Provinsi DKI Jakarta, Kode Pos: 10320 Telephone (021) 31998600 Number Fax (021) 3142882 Email corsec@moratelindo.co.id Website www.moratelindo.co.id NPWP 0019738863007000 NPKP S-52PKP/WPJ.06/KP.1203/2018 After the Changes Address Grha 9, Jalan Penataran Nomor 9, Kelurahan Pegangsaan, Kecamatan Menteng, Jakarta Pusat, 10320, Indonesia Telephone (021) 31998600 Number Fax (021) 3142882 Email corsec@morarepublic.co.id Website www.morarepublic.co.id NPWP 0019738863007000 NPKP 5-00035/SPPKP-CT/KPP.0617/2026 Dampak kejadian, informasi | Perubahan beberapa data Perseroan sebagaimana atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik 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 diungkapkan tidak berdampak secara material terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. The changes to certain corporate data of the Company as disclosed do not have a material impact on the Company's operational activities, legal, financial condition, or business continuity. PT Ekamas Mora Republik Tbk. Grha9 Jl. Penataran No.9, Proklamasi, Jakarta 10320 Indonesia T. 4622131998600 E. cs@morarepublic.co.id W. morarepublic.co.id menveror (#)sinarmas 3
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A MoraRepublic (5 | Informasi Lain - Other Information Apabila memerlukan informasi lebih lanjut Should you reguire any further information in mengenai hal ini, mohon dapat menghubungi relation to this matter, please contact Mr. Henry Bapak Henry Rizard Rumopa (081310278078 - Rizard Rumopa (081310278078 ai henry.rumopa@morarepublic.co.id atau henry.rumopa@morarepublic.co.id or corsec@morarepublic.co.id). corsec@morarepublic.co.id). Demikian kami sampaikan, atas perhatian dan We hereby convey this information, thank you for kerjasamanya kami ucapkan terima kasih. your attention and cooperation. Hormat Kami / Sincerely, PT Ekamas Mora Republik Tbk Henry Rizard Rumopa Sekretaris Perusahaan / Corporate Secretary Tembusan / Cc: 1. Yth. PT Bank KB Bukopin Tbk selaku Wali Amanat Sukuk Ijarah Berkelanjutan I Tahap IV dan Sukuk Ijarah Berkelanjutan II Tahap I dan Tahap II. PT Ekamas Mora Republik Tbk. Grha 9 Jl. Penataran No.9, Proklamasi, Jakarta 10320 Indonesia T. 462 21 31998600 H E. cs@morarepublic.co.id W. morarepublic.co.id Memberof @sinarmas
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Ekamas Mora Republik Tbk.
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Financial Services Authority
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Indonesia Stock Exchange
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PT Eka Mas Republik
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Henry Bapak Henry Rizard Rumopa
· Sekretaris Perusahaan / Corporate Secretary
p.4 ×2
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