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20260427_MBMA_Rencana Penyampaian Laporan Keuangan_32074090_lamp1.pdf
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MERDEKA MATERIALS PT Merdeka Battery Materials Tbk Treasury Tower 69" Floor T 46221 BATTERY District 8 SCBD Lot. 28 F 162.21.3052 5582 Jl. Jenderal Sudirman Kav. 52-53 E investorrelations@merdekabatterycom South Jakarta 12190, Indonesia www.merdekabattery.com 27 April 2026 No.: 045/MBM-JKT/CORSEC/IV/2026 Kepada Yth./ To: Direktur Penilaian Perusahaan PT Bursa Efek Indonesia/ Director of Listing of PT Bursa Efek Indonesia (Indonesia Stock Exchange) Gedung Bursa Efek Indonesia Jalan Jenderal Sudirman Kav. 52 - 53 Jakarta 12190 Perihal/ Re. Rencana Audit atas Laporan Keuangan Konsolidasian Interim PT Merdeka Battery Materials Tbk (“Perseroan”) untuk Periode Tiga Bulan yang Berakhir pada tanggal 31 Maret 2026/ Audit Plan for the Interim Consolidated Financial Statements of PT Merdeka Battery Materials Tbk (the “Company”) for the Three-Month Period Ended 31 March 2026 Dengan hormat, Perseroan dengan ini menyampaikan bahwa Laporan Keuangan Konsolidasian Interim untuk periode tiga bulan yang berakhir pada tanggal 31 Maret 2026 (“LK Interim”) akan diaudit oleh Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang & Rekan. Penyampaian ini dilakukan dengan mengacu pada ketentuan sebagai berikut: a. Angka III. 1. Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) No. Kep- 00087/BE1/12-2025 yang berlaku sejak tanggal 12 Desember 2025 tentang Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi sebagaimana diubah sebagian dengan Keputusan Direksi BEI Nomor KEP-00052/BEI/04-2026 Tahun 2026 tentang Perubahan Ketentuan Laporan Bulanan Kegiatan Registrasi Kepemilikan Saham yang berlaku pada 1 April 2026 (“Peraturan I-E”), yang mengatur bahwa laporan keuangan interim yang diaudit oleh Akuntan Publik wajib disampaikan paling lambat pada akhir bulan ketiga setelah tanggal laporan keuangan interim dimaksud: dan Angka 1!111.5.2. Peraturan I-E, yang mengatur bahwa perusahaan tercatat yang berencana — menyampaikan — laporan keuangan interim yang diaudit atau yang ditelaah secara terbatas oleh Akuntan Publik wajib menyampaikan rencana tersebut besertaalasan dan/atau tujuannya paling lambat 1 (satu) bulan setelah tanggal laporan keuangan interim dimaksud. Dear Sir/Madam, The Company hereby informs that the Interim Consolidated Financial Statements for the three- month period ended 31 March 2026 (the “Interim FS”) will be audited by the Public Accountant Firm Tanubrata Sutanto Fahmi Bambang & Rekan. This submission is made with reference to the following provisions: a. Provision IIL1.1.5.11. of the Decree of the Board of Directors of the Indonesia Stock Exchange (“IDX”) No. Kep-00087/BEI/12- 2025, effective as of 12 December 2025, regarding Regulation No. I-E on Information Disclosure Obligations, as partially amended by Decree of the Board of Directors of IDX No. Kep-00052/BEI/04-2026 of 2026 regarding Amendments to the Provisions on Monthly Reports on Share Ownership Registration Activities effective as of 1 April 2026 (“Regulation I-E”), which stipulates that the interim financial statements audited by a Public Accountant must be submitted no later than the end of the third month after the date of'such interim financial statements: and b. Provision II1.15.2 of Regulation I-E, which stipulates that a listed company that plans to submit interim financial statements audited or limited reviewed by a Public Accountant is reguired to submit such plan along with the reasons and/or objectives no later than 1 (one) month after the date of such interim financial statements.
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(4 PT Merdeka Battery Materials Tbk MERDEKA BATTERY MATERIALS Kebutuhan audit atas LK Interim tersebut didasarkan pada pertimbangan Perseroan untuk mendukung evaluasi kinerja keuangan secara lebih komprehensif serta pengambilan keputusan strategis oleh Perseroan dan/atau entitas anak. Sehubungan dengan hal tersebut, Perseroan menyampaikan rencana ini beserta alasan dan tujuannya sesuai dengan ketentuan Angka 1111.1.5.2 Peraturan I-E, yaitu paling lambat 1 (satu) bulan setelah tanggal LK Interim dimaksud. Demikian surat ini kami sampaikan untuk dapat dipergunakan sebagaimana mestinya. Atas perhatian dan kerja sama yang diberikan, kami ucapkan terima kasih. Hormat kami/ Kind Regards, PT Merdeka Battery Materials Tbk Teddy N ni mi Sekretaris Perusahaan/ Corporate Secretary Treasury Tower 69" Floor District 8 SCBD Lot 28 JL Jenderal Sudirman Kav. 52-53 South Jakarta 12190, Indonesia T 462213 1 F 162.21.3952 5582 E investor.relati www.merdekabattery.com The audit of the Interim FS is undertaken based on the Company's considerations to support a more comprehensive evaluation of financial performance and strategic decision-making by the Company and/or its subsidiaries. In this regard, the Company hereby submits this plan along with its reasons and objectives in accordance with Provision III.1.1.5.2 of Regulation I-E, Le, no later than 1 (one) month after the date of the such Interim FS. We hereby submit this letter for your kind attention and appropriate use. We thank you for your attention and cooperation. @merdekabatterycom Paraf/ Initial: 2 1 8 1
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Indonesia Stock Exchange
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Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang & Rekan
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Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang
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Public Accountant Firm Tanubrata Sutanto Fahmi Bambang & Rekan
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