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20240507_MORA_Rencana Transaksi Perubahan Kegiatan Usaha_31636254_lamp2.pdf
Asset transaction Needs review MORASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.935
Nomor/Number Kepada Yth/To: : 037/MTI/CORSEC/EXT/V/2024 Lampiran/Attachment : 2 (dua) dokumen/2 (two) documents Jakarta, 7 Mei 2024 Jakarta, May 7, 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 : Keterbukaan Informasi Sehubungan dengan Kegiatan Usaha PT Mora Telematika Indonesia Tbk (“Perseroan”) Rencana Penambahan Dengan Hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No. 17/POJK.04/2020 tentang tentang Transaksi Material Dan Perubahan Kegiatan Usaha (selanjutnya disebut "POJK 17/2020”) jo Surat Perseroan No. 036/MTI/CORSEC/EXT/V/2024 kepada Otoritas Jasa Keuangan perihal Penyampaian Pengumuman Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa Perseroan tertanggal 7 Mei 2024, maka bersama ini kami sampaikan (i) Keterbukaan Informasi sehubungan dengan rencana penambahan kegiatan usaha Perseroan, dan (ii) Surat dari Kantor Jasa Penilai Publik Tobing Panuturi dan Rekan No. 00501/2.0171-00/BS-FS/V/2024 tertanggal 7 Mei 2024 perihal Studi Kelayakan atas Rencana Penambahan Kegiatan Usaha Perseroan. Keterbukaan Informasi ini kami sampaikan melalui form E025B dan EOO1 Sistem Pelaporan Elektronik (SPE) Terintegrasi OJK dan IDX, situs web Kustodian Sentral Efek Indonesia (KSEI) serta situs web Perseroan dalam Bahasa Indonesia dan Bahasa inggris. PT Mora Telematika Indonesia Tbk Grha 9, Jalan Penataran No.9 Proklamasi Jakarta Pusat 10320 - Indonesia. @ (02173199 8s00 @ mewmoratelindo.co.id @ @moratelindo Subject : Disclosure of Information in Connection with the Plan to Add Business Activities 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. 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities (hereinafter referred to as 'POJK 17/2020”) in conjunction with the Company's Letter No. 036/MTI/CORSEC/EXT/V/2024 to the Financial Services Authority regarding the Submission of Announcement of the Plan and Implementation of the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of the Company dated 7 May 2024, we hereby submit (i) Information Disclosure in connection with the plan to increase the Company's business activities: and (ii) Letter from the Public Appraisal Services Office Tobing Panuturi and Partner No. 00501/2.0171-00/BS- FS/V/2024 dated May 7 2024 concerning Feasibility Study of Plans for Additional Business Activities of the Company. We convey this Disclosure of Information via forms E025B and EOO1 of the OJK and IDX Integrated Electronic Reporting System (SPE), the website of PT Kustodian Sentral Efek Indonesia (KSEI) as well as the Company's website in Indonesian and English. @ moratelindo oratelindo brosdband company
Page 2 OCR 0.883
' oratelindo broadband company Demikian kami sampaikan, atas perhatian yang Thus we convey the information, thank you for diberikan kami ucapkan terimakasih. your attention. Hormat Kami/Sincerely Yours, PT Mora Telematika Indonesia Tbk Nama/Name : Henry Rizard Rumopa Jabatan/Title — : Sekretaris Perusahaan/Corporate Secretary Tembusan/C 1. Yth, Direksi PT Bursa Efek Indonesia 2. Yth. PT Bank KB Bukopin Tbk selaku Wali Amanat Sukuk Ijarah Berkelanjutan | Tahap 1, II, II, dan IV dan Sukuk Ijarah Berkelanjutan II Tahap |, dan Il: 3. Yth. PT Kustodian Sentral Efek Indonesia: dan 4. Arsip PT Mora Telematika Indonesia Tbk Grha 9, Jalan Penataran No.9 Proklamasi @ (021) 31998600 @ moratelindo Jakarta Pusat 10320 - Indonesia. @ www.moratelindo.co.id @ @moratelindo
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Inarno Djajadi Kepala Eksekutif Pengawas
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Kantor Jasa Penilai Publik Tobing Panuturi dan Rekan
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Kantor Jasa Penilai Publik Tobing Panuturi
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Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia
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person
Nama/Name : Henry Rizard Rumopa
· Jabatan/Title — : Sekretaris Perusahaan/Corporate Secretary
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Extraction attempts how the parser did, and what it refused
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