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20240507_MORA_Rencana Transaksi Perubahan Kegiatan Usaha_31636254.pdf
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Extracted text 4
Page 1
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Nomor Surat 037/MTI/CORSEC/EXT//V/2024
Nama Perusahaan PT Mora Telematika Indonesia Tbk
Kode Emiten MORA
Lampiran 4
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Mohon merujuk pada dokumen terlampir
Kegiatan Usaha Baru Mohon merujuk pada dokumen terlampir
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Mohon merujuk pada dokumen terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Mohon merujuk pada dokumen terlampir
2. Asumsi dan Kondisi Pembatas Mohon merujuk pada dokumen terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Mohon merujuk pada dokumen terlampir
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Mohon merujuk pada dokumen terlampir
Tanggal RUPS 13 Juni 2024
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
07 Mei 2024 situs website Perseroan (www.moratelindo.co.id)
Demikian untuk diketahui.
Hormat Kami,
PT Mora Telematika Indonesia Tbk
Henry Rizard Rumopa
Corporate Secretary
PT Mora Telematika Indonesia Tbk
GRHA 9 Lt. 6, Jl. Panataran No. 9, Proklamasi, Kel. Pegangsaan, Kec. Menteng,
Telepon : (021) 31998600, Fax : (021) 3142882, www.moratelindo.co.id
Nama Pengirim Henry Rizard Rumopa
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2024 17:40
Lampiran 1. KI Perubahan pasal 3 AD Mora_FINAL(eng).pdf
2. Pengantar KI RUPST LB MTI 2024.pdf
3. Studi Kelayakan -published.pdf
4. KI Perubahan Pasal 3 AD MORA_ind.pdf
Dokumen ini merupakan dokumen resmi PT Mora Telematika Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mora Telematika Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 037/MTI/CORSEC/EXT//V/2024
Issuer Name PT Mora Telematika Indonesia Tbk
Issuer Code MORA
Attachment 4
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Please refer to the attached document
New Business Activities Please refer to the attached document
Availability of experts related to changes in business activities Please refer to the attached document
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Please refer to the attached document
2. Assumptions and Limiting Conditions Please refer to the attached document
3. Opinion on the feasibility of changing Business Activities Please refer to the attached document
Explanation, considerations, and reasons for changing Business Please refer to the attached document
AGMS Date 13 Juni 2024
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
07 May 2024 situs website Perseroan (www.moratelindo.co.id)
Thus to be informed accordingly.
Respectfully,
PT Mora Telematika Indonesia Tbk
Henry Rizard Rumopa
Corporate Secretary
PT Mora Telematika Indonesia Tbk
GRHA 9 Lt. 6, Jl. Panataran No. 9, Proklamasi, Kel. Pegangsaan, Kec. Menteng,
Phone : (021) 31998600, Fax : (021) 3142882, www.moratelindo.co.id
Sender Name Henry Rizard Rumopa
Function Corporate Secretary
Page 4
Date and Time 07-05-2024 17:40
Attachment 1. KI Perubahan pasal 3 AD Mora_FINAL(eng).pdf
2. Pengantar KI RUPST LB MTI 2024.pdf
3. Studi Kelayakan -published.pdf
4. KI Perubahan Pasal 3 AD MORA_ind.pdf
This is an official document of PT Mora Telematika Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mora Telematika Indonesia Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Henry Rizard Rumopa
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.455
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12 Sep 2026 23:04
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