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20240614_MORA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661716_lamp1.pdf
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Extracted text 2
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Nomor/ Number
Lampiran/ Attachment : -
Kepada Yth/To:
Kepala Eksekutif Pengawas Pasar Modal
053/MTI/CORSEC/EXT/VI/2024
(Derateiinao
Jakarta, 14 Juni 2024/
June 14, 2024
Otoritas Jasa Keuangan/ Financial Services Authorithy
di Gedung Soemitro Djojohadikusumo,
Jl. Lapangan Banteng Timur 2-4, Sawah Besar
Jakarta Pusat- 10710
Perihal : Keterbukaan — Informasi — terkait
Perubahan Kepala Unit Audit Internal
PT Mora Telematika Indonesia Tbk.
Surat ini kami sampaikan dalam rangka memenuhi
ketentuan: 1) Peraturan Otoritas Jasa Keuangan
No. 56/POJK.04/2015 tentang Pembentukan dan
Pedoman Penyusunan Piagam Unit Audit Internal
(“POJK 56/2015”): 2) Keputusan Sirkuler
Pengganti Rapat Dewan Komisaris PT Mora
Telematika Indonesia Tbk tertanggal 13 Juni 2024
(“Keputusan Dewan Komisaris”): dan 3) Surat
Keputusan Direksi Nomor /MTI/PD-DIR//2024
tentang Perubahan Kepala Unit Audit Internal PT
Mora Telematika Indonesia Tbk tertanggal 14 Juni
2024 (“Keputusan Direksi”).
Dengan hormat,
Berdasarkan POJK 56/2015, Keputusan Dewan
Komisaris dan Keputusan Direksi, dengan ini kami,
PT Mora Telematika Indonesia Tbk (“Perseroan”),
menyampaikan informasi perubahan Kepala Unit
Audit Internal Perseroan, dimana Perseroan telah
mengangkat Bapak Bernandus Wenzel Gunardi
sebagai Kepala Unit Audit Internal Perseroan yang
baru menggantikan Bapak Muhammad Reza
Pahlevi berdasarkan Surat Keputusan
061/MTI/PD-DIR-VI-2024 tertanggal 14 Juni 2024
yang telah mendapatkan persetujuan dari Dewan
Komisaris Perseroan.
Perubahan ini terhitung efektif sejak tanggal 14
Juni 2024.
PT Mora Telematika Indonesia Tbk
Grha 9, Jalan Penataran No.9 Proklamasi
Jakarta Pusat 10320 - Indonesia.
@ (021)31998600
@ www.moratelindo.co.id @ @moratelindo
Subject : Disclosure of Information regarding In
the Changes of Head of Internal Audit
Unit PT Mora Telematika Indonesia Tbk.
We submit this letter in order to comply with the
provisions of: 1) Financial Services Authority
Regulation No. 56/POIK.04/2015 on the
Establishment and Guidelines for the Preparation
of Internal Audit Unit Charter ("POJK 56/2016”): 2)
Circular Resolution in Lieu of Meeting of the Board
of Commissioners of PT Mora Telematics Indonesia
Tbk dated June 13, 2024 (“the Board of
Commissioners Resolution”) and 3) Resolution of
the Board of Directors Number /MTI/PD-DIR/
12024 concerning Changes of the Head of Internal
Audit Unit of PT Mora Telematika Indonesia Tbk
dated June 14, 2024 (“the Board of Directors
Resolution”).
Dear Sirs/Madam,
Pursuant to POJIK 56/2015, the Board of
Commissioners Resolution and the Board of
Directors Resolution, we, PT Mora Telematika
Indonesia Tbk (the "Company"), hereby submit
information on changes in the Head of the
Company's Internal Audit Unit, where the
Company has appointed Mr. Bernandus Wenzel
Gunardi as the new Head of the Company's
Internal Audit Unit replacing Mr. Muhammad Reza
Pahlevi based on Decree 061/MTI/PD-DIR-VI-2024
dated June 14, 2024 which has been approved by
the Company's Board of Commissioners.
This change is effective from the date of June 14,
2024.
@ moratelindo
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Apabila memerlukan informasi lebih lanjut mengenai hal ini, mohon dapat menghubungi Bapak Henry Rizard Rumopa (081310278078 — henry.rumopa@moratelindo.co.id atau corsec@moratelindo.co.id). Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat Kami/ Best Regards, PT Mora Telematika Indonesia Tbk Henry Rizard Rumopa Sekretaris Perusahaan/ Corporate Secretary Tembusan/CC: 1. Yth. PT Bursa Efek Indonesia oratelindo broadband company If you need further information regarding this matter, please contact Mr. Henry Rizard Rumopa (081310278078 - henry.rumopa@moratelindo.co.id or corsec@moratelindo.co.id). Thus we convey this letter, thank you for your attention and cooperation. 2. Yth. PT Bank KB Bukopin Tbk selaku Wali Amanat Sukuk Ijarah Berkelanjutan I Tahap I, Tahap II, Tahap III, Tahap IV dan Sukuk Ijarah Berkelanjutan II Tahap | dan Tahap II, 3. Arsip PT Mora Telematika Indonesia Tbk Grha 9, Jalan Penataran No.9 Proklamasi Jakarta Pusat 10320 - Indonesia. @ (021) 3199 8600 @ www.moratelindo.co.id @ @moratelindo @ moratelindo
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Bernandus Wenzel Gunardi
· Kepala Unit Audit Internal
p.1 ×2
unresolved
org
Financial Services Authority
p.1
unresolved
org
Mora Telematics Indonesia Tbk
p.1 ×2
unresolved
person
Henry Rizard Rumopa
· Sekretaris Perusahaan/ Corporate Secretary
p.2 ×2
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13 Sep 2026 16:24
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-14',
'changes': [],
'event_date': None,
'issuer_name': 'PT Mora Telematika Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan — Informasi — terkait Subject : Disclosure of '
'Information regarding In'}