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20240103_MBMA_Laporan Informasi dan Fakta Material_31564250_lamp1.pdf
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No.: 004/MBM-JKT/CORSEC/I/2024 Jakarta, 3 Januari 2024
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan Republik Indonesia (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p. : Kepala Eksekutif Pengawas Pasar Modal
Perihal : Laporan Informasi atau Fakta Material/Report of Material Information or Facts
Dengan ini kami untuk dan atas nama Perseroan On behalf the Company, we hereby submit the Report of
menyampaikan Laporan Informasi atau Fakta Material Material Information or Facts as follows:
sebagai berikut:
Nama Emiten/Issuer : PT Merdeka Battery Materials Tbk
Bidang Usaha/Business Line : Perusahaan induk atas grup usaha yang bergerak
di bidang pertambangan nikel dan mineral lainnya,
pengolahan dan kegiatan usaha terkait lainnya yang
terintegrasi secara vertikal.
The holding company of a business group which is
engaged in nickel and other mineral mining, processing
and other related business activities that are vertically
integrated.
Telepon/Telephone : 021 – 3952 5581
Faksimili/Facsimile : 021 – 3952 5582
Email/email address : corsec@merdekabattery.com
1 Tanggal Kejadian / Date of 29 Desember/December 2023
Event
2 Jenis Informasi atau Fakta Pengalihan seluruh saham PT Huaneng Metal Industry (“HNMI”) yang dimiliki
Material / oleh Perseroan kepada PT Merdeka Mega Industri (”MMI”), anak perusahaan
langsung Perseroan dengan kepemilikan sebesar 99,99%.
Type of Information or Transfer of all shares of PT Huaneng Metal Industry (“HNMI”) owned by the
Material Facts Company to PT Merdeka Mega Industri (“MMI”), the Company's direct subsidiary
with shareholding of 99.99%.
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3 Uraian Informasi atau Berdasarkan Akta Pengambilalihan No. 440 tanggal 29 Desember 2023, dibuat
Fakta Material di hadapan Darmawan Tjoa, S.H., S.E., Notaris di Jakarta, Perseroan telah
mengalihkan seluruh saham yang dimilikinya pada HNMI. Pengalihan tersebut
telah mendapatkan persetujuan dari pemegang saham HNMI pada tanggal 29
Desember 2023 dan telah dinyatakan kembali berdasarkan Akta No. 439 tanggal
29 Desember 2023, dibuat di hadapan Darmawan Tjoa, S.H., S.E., Notaris di
Jakarta, yang pemberitahuannya telah diterima oleh Menteri Hukum dan Hak
Asasi Manusia Republik Indonesia berdasarkan Penerimaan Pemberitahuan
Perubahan Data Perseroan HNMI dengan No. AHU-AH.01.09-0201615 tanggal
29 Desember 2023.
Based on the Deed of Acquisition No. 400 dated 20 December 2023, drawn up
before Darmawan Tjoa, S.H., S.E., Notary in Jakarta, the Company has
transferred all shares of HNMI that it owned. The transfer has obtained the
approval from all shareholders of HNMI on 29 December 2023 and has been
restated pursuant to the Deed No. 439 dated 29 December 2023, drawn up
before Darmawan Tjoa, S.H., S.E., Notary in Jakarta, which notification has been
received by the Minister of Law and Human Rights of the Republic of Indonesia
pursuant to the Receipt of Notification of Changes to the Company’s Data of
HNMI with No. AHU-AH.01.09-0201615 dated 29 December 2023.
4 Dampak kejadian, Restrukturisasi internal melalui pendirian sub-holding baru yaitu MMI yang
informasi atau fakta melingkupi dan mengonsolidasikan seluruh perusahaan operasi terkait Fasilitas
material tersebut terhadap:Konversi High-Grade Nickel Matte di dalam satu sub-holding tersebut, sehingga
1. Kegiatan Operasional mendorong efisiensi dan efektivitas pengambilan keputusan dalam kegiatan
2. Hukum operasional, investasi dan pendanaan anak perusahaan tersebut serta
3. Kondisi Keuangan; meningkatkan tata kelola perusahaan yang baik.
atau N/A
4. Kelangsungan usaha N/A
Emiten atau N/A
Perusahaan Publik Internal restructuring through the incorporation of a new sub-holding, which is
MMI, which includes and consolidates all operating companies related to the
High-Grade Nickel Matte Conversion Facility in one sub-holding, thereby
improving efficiency and effectiveness in decision making in operational,
The impact of such events, investing and financing activities of these subsidiaries and improving good
information, or material corporate governance.
facts on: N/A
1. Operational activities N/A
2. Legal N/A
3. Financial conditions;
or
5 4. Business
Keterangan Lain N/A
sustainability
Other Information of the N/A
Issuer or Public
Company
Demikian kami sampaikan. Atas perhatiannya, kami sampaikan terima kasih.
Hormat kami,
PT Merdeka Battery Materials Tbk
________________________________
Nama : Deny Greviartana Wijaya
Jabatan : Corporate Secretary
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