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oratelindo
broadband company
Nomor/Number
Lampiran/Attachment 3 -
Kepada Yth/To:
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav.52-53
Jakarta 12190
Perihal : Penyampaian Rencana
Penyelenggaraan Paparan Publik
(Public Expose) Tahunan
PT Mora Telematika Indonesia Tbk
Dengan hormat,
Dalam rangka memenuhi Keputusan Direksi PT
Bursa Efek Indonesia No. Kep-00066/BEI/09-
2022 tanggal 30 September 2022 perihal
Perubahan Peraturan Nomor I-£ tentang
Kewajiban Penyampaian Informasi (“Peraturan
I-E”) dan Surat Edaran PT. Bursa Efek Indonesia
Nomor: SE-00003/BEI/05-2020 tentang Tata
Cara Pelaksanaan Public Expose Secara
Elektronik tanggal 29 Mei 2020, bersama ini
kami sampaikan rencana PT Mora Telematika
: 043/MTI/CORSEC/EXT/V/2024
Jakarta, 30 Mei 2024
Jakarta, May 30, 2024
Subject : Submission of the Plan for Holding the
Annual Public Expose of
PT Mora Telematika Indonesia Tbk
Dear Sirs/Madam,
In order to comply with the Decree of the Board of
Directors of PT Bursa Efek Indonesia No. Kep-
00066/BE1/09-2022 dated September 30, 2022
regarding Amendments to Regulation Number I-£
regarding Obligation to Submit Information
("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
convey the plan of PT Mora Telematika Indonesia
Indonesia Tbk (“Perseroan”) untuk
menyelenggarakan Paparan Publik (Public
Expose) Tahunan sebagai berikut:
Tbk ("Company") to hold an Annual Public Expose
as follows:
Hari/tanggal Kamis, 13 Juni 2024 / Thursday, June 13, 2024
Day/Date
Waktu/Time 12.30 WIB - Selesai
12.30 WIB (Western Indonesian Time) - End
Tempat/Location 1 1. Rosewood Room 1-3, Royal Kuningan Hotel Jl Kuningan Persada
No.2, Guntur, Setiabudi, Jakarta Selatan (Offline)
atau/orj
2. Webinar Zoom Meeting
https://tinyurl.com/pubexmora2024 (Online)
Direksi yang akan hadir/ 1 1. Bapak Jimmy Kadir - Direktur Utama/
Board of Directors Mr. Jimmy Kadir - President Director
to attend 2. Bapak Genta Andhika Putra - Wakil Direktur Utama/
Mr. Genta Andhika Putra - Vice President Director
PT Mora Telematika Indonesia Tbk
Grha 9, Jalan Penataran No.9 Proklamasi
Jakarta Pusat 10320 - Indonesia.
@ (021)3199 8600 @ moratelindo
@ wwwmoratelindo.co.id @ @moratelindo
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K» oratelindo broadband company Demikian yang dapat sampaikan, atas perhatian Thus that can be conveyed, we thank you for dan kerjasamanya kami ucapkan terimakasih your attention and cooperation. Hormat Kami/Sincerely Yours, PT Mora Telematika Indonesia Tbk WI Nama/Name : Henry Rizard Rumopa Jabatan/Title : Sekretaris Perusahaan/Corporate Secretary Tembusan/CC : 1. Kepala Eksekutif Pengawas Pasar Modal - Otoritas Jasa Keuangan, 2. Yth. PT Bank KB Bukopin Tbk selaku Wali Amanat Sukuk Ijarah Berkelanjutan | Tahap | II, II, dan IV dan Sukuk Ijarah Berkelanjutan II Tahap 1, Il dan 3. Arsip PT Mora Telematika Indonesia Tbk Grha 9, Jalan Penataran No.9 Proklamasi @ (021)3199 gs00 @ moratelindo Jakarta Pusat 10320 - Indonesia @ www.moratelindo.co.id @ @moratelindo
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Mora Telematika
p.1
unresolved
person
WI Nama/Name : Henry Rizard Rumopa
· Jabatan/Title : Sekretaris Perusahaan/Corporate Secretary
p.2
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