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20231108_MORA_Pengumuman RUPS_31507231_lamp2.pdf
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PENGUMUMAN PEMBATALAN NOTICE OF CANCELLATION
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA OF EXTRAORDINARY GENERAL MEETING
PT MORA TELEMATIKA INDONESIA TBK OF SHAREHOLDERS OF PT MORA TELEMATIKA
(“Perseroan”) INDONESIA TBK
(“Company”)
Dengan ini Direksi Perseroan mengumumkan kepada The Company Directors hereby announce that the
Para Pemegang Saham Perseroan bahwa Rapat Umum Extraordinary General Meeting of Shareholders
Pemegang Saham Luar Biasa (“Rapat”) yang semula ("Meeting") which was originally scheduled for
akan diselenggarakan di Jakarta pada hari Kamis, Thursday, 30 November 2023 based on the Meeting
tanggal 30 November 2023 berdasarkan Pengumuman Announcement and Disclosure of Information that
Rapat dan Keterbukaan Informasi yang Perseroan the Company delivered through the website of e-
sampaikan melalui situs web penyedia e-RUPS, situs RUPS Provider, IDX website and Company’s website
Bursa Efek, dan situs web Perseroan pada tanggal 24 on 24 October 2023, is CANCELED.
Oktober 2023, DIBATALKAN.
Demikian pengumuman ini kami sampaikan kepada Thus, we convey this announcement to Shareholders
Para Pemegang Saham dan Pihak terkait lainnya. and other related parties
Atas perhatiannya, kami ucapkan terima kasih. Thank you for your attention.
Jakarta, 8 November 2023 Jakarta, November 8, 2023
PT Mora Telematika Indonesia Tbk PT Mora Telematika Indonesia Tbk
Direksi The Board of Directors
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