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20260227_MORA_Pemanggilan RUPS_32029853_lamp2.pdf
RUPS notice Text extracted MORASource file signed link, expires in 15 minutes
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Nomor/Number Kepada Yth/To : : 011/MTI/CORSEC/EXT/11/2026 Lampiran/Attachment : 1 (satu) dokumen/1 (one) document Jakarta, 27 Februari 2026 Jakarta, February 27, 2026 Otoritas Jasa Keuangan/Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4, Jakarta 10710 Up. /Attn. of : Bapak/Mr. Hasan Fawzi Pjs. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision Perihal : Penyampaian Pemanggilan Rapat Umum Pemegang Saham Luar Biasa PT Mora Telematika Indonesia Tbk (“Perseroan”) Dengan Hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 Tahun 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (selanjutnya disebut "POJK No. 15/2020”) dan dengan telah disampaikannya: 1. Rencana Penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa PT Mora Telematika Indonesia Tbk kepada Otoritas Jasa Keuangan melalui Surat Perseroan No. 009/MTI/CORSEC/EXT/!!/2026 tertanggal 5 Februari 2026, 2. Penyampaian Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT Mora Telematika Indonesia Tbk melalui Surat Perseroan No. 010/MTI/CORSEC/EXT/!11/2025 tertanggal 12 Februari 2026: Maka bersama ini terlampir kami sampaikan Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang akan diselenggarakan pada tanggal 26 Maret 2026. Pemanggilan Rapat dalam 2 (dua) versi bahasa PT Mora Telematika Indonesia Tbk Grha 9, Jalan Penataran No.9 Proklamasi Jakarta Pusat 10320 - Indonesia. @ (021731993600 @ www.moratelindo.co.id @ @moratelindo Re: Submission of the Invitation for the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia Tbk (the “Company”) Dear Sir, In order to comply with the provisions of the Financial Services Authority Regulation No. 15/POJK.04/2020 of 2020 regarding Plans and Implementation of General Meeting of Shareholders of Public Companies (hereinafter referred to as "POJK No. 15/2020") and by submitting: 1. Notification of Plan for Convening the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia Tbk to the Financial Services Authority through Company Letter No. 009/MTI/CORSEC/EXT/11/2026 dated February 5, 2026, 2. Submission of Announcement for the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia Tbk through Company Letter No. 010/MTI/CORSEC/EXT/11/2026 dated February 12, 2026, Therefore, we hereby attached the Invitation of the Extraordinary General Meeting of Shareholders (“EGMS”) which will be held on March 26, 2026. The Invitation of the Meeting ii bilingual versions (Bahasa and English) uploaded @ moratelindo oratelindo broadband company
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(Indonesia dan Inggris) diunggah ke situs web Perseroan (www.moratelindo.co.id), situs web PT Bursa Efek Indonesia (www.idx.co.id), dan situs web penyedia e-RUPS PT Kustodian Sentral Efek Indonesia (www.ksei.co.id) melalui aplikasi @ASY.KSEI, seluruhnya pada tanggal 27 Februari 2026. Lebih lanjut kami sampaikan bahwa berdasarkan pasal 18 ayat (1) POJK No. 15/2020, bahan mata acara Rapat telah kami unggah dan dapat diakses dan diunduh oleh pemegang saham Perseroan melalui situs web Perseroan dan situs web PT Kustodian Sentral Efek Indonesia. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat Kami/Sincerely Yours, PT Mora Telematika Indonesia Tbk Nama/Name Jabatan/Title : Henry Rizard Rumopa PT Mora Telematika Indonesia Tbk Grha 9, Jalan Penataran No.9 Proklamasi Jakarta Pusat 10320 - Indonesia. @ (0213199 8eo0 @ www.moratelindo.co.id @ @moratelindo to the Company's website (www.moratelindo.co.id), the Indonesian Stock Exchange's website (www.idx.co.id), and e-GMS provider the Indonesia Central Securities Depository (PT Kustodian Sentral Efek Indonesia) website (www.ksei.co.id) through eASY.KSEI application, entirely on February 27, 2026. We further convey that pursuant to Article 18 paragraph (1) POJK No. 15/2020, the materials for the agenda of the Meeting can be accessed and downloaded by the Company's shareholders through the Company's website and the website of PT Kustodian Sentral Efek Indonesia. Thus we convey, Thank you for your kind attention. : Sekretaris Perusahaan/Corporate Secretary @ moratelindo oratelindo broadband company
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Hasan Fawzi Pjs. Kepala Eksekutif Pengawas
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PT Kustodian Sentral Efek Indonesia
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