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20250514_MORA_Pemanggilan RUPS_31885328_lamp1.pdf
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oratelindo broadband company Nomor/Number Kepada/To: :034 /MTI/CORSEC/EXT/V/2025 Lampiran/Attachment : 1 (satu) dokumen/1 (one) document Jakarta, 14 Mei 2025 Jakarta, May 14, 2025 Otoritas Jasa Keuangan/Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 U.p. Yth./Attn.: Bapak/Mr. Inarno Djajadi 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 Tahunan dan 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 15/2020”) dan dengan telah disampaikannya: 1. Rencana Penyelenggaraan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Mora Telematika Indonesia Tbk kepada Otoritas Jasa Keuangan melalui Surat Perseroan No. 022/MTI/CORSEC/EXT/IV/2025 tertanggal 22 April 2025, 2. Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Mora Telematika Indonesia Tbk melalui Surat Perseroan No. 025/MTI/CORSEC/EXT/IV/2025 tertanggal 29 April 2025, 3. Ralat Pengumuman Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa Perseroan PT Mora Telematika Indonesia Tbk Grha 9, Jalan Penataran No.9 Proklamasi Jakarta Pusat 10320 - Indonesia. @ (021) 3199 8600 @ wwwmoratelindo.co.id @ @moratelindo Re.: Submission of the Invitation for the Annual General Meeting of Shareholders and 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 15/2020”) and by submitting: 1. Notification of Plan for Convening the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia Tbk to the Financial Services Authority through Company Letter No. 022/MTI/CORSEC/EXT/IV/2025 dated April 22, 2025, 2. Submission of Announcement for the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia Tbk through Company Letter No. 025/MTI/CORSEC/EXT/IV/2025 dated April 29, 2025, 3. Correctiom to the Announcement of the Company's Annual General Meeting of @ moratelindo
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melalui Surat Perseroan No. 029/MTI/CORSEC/EXT/IV/2025 tertanggal 5 Mei 2025. Maka bersama ini terlampir kami sampaikan Pemanggilan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) (selanjutnya secara bersama-sama disebut “Rapat”) yang akan diselenggarakan pada tanggal S Juni 2025. Pemanggilan Rapat dalam 2 (dua) versi bahasa (Indonesia dan Inggris) diunggah ke situs web Perseroan (www.moratelindo.co.id), situs web Bursa Efek Indonesia (www.idXx.co.id), dan situs web PT Kustodian Sentral Efek Indonesia (www.ksei.co.id) melalui aplikasi eASY.KSEI, seluruhnya pada tanggal 14 Mei 2025. Lebih lanjut kami sampaikan bahwa berdasarkan pasal 18 ayat (1) POJK 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 terimakasih. 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. @ (021731998600 @ www.moratelindo.co.id @ @moratelindo oratelindo broadband company Shareholders and the Extraordinary General Meeting of Shareholders through Company Letter No. 029/MTI/CORSEC/EXT/IV/2025 dated May 5, 2025. Therefore, we hereby attached the Invitation of the Anuual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) (hereinafter collectively referred to as the “Meeting”) which will be held on June 5, 2025. The Invitation of the AGMS and EGMS in bilingual versions (Bahasa and English) uploaded to the Company's website (www.moratelindo.co.id), the Indonesian Stock Exchange's website (www.idx.co.id), and the Indonesia Central Securities Depository (PT Kustodian Sentral Efek Indonesia) website (www.ksei.co.id) through eASY.KSEI application, entirely on May 14, 2025. We further convey that pursuant to Article 18 paragraph (1) POJK 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. Thank you for your kind attention. : Sekretaris Perusahaan/Corporate Secretary @ moratelindo
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Inarno Djajadi Kepala Eksekutif Pengawas
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia. Thank
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