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20260617_MORA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32101783_lamp1.pdf
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PT Ekamas Mora Republik Tbk.
Nomor/Number
Lampiran/Attachment : -
Kepada Yth/To:
058/EMR/CORSEC/EXT/VI/2026
A MoraRepublic
Jakarta, 18 Juni 2026
Jakarta, June 18, 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 Komite Audit PT Ekamas
Mora Republik Tbk (“Perseroan”)
Dengan hormat,
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 Tahun 2024 tentang Pengembangan
dan Penguatan Emiten dan Perusahaan Publik
(“POJK 45/2024”) dan Peraturan Bursa Efek
Indonesia Nomor I-E tentang Kewajiban
Penyampaian Informasi, Lampiran Keputusan
Direksi PT Bursa Efek Indonesia Nomor Kep-
00087/BEI/12-2025 tanggal 12 Desember 2025
(“Peraturan I-E”).
Berdasarkan POJK 31/2015, POJK 45/2024 dan
Peraturan I-£ dengan ini kami PT Ekamas Mora
Republik Tbk, menyampaikan keterbukaan
informasi sebagai berikut:
Nama Emiten atau Perusahaan
Publik/
Grha 9
Jl. Penataran No.9, Proklamasi,
Jakarta 10320 Indonesia
T. 4622131998600
E. cs@morarepublic.co.id
Subject: Disclosure of Information regarding
Changes to the Audit Committee of PT
Ekamas Mora Republik Tbk (the
“Company”)
Dear Sirs,
We submit this letter in order to comply with the
provisions of Financial Services Authority
Regulation Number 31/POJK.04/2015 on
Disclosure of Material Information or Facts by
Issuers or Public Companies ("POJK 31/2015"),
Financial Services Authority Regulation Number
45 Year 2024 on the Development and
Strengthening of Issuers and Public Companies
(“POJK 45/2024”) and Indonesia Stock Exchange
Regulation Number I-E on Obligation to Submit
Information, Attachment of the Board of
Directors of PT Bursa Efek Indonesia Number
Kep-00087/BEI/12-2025 dated December 12,
2025 ("I-E Regulation").
Based on POJK 31/2015, POJK 45/2024, and I-£
Regulation, we, PT Ekamas Mora Republik Tbk,
hereby submit the following information
disclosure:
PT Ekamas Mora Republik Tbk (“Perseroan”) / (the
“Company”)
W. morarepublic.co.id
memberor (@#)sinarmas
1
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Name of the Company Issuer or Public Bidang Usaha/ Business activities Telepon / Telephone Faksimili / Facsimile Alamat Surat Elektronik (e-mail) Hg MoraRepublic Jasa dan Jaringan serta Infrastruktur Telekomunikasi Telecommunication Services, Networks, and Infrastructure (021) 3199 8600 (021) 314 2882 corsec@morarepublic.co.id Tanggal kejadian/ Date of occurrence 17 Juni 2026 June 17, 2026 Jenis Informasi atau Fakta Material Types of Material Information or Facts Perubahan Komite Audit PT Ekamas Mora Republik Tbk Changes of the Audit Committee of PT Ekamas Mora Republik Tbk Uraian Informasi atau Fakta Material Description of Material Information or Facts Dalam memenuhi ketentuan Pasal 19 Peraturan Otoritas Jasa Keuangan Nomor SS/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, Perseroan menyampaikan perubahan susunan anggota Komite Audit berdasarkan Keputusan Sirkuler Pengganti Rapat Dewan Komisaris No.: 006/EMR/BOC/INT/VI/2026 tanggal 17 Juni 2026, sehingga susunan anggota Komite Audit menjadi sebagai berikut: In compliance with Article 19 of Financial Services Authority Regulation No. 55/POJK.04/2015 concerning the Establishment and Guidelines for the Implementation of the Audit Committee, the Company hereby announces the changes of composition of the Company's Audit Committee pursuant to the Circular Resolution In Lieu of the Board of Commissioners No.: 006/EMR/BOC/INT/VI/2026 dated June, 17 2026, so that the composition of Audit Committee's members, becomes as follows: Michell Suharli M. Arsjad Rasjid P.M. Robert Pakpahan Ketua / Chairman Anggota / Member Anggota / Member Perubahan dimaksud terbatas pada perubahan susunan keanggotaan, tanpa adanya pergantian anggota Komite Audit Perseroan. The aforementioned change is limited to the change in the composition of membership, without any replacement of members of the Company's Audit Committee. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau Perubahan susunan anggota Komite Audit Perseroan diharapkan dapat mendukung pelaksanaan integrasi operasional, hukum, keuangan dan kelangsungan usaha Perseroan. The changes in the composition of the Company's Audit Committee is expected to support the implementation of PT Ekamas Mora Republik Tbk. Grha 9 Jl. Penataran No.9, Proklamasi, Jakarta 10320 Indonesia T. 162 2131998600 E. cs@morarepublic.coid W. morarepublic.co.id MA venberer @AJsinarmas 2
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A MoraRepublic kelangsungan usaha | integration of the Company's operations, legal, financial, and Emiten atau Perusahaan | business continuity. 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 | 5 | Informasi Lain - Other Information 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.co.id). 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, PT Ekamas Mora Republik Tbk ,Mincrsnepue #kamas 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. 162213199860 , E. cs@morarepublic.co.id W. morarepublic.co.id Member of (#sinarmas 3
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Ekamas Mora Republik Tbk.
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Financial Services Authority
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Indonesia Stock Exchange
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Resi Y. Bramani
· Sekretaris Perusahaan / Corporate Secretary
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Mora Republik Tbk
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13 Sep 2026 14:14
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