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20260402_MORA_Laporan Informasi dan Fakta Material_32057368_lamp1.pdf
Board change Needs review MORASource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.918
Nomor/Number
Lampiran/Attachment : -
Kepada Yth/To:
018/MTI/CORSEC/EXT/IV/2026
oratelindo
broadband company
Jakarta, 2 April 2026
Jakarta, April 2, 2026
1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa
Keuangan / Chief Executive of Capital Market Supervisor, Financial Derivative, and Carbon
Exchange Financial Services Authorithy
Gedung Soemitro Djojohadikusumo,
Jl. Lapangan Banteng Timur 2-4,
Jakarta Pusat- 10710
2. Direksi PT Bursa Efek Indonesia / Board of Directors of Indonesia Stock Exchange
Gedung Bursa Efek Indonesia, Menara 1 Lt. 4
Jl. Jend. Sudirman Kav 52-53,
Jakarta Selatan 12190
Up./Attn.: Kepala Divisi Penilaian Perusahaan 2 / Head of Listing 2 Divison
Perihal: Keterbukaan Informasi terkait
Perubahan Susunan Direksi pada
Entitas Anak Perseroan.
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
(“POIK 31/2015”), Peraturan Otoritas Jasa
Keuangan Nomor 45/POJK Tahun 2024
tentang Pengembangan dan Penguatan
Emiten dan Perusahaan Publik (“POIK
45/2024”) dan Keputusan Direksi PT Bursa
Efek Indonesia Kep-00087/BEI/12-2025
tanggal 12 Desember 2025, tentang Peraturan
Bursa Efek Indonesia Nomor I-E tentang
Kewajiban Penyampaian Informasi
(“Peraturan IE”).
Dengan hormat,
Berdasarkan POJK 31/2015, POJK 45/2024 dan
Peraturan IE dengan ini kami PT Mora
Telematika Indonesia Tbk, menyampaikan
keterbukaan informasi sebagai berikut:
Nama Emiten atau Perusahaan
Publik/
Name of the
Company
Issuer or Public
PT Mora Telematika Indonesia Tbk
Grha 9, Jalan Penataran No.9 Proklamasi
Jakarta Pusat 10320 - Indonesia.
PT Mora Telematika Indonesia Tbk (“Perseroan” / the
“Company”)
@ (021) 3199 8600
@ www.moratelindo.co.id @ @moratelindo
Subject: Disclosure of Information regarding
Change of Composition of the Board of
Directors of the Company's Subsidiary.
We submit this letter in order to comply with the
provisions of Financial Services Authority
Regulation Number 31/POJK.04/2015 regarding
Information Disclosure on Material Facts by Issuers
or Public Companies ("POJK 31/2015"), Financial
Services Authority Regulation Number 45/POJK of
2024 concerning the Development and
Strengthening of Issuers and Public Companies
(“POJK 45/2024”) and Decree of the Board of
Directors of PT Bursa Efek Indonesia Kep-
00087/BEI/12-2022 dated December 12, 2025
regarding Amendments to the Indonesia Stock
Exchange Regulation Number I.E regarding
Obligation — to Submit Information — ("IE
Regulation”).
Dear Sirs,
Based on POJK 31/2015, POJK 45/2024, and IE
Regulation, we, PT Mora Telematika Indonesia
Tbk, hereby submit the following information
disclosure:
(2
@ moratelindo
Page 2 OCR 0.928
Bidang Usaha/ Business activities Telepon / Telephone Faksimili / Facsimile Alamat Surat Elektronik (e-mail) oratelindo Bergerak di bidang aktivitas telekomunikasi dengan kabel, penyedia jasa internet, jasa interkoneksi internet (NAP) dan data center Telecommunications activities by cable, internet service provider, internet interconnection services (NAP) and data center (021) 3199 8600 (021) 314 2882 corsec@moratelindo.co.id 1 Tanggal kejadian/ 02 April 2026 Date of occurrence April 02, 2026 2 Jenis Informasi atau Fakta | Perubahan Susunan Direksi pada Entitas Anak Material Perseroan. Types of Material Information or Facts Change of Composition of the Board of Directors of the Company's Subsidiary. 3 Uraian Informasi atau Fakta | Kami sampaikan informasi perubahan susunan Direksi Material pada entitas anak Perseroan yaitu PT Palapa Ring Barat Description of Material | (“PRB”), berdasarkan Akta Nomor 9 tanggal 2 April Information or Facts 2026 yang dibuat dihadapan Dr. BUNTARIO TIGRIS DARMAWA NG, S.H., S.E., M.Hum Notaris di Jakarta Pusat, sebagai berikut: We would like to inform a change in the composition of the Board of Directors of the Company's subsidiary PT Palapa Ring Barat (“PRB”), Based on Deed Number 9 dated April 2, 2026, made before Dr. BUNTARIO TIGRIS DARMAWA NG, S.H., S.E., M.Hum, Notary in Central Jakarta, as follows: Sebelum Perubahan / Before the Change: e Direktur Utama/President Director: Tuan/Mr Syarif Lumintarjo e Wakil Direktur Utama/Vice President Director: Tuan/ Mr Genta Andhika Putra Setelah Perubahan / After the Change: e Direktur Utama/President Director: Tuan/Mr Syarif Lumintarjo e Wakil Direktur Utama/Vice President Director: Tuan/Mr Genta Andhika Putra @ Direktur/Director : Tuan/Mr Hekal Syamsuddin Yahya 4 | Dampak kejadian, informasi atau | Tidak terdapat dampak material terhadap kegiatan fakta material tersebut terhadap | operasional, hukum, kondisi keuangan, atau kegiatan operasional, hukum, | kelangsungan usaha Perseroan. kondisi keuangan, atau PT Mora Telematika Indonesia Tbk Grha 9, Jalan Penataran No.9 Proklamasi Jakarta Pusat 10320 - Indonesia. @ (021)31998600 @ moratelindo @ www.moratelindo.co.id @ @moratelindo broadband company
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oratelindo broadband company kelangsungan usaha Emiten atau | There is no material impact on the operational activities, Perusahaan Publik legal, financial condition, or business continuity of the The impact of such events, | Company. information or material facts on the operational activities, legal, financial condition, or business continuity of the Issuer or Public Company 5 Informasi Lain PRB merupakan entitas anak Perseroan yang Other Information merupakan perusahaan terkendali yang laporan keuangannya dikonsolidasikan dengan Perseroan. PRB is a subsidiary of the Company and controlled entity whose financial statements is consolidated into the Company's financial statements. 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 2 henry.rumopa@moratelindo.co.id atau henry.rumopa@moratelindo.co.id or corsec@moratelindo.co.id). corsec@moratelindo.co.id). Demikian kami sampaikan, atas perhatiandan We hereby convey this information, thank you for kerjasamanya kami ucapkan terima kasih. your attention and cooperation. Hormat Kami / Sincerely, PT Mora Telematika Indonesia Tbk indo 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 Mora Telematika Indonesia Tbk Grha 9, Jalan Penataran No.9 Proklamasi @ (021) 31993600 @ moratelindo Jakarta Pusat 10320 - Indonesia. @ waw.moratelindo.co.id @ @moratelindo
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Palapa Ring Barat Description
p.2
unresolved
person
Dr. BUNTARIO TIGRIS DARMAWA NG
· Notaris
p.2 ×5
unresolved
org
PT Palapa Ring Barat
p.2
unresolved
person
Syarif Lumintarjo
p.2 ×2
unresolved
person
Genta Andhika Putra Setelah
p.2 ×3
unresolved
person
Hekal Syamsuddin Yahya
p.2
unresolved
person
Henry Bapak Henry Rizard Rumopa
· Sekretaris Perusahaan / Corporate Secretary
p.3 ×2
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13 Sep 2026 14:29
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