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20260901_MORA_Transaksi Material Tanpa Persetujuan RUPS_32144086.pdf

Asset transaction Parsed MORA

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 Nomor Surat                          075A/EMR/CORSEC/EXT/IX/2026

 Nama Perusahaan                      PT Ekamas Mora Republik Tbk

 Kode Emiten                          MORA

 Lampiran                             2

 Perihal                              Transaksi Material Tanpa Persetujuan RUPS


Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :



 Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai?      Ya

 2. Transaksi pinjaman yang diterima secara langsung dari bank, perusahaan modal ventura, perusahaan
 pembiayaan, atau perusahaan pembiayaan infrastruktur baik dari dalam negeri maupun luar negeri
 Uraian singkat mengenai Transaksi Material :               penandatanganan Akta Perubahan Pertama atas

 Nilai Transaksi Material    :                              4.000.000.000.000

 Persentase nilai transaksi terhadap ekuitas :              50,54 %

 Periode Laporan Keuangan yang menjadi acuan                31 Desember 2025

 Tanggal Transaksi                                          31 Agustus 2026


                        Nama Pihak                                Sifat Hubungan Afiliasi (jika ada)




Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                               Nama Media Pengumuman




 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

Page 2
Nama Pengirim                     Resi Yuki Bramani

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 02-09-2026 11:48

Lampiran                         1. IND PT EMR Tbk KI POJK 17 2020 - Pinjaman BCA.pdf


                                 2. ENG PT EMR Tbk KI POJK 17 2020 - Pinjaman BCA.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 3
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Letter / Announcement No.                  075A/EMR/CORSEC/EXT/IX/2026

Issuer Name                                PT Ekamas Mora Republik Tbk

Issuer Code                                MORA

Attachment                                 2

Subject                                    Material Transaction without RUPS Agreement


The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:

Whether the transaction is exempt from the Rules                     Yes

2. Loan transactions received directly from banks, venture capital companies, finance companies, or infrastructure
financing companies both domestically and abroad

A brief description of the Material Transaction                     the execution of the First Amendment Deed to the
                                                                    Credit Agreement between the Company as
Material Transaction Value                                          4.000.000.000.000
                                                                    borrower, and PT Bank Central Asia Tbk as lender
                                                                    on 31 August 2026



Percentage of transaction value to equity                           50,54 %

Period of the Financial Report which is the reference for            31 Desember 2025
Material Transactions
Transaction Date                                                     31 Agustus 2026


   The name of the parties conducting the Transaction                Nature of Affiliated Relationship (If Any)




The information has been published in the following media:

                        Publication Date                                        Publication Media




 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,

Page 4
Phone : (021) 31998600, Fax : (021) 3142882, www.morarepublic.co.id



Sender Name                        Resi Yuki Bramani

Function                           Corporate Secretary

Date and Time                      02-09-2026 11:48

Attachment                        1. IND PT EMR Tbk KI POJK 17 2020 - Pinjaman BCA.pdf


                                  2. ENG PT EMR Tbk KI POJK 17 2020 - Pinjaman BCA.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.


File

File Open PDF
Source IDX
Size0.01 MB
Published2 Sep 2026
Pages4
Characters5,063
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Resi Yuki Bramani · Corporate Secretary p.1 ×5
linked org Bank Central Asia Tbk p.3 ×2
unresolved org Ekamas Mora Republik Tbk · Nama Perusahaan p.1 ×21
unresolved org EMR Tbk p.2 ×8

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 1.000 235 ms 12 Sep 2026 21:40
Raw output
{'appraiser_exempt': True,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'penandatanganan Akta Perubahan Pertama atas'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': '075A/EMR/CORSEC/EXT/IX/2026',
 'object_text': 'penandatanganan Akta Perubahan Pertama atas',
 'object_truncated': True,
 'parties': [],
 'pct_of_equity': '50.54',
 'reference_period': '31 Desember 2025',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'MORA',
 'transaction_date': '2026-08-31',
 'valuation_date': None,
 'value': '4000000000000'}
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