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Nomor/Number
Lampiran/Attachment 1
Kepada Yth./To:
Direksi PT Bursa Efek Indonesia/
Board of Directors of Indonesia Stock Exchange
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav.52-53
Jakarta Selatan - 12190
: 035/MTI/CORSEC/EXT/V/2025
oratelindo
broadband company
Jakarta, 20 Mei 2025
Jakarta, May 20, 2025
U.p.: Bapak/Mr. Adi Pratomo Aryanto
Kepala Divisi Penilaian Perusahaan 2/Head of Listing 2 Division
Perihal: Penyampaian Rencana Re.: Submission of Plan to Hold the Annual
Penyelenggaraan Paparan Publik Public Expose of PT Mora Telematika
Tahunan PT Mora Telematika Indonesia Tbk
Indonesia Tbk
Dengan hormat, Dear Sir,
Dalam rangka memenuhi ketentuan dalam
Keputusan Direksi PT Bursa Efek Indonesia No.
Kep-00066/BEI/09-2022 tanggal 30 September
2022 perihal Perubahan Peraturan Nomor I-E
tentang Kewajiban Penyampaian Informasi
(“Peraturan I-E”) dan Surat Edaran PT. Bursa
Efek Indonesia Nomor: SE-00003/BEI/05-2020
tentang Tata Cara Pelaksanaan Public Expose
Secara Elektronik tanggal 29 Mei 2020, bersama
ini kami sampaikan rencana PT Mora Telematika
Indonesia Tbk (“Perseroan”) untuk
menyelenggarakan Paparan Publik (Public
Expose) Tahunan sebagai berikut:
In order to comply with provision to the Decree of
the Board of Directors of PT Bursa Efek Indonesia
No. Kep-00066/BE1/09-2022 dated September 30,
2022 regarding Amendments to Regulation
Number I-E regarding Obligation to Submit
Information ("Regulation I-E") and Circular Letter
of PT Bursa Efek Indonesia Number: SE-
00003/BEI/05-2020 regarding Procedures for
Implementing Electronic Public Expose dated May
29, 2020, we hereby convey the plan of PT Mora
Telematika Indonesia Tbk ("Company") to hold the
Annual Public Expose as follows:
11.30 WIB (Western Indonesian Time) - End
R. Rapha 1 & 2, JS Luwansa Hotel and Convention Center
Jl. H.R. Rasuna Said Kav C-22, Jakarta 12940
Hari/tanggal Kamis, 5 Juni 2025
Day/Date Thursday, June 5, 2025
Waktu 11.30 WIB — Selesai
Time
Tempat/ Location Offline :
Online :
Zoom video conference
https://tinyurl.com/PubExMORA2025
S
PT Mora Telematika Indonesia Tbk
Grha 9, Jalan Penataran No.9 Proklamasi
Jakarta Pusat 10320 - Indonesia.
@ (021) 3199 8600
@ wuw.moratelindo.co.id @ @moratelindo
@ moratelindo
Page 2 OCR 0.907
oratelindo broadband company Direksi yangakan hadir : 1. Bapak/Mr. Jimmy Kadir - Direktur Utama/President Director Board of Directors to 2. Bapak/Mr. Genta Andhika Putra - Wakil Direktur Utama/Vice attend President Director Demikian penyampaian, atas perhatian dan We thank you for your attention and kerjasamanya kami ucapkan terimakasih cooperation. Hormat Kami/Sincerely Yours, PT Mora Telematika Indonesia Tbk lu Nama/Name : Henry Rizard Rumopa Jabatan/Title : Sekretaris Perusahaan/Corporate Secretary PT Mora Telematika Indonesia Tbk Grha 9, Jalan Penataran No.9 Proklamasi @ (021) 3199 8600 @ moratelindo Jakarta Pusat 10320 - Indonesia. @ www.moratelindo.co.id @ @moratelindo
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Adi Pratomo Aryanto Kepala Divisi Penilaian
p.1
unresolved
org
PT Mora Telematika
p.1
unresolved
person
lu Nama/Name : Henry Rizard Rumopa
· Jabatan/Title : Sekretaris Perusahaan/Corporate Secretary
p.2
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