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Nomor Surat 031/MTI/CORSEC//EXT/IV/2024
Nama Perusahaan PT Mora Telematika Indonesia Tbk
Kode Emiten MORA
Lampiran 2
Perihal Penyampaian Laporan Tahunan (KOREKSI)
Mengoreksi surat kami nomor : 031/MTI/CORSEC/EXT/IV/2024 tanggal 30 April 2024 perihal Penyampaian Laporan
Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 22 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.moratelindo.co.id/ pada tanggal 30 April 2024
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 19:32
Lampiran 1. MORA_Laporan Tahunan_2023.pdf
2. MORA_Pengantar Laporan Tahunan 2023_rev.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. 031/MTI/CORSEC//EXT/IV/2024
Issuer Name PT Mora Telematika Indonesia Tbk
Issuer Code MORA
Attachment 2
Subject Submission of Annual Report (CORRECTION)
Correction to our previous announcement number : 031/MTI/CORSEC/EXT/IV/2024 dated 30 April 2024 with the
subject of Submission of Annual Report, the company hereby submit the following information:
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 22 May 2024
The information referred above has been published on the Company’s website https://www.moratelindo.co.id/ at 30
April 2024
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 19:32
Attachment 1. MORA_Laporan Tahunan_2023.pdf
2. MORA_Pengantar Laporan Tahunan 2023_rev.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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