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20240522_MORA_Pemanggilan RUPS_31641946_lamp1.pdf
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Nomor/Number Kepada Yth/To: : 041/MTI/CORSEC/EXT/V/2024 Lampiran/Attachment : 1 (satu) dokumen/1 (one) document Jakarta, 22 Mei 2024 Jakarta, May 22, 2024 Otoritas Jasa Keuangan/Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4, Sawah Besar, Jakarta Pusat- 10710 U.P: Bapak/Mr. Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision Perihal : Penyampaian Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Mora Telematika Indonesia 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. Rencana Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa Perseroan kepada Otoritas Jasa Keuangan melalui Surat Perseroan No. 030/MTI/CORSEC/EXT/IV/2024 perihal Pemberitahuan tentang Rencana Rapat Umum Saham (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Mora Telematika Indonesia Tbk tertanggal 29 April 2024, Pemegang Tahunan PT Mora Telematika Indonesia Tbk Grha 9, Jalan Penataran No.9 Proklamasi Jakarta Pusat 10320 - Indonesia. @ (021)3199 8600 @ www.moratelindo.co.id @ @moratelindo Subject : Submission of the Summon of the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia Tbk (“The Company”) Dear Sir/Madam, In order to comply with the provisions of the Financial Services Authority Regulation No. 15/POJK.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. Plan for the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of the Company to the Financial Services Authority through Company Letter No. 030/MTI/CORSEC/EXT/IV/2024 — regarding the Notification of Plan for the Annual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) of PT Mora Telematika Indonesia Tbk dated April 29, 2024, and @ moratelindo oratelindo broadband company
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oratelindo broadband company 2. Pengumuman Rapat Umum Pemegang Saham Tahunan dan Rapat Pemegang Saham Luar Biasa Perseroan Umum melalui Surat Perseroan No. 036/MTI/CORSEC/EXT/V/2024 perihal Penyampaian Pengumuman Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Mora Telematika Indonesia Tbk (“Perseroan”) tertanggal 7 Mei 2024. 3. Keterbukaan Informasi beserta Dokumen Studi Kelayakan dari Kantor Jasa Penilai Publik sehubungan dengan Penambahan Kegiatan Usaha PT Mora Telematika Indonesia Tbk kepada OJK, Situs web Perseroan, Situs Web Bursa Efek Indonesia dan Situs web KSEI sebagai penyedia e-rups melalui Surat Perseroan Nomor 037/MTI/CORSEC/EXT/V/2024 tertanggal 7 Mei 2024. Rencana Maka bersama ini terlampir kami sampaikan Pemanggilan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) (“selanjutnya secara bersama-sama disebut Rapat”) yang akan diselenggarakan pada tanggal 13 Juni 2024. Pemanggilan Rapat tersebut juga akan kami sampaikan melalui situs web PT Kustodian Sentral Efek Indonesia dan situs web Perseroan dalam Bahasa Indonesia dan Bahasa inggris. Lebih lanjut kami sampaikan bahwa berdasarkan pasal 18 ayat (1) dan (4) POJK 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 perhatian yang diberikan kami ucapkan terimakasih. PT Mora Telematika Indonesia Tbk Grha 9, Jalan Penataran No.9 Proklamasi Jakarta Pusat 10320 - Indonesia. @ (021) 3199 8600 @ waw.moratelindo.co.id @ @moratelindo 2. Announcement of the Company's Annual General Meeting of Shareholders and the Extraordinary — General — Meeting of Shareholders through Company Letter No. 048/MTI/CORSEC/EXT/V/2023 regarding Submission of Announcement of Plans and Organizing of the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia Tbk (“The Company”) dated May 7, 2024. 3. Public Disclosure and Feasibility Study Documents from the Public Appraisal Services Office regarding the Plan to Add Business Activities of PT Mora Telematika Indonesia Tbk to the OJK, the Company's Website, the Indonesian Stock Exchange Website and the KSEI Website as an e-GMS provider through Company Letter Number 037/MTI /CORSEC/EXT/V/2024 dated 7 May 2024. Therefore, attached we herewith convey the Summon of the Anuual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) (“hereinafter collectively referred to as the Meeting”) which will be held on June 13, 2024. We will also convey the Summon of the Meeting through the PT Kustodian Sentral Efek Indonesia website and the Company's website in Indonesian and English. We further convey that pursuant to Article 18 paragraph (1) and (4) POJK 15/2020 the materials for the agenda of the Meeting can be accessed and downloaded by the Company's shareholders through the Company's website and the website of PT Kustodian Sentral Efek Indonesia. Thus we convey the information, thank you for your attention. @ moratelindo
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K” oratelindo broadband company Hormat Kami/Sincerely Yours, PT Mora Telematika Indonesia Tbk y Nama/Name : Henry Rizard Rumopa Jabatan/Title : Sekretaris Perusahaan/Corporate Secretary Tembusan/Cc: 1. Yth. Direksi PT Bursa Efek Indonesia 2. Nth. PT Bank KB Bukopin Tbk selaku Wali Amanat Sukuk Ijarah Berkelanjutan 1 Tahap 4, IL III, dan IV dan Sukuk Ijarah Berkelanjutan 1 Tahap |, dan II: 3. Yth. PT Kustodian Sentral Efek Indonesia, dan 4. Arsip PT Mora Telematika Indonesia Tbk Grha 9, Jalan Penataran No.9 Proklamasi @ (021731998600 @ moratelindo Jakarta Pusat 10320 - Indonesia. @ wuw.moratelindo.co.id @ @moratelindo
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