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Page 1 OCR 0.903
Nomor/Number
Lampiran/Attachment : -
Kepada Yth./To:
PT Bursa Efek Indonesia/Indonesia Stock Exchange
Gedung Bursa Efek Indonesia, Tower 1
Jl. Jend. Sudirman Kav.52-53
Jakarta Selatan - 12190
Up./Attn. : Bapak/Mr. Adi Pratomo Aryanto
OS WEMR/CORSEC/EXT/V/2026
ti MoraRepublic
Jakarta, 29 Mei 2026
Jakarta, May 29, 2026
Kepala Divisi Penilaian Perusahaan 2/Head of Listing 2 Division
Perihal: Penyampaian
Penyelenggaraan Paparan Publik
Tahunan PT Ekamas Mora Republik Tbk
Dengan hormat,
Dalam rangka memenuhi ketentuan dalam Surat
Keputusan Direksi PT Bursa Efek Indonesia No.
Kep-00087/BEI/12-2025 tanggal 12 Desember
2025 perihal Peraturan Nomor I-E tentang
Kewajiban Penyampaian Informasi (“Peraturan I-
E”) dan Surat Edaran PT. Bursa Efek Indonesia
Nomor: SE-00003/BEI/05-2020 tanggal 29 Mei
2020 tentang Tata Cara Pelaksanaan Public Expose
Secara Elektronik, bersama ini kami sampaikan
rencana PT Ekamas Mora Republik Tbk
(“Perseroan”) untuk menyelenggarakan Paparan
Publik (Public Expose) Tahunan, sebagai berikut:
Rencana Subject: Submission of the Annual Public Expose
Implementation Plan of PT Ekamas Mora
Republik Tbk
Dear Sir,
In order to comply with provision to the Decree of
the Board of Directors of PT Bursa Efek Indonesia
No. Kep-00087/BEI/12-2025 dated December 12,
2025 regarding Regulation Number I-E regarding
Information Disclosure Obligations ("Regulation
I-E") and Circular Letter of PT Bursa Efek
Indonesia — Number: SE-00003/BEI/05-2020
regarding Procedures for Implementing
Electronic Public Expose dated May 29, 2020, we
hereby submit the plan of PT Ekamas Mora
Republik Tbk (the "Company") to conduct the
Annual Public Expose, as follows:
Ballroom A, Grand Hyatt Jakarta
JI. M. H. Thamrin Kav. 28-30, Jakarta 10350
Hari/Tanggal Senin, 15 Juni 2026
Day/Date Monday, June 15, 2026
Waktu 11.15 WIB — Selesai
Time 11.15 Western Indonesian Time - End
Tempat Offline:
Location
Online: Zoom Meeting
https://bit.I
PT Ekamas Mora Republik Tbk. Grha 9
Jl Penataran No.9, Proklamasi,
Jakarta 10320 Indonesia
T. 462 21 31998600
E. cs@morarepublic.co.id
W. morarepublic.co.id
4dtdYGH
/
vemberer (Asinarmas
Page 2 OCR 0.856
Direksi yang akan hadir Board of Directors to attend N aa Ag MoraRepublic Bapak/Mr. Timotius Max Sulaiman, SE — Direktur Utama/President Director Bapak/Mr. Yopie Widjaja — Direktur/Director Bapak/Mr. Jimmy Kadir — Direktur/Director Bapak/Mr. Genta Andhika Putra — Direktur/Director Bapak/Mr. Resi Y. Bramani — Direktur dan Sekretaris Perusahaan/Director and Corporate Secretary Demikian penyampaian, atas perhatian dan We thank you for your attention and kerjasamanya kami ucapkan terimakasih cooperation. Hormat Kami/Sincerely, PT Ekamas Mora Republik Tbk iorsRepubiic 7 MoraR #MoroRepu b A imas Mora Republik Tbk Nama/Name Jabatan/Title PT Ekamas Mora Republik Tbk. : Resi Y. Bramani : Sekretaris Perusahaan/Corporate Secretary Grha9 Jl. Penataran No.9, Proklamasi, Jakarta 10320 Indonesia T. 462 2131998600 CA si E. cs@morarepublic.co.id W. morarepublic.co.id Member of sinarmas
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Adi Pratomo Aryanto OS WEMR
p.1
unresolved
org
Ekamas Mora Republik Tbk
p.1 ×14
unresolved
person
H. Thamrin
p.1
unresolved
person
Resi Y. Bramani
p.2
unresolved
org
Mora Republik Tbk
p.2
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