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20260630_MORA_Laporan Informasi dan Fakta Material_32106289_lamp1.pdf

Board change Needs review MORA

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Page 1 OCR 0.908 
PT Ekamas Mora Republik Tbk.

Nomor/Number
Lampiran/Attachment : -

Kepada Yth/To:

065/EMR/CORSEC/EXT/VI/2026

RA MoraRepublic

Jakarta, 30 Juni 2026
Jakarta, June 30, 2026

1. Otoritas Jasa Keuangan / Financial Services Authority

Gedung Soemitro Djojohadikusumo,
Jl. Lapangan Banteng Timur 2-4,
Jakarta Pusat 10710

Up./Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon /
Chief Executive of Capital Market, Financial Derivative, and Carbon Exchange

Supervision

2. PT Bursa Efek Indonesia / Indonesia Stock Exchange

Gedung Bursa Efek Indonesia, Menara 1 Lt. 4
Jl. Jend. Sudirman Kav. 52-53,
Jakarta Selatan 12190

Up. / Attn.: Kepala Divisi Penilaian Perusahaan 2 / Head of Listing 2 Divison

Perihal: Keterbukaan Informasi terkait
Perubahan Susunan Direksi
dan/atau Dewan Komisaris pada
Beberapa Entitas Anak Perseroan.

Surat ini kami sampaikan dalam rangka
memenuhi ketentuan Peraturan Otoritas Jasa
Keuangan Nomor 31/POJK.04/2015 tentang
Keterbukaan atas Informasi atau Fakta
Material oleh Emiten atau Perusahaan Publik
(“POJK 31/2015”), Peraturan Otoritas Jasa

Keuangan Nomor 45/POJK Tahun 2024
tentang Pengembangan dan Penguatan
Emiten dan Perusahaan Publik (“POJK

45/2024”) dan Keputusan Direksi PT Bursa
Efek Indonesia — Kep-00087/BEI/12-2025
tanggal 12 Desember 2025, tentang Peraturan
Bursa Efek Indonesia Nomor I-E tentang
Kewajiban Penyampaian Informasi
(“Peraturan I-E”).

Dengan hormat,

Berdasarkan POJK 31/2015, POJK 45/2024 dan
Peraturan I-E, dengan ini kami PT Ekamas
Mora Republik — Tbk, menyampaikan
keterbukaan informasi sebagai berikut:

Grha9
Jl. Penataran No.9, Proklamasi,
Jakarta 10320 Indonesia

T. 162 2131998600
E. cs@morarepublic.co.id

Subject: Disclosure of Information regarding
Change of Composition of the Board of
Directors and/or Board of
Commissioners of Several Subsidiaries of
the Company.

We submit this letter in order to comply with the
provisions of Financial Services Authority
Regulation Number 31/POJK.04/2015 regarding
Information Disclosure on Material Facts by Issuers
or Public Companies ("POJK 31/2015"), Financial
Services Authority Regulation Number 45/POJK of
2024  concerning the Development and
Strengthening of Issuers and Public Companies
(“POJK 45/2024”) and Decree of the Board of
Directors of PT Bursa Efek Indonesia Kep-
00087/BE1/12-2022 dated December 12, 2025
regarding Amendments to the Indonesia Stock
Exchange Regulation Number I.E regarding
Obligation to Submit Information — ("I-E
Regulation").

Dear Sirs,
Based on POJK 31/2015, POIK 45/2024, and I-£
Regulation, we, PT Ekamas Mora Republik Tbk,

hereby submit the following information
disclosure:

W. morarepublic.co.id

X

iemberor (4Jsinarmas
Page 2 OCR 0.931 
Nama Emiten atau Perusahaan
Publik/

Name of the Issuer or Public
Company

Bidang Usaha/ Business activities

A MoraRepublic

PT Ekamas Mora Republik Tbk (“Perseroan”) / (the
“Company”)

Jasa dan Jaringan, serta Infrastruktur Telekomunikasi

Telecommunication Services, Networks, and Infrastructure

Telepon / Telephone
Faksimili / Facsimile
Alamat Surat Elektronik (e-mail)

(021) 3199 8600
(021) 314 2882
corsec@morarepublic.co.id

1 | Tanggal kejadian/
Date of occurrence

30 Juni 2026
June 30, 2026

2 | Jenis Informasi atau Fakta
Material
Types of Material Information or
Facts

Perubahan Susunan Direksi dan/atau Dewan Komisaris
pada Beberapa Entitas Anak Perseroan.

Change of Composition of the Board of Directors and/or
Board of Commissioners of Several Subsidiaries of the
Company.

3 | Uraian Informasi atau Fakta
Material

Description of Material
Information or Facts

Kami sampaikan informasi perubahan susunan Direksi
dan/atau Dewan Komisaris pada beberapa entitas
anak Perseroan sebagai berikut:

1. PT Palapa Ring Barat, berdasarkan Akta Nomor 51

tanggal 30 Juni 2026 yang dibuat dihadapan Fandy
Novitzo Adistyo, S,H,. M.Kn., Notaris di Jakarta,

. PT Oxygen Multimedia Indonesia, berdasarkan

Akta Nomor 54 tanggal 30 Juni 2026 yang dibuat
dihadapan Fandy Novitzo Adistyo, S,H,. M.Kn.,
Notaris di Jakarta,

. PT Oxygen Infrastruktur Indonesia, berdasarkan

Akta Nomor 53 tanggal 30 Juni 2026 yang dibuat
dihadapan Fandy Novitzo Adistyo, S,H,. M.Kn.,
Notaris di Jakarta, dan

. PT Indo Pratama Teleglobal, berdasarkan Akta

Nomor 89 tanggal 30 Juni 2026 yang dibuat
dihadapan Sri Hidianingsih A.S, S.H., Notaris di
Jakarta.

Dengan rincian perubahan pada masing-masing
entitas anak sebagai berikut:

We would like to inform changes in the composition of
the Board of Directors and/or Board of Commissioners
of several subsidiaries of the Company, as follows:

1. PT Palapa Ring Barat, based on Deed Number 51

dated June 30, 2026, made before Fandy Novitzo
Adistyo, S,H,. M.Kn., Notary in Jakarta:

. PT Oxygen Multimedia Indonesia, based on Deed

Number 54 dated June 30, 2026, made before
Fandy Novitzo Adistyo, S,H,. M.Kn., Notary in
Jakarta,

PT Ekamas Mora Republik Tbk. Grha9
Jl. Penataran No.9, Proklamasi,
Jakarta 10320 Indonesia

T. 462 2131998600
E. cs@morarepublic.co.id

W. morarepublic.co.id

,

vemberor @AJsinarmas
Page 3 OCR 0.836 
Ti MoraRepublic

3. PT Oxygen Infrastruktur Indonesia, based on Deed
Number 53 dated June 30, 2026, made before
Fandy Novitzo Adistyo, S,H,. M.Kn., Notary in
Jakarta: and

4. PT Indo Pratama Teleglobal, based on Deed
Number 89 dated June 30, 2026, made before Sri
Hidianingsih A.S, S.H.,, Notary in Jakarta:

With the details of the changes in each subsidiary, as

follows:

1. PT Palapa Ring Barat
Sebelum Perubahan / Before the Change:

e Komisaris  Utama/President — Commissioner:
Jimmy Kadir,

e Wakil Komisaris Utama/Vice President
Commissioner: Indra Nathan Kusnadi,

e Direktur Utama/President Director: Syarif
Lumintarjo,

e Wakil Direktur Utama/Vice President Director:
Genta Andhika Putra,

# Direktur/Director: Hekal S. Yahya.

Setelah Perubahan / After the Change:

e Komisaris  Utama/President  Commissioner:
Jimmy Kadir,

@ Komisaris/Commissioners: Resi Y. Bramani:

e Direktur Utama/President Director: Syarif
Lumintarjo,

@ Direktur/ Director: Genta Andhika Putra,

e Direktur/Director: Hekal S. Yahya.

»

. PT Oxygen Multimedia Indonesia

Sebelum Perubahan / Before the Change:

@ Komisaris Utama/President Commissioner: Indra
Nathan Kusnadi,

e Wakil Komisaris — Utama/Vice President
Commissioner: Karim Panjaitan,

e Direktur Utama/President Director: Jimmy Kadir,

e Wakil Direktur Utama/Vice President Director:
Genta Andhika Putra.

Setelah Perubahan / After the Change:

e Komisaris/Commissioner: Resi Y. Bramani,

e Direktur Utama/President Director: Yopie
Widjaja,

e Direktur/Director: Jimmy Kadir,

e Direktur/Director: Genta Andhika Putra.

PT Ekamas Mora Republik Tbk.

Grha9
Jl. Penataran No.9, Proklamasi,
Jakarta 10320 Indonesia

T. 16221 31998600 i
Fi Kemana W. merarepublicco.id vemeerer (Ajsinarmas
Page 4 OCR 0.892 
A MoraRepublic

3. PT Oxygen Infrastruktur Indonesia

Sebelum Perubahan / Before the Change:

e Komisaris Utama/President Commissioner: Indra
Nathan Kusnadi,

e Wakil Komisaris — Utama/Vice
Commissioner: Karim Panjaitan:

@ Direktur Utama/President Director: Jimmy Kadir,

e Wakil Direktur Utama/Vice President Director:
Genta Andhika Putra.

President

Setelah Perubahan / After the Change:

@ Komisaris/Commissioner: Resi Y. Bramani,

e Direktur Utama/President Director:
Widjaja:

@  Direktur/ Director: Jimmy Kadir:

e Direktur/ Director: Genta Andhika Putra.

Yopie

4. PT Indo Pratama Teleglobal
Sebelum Perubahan / Before the Change:

@ Komisaris Utama/President Commissioner: Indra
Nathan Kusnadi,

@ Komisaris/Commissioner: Siska Suryaman,

# Direktur/Director: Jimmy Kadir.

Setelah Perubahan / After the Change:

e Komisaris/Commissioner: Resi Y. Bramani:

e Direktur Utama/President Director: Jimmy Kadir,
e Direktur/Director: Genta Andhika Putra.

4 | Dampak kejadian, informasi atau
fakta material tersebut terhadap
kegiatan operasional, hukum,
kondisi keuangan, atau
kelangsungan usaha Emiten atau
Perusahaan Publik

The impact of such events,
information or material facts on
the operational activities, legal,
financial condition, or business
continuity of the Issuer or Public
Company

Tidak terdapat dampak material terhadap kegiatan
operasional, hukum, kondisi keuangan, atau
kelangsungan usaha Perseroan.

There is no material impact on the operational activities,
legal, financial condition, or business continuity of the
Company.

5 | Informasi Lain
Other Information

Seluruh entitas anak tersebut merupakan perusahaan
terkendali langsung maupun tidak langsung dari
Perseroan, yang laporan keuangannya
dikonsolidasikan dengan Perseroan.

All these subsidiaries are directly or indirectly
controlled by the Company, and their financial
statements are consolidated into the Company's
financial statements.

Grha9
Jl. Penataran No.9, Proklamasi,
Jakarta 10320 Indonesia

PT Ekamas Mora Republik Tbk.

T. 462 2131998600
E. cs@morarepublic.co.id

W. morarepublic.co.id

Hn

vemberor £2Jsinarmas
Page 5 OCR 0.846 
A MoraRepublic

Apabila memerlukan informasi lebih lanjut Should you reguire any further information in
mengenai hal ini, mohon dapat menghubungi relation to this matter, please contact Resi Y.

Bapak Resi Y. Bramani (02131998600 — Bramani (02131998600 -
corsec@morarepublic.co.id). corsec@morarepublic. ).

Demikian kami sampaikan, atas perhatian dan We hereby convey this information, thank you for
kerjasamanya kami ucapkan terima kasih. your attention and cooperation.

Hormat Kami / Sincerely, 1
PT Ekamas Mora Republik Tbk

Resi Y. Bramani
Sekretaris Perusahaan / Corporate Secretary

PT Ekamas Mora Republik Tbk. Grha9
Jl. Penataran No.9, Proklamasi,
Jakarta 10320 Indonesia

T. 462 2131998600 H
E Sameer Kenud We moranepiiesean vemberor @#Jsinarmas

File

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Source IDX
Size1.32 MB
Published30 Jun 2026
Pages5
Characters9,671
Text sourceOCR
OCR confidence0.883

Names mentioned 24 people and organisations named in the text · linked when the evidence is strong

linked person Indra Nathan Kusnadi · Commissioner p.3 ×4
linked person Genta Andhika Putra · Director p.3 ×10
linked person Karim Panjaitan · Commissioner p.3 ×3
linked person Jimmy Kadir · President Director p.3 ×16
linked person Yopie Widjaja p.3
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1 ×5
possible person Indra · President Commissioner p.3 ×6
unresolved org Ekamas Mora Republik Tbk. p.1 ×17
unresolved org Financial Services Authority p.1 ×3
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved org PT Palapa Ring Barat p.2 ×2
unresolved org PT Oxygen Multimedia Indonesia p.2 ×2
unresolved org PT Oxygen Infrastruktur Indonesia p.2 ×2
unresolved org PT Indo Pratama Teleglobal p.2 ×2
unresolved org PT Palapa Ring Barat Sebelum p.3
unresolved person Syarif · President Director p.3 ×4
unresolved person Hekal S. Yahya. · Director p.3 ×2
unresolved org PT Oxygen Multimedia Indonesia Sebelum p.3
unresolved person Resi Y. Bramani · Commissioner p.3 ×3
unresolved person Yopie · President Director p.3 ×2
unresolved org PT Oxygen Infrastruktur Indonesia Sebelum p.4
unresolved org PT Indo Pratama Teleglobal Sebelum p.4
unresolved person Siska Suryaman · Commissioner p.4

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