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20260511_MORA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32090157.pdf

Board change Text extracted MORA

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Extracted text 2

Page 1
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 Nomor Surat                        042/EMR/CORSEC/EXT/V/2026

 Nama Perusahaan                    PT Ekamas Mora Republik Tbk

 Kode Emiten                        MORA

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 11
Mei 2026 Sebagai berikut :

               Jenis                          Baru                            Lama


               Nama                     Resi Yuki Bramani             Henry Rizard Rumopa

              Alamat             Grha 9, Jalan Penataran Nomor
                                   9, Kelurahan Pegangsaan,
                                  Kecamatan Menteng, Jakarta
                                    Pusat, 10320, Indonesia
                Telp                     (021) 31998600                   021 31998600

                Fax                      (021) 3142882

                 Hp                      081310278078

               E-mail              corsec@morarepublic.co.id        corsec@moratelindo.co.id


 Demikian untuk diketahui.


 Hormat Kami,
 PT Ekamas Mora Republik Tbk




 Henry Rizard Rumopa

 Corporate Secretary




 PT Ekamas Mora Republik Tbk
 Grha 9, Jalan Penataran Nomor 9, Kelurahan Pegangsaan, Kecamatan Menteng,
 Telepon : (021) 31998600, Fax : (021) 3142882, www.morarepublic.co.id



 Nama Pengirim                      Henry Rizard Rumopa

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  12-05-2026 13:58

 Lampiran                          1. EMR_Perubahan Corsec.pdf


     Dokumen ini merupakan dokumen resmi PT Ekamas Mora Republik Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ekamas Mora Republik Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           042/EMR/CORSEC/EXT/V/2026

 Issuer Name                         PT Ekamas Mora Republik Tbk

 Issuer Code                         MORA

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 11 May 2026 as follows:


             Information                       New                               Old


                 Name                    Resi Yuki Bramani              Henry Rizard Rumopa

              Address              Grha 9, Jalan Penataran Nomor
                                     9, Kelurahan Pegangsaan,
                                    Kecamatan Menteng, Jakarta
                                      Pusat, 10320, Indonesia
            Phone Number                   (021) 31998600                   021 31998600

                  Fax                      (021) 3142882

                  Hp                      081310278078

                 E-mail              corsec@morarepublic.co.id        corsec@moratelindo.co.id


Thus to be informed accordingly.


 Respectfully,
 PT Ekamas Mora Republik Tbk




 Henry Rizard Rumopa

 Corporate Secretary




 PT Ekamas Mora Republik Tbk
 Grha 9, Jalan Penataran Nomor 9, Kelurahan Pegangsaan, Kecamatan Menteng,
 Phone : (021) 31998600, Fax : (021) 3142882, www.morarepublic.co.id



 Sender Name                         Henry Rizard Rumopa

 Function                            Corporate Secretary

 Date and Time                       12-05-2026 13:58

 Attachment                         1. EMR_Perubahan Corsec.pdf


  This is an official document of PT Ekamas Mora Republik Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. PT Ekamas Mora Republik Tbk is fully responsible for the
                                        information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published12 May 2026
Pages2
Characters4,028
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Resi Yuki Bramani p.1 ×2
linked person Menteng, Jakarta Pusat p.1 ×2
unresolved org Ekamas Mora Republik Tbk · Nama Perusahaan p.1 ×21
unresolved person Henry Rizard Rumopa · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 287 ms 12 Sep 2026 22:23
Raw output
{'announced_date': '2026-05-12',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-05-11',
              'name': 'Henry Rizard Rumopa',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-05-11',
              'name': 'Resi Yuki Bramani',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Ekamas Mora Republik Tbk',
 'issuer_ticker': 'MORA',
 'letter_number': '042/EMR/CORSEC/EXT/V/2026',
 'positions': [{'is_independent': False,
                'name': 'Resi Yuki Bramani',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-05-11'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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