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Page 1 OCR 0.927
Nomor/Number Lampiran/Attachment Kepada Yth/To: : 197/MTI/PD-DIR/IV/2024 :4 (empat) dokumen / 4 (four) documents 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 Indonesia Stock Exchange Building PT Bursa Efek Indonesia/Indonesia Stock Exchange 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 : Laporan Keuangan Tahunan Konsolidasian PT Mora Telematika Indonesia Tbk dan Entitas Anak per 31 Maret 2024 dan 31 Desember 2023 serta untuk periode-periode tiga bulan yang terakhir 31 Maret 2024 dan 2023 (tidak diaudit) Surat ini kami sampaikan berdasarkan Peraturan Otoritas Jasa Keuangan No. 14/POJK.04/2022 tentang Penyampaian Laporan Keuangan Berkala Emiten atau Perusahaan Publik(untuk selanjutnya disebut “POJK 14/2022”): Peraturan PT Bursa Efek tentang Kewajiban Penyampaian Informasi (untuk selanjutnya disebut “IDX IE”): Surat Edaran Nomor SE-17/BL/2012 tentang Penggunaan Checklist Pengungkapan Laporan Keuangan untuk Semua Jenis Industri di Pasar Modal (untuk selanjutnya disebut “SE-17”): Peraturan Otoritas Jasa Keuangan nomor 31/POJK.04/2015 tentang Keterbukaan Atas Informasi Atau Fakta Material oleh emiten atau Perusahaan Publik (untuk selanjutnya disebut “POJK 31/2015”): Peraturan Otoritas Jasa Keuangan Nomor 7/POJK.04/2018 tentang Penyampaian Laporan Melalui Sistem Pelaporan Elektronik Emiten atau Perusahaan Publik (untuk selanjutnya disebut “POJK 7/2018”): Ketentuan Perjanjian Sukuk Ijarah Indonesia nomor I-E Perwaliamanatan PT Mora Telematika Indonesia Tbk Grha 9, Jalan Penataran No.9 Proklamasi Jakarta Pusat 10320 - Indonesia. @ (02173199 8s00 @ www.moratelindo.co.id @ @moratelindo Subject : Consolidated Annual Financial Statements of PT Mora Telematika Indonesia Tbk and Its Subsidiaries as of March 31, 2024 and December 31, 2023 and for the three- month periods ended March 31, 2024 and 2023 (unaudited) In order to comply Financial Services Authority Regulation number 14/POIK.04/2022 regarding Submission of Periodic Financial Reports of Issuers or Public Company (hereinafter referred to as "POJK 14/2022"): Regulation of the Indonesia Stock Exchange number I-E regarding the Obligation of Information Submission (hereinafter referred to as "IDX IE"): Circular Letter Number SE-17/BL/2012 regarding the Use of Checklist for Disclosure of Financial Statement for All Types of Industries in the Capital Market (hereinafter referred to as "SE-17"): Financial Services Authority Regulation number 31/POJK.04/2015 regarding Disclosure of Material Information or Fact by issuer or Public Company (hereinafter referred to as “POJK 31/2015”): Financial Authority Regulation Number 7/POJK.04/2018 regarding Submission of Reports Through the Electronic Reporting System of Issuer or Public Company (hereinafter referred to as “POIK 7/2018”), Provisions of the Moratelindo Shelf Registration Ijarah Sukuk I Phase I Year 2019 Trustee Services @ moratelindo oratelindo broadband company
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oratelindo broadband company Berkelanjutan I Moratelindo Tahap | Tahun 2019 nomor 9 tanggal 1 April 2019 beserta perubahan- perubahannya (untuk selanjutnya disebut “PWA SI-I Tahap 1”): Perjanjian Perwaliamanatan Sukuk Ijarah Berkelanjutan I Moratelindo Tahap II Tahun 2020 nomor 46 tanggal 17 Juli 2020 beserta perubahan-perubahannya (untuk selanjutnya disebut “PWA Si-I Tahap 1): Perjanjian Perwaliamanatan Sukuk Ijarah Berkelanjutan 1 Moratelindo Tahap III Tahun 2020 nomor 30 tanggal 13 September 2020 beserta perubahan- perubahannya (untuk selanjutnya disebut “PWA SI-I Tahap III”): Perjanjian Perwaliamanatan Sukuk Ijarah Berkelanjutan | Moratelindo Tahap IV Tahun 2021 nomor 26 tanggal 16 April 2021 beserta perubahan-perubahannya (untuk selanjutnya disebut “PWA SI-I Tahap IV”): Perjanjian Perwaliamanatan Sukuk Ijarah Berkelanjutan II Moratelindo Tahap I Tahun 2023 nomor 78 tanggal 27 Maret 2023 beserta perubahan-perubahannya (untuk selanjutnya disebut “PWA SI-II Tahap 1”) dan Perjanjian Perwaliamanatan Sukuk Ijarah Berkelanjutan II Moratelindo Tahap II Tahun 2024 nomor 41 tanggal 15 Desember 2023 beserta perubahan-perubahannya (untuk selanjutnya disebut “PWA SI-II Tahap 11”). Dengan hormat, Berdasarkan POJK 14/2022, IDX IE, SE-17, POJK 31/2015, POJK 7/2018, PWA SI-I Tahap I, PWA SI-I Tahap II, PWA SI-I Tahap III, PWA SI-I Tahap IV, PWA SI-II Tahap I dan PWA SI-II Tahap II, melalui surat ini kami sampaikan kepada Otoritas Jasa Keuangan dan PT Bursa Efek Indonesia : 1. Laporan Keuangan Tahunan Konsolidasian PT Mora Telematika Indonesia Tbk dan Entitas Anak per 31 Maret 2024 dan 31 Desember 2023 serta untuk periode-periode tiga bulan yang terakhir 31 Maret 2024 dan 2023 (tidak diaudit) 2. Surat Pernyataan Direksi Perseroan tentang tanggung jawab atas Laporan Keuangan Tahunan Konsolidasian PT Mora Telematika Indonesia Tbk dan Entitas Anak per tanggal 30 April 2024 (Diaudit): PT Mora Telematika Indonesia Tbk Grha 9, Jalan Penataran No.9 Proklamasi Jakarta Pusat 10320 - Indonesia. @ (021731998600 @ www.moratelindo.coid @ @moratelindo Agreement Number 9 dated April 1, 2019 and its amendments (hereinafter referred to as “PWA SI-I Phase 1”): Moratelindo Shelf Registration Ijarah Sukuk I Phase Il Year 2020 Trustee Agreement Number 46 dated 17 July 2020 and its amendments (hereinafter referred to as “PWA SI-I Phase II”): Moratelindo Shelf Registration Ijarah Sukuk I Phase III Year 2020 Trustee Agreement Number 30 dated 18 September 2020 and its amendments (hereinafter referred to as “PWA SiI-I Phase III”): Moratelindo Shelf Registration Ijarah Sukuk 1 Phase IV Year 2021 Trustee Agreement number 26 dated April 16, 2021 and its amendments (hereinafter referred to as “PWA Si-I Phase IV”), Moratelindo Shelf Registration Ijarah Sukuk II Phase I Year 2023 Trustee Agreement number 78 dated March 27, 2023 and its amendments (hereinafter referred to as “PWA SI-II Phase 1”): and Moratelindo Shelf Registration Ijarah Sukuk II Phase II Year 2024 Trustee Agreement number 41 dated December 15, 2023 and its amendments (hereinafter referred to as “PWA SI-II Phase 11”). Dear Sirs/Madam, In order to comply POJK 14/2022, IDX IE, SE-17, POJK 31/2015, POJK 7/2018, PWA SI-I Phase I, PWA SI-I Phase Il, PWA SI-I Phase III, PWA Si-I Phase IV, PWA SI-II Phase I, and PWA SI-II Phase II through this letter, we convey to the Financial Services Authority and Indonesia Stock Exchange regarding the: 1. Consolidated Annual Financial Statement of PT Mora Telematika Indonesia Tbk and Its Subsidiaries as of March 31, 2024 and December 31, 2023 and for the three-month periods ended March 31, 2024 and 2023 (unaudited) 2. Statement Letter of the Board of Directors of the Company concerning responsibility for the Consolidated Annual Financial Statements of PT Mora Telematika Indonesia Tbk and its Subsidiaries as of April 30 , 2024 (Audited): @ moratelindo
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3. Checklist Pengungkapan Laporan Keuangan, dan 4. Surat Pernyataan tidak terdapat kenaikan dan/atau penurunan pada nilai aset dan liabilitas Perseroan dan Entitas Anak sebesar 2044 (dua puluh persen). Laporan keuangan sebagaimana dimaksud dalam surat ini telah kami muat dan dapat diakses pada situs Perseroan yaitu www.moratelindo.co.id. Demikian yang dapat kami sampaikan dan apabila terdapat informasi yang dibutuhkan mengenai surat ini terkait isu hukum, mohon untuk menghubungi Rizard (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). Henry Rumopa Hormat Kami/Sincerely Yours, PT Mora Telematika Indonesia Tbk oratelindo ET. Mora Telematika Indonesia Tok Nama/Name — : Genta Andhika Putra Jabatan/Title Tembusan/CC: 3. Checklist of Financial Statements, and 4. Statement Letter that there is no increase and/or decrease in the value of the assets and liabilities of the Company and Subsidiaries by 205 (twenty percent). The financial statements reffered in this letter have been published and can be accessed on the Company's namely www.moratelindo.co.id. website If there is information needed regarding this letter related to legal issues, please contact Henry Rizard Rumopa (081310278078 - henry.rumopa@moratelindo.co.id or corsec@moratelindo.co.id) and related to financial issues and accounting, please contact Riana Susilowati (08111891901 — riana.susilowati@moratelindo.co.id). : Wakil Direktur Utama/ Vice President Director 1. Yth. PT Bank KB Bukopin Tbk selaku Wali Amanat Sukuk Ijarah | Tahap , II, II, IV dan Sukuk Ijarah II Tahap | dan Tahap Il: 2. Yth.PT Pemeringkatan Efek Indonesia (Pefindo), 3. Yth. PT Kustodian Sentral Efek Indonesia, dan 4. Arsip PT Mora Telematika Indonesia Tbk Grha 9, Jalan Penataran No.9 Proklamasi Jakarta Pusat 10320 - Indonesia. @ (021)3199 8600 @ muw.moratelindo.co.id @ @moratelindo @ moratelindo oratelindo broadband company
Names mentioned 10 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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Indonesia Stock Exchange
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Vera Florida Kepala Divisi Penilai Perusahaan Grup
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PT Kustodian Sentral Efek Indonesia
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