General Meeting of Shareholders

Annual General Meeting of Shareholders

	Summary of 2019 Annual General Meeting of Shareholders of PT Mora Telematika Indonesia
	Summary of 2018 Annual General Meeting of Shareholders of PT Mora Telematika Indonesia

Extraordinary General Meeting of Shareholders

	18-03-2020 | Resolutions of Shareholders Outside the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia
	02-01-2020 | Resolutions of Shareholders Outside the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia
	18-09-2019 | Resolutions of Shareholders Outside the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia
	29-04-2019 | Resolutions of Shareholders Outside the Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia
	01-08-2018 | Resolutions of Extraordinary General Meeting of Shareholders of PT Mora Telematika Indonesia
	16-10-2017 | Circular resolution of All Shareholders as a replacement of General Meeting of Shareholders