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20260511_MORA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32090157_lamp1.pdf
Board change Needs review MORASource file signed link, expires in 15 minutes
Extracted text 3
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PT Ekamas Mora Republik Tbk.
Nomor/Number
Lampiran/Attachment :— -
Kepada Yth/To:
042/EMR/CORSEC/EXT/V/2026
M4 MoraRepublic
Jakarta, 11 Mei 2026
Jakarta, May 11, 2026
1. 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
2. PT Bursa Efek Indonesia / Indonesia Stock Exchange
Gedung Bursa Efek Indonesia, Menara 1 Lt. 4
Jl. Jend. Sudirman Kav. 52-53,
Jakarta Selatan 12190
Up. / Attn.: Kepala Divisi Penilaian Perusahaan 2 / Head of Listing 2 Divison
Perihal: Keterbukaan Informasi terkait
Perubahan Sekretaris Perusahaan
PT Ekamas Mora Republik Tbk
Dengan hormat,
Surat ini kami sampaikan dalam rangka
memenuhi ketentuan Peraturan Otoritas Jasa
Keuangan Nomor 35/POJK.04/2014 tentang
Sekretaris Perusahaan Emiten atau Perusahaan
Publik (“POJK 35/2014”) dan Peraturan Bursa
Efek Indonesia Nomor I-E tentang Kewajiban
Penyampaian Informasi, Lampiran Keputusan
Direksi PT Bursa Efek Indonesia Nomor Kep-
00087/BE1/12-2025 tanggal 12 Desember 2025
(“Peraturan I-E”).
Berdasarkan POJK 35/2014 dan Peraturan I-E
dengan ini kami PT Ekamas Mora Republik Tbk
(“Perseroan”), menyampaikan laporan sebagai
berikut:
Nama Emiten atau Perusahaan
Publik/
Name of the
Company
Bidang Usaha/ Business activities
Issuer or Public
Subject: Disclosure of Information regarding
Changes to the Corporate Secretary of
PT Ekamas Mora Republik Tbk
Dear Sirs,
We submit this letter in order to comply with the
provisions of Financial Services Authority
Regulation Number 35/POJK.04/2014 regarding
the Corporate Secretary of Issuers or Public
Companies ("POJK 35/2014") and Indonesia
Stock Exchange Regulation Number I-£ on
Obligation to Submit Information, Attachment
of the Board of Directors of PT Bursa Efek
Indonesia ' Number Kep-00087/BEI/12-2025
dated December 12, 2025 ("I-E Regulation").
Based on POJK 35/2014 and I-E Regulation, we,
PT Ekamas Mora Republik Tbk (the “Company”),
hereby submit the following report:
PT Ekamas Mora Republik Tbk
Jasa dan Jaringan serta Infrastruktur Telekomunikasi
Telecommunication Services, Networks, and Infrastructure
Telepon / Telephone
Grha9
Jl. Penataran No.9, Proklamasi,
Jakarta 10320 Indonesia
T. 462 21 31998600
E. cs@morarepublic.co.id
(021) 3199 8600
X
W. morarepublic.co.id
vemberer (#)sinarmas
bi
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Faksimili / Facsimile Alamat Surat Elektronik (e-mail) HN MoraRepublic (021) 314 2882 corsec@morarepublic.co.id 1 | Tanggal kejadian/ 11 Mei 2026 Date of occurrence May 11, 2026 2 | Jenis Informasi atau | Perubahan Sekretaris Perusahaan PT Ekamas Mora Republik Tbk Fakta Material Types of Material | Changes of the Corporate Secretary of PT Ekamas Mora Republik Information or Facts Tbk 3 | Uraian Informasi atau | Dalam rangka memenuhi ketentuan POJK 35/2014, bersama ini Fakta Material Perseroan menyampaikan perubahan Sekretaris Perusahaan Description of Material | yang ditetapkan berdasarkan Keputusan Sirkuler Pengganti Information or Facts Rapat Direksi Perseroan Nomor 002/EMR/BOD/V/2026 yang berlaku efektif sejak tanggal 11 Mei 2026 (“Keputusan Direksi”). Dengan demikian, Sekretaris Perusahaan Perseroan terhitung sejak tanggal Keputusan Direksi tersebut adalah sebagai berikut: In compliance with the provision of POJK 35/2014, the Company hereby announces a change in the Corporate Secretary, as stipulated in the Circular Resolution in Lieu of a Meeting of the Board of Directors of the Company No. 002/EMR/BOD/V/2026, effective as of May 11, 2026 (the “Board Resolution”). 'Accordingly, as of the effective date of the Board Resolution, the Corporate Secretary of the Company is as follows: Nama /name Resi Y. Bramani Telp / Phone (021) 3199 8600 Email / Email corsec@morarepublic.co.id 4 | Dampak kejadian, | Perubahan Sekretaris Perusahaan diharapkan dapat mendukung informasi atau fakta | pelaksanaan integrasi kegiatan operasional, kepatuhan hukum, material tersebut | keuangan, terutama yang berkaitan dengan governasi, yang terhadap kegiatan | bertujuan untuk kelangsungan usaha Perseroan. operasional, hukum, kondisi keuangan, atau | The Changes in the composition of the Corporate Secretary is kelangsungan usaha | expected to support integration of operational activities, legal Emiten atau Perusahaan | compliance, financial functions, particularly those related to Publik governance, with the objective of ensuring the Company's The impact of such | business continuity. events, information or material facts on the operational — activities, legal, financial condition, or business continuity of the Issuer or Public Company 5 | Informasi Lain - Other Information PT Ekamas Mora Republik Tbk. Grha9 Jl. Penataran No.9, Proklamasi, Jakarta 10320 Indonesia T. 462 2131998600 E. cs@morarepublic.co.id X W. morarepublic.co.id vemberer @AJsinarmas z
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1 MoraRepublic Apabila memerlukan informasi lebih lanjut Should you reguire any further information in mengenai hal ini, mohon dapat menghubungi relation to this matter, please contact Mr. Henry Bapak Henry Rizard Rumopa (081310278078 -— Rizard Rumopa (081310278078 2 henry.rumopa@morarepublic.co.id atau henry.rumopa@morarepublic.co.id or corsec@morarepublic.co.id). corsec@morarepublic.co.id). Demikian kami sampaikan, atas perhatian dan We hereby convey this information, thank you for kerjasamanya kami ucapkan terima kasih. your attention and cooperation. Hormat Kami / Sincerely, PT Ekamas Mora Republik Tbk 4 PT Ekamas Mora Republik Tbk Resi Y. Bramani Sekretaris Perusahaan / Corporate Secretary PT Ekamas Mora Republik Tbk. Grha9 1. Penataran No.9, Proklamasi, Jakarta 10320 Indonesia T. 462 2131998600 : E S@muampubic.oid W. morarepublle.co.id Memberot (AJ sinarmas
Names mentioned 8 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 ×2
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org
Indonesia Stock Exchange
p.1 ×2
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PT Ekamas Mora Republik Information
p.2
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person
Henry Bapak Henry Rizard Rumopa
p.3
unresolved
person
Resi Y. Bramani
· Sekretaris Perusahaan / Corporate Secretary
p.3
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13 Sep 2026 14:51
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-05-11',
'changes': [],
'event_date': None,
'informasi_lain': '- Other Information X PT Ekamas Mora Republik Tbk. Grha9 '
'Jl. Penataran No.9, Proklamasi, Jakarta 10320 Indonesia T. '
'462 2131998600 E. cs@morarepublic.co.id W. '
'morarepublic.co.id vemberer @AJsinarmas z 1 MoraRepublic '
'Apabila memerlukan informasi lebih lanjut Should you '
'reguire any further information in mengenai hal ini, mohon '
'dapat menghubungi relation to this matter, please contact '
'Mr. Henry Bapak Henry Rizard Rumopa (081310278078 -— '
'Rizard Rumopa (081310278078 2 '
'henry.rumopa@morarepublic.co.id atau '
'henry.rumopa@morarepublic.co.id or '
'corsec@morarepublic.co.id). corsec@morarepublic.co.id). '
'Demikian kami sampaikan, atas perhatian dan We hereby '
'convey this information, thank you for kerjasamanya kami '
'ucapkan terima kasih. your attention and cooperation.',
'issuer_name': 'PT Ekamas Mora Republik Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi terkait Subject: Disclosure of Information '
'regarding'}