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20260422_MORA_Laporan Informasi dan Fakta Material_32072636_lamp1.pdf
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Perubahan Pasal 1, Pasal 4, Pasal 14 serta Pasal 15 Anggaran Dasar Akibat Penggabungan Usaha
No Klausul Sebelum Setelah
1 Pasal 1 Perseroan Terbatas ini bernama “PT MORA TELEMATIKA Perseroan Terbatas ini bernama PT EKAMAS MORA
ayat 1 INDONESIA Tbk.” (selanjutnya cukup disingkat dengan REPUBLIK Tbk. (selanjutnya cukup disingkat dengan
“Perseroan”), berkedudukan di Jakarta Pusat “Perseroan”), berkedudukan di Jakarta Pusat.
2 Pasal 4 1. Modal Dasar Perseroan berjumlah 1. Modal Dasar Perseroan berjumlah
ayat 1 dan Rp3.266.830.889.100,00 ( ga triliun dua ratus enam puluh Rp19.000.000.000.000,00 (sembilan belas triliun
ayat 2 enam miliar delapan ratus ga puluh juta delapan ratus Rupiah) terbagi atas 190.000.000.000 (seratus
delapan puluh sembilan ribu seratus Rupiah) terbagi atas sembilan puluh miliar) saham, masing-masing saham
32.668.308.891 ( ga puluh dua miliar enam ratus enam bernilai nominal Rp100,00 (seratus Rupiah).
puluh delapan juta ga ratus delapan ribu delapan ratus 2. Dari modal dasar tersebut telah ditempatkan dan
sembilan puluh satu) saham, masing-masing saham disetor 25,14% (dua puluh lima koma satu empat
bernilai nominal Rp100,00 (seratus Rupiah) persen) atau sejumlah 47.774.192.736 (empat puluh
2. Dari modal dasar tersebut telah ditempatkan dan disetor tujuh miliar tujuh ratus tujuh puluh empat juta seratus
72,38% (tujuh puluh dua koma ga delapan persen) atau sembilan puluh dua ribu tujuh ratus ga puluh enam)
sejumlah 23.646.668.691 (dua puluh ga miliar enam ratus saham atau dengan nilai nominal seluruhnya sebesar
empat puluh enam juta enam ratus enam puluh delapan Rp4.777.419.273.600,00 (empat triliun tujuh ratus
ribu enam -ratus sembilan puluh satu) saham atau dengan tujuh puluh tujuh miliar empat ratus sembilan belas
nilai nominal seluruhnya sebesar Rp2.364.666.869.100,00 juta dua ratus tujuh puluh ga ribu enam ratus Rupiah)
(dua triliun ga ratus enam puluh empat miliar enam ratus telah disetor penuh kepada Perseroan oleh masing-
enam puluh enam juta delapan ratus enam puluh sembilan masing pemegang saham dengan rincian serta nilai
ribu seratus Rupiah) telah disetor penuh kepada Perseroan nominal saham yang disebutkan sebelum akhir akta.
oleh masing-masing pemegang saham dengan rincian serta
nilai nominal saham yang disebutkan dibawah ini
3 Pasal 14 1. Direksi Perseroan paling kurang terdiri dari 2 (dua) orang 1. Direksi Perseroan paling kurang terdiri dari 3 ( ga)
ayat 1 dan anggota Direksi. 1 (satu) di antara anggota Direksi orang anggota Direksi. 1 (satu) di antara anggota
ayat 10 diangkat menjadi Direktur Utama. Direksi diangkat menjadi Direktur Utama.
10. Dalam hal anggota Direksi mengundurkan diri sehingga 10. Dalam hal anggota Direksi mengundurkan diri
mengakibatkan jumlah anggota Direksi menjadi kurang sehingga mengakibatkan jumlah anggota Direksi
dari 2 (dua) orang, maka pengunduran diri tersebut sah menjadi kurang dari 3 ( ga) orang, maka
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apabila telah ditetapkan oleh RUPS dan telah diangkat pengunduran diri tersebut sah apabila telah
anggota Direksi yang baru sehingga memenuhi ditetapkan oleh RUPS dan telah diangkat anggota
persyaratan minimal jumlah anggota Direksi. Direksi yang baru sehingga memenuhi persyaratan
minimal jumlah anggota Direksi.
4 Pasal 15 a. Direktur Utama bersama-sama dengan 1 (satu) orang Wakil 3 ( ga) orang Anggota Direksi secara bersama-sama
ayat 9 Direktur Utama atau Direktur lainnya berhak dan berhak dan berwenang ber ndak untuk dan atas nama
berwenang ber ndak untuk dan atas nama Direksi serta Direksi serta mewakili Perseroan.
mewakili Perseroan.
b. Dalam hal Direktur Utama atau Wakil Direktur Utama dak
hadir atau berhalangan karena sebab apapun juga, hal
mana dak perlu dibuk kan kepada pihak ke ga, maka
anggota Direksi lainnya berhak dan berwenang ber ndak
untuk dan atas nama Direksi serta mewakili Perseroan.
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Amendments to Ar cle 1, Ar cle 4, Ar cle 14 and Ar cle 15 of the Ar cles of Associa on as a Result of the Merger
No Clause Before A er
1 Ar cle 1 This Limited Liability Company is named “PT MORA TELEMATIKA This Limited Liability Company is named PT EKAMAS
paragraph INDONESIA Tbk.” (hereina er sufficiently referred to as the MORA REPUBLIK Tbk. (hereina er sufficiently referred to
(1) “Company”), domiciled in Central Jakarta as the “Company”), domiciled in Central Jakarta
2 Ar cle 4 1. The Company’s Authorized Capital amounts to 1. The Company’s Authorized Capital amounts to
paragraph Rp3,266,830,889,100.00 (three trillion two hundred sixty-six Rp19,000,000,000,000.00 (nineteen trillion Rupiah),
(1) and billion eight hundred thirty million eight hundred eighty-nine divided into 190,000,000,000 (one hundred ninety
paragraph thousand one hundred Rupiah), divided into 32,668,308,891 billion) shares, each with a nominal value of Rp100.00
(2) (thirty-two billion six hundred sixty-eight million three (one hundred Rupiah).
hundred eight thousand eight hundred ninety-one) shares, 2. Of such authorized capital, 25.14% (twenty-five point
each with a nominal value of Rp100.00 (one hundred one four percent), or 47,774,192,736 (forty-seven
Rupiah). billion seven hundred seventy-four million one hundred
2. Of such authorized capital, 72.38% (seventy-two point three ninety-two thousand seven hundred thirty-six) shares,
eight percent), or 23,646,668,691 (twenty-three billion six with a total nominal value of Rp4,777,419,273,600.00
hundred forty-six million six hundred sixty-eight thousand six (four trillion seven hundred seventy-seven billion four
hundred ninety-one) shares, with a total nominal value of hundred nineteen million two hundred seventy-three
Rp2,364,666,869,100.00 (two trillion three hundred sixty- thousand six hundred Rupiah), have been issued and
four billion six hundred sixty-six million eight hundred sixty- fully paid up to the Company by the respec ve
nine thousand one hundred Rupiah), have been issued and shareholders, with the details and nominal value of the
fully paid up to the Company by the respec ve shareholders, shares as set out prior to the end of this deed.
with the details and nominal value of the shares as set out
below
3 Ar cle 14 1. The Board of Directors of the Company shall consist of at 1. The Board of Directors of the Company shall consist of
paragraph least 2 (two) members. 1 (one) of the members of the Board at least 3 (three) members. 1 (one) of the members of
(1) and of Directors shall be appointed as President Director. the Board of Directors shall be appointed as President
paragraph 10. In the event that a member of the Board of Directors Director.
(10) resigns, resul ng in the number of members of the Board of
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Directors falling below 2 (two), such resigna on shall be 10. In the event that a member of the Board of Directors
valid if it has been determined by the GMS and a new resigns, resul ng in the number of members of the
member of the Board of Directors has been appointed so Board of Directors falling below 3 (three), such
that the minimum number of members of the Board of resigna on shall be valid if it has been determined by
Directors is met. the GMS and a new member of the Board of Directors
has been appointed so that the minimum number of
members of the Board of Directors is met.
4 Ar cle 15 a. The President Director jointly with 1 (one) Vice President 3 (three) members of the Board of Directors shall jointly
paragraph Director or another Director shall have the right and have the right and authority to act for and on behalf of the
(9) authority to act for and on behalf of the Board of Directors Board of Directors and to represent the Company.
and to represent the Company.
b. In the event that the President Director or the Vice President
Director is absent or unavailable for any reason whatsoever,
which absence or unavailability need not be proven to any
third party, the other member(s) of the Board of Directors
shall have the right and authority to act for and on behalf of
the Board of Directors and to represent the Company.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT MORA TELEMATIKA Perseroan Terbatas
p.1
unresolved
org
PT EKAMAS MORA
p.1
unresolved
org
INDONESIA Tbk.
p.1 ×2
unresolved
org
REPUBLIK Tbk.
p.1
unresolved
org
PT MORA TELEMATIKA This Limited Liability
p.3
unresolved
org
PT EKAMAS
p.3
unresolved
org
MORA REPUBLIK Tbk.
p.3
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12 Sep 2026 22:29
Raw output
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'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
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'ticker': '',
'transaction_date': None,
'valuation_date': None,
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