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20260617_MORA_Ringkasan Risalah//Risalah RUPS_32101584_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.925
Nomor/Number
Lampiran/Attachment :
Kepada Yth/To :
059/EMR/CORSEC/EXT/VI/2026
3 Dokumen / 3 Documents
ag MoraRepublic
Jakarta, 18 Juni 2026
Jakarta, June 18, 2026
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
Perihal : Penyampaian Ringkasan Risalah
Rapat Umum Pemegang Saham
Tahunan dan Rapat
Pemegang Saham Luar Biasa tanggal
15 Juni 2026 PT Ekamas Mora
Republik Tbk
Umum
Dengan Hormat,
Sehubungan dengan telah dilaksanakannya
Rapat Umum Pemegang Saham Tahunan
(“RUPST”) dan Rapat Umum Pemegang Saham
Luar Biasa (“RUPSLB”) PT Ekamas Mora Republik
Tbk (“Perseroan”) pada hari Senin, 15 Juni 2026,
bersama ini kami sampaikan dokumen-
dokumen sebagai berikut:
1. Ringkasan Risalah RUPST dan RUPSLB yang
dibuat oleh Perseroan:
2. Surat yang diterbitkan oleh Notaris Aulia
Taufani S.H., Nomor 23/VI/2026 tertanggal
15 Juni 2026 perihal Resume Rapat Umum
Pemegang Saham Tahunan PT Ekamas Mora
Republik Tbk: dan
3. Surat yang diterbitkan oleh Notaris Aulia
Taufani S.H., Nomor 24/VI/2026 tertanggal
15 Juni 2026 perihal Resume Rapat Umum
Pemegang Saham Luar Biasa PT Ekamas Mora
Republik Tbk.
PT Ekamas Mora Republik Tbk. Grha9
Jl. Penataran No.9, Proklamasi,
Jakarta 10320 Indonesia
T. 162 2131998600
E. cs@morarepublic.co.id
Subject: Submission of the Summary of Minutes
of the Annual General Meeting of
Shareholders and the Extraordinary
General Meeting of Shareholders
dated June 15, 2026 of PT Ekamas
Mora Republik Tbk
Dear Sir,
In connection with the Annual General Meeting
of Shareholders ("AGMS") and Extraordinary
General Meeting of Shareholders ("EGMS") of PT
Ekamas Mora Republik Tbk (“The Company”) on
Monday, June 15, 2026, we hereby submit the
following documents:
1. Summary of Minutes of the AGMS and the
EGMS prepared by the Company,
2. Letter issued by Notary Aulia Taufani S.H.,
Number 23/VI/2026 dated June 15, 2026
regarding Summary of Minutes of the
Annual General Meeting of Shareholders PT
Ekamas Mora Republik Tbk: and
3. Letter issued by Notary Aulia Taufani S.H.,
Number 24/VI/2026 dated June 15, 2026
regarding Summary of Minutes of the
Extraordinary — General — Meeting of
Shareholders PT Ekamas Mora Republik Tbk.
W. morarepublic.co.id
X
vemberer (&4Jsinarmas
Page 2 OCR 0.906
PT Ekamas Mora Republik Tbk. Apabila dalam penyampaian Ringkasan Risalah RUPST dan RUPSLB Perseroan terdapat perbedaan arti/makna antara versi bahasa Indonesia dan bahasa Inggris, mohon dapat mengacu kepada versi bahasa Indonesia. Demikian yang dapat kami sampaikan dan apabila terdapat informasi yang dibutuhkan mengenai surat ini terkait aspek keterbukaan, mohon untuk menghubungi Resi Y. Bramani (02131993600 atau corsec@morarepublic.co.id). Hormat Kami/Sincerely, PT Ekamas Mora Republik Tbk P # Morsrepubic Ekamas More Republik Tbk Nama/Name : Resi Y. Bramani AN MoraRepublic In the event of any discrepancy in interpretation between the Indonesian and English versions of the Summary of Minutes of the Company's AGMS and EGMS, please refer to the Indonesian version. Thus we convey, should you reguire any further information regarding this letter in relation to the disclosure matters, please contact Resi Y. Bramani (02131998600 or corsec@morarepublic.co.id). Jabatan/Title : Sekretaris Perusahaan/Corporate Secretary Grha9 Jl. Penataran No.9, Proklamasi, Jakarta 10320 Indonesia T. 4622131998600 E. cs@morarepublic.co.id W. morarepublic.co.id meneror (Ajsinarmas
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Ekamas Mora Republik Tbk
p.1 ×22
unresolved
org
Morsrepubic Ekamas More Republik Tbk
p.2
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