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PENGUMUMAN ANNOUNCEMENT OF THE
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
PT MORA TELEMATIKA INDONESIA TBK SHAREHOLDERS OF
PT MORA TELEMATIKA INDONESIA TBK
PT Mora Telematika Indonesia Tbk. (“Perseroan”) PT Mora Telematika Indonesia Tbk. (the “Company”)
dengan ini mengumumkan kepada Para Pemegang hereby announces to the Shareholders of the
Saham Perseroan bahwa Perseroan akan Company that the Company will convene an
menyelenggarakan Rapat Umum Pemegang Saham Extraordinary General Meeting of Shareholders
Luar Biasa (untuk selanjutnya disebut “Rapat”) pada (hereinafter referred to as the “Meeting”) on
hari Kamis, tanggal 26 Maret 2026 di Jakarta. Thursday, 26 March 2026 in Jakarta.
Sesuai dengan ketentuan Pasal 17 ayat (1) dan Pasal In accordance with the provisions of Article 17
52 ayat (1) Peraturan Otoritas Jasa Keuangan paragraph (1) and Article 52 paragraph (1) of the
No.15/POJK.04/2020 tentang Rencana dan Financial Services Authority Regulation
Penyelenggaraan Rapat Umum Pemegang Saham No.15/POJK.04/2020 concerning the Plan and
Perusahaan Terbuka (“POJK No. 15/2020”), Implementation of a General Meeting of
pemanggilan Rapat akan diumumkan dalam Bahasa Shareholders of a Public Company (“POJK No.
Indonesia dan Bahasa Inggris melalui situs web 15/2020”), the invitation for the Meeting will be
Perseroan, situs web PT Bursa Efek Indonesia announced in Bahasa and English through the
(“Bursa”), dan situs web penyedia e-RUPS PT Company’s website, the Indonesia Stock Exchange’s
Kustodian Sentral Efek Indonesia (“KSEI”) (termasuk (“IDX”) website, and e-GMS provider the Indonesia
aplikasi eASY.KSEI), pada hari Jumat, tanggal 27 Central Securities Depository’s (PT Kustodian Sentral
Februari 2026. Efek Indonesia or “KSEI”) website (including on
eASY.KSEI application), on Friday, 27 February 2026.
Berdasarkan ketentuan Pasal 23 ayat (2) POJK No. In accordance with the provisions of Article 23
15/2020 dan Pasal 11 ayat (6) Anggaran Dasar paragraph (2) of POJK No. 15/2020 and Article 11
Perseroan, Pemegang Saham yang berhak hadir paragraph (6) of the Article of Association of the
dan/atau diwakili dalam Rapat adalah Pemegang Company, the Shareholders who are entitled to
Saham Perseroan yang namanya tercatat dalam Daftar attend and/or be represented at the Meeting are the
Pemegang Saham Perseroan pada hari Kamis tanggal Shareholders of the Company whose names are
26 Februari 2026 pukul 16.00 WIB dan/atau Pemilik registered in the Register of Shareholders on
Saham Perseroan yang sahamnya tersimpan pada Sub Thursday, 26 February 2026 at 16.00 Western
Rekening Efek KSEI pada penutupan perdagangan Indonesia Time (WIB) and/or the Shareholders of the
saham di Bursa pada hari Kamis, tanggal 26 Februari Company whose shares are stored in the Securities
2026. Sub Account of KSEI at the closing of stock trading on
the IDX on Thursday, 26 February 2026.
Rapat akan diselenggarakan secara fisik dan elektronik The Meeting will be held physically and electronically
(Hybrid). (Hybrid).
Rapat secara elektronik dilaksanakan dengan The electronic Meeting are held by considering the
mempertimbangkan ketentuan dalam Peraturan provisions of the Financial Services Authority
Otoritas Jasa Keuangan No. 14 Tahun 2025 tentang Regulation No. 14 2025 concerning the
pelaksanaan Rapat Umum Pemegang Saham, Rapat implementation of Electronic General Meetings of
Umum Pemegang Obligasi, dan Rapat Umum Shareholders, General Meetings of Bondholders, and
Pemegang Sukuk Secara Elektronik (“POJK No. General Meetings of Sukuk Holders (“POJK No.
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14/2025”), melalui aplikasi Electronic General 14/2025”), through Electronic General Meeting
Meeting System KSEI (eASY.KSEI) atau e-proxy & e- System KSEI (eASY.KSEI) or the e-proxy & e-voting
voting sistem yang disediakan oleh KSEI melalui tautan system provided by KSEI through
https://akses.ksei.co.id/, yang akan tersedia bagi https://akses.ksei.co.id// link, which will be available
Pemegang Saham sejak tanggal Pemanggilan Rapat. to Shareholders from the date of the Invitation of the
Meeting.
Berdasarkan Pasal 16 POJK No. 15/2020 serta Pasal 10 In accordance with Article 16 of POJK No. 15/2020
ayat 6 Anggaran Dasar Perseroan, Pemegang Saham and Article 10 paragraph 6 of Company’s Articles of
dapat mengusulkan mata acara Rapat apabila Association, The Shareholders may propose an
memenuhi persyaratan sebagai berikut: agenda of the Meeting if such proposal fulfils the
following requirements:
1. Pemegang saham dapat mengusulkan mata acara 1. The Shareholders may propose a written agenda
rapat secara tertulis kepada Direksi Perseroan of the Meeting to the Board of Directors at least
paling lambat 7 (tujuh) hari sebelum pemanggilan 7 (seven) days prior to the invitation of the
Rapat, atau paling lambat pada tanggal 20 Meeting, or at the latest on 20 February 2026.
Februari 2026.
2. Pemegang saham yang dapat mengusulkan mata 2. The Shareholders who may propose agenda of
acara rapat sebagaimana dimaksud pada butir 1 di the Meeting as referred to point 1 above are 1
atas merupakan 1 (satu) pemegang saham atau (one) or more Shareholders representing 1/20
lebih yang mewakili 1/20 (satu per dua puluh) atau (one-twentieth) or more of the issued shares with
lebih dari jumlah seluruh saham dengan hak suara. the voting rights.
3. Usulan harus: 3. The proposal shall:
a. dilakukan dengan itikad baik; a. be proposed with good faith;
b. mempertimbangkan kepentingan Perseroan; b. consider the best interest of the Company;
c. merupakan mata acara yang membutuhkan c. be an agenda that requires a GMS resolution;
keputusan RUPS; d. include the reasons and material for the
d. menyertakan alasan dan bahan usulan mata proposed agenda of the Meeting; and
acara rapat; dan e. not in any way conflict with prevailing laws
e. tidak bertentangan dengan ketentuan and regulations as well as the Articles of
peraturan perundang-undangan dan anggaran Associations of the Company.
dasar.
Demikian untuk diketahui para pemegang saham. This is hereby conveyed for the information of the
shareholders.
Jakarta, 12 Februari 2026 Jakarta, 12 February 2026
PT Mora Telematika Indonesia Tbk. PT Mora Telematika Indonesia Tbk.
Direksi The Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral
p.1
unresolved
org
Financial Services Authority
p.1
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12 Sep 2026 19:41
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}