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No Surat 090/MTI/CORSEC/EXT/X/2023
Nama Perusahaan PT Mora Telematika Indonesia Tbk
Kode Emiten MORA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 089/MTI/CORSEC/EXT/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 30 November 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Mercure Sabang
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mora Telematika Indonesia Tbk
Henry Rizard Rumopa
Corporate Secretary
PT Mora Telematika Indonesia Tbk
Nama Pengirim Henry Rizard Rumopa
Jabatan Corporate Secretary
Tanggal dan Waktu 24-10-2023
Lampiran 1. Pengumuman RUPSLB PMTHMETD.pdf
2. Pengantar Pengumuman RUPSLB.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.
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No 090/MTI/CORSEC/EXT/X/2023
Issuer Name PT Mora Telematika Indonesia Tbk
Issuer Code MORA
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.089/MTI/CORSEC/EXT/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 30 November 2023 Time : 10:00
Location : Hotel Mercure Sabang
Recording date of Shareholders which are entitled to : 07 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mora Telematika Indonesia Tbk
Henry Rizard Rumopa
Corporate Secretary
PT Mora Telematika Indonesia Tbk
Sender Name Henry Rizard Rumopa
Function Corporate Secretary
Date and Time 24-10-2023
Attachment 1. Pengumuman RUPSLB PMTHMETD.pdf
2. Pengantar Pengumuman RUPSLB.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.
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