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No Surat 025/MTI/CORSEC/EXT/IV/2025
Nama Perusahaan PT Mora Telematika Indonesia Tbk
Kode Emiten MORA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 022/MTI/CORSEC/EXT/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 05 Juni 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : R. Rapha 1 & 2, JS Luwansa Hotel and
diumumkan dan sesuai iklan) Convention Center, Jl. H.R. Rasuna Said
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Mei 2025
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 29-04-2025
Lampiran 1. MORA_Pengumuman RUPST LB 2025.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 025/MTI/CORSEC/EXT/IV/2025
Issuer Name PT Mora Telematika Indonesia Tbk
Issuer Code MORA
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.022/MTI/CORSEC/EXT/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 05 June 2025 Time : 09:30
Location : R. Rapha 1 & 2, JS Luwansa Hotel and
Convention Center, Jl. H.R. Rasuna Said
Recording date of Shareholders which are entitled to : 13 May 2025
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 29-04-2025
Attachment 1. MORA_Pengumuman RUPST LB 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
for the information contained within this document.
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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