Back to announcement
20260520_MORA_Pemanggilan RUPS_32092634_lamp1.pdf
RUPS notice Text extracted MORASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.923
PT Ekamas Mora Republik Tbk. Nomor/Number Kepada Yth/To: : 044/EMR/CORSEC/EXT/V/2026 Lampiran/Attachment : 1 (satu) dokumen/1 (one) document A MoraRepublic Jakarta, 20 Mei 2026 Jakarta, May 20, 2026 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 Perihal : Penyampaian Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Ekamas Mora Republik Tbk (“Perseroan”) Dengan Hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 Tahun 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (selanjutnya disebut "POJK 15/2020”) dan dengan telah disampaikannya: 1. Pemberitahuan tentang Rencana Penyelenggaraan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Ekamas Mora Republik Tbk kepada Otoritas Jasa Keuangan melalui Surat Perseroan No. 035/EMR/CORSEC/EXT/IV/2026 tertanggal 27 April 2026, 2. Pengumuman Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Ekamas Mora Republik Tbk melalui Surat Perseroan No. 040/EMR/CORSEC/EXT/V/2026 tertanggal 5 Mei 2026, 3. Perubahan Tanggal Penyelenggaraan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Ekamas Mora Republik Tbk melalui Surat Perseroan No. Grha 9 Jl. Penataran No.9, Proklamasi, Jakarta 10320 Indonesia T. 16221 31998600 E. cs@morarepublic.co.id Re: Submission of the Invitation for the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT Ekamas Mora Republik Tbk (the “Company”) Dear Sir, In order to comply with the provisions of the Financial Services Authority Regulation No. 15/POIK.04/2020 of 2020 regarding Plans and Implementation of General Meeting of Shareholders of Public Companies (hereinafter referred to as "POJK 15/2020") and by submitting: 1. Notification of Plan for Convening the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT Ekamas Mora Republik Tbk to the Financial Services Authority through Company Letter No. 035/EMR/CORSEC/EXT/V/2026 dated April 27, 2026, 2. Announcement for the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT Ekamas Mora Republik Tbk through Company Letter No. 040/EMR/CORSEC/EXT/V/2026 dated May 5, 2026, 3. Change in the Date of the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT Ekamas Mora Republik Tbk through Company p W. morarepublic.co.id vemberer (AJsinarmas
Page 2 OCR 0.923
PT Ekamas Mora Republik Tbk 043/EMR/CORSEC/EXT/V/2026 19 Mei 2026, tertanggal Maka, bersama ini terlampir kami sampaikan Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa (untuk selanjutnya secara bersama- sama disebut “Rapat”) yang akan diselenggarakan pada tanggal 15 Juni 2026. Pemanggilan Rapat dalam 2 (dua) versi bahasa (Indonesia dan Inggris) diunggah ke situs web Perseroan (www.morarepublic.co.id), situs web PT Bursa Efek Indonesia (www.idx.co.id), dan situs web penyedia e-RUPS PT Kustodian Sentral Efek Indonesia (www.ksei.co.id) melalui aplikasi @ASY.KSEI, seluruhnya pada tanggal 20 Mei 2026. Lebih lanjut kami sampaikan bahwa berdasarkan pasal 18 ayat (1) POJK No. 15/2020, bahan mata acara Rapat telah kami unggah dan dapat diakses dan diunduh oleh pemegang saham Perseroan melalui situs web Perseroan dan situs web PT Kustodian Sentral Efek Indonesia. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat Kami/Sincerely, PT Ekamas Mora Republik Tbk Pusaka PT Ekarrias Mora Republik Tbk Nama/Name : Resi Y. Bramani “Jabatan/Title Grha9 Jl. Penataran No.9, Proklamasi, Jakarta 10320 Indonesia T. 462 2131998600 E. cs@morarepublic.co.id A MoraRepublic Letter No. 043/EMR/CORSEC/EXT/V/2026 dated May 19, 2026: Therefore, we hereby attached the Invitation of the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (hereinafter collectively referred to as the “Meetings”) which will be held on June 15, 2026. The Invitation of the Meetings in bilingual versions (Bahasa and English) uploaded to the Company's website (www.morarepublic.co.id), the Indonesian Stock Exchange's website (www.idx.co.id), and e-GMS provider the Indonesia Central Securities Depository (PT Kustodian Sentral Efek Indonesia) website (www.ksei.co.id) through eASY.KSEI application, entirely on May 20, 2026. We further convey that pursuant to Article 18 paragraph (1) POJK No. 15/2020, the materials for the agenda of the Meetings can be accessed and downloaded by the Company's shareholders through the Company's website and the website of PT Kustodian Sentral Efek Indonesia. We hereby convey this information, thank you for your attention and cooperation. : Sekretaris Perusahaan/Corporate Secretary W. morarepublic.co.id memberor (8) sinarmas
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ekamas Mora Republik Tbk.
p.1 ×22
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×6
unresolved
org
Ekarrias Mora Republik Tbk
p.2 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia. We
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.