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Nomor Surat 032/MTI/CORSEC/EXT/IV/2024
Nama Perusahaan PT Mora Telematika Indonesia Tbk
Kode Emiten MORA
Lampiran 2
Perihal Penyampaian Laporan Keberlanjutan
Merujuk pada pelaporan Laporan Tahunan Nomor 031/MTI/CORSEC//EXT/IV/2024,dengan ini Perseroan
menyampaikan laporan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.moratelindo.co.id/ pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 12 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 24,55 jam.
Daur Ulang Sampah 0 %.
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
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 19:40
Lampiran 1. MORA_Pengantar Laporan Keberlanjutan 2023.pdf
2. MORA_Laporan Keberlanjutan_2023.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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Letter / Announcement No. 032/MTI/CORSEC/EXT/IV/2024
Issuer Name PT Mora Telematika Indonesia Tbk
Issuer Code MORA
Attachment 2
Subject Submission of Continuity Report
Referring to the Annual Report Report Number 031/MTI/CORSEC//EXT/IV/2024, with this The Company hereby
submit Continuity Report 2023 for the period of 01 January 2023 to 31 December 2023 in Indonesia and English
The information referred above has been published on the Company’s website https://www.moratelindo.co.id/ at 30
April 2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 1 Woman : 12 Man.
Recycle 0%.
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
Date and Time 30-04-2024 19:40
Attachment 1. MORA_Pengantar Laporan Keberlanjutan 2023.pdf
2. MORA_Laporan Keberlanjutan_2023.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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