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No Surat 036/MTI/CORSEC/EXT/V/2024
Nama Perusahaan PT Mora Telematika Indonesia Tbk
Kode Emiten MORA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 030/MTI/CORSEC/EXT/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 13 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Rosewood Room 1-3, Royal Kuningan Hotel
diumumkan dan sesuai iklan) Jl Kuningan Persada No 2, Guntur,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mora Telematika Indonesia Tbk
Henry Rizard Rumopa
Corporate Secretary
PT Mora Telematika Indonesia Tbk
Nama Pengirim Henry Rizard Rumopa
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2024
Lampiran 1. Pengantar Pengumuman RUPST LB MTI 2024.pdf
2. Pengumuman RUPST LB 2024 MORA.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 2
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No 036/MTI/CORSEC/EXT/V/2024
Issuer Name PT Mora Telematika Indonesia Tbk
Issuer Code MORA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.030/MTI/CORSEC/EXT/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 13 June 2024 Time : 10:00
Location : Rosewood Room 1-3, Royal Kuningan Hotel
Jl Kuningan Persada No 2, Guntur,
Recording date of Shareholders which are entitled to : 21 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mora Telematika Indonesia Tbk
Henry Rizard Rumopa
Corporate Secretary
PT Mora Telematika Indonesia Tbk
Sender Name Henry Rizard Rumopa
Function Corporate Secretary
Date and Time 07-05-2024
Attachment 1. Pengantar Pengumuman RUPST LB MTI 2024.pdf
2. Pengumuman RUPST LB 2024 MORA.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
· Corporate Secretary
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