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No Surat 010/MTI/CORSEC/EXT/II/2026
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 : 009/MTI/CORSEC/EXT/II/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 26 Maret 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Secara fisik: Ruang Danamas, Sinar Mas
diumumkan dan sesuai iklan) Land Plaza, Menara 2, Lantai 39, Jl. M.H.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Februari 2026
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 12-02-2026
Lampiran 1. MORA_Surat Penyampaian Pengumuman RUPSLB 2026.pdf
2. MORA_Pengumuman RUPSLB 26 Maret 2026.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 010/MTI/CORSEC/EXT/II/2026
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.009/MTI/CORSEC/EXT/II/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 26 March 2026 Time : 10:00
Location : Secara fisik: Ruang Danamas, Sinar Mas
Land Plaza, Menara 2, Lantai 39, Jl. M.H.
Recording date of Shareholders which are entitled to : 26 February 2026
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 12-02-2026
Attachment 1. MORA_Surat Penyampaian Pengumuman RUPSLB 2026.pdf
2. MORA_Pengumuman RUPSLB 26 Maret 2026.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Henry Rizard Rumopa
· Corporate Secretary
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