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20260317_MORA_Informasi Rencana Penggabungan dan Peleburan Usaha_32054466.pdf

Asset transaction Needs review MORA

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 Nomor Surat                            011/MTI/PD-DIR/MM/EXT/III/2026

 Nama Perusahaan                        PT Mora Telematika Indonesia Tbk

 Kode Emiten                            MORA

 Lampiran                               2

 Perihal                                Rencana Penggabungan Usaha

Perseroan menyampaikan informasi mengenai rencana Penggabungan Usaha sebagaimana terlampir dengan
ringkasan sebagai berikut :

Penggabungan Usaha

Nama perusahaan yang menerima penggabungan: PT Mora Telematika Indonesia Tbk

Nama perusahaan yang bergabung sebagai berikut:


           Nama Perusahaan                            Jenis Perusahaan


           PT Eka Mas Republik                            Tertutup




Nama Perusahaan Hasil Penggabungan: PT Ekamas Mora Republik Tbk


                                            Rasio Konversi Perusahaan Terbuka


                                                          Rasio Konversi Saham     Rasio Konversi Saham
    Nama Perusahaan                Jenis Perusahaan
                                                                  Lama                     Baru
    PT Mora Telematika
                                        Terbuka                      1                    7.703,808
      Indonesia Tbk




RUPS yang menyetujui rencana penggabungan/peleburan usaha tersebut direncanakan pada tanggal 26 Maret
2026dan perkiraan efektif pelaksanaan penggabungan/peleburan pada tanggal 22 April 2026


Informasi tersebut telah diumumkan di media cetak sebagai berikut:


                     Nama Media Cetak                                Tanggal Penerbitan


                       Investor Daily                                    17 March 2026


                      Media Indonesia                                    17 March 2026


 Demikian untuk diketahui.


 Hormat Kami,
 PT Mora Telematika Indonesia Tbk




 Henry Rizard Rumopa
Page 2
Corporate Secretary




PT Mora Telematika Indonesia Tbk
GRHA 9 Lt. 6, Jl. Panataran No. 9, Proklamasi, Kel. Pegangsaan, Kec. Menteng,
Telepon : (021) 31998600, Fax : (021) 3142882, www.moratelindo.co.id



Nama Pengirim                      Henry Rizard Rumopa

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  17-03-2026 12:37

Lampiran                           1. Surat Pengantar Penyampaian Keterbukaan Informasi.pdf


                                   2. Rancangan Penggabungan Usaha Ringkas.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.
Page 3
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 Letter / Announcement No.                 011/MTI/PD-DIR/MM/EXT/III/2026

 Issuer Name                               PT Mora Telematika Indonesia Tbk

 Issuer Code                               MORA

 Attachment                                2

 Subject                                   Acquisition Planning

The company submits information about Acquisition planning as attached with summaries as follows:


Acquisition

The company name which acquires: PT Mora Telematika Indonesia Tbk

The following companies are acquired:


             Company Name                              Public/Private Company


           PT Eka Mas Republik                                 Private




Company name after Acquisition: PT Ekamas Mora Republik Tbk


                                               Conversion Ratio of Public Company


                                                              Convertion Rate of Old      Convertion Rate of New
     Company Name                        Entity Type
                                                                     Shares                       Shares
   PT Mora Telematika
                                           Public                        1.0                      7703.80755
     Indonesia Tbk



General Meeting of Shareholders which approve acquisition/merger was planned on 26 March 2026 and the
estimated effective date of implementation of the acquisition/merger is on 22 April 2026

This information has been published in the following newspaper(s):


                  Newspaper Name                                               Publication Date


                        Investor Daily                                          17 March 2026


                    Media Indonesia                                             17 March 2026


Thus to be informed accordingly.


Respectfully,
PT Mora Telematika Indonesia Tbk




Henry Rizard Rumopa
Page 4
Corporate Secretary




PT Mora Telematika Indonesia Tbk
GRHA 9 Lt. 6, Jl. Panataran No. 9, Proklamasi, Kel. Pegangsaan, Kec. Menteng,
Phone : (021) 31998600, Fax : (021) 3142882, www.moratelindo.co.id



Sender Name                        Henry Rizard Rumopa

Function                           Corporate Secretary

Date and Time                      17-03-2026 12:37

Attachment                         1. Surat Pengantar Penyampaian Keterbukaan Informasi.pdf


                                   2. Rancangan Penggabungan Usaha Ringkas.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.

File

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Size0.01 MB
Published17 Mar 2026
Pages4
Characters5,571
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Mora Telematika Indonesia Tbk · Nama Perusahaan p.1 ×36
unresolved org PT Eka Mas Republik p.1 ×2
unresolved org Ekamas Mora Republik Tbk p.1 ×4
unresolved org PT Mora Telematika Terbuka p.1
unresolved org Indonesia Tbk p.1 ×2
unresolved — Henry Rizard Rumopa · Corporate Secretary p.2 ×2
unresolved org Public/Private · Company Name p.3
unresolved org PT Mora Telematika Public p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.273 186 ms 12 Sep 2026 22:30
Raw output
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 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '011/MTI/PD-DIR/MM/EXT/III/2026',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'MORA',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}
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