20260422_MORA_Laporan Informasi dan Fakta Material_32072640.pdf

Dampak kejadian, informasi atau fakta      Tidak terdapatnya pemegang saham Perseroan yang
material tersebut terhadap kegiatan        menyatakan tidak setuju pada Mata Acara Pertama RUPSLB
operasional, hukum, kondisi keuangan,      terkait persetujuan Penggabungan sebagaimana dijelaskan di
atau kelangsungan usaha Emiten atau        atas, berdampak pada Perseroan menjadi tidak memiliki
Perusahaan Publik                          kewajiban untuk membeli kembali saham Perseroan
                                           sebagaimana disyaratkan berdasarkan ketentuan Pasal 62
                                           Undang-Undang Perseroan Terbatas.

Demikian untuk diketahui.


Hormat Kami,
PT Mora Telematika Indonesia Tbk




Henry Rizard Rumopa

Corporate Secretary




PT Mora Telematika Indonesia Tbk
GRHA 9 Lt. 6, Jl. Panataran No. 9, Proklamasi, Kel. Pegangsaan, Kec. Menteng,
Telepon : (021) 31998600, Fax : (021) 3142882, www.moratelindo.co.id



Nama Pengirim                      Henry Rizard Rumopa

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  22-04-2026 12:30

Lampiran                           1. 027 MTI CORSEC EXT IV 2026.pdf


 Dokumen ini merupakan dokumen resmi PT Mora Telematika Indonesia Tbk yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mora Telematika Indonesia Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.

Go To Indonesian Page

 Letter / Announcement No.            027/MTI/CORSEC/EXT/IV/2026

 Issuer Name                          PT Mora Telematika Indonesia Tbk

 Issuer Code                          MORA

 Attachment                           1

 Subject                              Disclosure of Information regarding Share Buyback Report


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Mora Telematika Indonesia Tbk

 Business Activities                          Bergerak dalam bidang aktivitas telekomunikasi dengan kabel,
                                              jasa penyedia internet, jasa interkoneksi internet (NAP) dan

 Telephone                                    (021) 31998600

 Faximile                                     (021) 3142882

 Email Address                                corsec@moratelindo.co.id


 Date of Event                                22 April 2026

                                              Disclosure of Information regarding Share Buyback Report
 Type of Material Information or Facts

 Description of Material Information or       Referring to the Summary of the Merger Plan between the
 Facts                                        Company and EMR published on 18 December 2025, as
                                              amended and republished on 17 March 2026 (the Summary of
                                              the Merger Plan), the Companys shareholders who do not
                                              agree with the Merger are entitled to request that their shares
                                              be repurchased by the Company at a fair price.

                                              Shareholders eligible to request that their shares be
                                              repurchased by the Company are, any shareholders who: (a)
                                              are registered in the Companys Register of Shareholders as of
                                              1 (one) business day prior to the announcement of the
                                              Extraordinary General Meeting of Shareholders (EGMS), i.e.
                                              on 26 February 2026; and (b) attend the Companys EGMS
                                              declare their dissent to the proposed Merger at the EGMS.

                                              The EGMS of the Company in relation to the Merger was held
                                              on 26 March 2026 and recorded in the Minutes of EGMS Deed
                                              No. 68 dated 26 March 2026, there were no shareholders of
                                              the Company who expressed dissent in the First Agenda of the
                                              EGMS concerning the approval of the Merger between the
                                              Company and EMR. Therefore, there are no shareholders who
                                              meet the requirements to request that their shares be
                                              repurchased by the Company.
 Impact of event, material information or     The absence of any shareholders of the Company expressing
 facts towards Issuers or Public              dissent on the First Agenda of the EGMS concerning the
 Company’s operational activities, legal,     approval of the Merger as described above, impacts in the
 financial condition, or going concern        Company having no obligation to repurchase its shares as
                                              required under Article 62 of the Indonesian Company Law.


Thus to be informed accordingly.


Respectfully,
PT Mora Telematika Indonesia Tbk

Henry Rizard Rumopa

Corporate Secretary




PT Mora Telematika Indonesia Tbk
GRHA 9 Lt. 6, Jl. Panataran No. 9, Proklamasi, Kel. Pegangsaan, Kec. Menteng,
Phone : (021) 31998600, Fax : (021) 3142882, www.moratelindo.co.id



Sender Name                        Henry Rizard Rumopa

Function                           Corporate Secretary

Date and Time                      22-04-2026 12:30

Attachment                         1. 027 MTI CORSEC EXT IV 2026.pdf


   This is an official document of PT Mora Telematika Indonesia Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Mora Telematika Indonesia Tbk is fully responsible
                                 for the information contained within this document.