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20260305_MORA_Laporan Informasi dan Fakta Material_32041218_lamp1.pdf
Board change Needs review MORASource file signed link, expires in 15 minutes
Extracted text 3
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Nomor/Number
Lampiran/Attachment : -
Kepada Yth/To:
012/MTI/CORSEC/EKXT/111/2026
oratelindo
broadband company
Jakarta, 06 Maret 2026
Jakarta, March 06, 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
(“POJK 31/2015”), Peraturan Otoritas Jasa
Keuangan Nomor 45/POJK Tahun 2024
tentang Pengembangan dan Penguatan
Emiten dan Perusahaan Publik (“POJK
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
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/BE1/12-2022 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:
PT Mora Telematika Indonesia Tbk (“Perseroan” / the
Publik/ “Company”)
Name of the Issuer or Public
Company
PT Mora Telematika Indonesia Tbk
Grha 9, Jalan Penataran No.9 Proklamasi @ (021) 3199 8600 @ moratelindo
Jakarta Pusat 10320 - Indonesia.
@ www.moratelindo.coid @ @moratelindo
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oratelindo broadband company Bergerak di bidang aktivitas telekomunikasi dengan kabel, Bidang Usaha/ Business activities 1 penyedia jasa internet, jasa interkoneksi internet (NAP) dan data center Telecommunications activities by cable, internet service provider, internet interconnection services (NAP) and data center Telepon / Telephone 2 (021) 3199 8600 Faksimili / Facsimile 2 (021) 314 2882 Alamat Surat Elektronik (e-mail) 1 corsec@moratelindo.co.id 1 | Tanggal kejadian/ 05 Maret 2026 Date of occurrence March 05, 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 yang berkedudukan di Description of Material | Singapura, yaitu Moratel International PTE. LTD., Information or Facts berdasarkan Business Profile tertanggal 5 Maret 2026 yang diterbitkan oleh Accounting and Corporate Regulatory Authority (ACRA). We would like to inform a change in the composition of the Board of Directors of the Company's subsidiary incorporated in Singapore, namely Moratel International PTE. LTD., based on Business Profile dated March 5, 2026 issued by the Accounting and Corporate Regulatory Authority (ACRA). Adapun perubahan susunan Direksi adalah sebagai berikut: The changes in the Board of Directors composition are as follows: Sebelum Perubahan / Before the Change: Direktur / Director: Tuan/ Mr Alex Irwanto Direktur / Director: Tuan/ Mr Lim Hock Koon Setelah Perubahan / After the Change: Direktur / Director: Tuan / Mr Alex Irwanto Direktur / Director: Tuan / Mr Larry Leong Woei Wen 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 @ (02131998600 @ moratelindo Jakarta Pusat 10320 - Indonesia. @ ww.moratelindo.co.id @ @moratelindo
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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 Moratel International PTE. LTD. merupakan entitas Other Information anak Perseroan yang merupakan perusahaan terkendali yang laporan keuangannya dikonsolidasikan dengan Perseroan. Moratel International PTE.LTD. is a subsidiary of the Company and a 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 — henry.rumopa@moratelindo.co.id atau henry.rumopa@moratelindo.co.id or corsec@moratelindo.co.id). corsec@moratelindo.co.id). Demikian kami sampaikan, atas perhatian dan 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 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 | dan Tahap II. PT Mora Telematika Indonesia Tbk Grha 9, Jalan Penataran No.9 Proklamasi @ (021)31998600 @ moratelindo Jakarta Pusat 10320 - Indonesia. @ ww.moratelindo.co.id @ @moratelindo
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Financial Services Authority
p.1 ×2
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Moratel International PTE. LTD.
p.2 ×3
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Alex Irwanto
p.2 ×2
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Lim Hock Koon Setelah
p.2
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Larry Leong Woei Wen
p.2
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Informasi Lain Moratel International PTE. LTD.
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Henry Bapak Henry Rizard Rumopa
· Sekretaris Perusahaan / Corporate Secretary
p.3 ×2
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