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20241014_MORA_Laporan Informasi dan Fakta Material_31745713_lamp1.pdf
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Nomor/ Number : 80/MTI/CORSEC/EXT/X/2024 Jakarta, 14 Oktober 2024
Lampiran/ Attachment : 1 (satu) dokumen/ 1 (one) document Jakarta, October 14, 2024
Kepada Yth/To:
1. Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan/Financial Services Authorithy
di Gedung Soemitro Djojohadikusumo,
Jl. Lapangan Banteng Timur 2-4, Sawah Besar
Jakarta Pusat- 10710
2. Kepala Divisi Penilaian Perusahaan Grup 2
PT. Bursa Efek Indonesia/ Indonesia Stock Exchange
Indonesia Stock Exchange Building
Jl.Jend. Sudirman Kav 52-53
Jakarta Selatan 12190, Indonesia
Perihal : Keterbukaan Informasi terkait Subject : Disclosure of Information regarding In
Perubahan Susunan Anggota Direksi the Changes of the Composition of the
Entitas Anak Perseroan Board of Directors of the Company's
Subsidiaries
Surat ini kami sampaikan dalam rangka memenuhi We submit this letter in order to comply with the
ketentuan Peraturan Otoritas Jasa Keuangan provisions of Financial Services Authority
Nomor 31/POJK.04/2015 tentang Keterbukaan Regulation Number 31/POJK.04/2015 regarding
Informasi atas Fakta Material oleh Emiten atau Information Disclosure on Material Facts by Issuers
Perusahaan Publik (“POJK 31/2015”) dan or Public Companies ("POJK 31/2015") and Decree
Keputusan Direksi PT Bursa Efek Indonesia Kep- of the Board of Directors of PT Bursa Efek Indonesia
00066/BEI/09-2022 tanggal 30 September 2022 Kep-00066/BEI/09-2022 dated September 30,
tentang Perubahan Peraturan Bursa Efek 2022 regarding Amendments to the Indonesia
Indonesia Nomor I.E tentang Kewajiban Stock Exchange Regulation Number I.E regarding
Penyampaian Informasi (“Peraturan IE”). Obligation to Submit Information ("IE
Regulation").
Dengan hormat, Dear Sirs/Madam,
Merujuk pada POJK 31/2015 dan Peraturan IE Based on POJK 31/2015 and Regulation IE, we, PT
dengan ini kami PT Mora Telematika Indonesia Mora Telematika Indonesia Tbk, hereby submit the
Tbk, menyampaikan keterbukaan informasi following information as follows:
sebagai berikut:
Nama Emiten atau Perusahaan Publik : PT Mora Telematika Indonesia Tbk
Name of the Issuer or Public Company (“Perseroan” / “Company”)
Bidang Usaha / Business activities : Aktivitas telekomunikasi dengan kabel, internet service
provider, jasa interkoneksi internet (NAP) dan data center
Telecommunications activities by cable, internet service
provider, internet interconnection services (NAP) and Data
Center
Telepon / Telephone : (021) 3199 8600
Faksimili / Facsimile : (021) 314 2882
Alamat Surat Elektronik (e-mail) : corsec@moratelindo.co.id
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1 Tanggal kejadian 10 Oktober 2024
Date October 10, 2024
2 Jenis Informasi atau Fakta Material Perubahan Susunan Anggota Direksi Entitas Anak Perseroan
Type of Information or Material Fact Changes in the Composition of the Board of Directors of the Company's
Subsidiaries
3 Uraian Informasi Kami sampaikan informasi Perubahan Susunan Anggota Direksi PT Indo
Information Description Pratama Teleglobal (“IPT”) yang merupakan Entitas Anak Perseroan
dengan rincian sebagai berikut :
We would like to inform you of the changes in the composition of the Board
of Directors of PT Indo Pratama Teleglobal, which is a Subsidiary of the
Company with the details as follows:
a. Bahwa berdasarkan Akta No. 47 tanggal 10 Oktober 2024 dibuat
dihadapan Notaris Yulia, S.H. Notaris di Jakarta yang
Permberitahuan Perubahan Datanya telah diterima dan dicatat di
dalam Sistem Administrasi Badan Hukum sebagaimana Surat
Penerimaan Permberitahuan Perubahan Data yang diterbitkan oleh
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
tertanggal 11 Oktober 2024 nomor AHU-AH.01.09-0262070,
terdapat keputusan dari Para Pemegang Saham IPT untuk
memberhentikan dengan hormat tuan Candra Bramono Indianto
sebagai Direktur IPT efektif sejak tanggal 30 September 2024
dengan memberikan pembebasan dan pelunasan tanggung jawab
sepenuhnya (acquit et de charge) atas tindakan pengurusannya
selama menjabat sebagai Direktur Perseroan sepanjang tercermin
pada laporan Keuangan Perseroan.
Sehingga untuk selanjutnya susunan pengurus IPT menjadi sebagai
berikut :
Whereas based on the Deed No. 47 dated October 10, 2024, before
Notary Yulia, S.H. Notary in Jakarta and has been received and
recorded in the Legal Entity Administration System as the Letter of
Acceptance of Notification of Data Changes issued by the Minister
of Law and Human Rights of the Republic of Indonesia dated
October 11, 2024 number AHU-AH.01.09-0262070, decided to
respectfully dismiss Mr. Candra Bramono Indianto as Director of IPT
effective September 30, 2024 by providing full release and discharge
of responsibility (acquit et de charge) for his management actions
during his tenure as Director of the Company as reflected in the
Company's Financial Statements.
So that henceforth the composition of the IPT's Board of Directors
and commissioners as follows:
Sebelum Perubahan Setelah Perubahan
Before the Changes After the Changes
Direktur Tuan/ Mr. Jimmy Tuan/ Mr. Jimmy
Utama/ Kadir Kadir
President
Director
Direktur/ Tuan/ Mr. Candra N/A
Director Bramono Indianto
President Tuan/ Mr Indra Tuan/ Mr Indra
Commissioner Nathan Kusnadi Nathan Kusnadi
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Commissioner Nyonya/Mrs Siska Nyonya/Mrs Siska
Suryaman Suryaman
b. Tidak terdapat anggota direksi yang baru, sehingga Perseroan tidak
melampirkan kembali Identitas Anggota Direksi IPT.
There are no new members of the board of directors, so the
Company does not attach the ID cards of the IPT Board of Directors
members.
c. Perubahan anggota Direksi ini dilakukan sehubungan dengan
pertimbangan evaluasi kinerja anggota Direksi IPT.
This change in the members of the Board of Directors was made in
connection with consideration of the performance evaluation of the
members of the Board of Directors of IPT.
4 Dampak Kejadian, informasi, atau Tidak terdapat dampak material terhadap kegiatan operasional, hukum,
fakta material tersebut terhadap kondisi keuangan, atau kelangsungan usaha Perseroan.
kegiatan operasional, hukum, kondisi There is no material impact on the operational activities, legal, financial
condition, or business continuity of the Company.
keuangan, atau kelangsungan usaha
Emiten atau Perusahaan Publik
The Impact of Events, Information or
such material facts to the activities of
operational, law, financial condition
or business continuity of the Issuers or
Public Company
5 Keterangan Lain-Lain 1. IPT merupakan entitas anak Perseroan yang merupakan perusahaan
Othes terkendali yang laporan keuangannya dikonsolidasikan dengan
Perseroan dengan kepemilikan saham oleh Perseroan secara langsung
sebanyak 65%.
IPT are subsidiaries that are controlled companies whose financial
statements are consolidated with the Company with direct share
ownership by the Company of 65%.
2. IPT bukan merupakan Emiten atau Perusahaan Publik.
IPT is not an Issuer or Public Company.
3. Informasi ini disampaikan dalam rangka memenuhi ketentuan Pasal 6
huruf (l) jo. Pasal 7 ayat (1) POJK 31/2015.
This information is conveyed in order to fulfill the provisions of Article 6
letter (l) jo. Article 7 paragraph (1) POJK 31/2015.
4. Perubahan susunan anggota direksi tersebut telah memenuhi seluruh
persetujuan yang dibutuhkan sebagaimana diatur dalam anggaran
dasar, perjanjian penting dengan pihak ketiga dan ketentuan
peraturan perundang-undangan yang berlaku.
The changes in the composition of the board of directors have fulfilled
all required approvals as stipulated in the articles of association,
important agreements with third parties and the provisions of the
prevailing laws and regulations.
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Demikian yang dapat kami sampaikan dan apabila terdapat If there is information needed regarding this letter related to
informasi yang dibutuhkan mengenai surat ini terkait isu legal issues, please contact Henry Rizard Rumopa
hukum, mohon untuk menghubungi Henry Rizard Rumopa (081310278078 - henry.rumopa@moratelindo.co.id or
(081310278078- henry.rumopa@moratelindo.co.id atau corsec@moratelindo.co.id) and related to financial and
corsec@moratelindo.co.id) dan sehubungan dengan isu accounting issues, please contact Riana Susilowati
keuangan dan akuntansi mohon untuk menghubungi Riana (08111891901– riana.susilowati@moratelindo.co.id).
Susilowati (08111891901–
riana.susilowati@moratelindo.co.id).
Hormat Kami/ Sincerely Yours,
PT Mora Telematika Indonesia Tbk
Henry Rizard Rumopa
Sekretaris Perusahaan/ Corporate Secretary
Tembusan/CC:
1. Yth. PT Bank KB Bukopin Tbk selaku Wali Amanat Sukuk Ijarah Berkelanjutan I Tahap I, Tahap II, Tahap III, dan Tahap IV; dan Sukuk
Ijarah Berkelanjutan II Tahap I, dan Tahap II;
2. Arsip
Names mentioned 21 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Indo Information Description
p.2
unresolved
org
PT Indo Pratama Teleglobal
p.2
unresolved
person
Yulia
· Notaris
p.2
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.2
unresolved
person
Notary Yulia
· Notaris
p.2
unresolved
person
H. Notary
p.2
unresolved
person
Candra Bramono Indianto
· Direktur
p.2 ×3
unresolved
person
Jimmy
p.2 ×2
unresolved
person
Candra
p.2
unresolved
person
Nathan Kusnadi
· Commissioner
p.2
unresolved
person
Siska
p.3
unresolved
person
Siska Suryaman
p.3
unresolved
—
Identit
· Anggota
p.3
unresolved
person
Henry Rizard Rumopa
· Sekretaris Perusahaan/ Corporate Secretary
p.4
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