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20240626_MORA_Laporan Informasi dan Fakta Material_31675599.pdf
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Nomor Surat 055/MTI/CORSEC/EXT/VI/2024
Nama Perusahaan PT Mora Telematika Indonesia Tbk
Kode Emiten MORA
Lampiran 1
Keterbukaan Informasi terkait Perubahan Pasal 3 Anggaran Dasar PT Mora
Perihal
Telematika Indonesia Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Mora Telematika Indonesia Tbk
Bidang Usaha Bergerak dalam bidang aktivitas telekomunikasi dengan kabel,
internet service provider, jasa interkoneksi internet (NAP)
Telepon (021) 31998600
Faksimili (021) 3142882
Alamat Surat Elektronik (email) corsec@moratelindo.co.id
Tanggal Kejadian 25 Juni 2024
Jenis Informasi atau Fakta Material Keterbukaan Informasi terkait Perubahan Pasal 3 Anggaran
Dasar PT Mora Telematika Indonesia Tbk
Uraian Informasi atau Fakta Material Sebagai tindak lanjut dari keputusan Rapat Umum Pemegang
Saham Luar Biasa Perseroan yang diselenggarakan pada
tanggal 13 Juni 2024 terkait perubahan perubahan pasal 3
anggaran dasar Perseroan, bersama ini Perseroan
menyampaikan bahwa telah dilakukanperubahan pasal 3
anggaran dasar Perseroan, sebagimana dinyatakan dalam
Akta Pernyataan Keputusan Rapat Perseroan No. 37
tertanggal 13 Juni 2024 yang dibuat dihadapan Aulia Taufani,
S.H., Notaris di Jakarta (Akta) dan telah mendapatkan
persetujuan dari Menteri Hukum dan Hak Asasi Manusia
Republik Indonesia sebagaimana ternyata dalam Surat
Keputusan Nomor AHU0037345.AH.01.02. TAHUN 2024
tertanggal 25 Juni 2024 (Surat Keputusan Menteri). Bunyi
perubahan Pasal 3 Anggaran Dasar Perseroan menjadi
lampiran dalam surat ini.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak negatif material terhadap kegiatan
material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan
operasional, hukum, kondisi keuangan, usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Mora Telematika Indonesia Tbk
Henry Rizard Rumopa
Corporate Secretary
Page 2
PT Mora Telematika Indonesia Tbk
GRHA 9 Lt. 6, Jl. Panataran No. 9, Proklamasi, Kel. Pegangsaan, Kec. Menteng,
Telepon : (021) 31998600, Fax : (021) 3142882, www.moratelindo.co.id
Nama Pengirim Henry Rizard Rumopa
Jabatan Corporate Secretary
Tanggal dan Waktu 26-06-2024 18:16
Lampiran 1. KI Perubahan Pasal 3 Anggaran Dasar_MORA.pdf
Dokumen ini merupakan dokumen resmi PT Mora Telematika Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mora Telematika Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 055/MTI/CORSEC/EXT/VI/2024
Issuer Name PT Mora Telematika Indonesia Tbk
Issuer Code MORA
Attachment 1
Subject Disclosure of Information related to Amendment of Article 3 of the Articles of
Association of PT Mora Telematika Indonesia Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Mora Telematika Indonesia Tbk
Business Activities Bergerak dalam bidang aktivitas telekomunikasi dengan kabel,
internet service provider, jasa interkoneksi internet (NAP)
Telephone (021) 31998600
Faximile (021) 3142882
Email Address corsec@moratelindo.co.id
Date of Event 25 June 2024
Disclosure of Information related to Amendment of Article 3 of
Type of Material Information or Facts the Articles of Association of PT Mora Telematika Indonesia
Tbk
Description of Material Information or As an implementation of resolution of the Extraordinary
Facts General Meeting of Shareholders of the Company held on 13
June 2024 related to the amendment of article 3 of the
Company's articles of association, the Company at this
moment submits that there has been an amendment to article
3 of the Company's articles of association, as stated in the
Deed of Statement of the Company's Meeting Resolution No.
37 dated 13 June 2024 made before Aulia Taufani, S.H.,
Notary in Jakarta (Deed) and has obtained approval from the
Minister of Law and Human Rights of the Republic of
Indonesia as evident in Decree No. AHU0037345.AH.01.02.
TAHUN 2024 dated 25 June 2024 (Ministerial Decree). The
amendment to Article 3 of the Company's Articles of
Association is an attachment to this letter.
Impact of event, material information or There is no negative material impact on the operational
facts towards Issuers or Public activities, legal, financial condition, or business continuity of
Company’s operational activities, legal, the Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Mora Telematika Indonesia Tbk
Henry Rizard Rumopa
Corporate Secretary
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PT Mora Telematika Indonesia Tbk
GRHA 9 Lt. 6, Jl. Panataran No. 9, Proklamasi, Kel. Pegangsaan, Kec. Menteng,
Phone : (021) 31998600, Fax : (021) 3142882, www.moratelindo.co.id
Sender Name Henry Rizard Rumopa
Function Corporate Secretary
Date and Time 26-06-2024 18:16
Attachment 1. KI Perubahan Pasal 3 Anggaran Dasar_MORA.pdf
This is an official document of PT Mora Telematika Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mora Telematika Indonesia Tbk is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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org
Mora Perihal Telematika Indonesia Tbk
p.1 ×2
unresolved
person
Aulia Taufani
· Notaris
p.1 ×3
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.1
unresolved
person
Henry Rizard Rumopa
· Corporate Secretary
p.1 ×2
unresolved
org
Minister of Law and Human Rights
p.3
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