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20260617_MORA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32101783.pdf
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Nomor Surat 058/EMR/CORSEC/EXT/VI/2026
Nama Perusahaan PT Ekamas Mora Republik Tbk
Kode Emiten MORA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 17 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Michell Suharli M. Arsjad Rasjid Periode Ke-1
P.M.
ANGGOTA M. Arsjad Rasjid P.M. Michell Suharli Periode Ke-1
ANGGOTA Robert Pakpahan Robert Pakpahan Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Ekamas Mora Republik Tbk
Resi Yuki Bramani
Corporate Secretary
PT Ekamas Mora Republik Tbk
Grha 9, Jalan Penataran Nomor 9, Kelurahan Pegangsaan, Kecamatan Menteng,
Telepon : (021) 31998600, Fax : (021) 3142882, www.morarepublic.co.id
Nama Pengirim Resi Yuki Bramani
Jabatan Corporate Secretary
Tanggal dan Waktu 18-06-2026 08:13
Lampiran 1. EMR_KI Perubahan Anggota Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Ekamas Mora Republik Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ekamas Mora Republik Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 058/EMR/CORSEC/EXT/VI/2026
Issuer Name PT Ekamas Mora Republik Tbk
Issuer Code MORA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 17 June 2026 as follows :
Information New Old Service Period
Head Michell Suharli M. Arsjad Rasjid P.M. Periode Ke-1
Member M. Arsjad Rasjid P.M. Michell Suharli Periode Ke-1
Member Robert Pakpahan Robert Pakpahan Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Ekamas Mora Republik Tbk
Resi Yuki Bramani
Corporate Secretary
PT Ekamas Mora Republik Tbk
Grha 9, Jalan Penataran Nomor 9, Kelurahan Pegangsaan, Kecamatan Menteng,
Phone : (021) 31998600, Fax : (021) 3142882, www.morarepublic.co.id
Sender Name Resi Yuki Bramani
Function Corporate Secretary
Date and Time 18-06-2026 08:13
Attachment 1. EMR_KI Perubahan Anggota Komite Audit.pdf
This is an official document of PT Ekamas Mora Republik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ekamas Mora Republik Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ekamas Mora Republik Tbk
· Nama Perusahaan
p.1 ×21
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confidence 0.900
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12 Sep 2026 22:08
Raw output
{'announced_date': '2026-06-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-17',
'name': 'M. Arsjad Rasjid P.M.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-17',
'name': 'Michell Suharli',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-17',
'name': 'Michell Suharli',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-17',
'name': 'M. Arsjad Rasjid P.M.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Ekamas Mora Republik Tbk',
'issuer_ticker': 'MORA',
'letter_number': '058/EMR/CORSEC/EXT/VI/2026',
'positions': [{'is_independent': False,
'name': 'Michell Suharli',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-17'},
{'is_independent': False,
'name': 'M. Arsjad Rasjid P.M.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-17'},
{'is_independent': False,
'name': 'Robert Pakpahan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}