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AnnualReport2023-MORA-att2.pdf

Other Text extracted MORA

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Page 1 OCR 0.929
Nomor/Number
Lampiran/Attachment

Kepada Yth/To:

: 03! /MTI/CORSEC/EXT/IV/2024
11 (satu) dokumen / 1 (one) document

Jakarta, 30 April 2024
Jakarta, April 30, 2024

1. Otoritas Jasa Keuangan/Financial Services Authority

Gedung Soemitro 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

2. PT Bursa Efek Indonesia/Indonesia Stock Exchange

Indonesia Stock Exchange Building

Jl. Jend. Sudirman Kav 52-53 Jakarta Selatan- 12190

U.P : Ibu/Mrs. Vera Florida

Kepala Divisi Penilai Perusahaan Grup 2/Head of Evaluation and Monitoring Unit 2

Perihal : Penyampaian Laporan Tahunan
PT Mora Telematika Indonesia Tbk

Tahun 2023

Surat ini kami sampaikan berdasarkan Peraturan
Otoritas Jasa Keuangan Nomor 29/POJK.04.2016

tentang Laporan Tahunan Emiten atau
Perusahaan Publik (“POJK 29/2016”) dan Surat
Edaran Otoritas Jasa Keuangan ' Nomor

16/SEOJK.04/2021 tentang Bentuk dan Isi Laporan
Tahunan Emiten atau Perusahaan Publik (untuk
selanjutnya disebut “SEOJK 16/2021”):

Dengan hormat,

Berdasarkan POJK 29/2016 dan SEOJK 16/2021,
bersama surat ini kami sampaikan softcopy buku
Laporan Tahunan PT Mora Telematika Indonesia
Tbk (“Perusahaan”) untuk tahun buku berakhir
pada tanggal 31 Desember 2023.

PT Mora Telematika Indonesia Tbk
Grha 9, Jalan Penataran No.9 Proklamasi
Jakarta Pusat 10320 - Indonesia.

@ 0021)31998600
@ wuw.moratelindo.coid @ @moratelindo

Subject : Submission of Annual Report of PT Mora
Telematika Indonesia Tbk Year 2023

We hereby send this letter in order to comply with
the regulation of the Financial Services Authority
Regulation Number 29/POJK.04.2016 concerning
Annual Report of Issuers or Public Companies (“POJK
29/2016”) and Financial Services Authority Circular
Letter Number 16/SEOJK.04/2021 concerning the
Form and Content of the Annual Report of Issuers or
Public Companies (hereinafter referred to as “SEOJK
16/2021”),

Dear Sirs/Madam,

In order to comply POJIK 29/2016 and SEOJK
16/2021, with this letter we convey a softcopy of the
Annual Report of PT Mora Telematika Indonesia Tbk
(the “Company”) for the year ended on December
31, 2023.

@ moratelindo

oratelindo

brosdband company
Page 2 OCR 0.922
Sebagai tambahan informasi, Laporan
Keberlanjutan akan kami sampaikan terpisah
dengan Laporan Tahunan.
Perusahaan sebagaimana dimaksud diatas telah
muat dan dapat diakses pada situs
Perusahaan yaitu www.moratelindo.co.id .

Laporan Tahunan

kami

Demikian yang dapat kami sampaikan dan apabila
terdapat informasi yang dibutuhkan mengenai
terkait isu hukum, mohon untuk
menghubungi Henry Rizard Rumopa
(081310278078-
henry.rumopa@moratelindo.co.id atau
corsec@moratelindo.co.id) dan sehubungan
dengan isu keuangan dan akuntansi mohon untuk
menghubungi Riana Susilowati (08111891901 —
riana.susilowati@moratelindo.co.id).

surat ini

Hormat Kami/Sincerely Yours,
PT Mora Telematika Indonesia Tbk

oratelindo

In addition, we will submit the Sustainability Report
separately from the Annual Report. We have
uploaded the Company's Annual Report as referred
above to Company's website and can be accessed on
the Company's website, namely
www.moratelindo.co.id.

If there is information needed regarding this letter
related to legal issues, please contact Henry Rizard
(081310278078 -
henry.rumopa@moratelindo.co.id or
corsec@moratelindo.co.id) and related to financial
issues and accounting, please contact Riana
Susilowati (08111891901 3
riana.susilowati@moratelindo.co.id).

Rumopa

Nama/Name : Henry Rizard Rumopa
Jabatan/Title : Sekretaris Perusahaan/Corporate Secretary
Tembusan/CC :
1. PT Bank KB Bukopin Tbk selaku Wali Amanat Sukuk Ijarah Berkelanjutan I Tahap I, II, III, dan IV dan

Sukuk Ijarah Berkelanjutan II Tahap | dan II

MPN

Arsip

PT Mora Telematika Indonesia Tbk
Grha 9, Jalan Penataran No.9 Proklamasi
Jakarta Pusat 10320 - Indonesia

@ (021)31998600
@ www.moratelindo.co.id @ @moratelindo

PT Bank Mandiri (Persero) Tbk selaku kreditur Perusahaan,
PT Mizuho Leasing Indonesia Tbk selaku kreditur Perusahaan,
Cisco Systems Capital Asia Pte. Ltd selaku kreditur Perusahaan, dan

@ moratelindo

broadband company

File

File Open PDF
Source IDX
Size0.77 MB
Published30 Apr 2024
Pages2
Characters4,290
Text sourceOCR
OCR confidence0.926

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Mora Telematika Indonesia Tbk p.1 ×20
linked org Bank KB Bukopin Tbk p.2 ×2
linked org Bank Mandiri (Persero) Tbk p.2 ×2
linked org Mizuho Leasing Indonesia Tbk p.2 ×2
possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1
unresolved org Financial Services Authority p.1 ×3
unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved person Vera Florida Kepala Divisi Penilai Perusahaan Grup p.1
unresolved org Cisco Systems Capital Asia Pte. Ltd p.2

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