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Nomor Surat 035/MTI/CORSEC/EXT/V/2025
Nama Perusahaan PT Mora Telematika Indonesia Tbk
Kode Emiten MORA
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 05 Juni 2025
Tempat : Offline: R. Rapha 1 & 2, JS Luwansa Hotel and Convention
Center, Jl. H.R. Rasuna Said Kav C-22, Jakarta 12940
Online: Zoom video conference
https://tinyurl.com/PubExMORA2025
Waktu : 11:30
Agenda : 1. telaahan kinerja keuangan dan operasi yang terkini yang dapat
diungkapkan;
2. kendala-kendala yang dihadapi, termasuk kondisi ketidakpastian
(jika ada);
3. upaya untuk meningkatkan kinerja Perusahaan Tercatat;
4. target kinerja perusahaan tahun berjalan;
5. proyeksi keuangan (jika ada);
6. hal-hal lain yang dipandang perlu diungkapkan kepada publik
oleh Perusahaan Tercatat.
Demikian untuk diketahui.
Hormat Kami,
PT Mora Telematika Indonesia Tbk
Henry Rizard Rumopa
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 20-05-2025 13:17
Lampiran 1. MORA - Pemberitahuan Rencana Pubex 2025.pdf
Page 2
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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Letter / Announcement No. 035/MTI/CORSEC/EXT/V/2025
Issuer Name PT Mora Telematika Indonesia Tbk
Issuer Code MORA
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 05 June 2025
Place : Offline: R. Rapha 1 & 2, JS Luwansa Hotel and Convention
Center, Jl. H.R. Rasuna Said Kav C-22, Jakarta 12940
Online: Zoom video conference
https://tinyurl.com/PubExMORA2025
Time : 11:30
Agenda : 1. a review of the most recent financial and operating performance
that can be disclosed;
2. constraints faced, including uncertainty (if any);
3. efforts to improve the performance of the Listed Company;
4. the company's performance target for the current year;
5. financial projections (if any);
6. other matters deemed necessary to be disclosed to the public by
the Listed Company.
Thus to be informed accordingly.
Respectfully,
PT Mora Telematika Indonesia Tbk
Henry Rizard Rumopa
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 20-05-2025 13:17
Attachment 1. MORA - Pemberitahuan Rencana Pubex 2025.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Henry Rizard Rumopa
· Corporate Secretary
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