20231024_MORA_Laporan Informasi dan Fakta Material_31471260_lamp1.pdf

Nomor/ Number

Kepada Yth. / To:

: 091/MTI/CORSEC/EXT/X/2023
Lampiran/ Attachment : 1 (satu) dokumen/ 1 (one) document

Jakarta, 24 Oktober 2023/
Jakarta, October 24, 2023

Otoritas Jasa Keuangan/ Financial Services Authority

Gedung Sumitro Djojohadikusumo
Kementerian Keuangan RI

Jl. Lapangan Banteng Timur 2-4
Jakarta - 10710

Kepala Eksekutif Pengawas Pasar Modal,Keuangan Derivatif, dan Bursa Karbon/
Chief of Supervisory of Capital Market, Financial Derivatives, and Carbon Exchange

Up. Yth: Bapak Inarno Djajadi
Supervision
Perihal/ Re:

Keterbukaan Informasi kepada Para Pemegang Saham Perseroan sehubungan dengan

Rencana Pelaksanaan Penambahan Modal Tanpa Memberikan Memesan Efek
Terlebih Dahulu (“PMTHMETD”) / Public Disclosure to the Shareholders of the
Company in connection with the Plan to Implement Capital Increase without Pre-

emptive Rights ("PMTHMETD”).

Dengan Hormat,

Dalam rangka memenuhi ketentuan Pasal 15

Peraturan Otoritas Jasa Keuangan No.
32/POJK.04/2015 Tahun 2015 tentang
Penambahan Modal Perusahaan Terbuka
dengan memberikan Hak Memesan Efek

Terlebih Dahulu (selanjutnya disebut "POJK
32/2015”) dan dengan bersamaan dengan
disampaikannya Surat Perseroan No.
090/MTI/CORSEC/EXT/X/2023 tertanggal 24
Oktober 2023 kepada Otoritas Jasa Keuangan
perihal Pengumuman Rapat

Umum Pemegang Saham Luar Biasa Perseroan

Penyampaian

(“RUPSLB”), maka bersama ini kami sampaikan
Keterbukaan Informasi kepada para pemegang
saham Perseroan sehubungan dengan rencana
pelaksanaan Modal Tanpa
Memberikan Memesan Efek Terlebih Dahulu
(“"PMTHMETD”).

Penambahan

PT Mora Telematika Indonesia Tbk
Grha 9, Jalan Penataran No.9 Proklamasi
Jakarta Pusat 10320 - Indonesia.

@ (021731998600
@ "ww.moratelindo.co.id @ @moratelindo

Dear Sir/Madam,

In order to comply with the provisions of Article
15 of the Financial Services Authority Regulation
No. 32/POJK.04 /2015 of 2015 regarding Capital
Increase of Public Companies with Pre-emptive
Rights (hereinafter referred to as "POJK
32/2015”) and in conjunction with the
submission of the Company's Letter No.
090/MTI/CORSEC/EXT/X/2023 dated October

24, 2023 to Financial Services Authority
regarding the Notification regarding the
Submission of Announcement of the

Extraordinary General Meeting of Shareholders
of the Company (“EGMS”), we herewith convey
the Public Disclosure to the shareholders of the
Company in connection with the plan to
implement Capital Increase without Pre-emptive
Rights ("PMTHMETD”).

@ moratelindo

oratelindo

broadband company