AGMS 2023

13-07-2023 | Minutes of Meeting from Notary - AGMS June 15, 2023 PT Mora Telematika Indonesia Tbk

DOWNLOAD

19-06-2023 | Resume of Minutes of Meeting AGMS June 15, 2023 PT Mora Telematika Indonesia Tbk

DOWNLOAD

19-06-2023 | Meeting Resume from Notary – AGMS June 15, 2023 PT Mora Telematika Indonesia Tbk

DOWNLOAD

24-05-2023 | Summon of the AGMS June 15, 2023 PT Mora Telematika Indonesia Tbk

DOWNLOAD

24-05-2023 | Agenda of AGMS June 15, 2023 PT Mora Telematika Indonesia Tbk

DOWNLOAD

24-05-2023 | Draft of the Corporate Power of Attorney to attend the AGMS of PT Mora Telematika Indonesia Tbk

DOWNLOAD

24-05-2023 | Draft Surat Kuasa Individu untuk menghadiri RUPST PT Mora Telematika Indonesia Tbk

DOWNLOAD

09-05-2023 | Annoucement of the AGMS June 15, 2023 PT Mora Telematika Indonesia Tbk

DOWNLOAD

AGMS 2022

14-04-2022 | Summary of Annual General Meeting of Shareholders of PT Mora Telematika Indonesia year 2022

DOWNLOAD

AGMS 2021

22-05-2021 | Summary of Annual General Meeting of Shareholders of PT Mora Telematika Indonesia year 2021

DOWNLOAD

AGMS 2020

19-06-2020 | Summary of Annual General Meeting of Shareholders of PT Mora Telematika Indonesia year 2020

DOWNLOAD

AGMS 2019

29-05-2019 | Summary of Annual General Meeting of Shareholders of PT Mora Telematika Indonesia year 2019

DOWNLOAD

AGMS 2019

20-06-2018 | Summary of Annual General Meeting of Shareholders of PT Mora Telematika Indonesia year 2018

DOWNLOAD

EGMS 15 June, 2023

13-07-2023 | Minutes of Meeting from Notary - EGMS June 15, 2023 PT Mora Telematika Indonesia Tbk

DOWNLOAD

19-06-2023 | Resume of Minutes of Meeting EGMS June 15, 2023 PT Mora Telematika Indonesia Tbk

DOWNLOAD

19-06-2023 | Meeting Resume from Notary – EGMS June 15, 2023 PT Mora Telematika Indonesia Tbk

DOWNLOAD

24-05-2023 | Summon of the EGMS June 15, 2023 PT Mora Telematika Indonesia Tbk

DOWNLOAD

24-05-2023 | Agenda of EGMS 15 June 2023 PT Mora Telematika Indonesia Tbk

DOWNLOAD

24-05-2023 | Draft of the Corporate Power of Attorney to attend the EGMS of PT Mora Telematika Indonesia Tbk

DOWNLOAD

24-05-2023 | Draft of the Individual Power of Attorney to attend the EGMS of PT Mora Telematika Indonesia Tbk

DOWNLOAD

09-05-2023 | Annoucement of the EGMS June 15, 2023 PT Mora Telematika Indonesia Tbk

DOWNLOAD

EGMS March 14, 2023

13-04-2023 | Minutes of Meeting from Notary - EGMS March 14, 2023 PT Mora Telematika Indonesia Tbk

DOWNLOAD

16-03-2023 | Resume of Minutes of Meeting EGMS March 14, 2023 PT Mora Telematika Indonesia Tbk

DOWNLOAD

16-03-2023 | Meeting Resume from Notary – EGMS March 14, 2023 PT Mora Telematika Indonesia Tbk

DOWNLOAD

20-02-2023 | Summon of the EGMS March 14, 2023 PT Mora Telematika Indonesia Tbk

DOWNLOAD

20-02-2023 | | Agenda of EGMS March 14, 2023 PT Mora Telematika Indonesia Tbk

DOWNLOAD

20-02-2023 | Curriculum Vitae of Jimmy Kadir (Nominated President Director) PT Mora Telematika Indonesia Tbk

DOWNLOAD

20-02-2023 | Curriculum Vitae of Genta Andhika Putra (Nominated Vice President Director) PT Mora Telematika Indonesia Tbk

DOWNLOAD

20-02-2023 | Individual Power of Attorney to attend the EGMS of PT Mora Telematika Indonesia Tbk

DOWNLOAD

20-02-2023 | Corporate Power of Attorney to attend the EGMS of PT Mora Telematika Indonesia Tbk

DOWNLOAD

03-02-2023 | Announcement of EGMS 14 March 2023 PT Mora Telematika Indonesia Tbk

DOWNLOAD

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

DOWNLOAD

22-03-2022 | Summary of Decisions of the Circular of Shareholders as the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia

DOWNLOAD

23-12-2021 | Summary of Decisions of the Circular of Shareholders as the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia

DOWNLOAD

27-09-2021 | Summary of Decisions of the Circular of Shareholders as the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia

DOWNLOAD

18-06-2021 | Summary of Decisions of the Circular of Shareholders as the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia

DOWNLOAD

02-01-2020 | Summary of Decisions of the Circular of Shareholders as the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia

DOWNLOAD

18-09-2019 | Summary of Decisions of the Circular of Shareholders as the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia

DOWNLOAD

29-04-2019 | Summary of Decisions of the Circular of Shareholders as the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia

DOWNLOAD

01-08-2018 | Summary of Decisions of the Circular of Shareholders as the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia

DOWNLOAD

16-10-2017 | Summary of Decisions of the Circular of Shareholders as the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia

DOWNLOAD