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EGMS 13 June, 2024
14-06-2024 | Resume of Minutes of Meeting EGMS June 13, 2024 PT Mora Telematika Indonesia Tbk
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14-06-2024 | Meeting Resume from Notary – EGMS June 13, 2024 PT Mora Telematika Indonesia Tbk
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22-05-2024 | Summon of the EGMS June 13, 2024 PT Mora Telematika Indonesia Tbk
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22-05-2024 | Draft of the Individual Power of Attorney to attend the EGMS of PT Mora Telematika Indonesia Tbk
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22-05-2024 | Draft of the Corporate Power of Attorney to attend the EGMS of PT Mora Telematika Indonesia Tbk
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22-05-2024 | Agenda of EGMS June 13, 2024 PT Mora Telematika Indonesia Tbk
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07-05-2024 | Announcement of EGMS June 13 2024 PT Mora Telematika Indonesia Tbk
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EGMS 30 November, 2023
08-11-2023 | Notice of Cancellation of the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia Tbk
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24-10-2023 | Annoucement of the EGMS November 30, 2023 PT Mora Telematika Indonesia Tbk
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24-10-2023 | Public Disclosure of the EGMS November 30, 2023 PT Mora Telematika Indonesia Tbk
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EGMS 15 June, 2023
19-06-2023 | Resume of Minutes of Meeting EGMS June 15, 2023 PT Mora Telematika Indonesia Tbk
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19-06-2023 | Meeting Resume from Notary – EGMS June 15, 2023 PT Mora Telematika Indonesia Tbk
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24-05-2023 | Summon of the EGMS June 15, 2023 PT Mora Telematika Indonesia Tbk
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24-05-2023 | Agenda of EGMS 15 June 2023 PT Mora Telematika Indonesia Tbk
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24-05-2023 | Draft of the Corporate Power of Attorney to attend the EGMS of PT Mora Telematika Indonesia Tbk
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24-05-2023 | Draft of the Individual Power of Attorney to attend the EGMS of PT Mora Telematika Indonesia Tbk
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09-05-2023 | Annoucement of the EGMS June 15, 2023 PT Mora Telematika Indonesia Tbk
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EGMS March 14, 2023
16-03-2023 | Resume of Minutes of Meeting EGMS March 14, 2023 PT Mora Telematika Indonesia Tbk
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16-03-2023 | Meeting Resume from Notary – EGMS March 14, 2023 PT Mora Telematika Indonesia Tbk
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20-02-2023 | Summon of the EGMS March 14, 2023 PT Mora Telematika Indonesia Tbk
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20-02-2023 | | Agenda of EGMS March 14, 2023 PT Mora Telematika Indonesia Tbk
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20-02-2023 | Curriculum Vitae of Jimmy Kadir (Nominated President Director) PT Mora Telematika Indonesia Tbk
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20-02-2023 | Curriculum Vitae of Genta Andhika Putra (Nominated Vice President Director) PT Mora Telematika Indonesia Tbk
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20-02-2023 | Individual Power of Attorney to attend the EGMS of PT Mora Telematika Indonesia Tbk
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20-02-2023 | Corporate Power of Attorney to attend the EGMS of PT Mora Telematika Indonesia Tbk
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03-02-2023 | Announcement of EGMS 14 March 2023 PT Mora Telematika Indonesia Tbk
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Minutes of the EGMS prior to the Initial Public Offering
25-04-2022 | Summary of Decisions of the Circular of Shareholders as the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia
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22-03-2022 | Summary of Decisions of the Circular of Shareholders as the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia
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23-12-2021 | Summary of Decisions of the Circular of Shareholders as the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia
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27-09-2021 | Summary of Decisions of the Circular of Shareholders as the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia
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18-06-2021 | Summary of Decisions of the Circular of Shareholders as the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia
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02-01-2020 | Summary of Decisions of the Circular of Shareholders as the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia
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18-09-2019 | Summary of Decisions of the Circular of Shareholders as the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia
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29-04-2019 | Summary of Decisions of the Circular of Shareholders as the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia
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01-08-2018 | Summary of Decisions of the Circular of Shareholders as the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia
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16-10-2017 | Summary of Decisions of the Circular of Shareholders as the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia
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