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20240103_MBMA_Laporan Informasi dan Fakta Material_31564250_lamp2.pdf
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No.: 005/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 Zhao Hui Nickel (“ZHN”) yang dimiliki oleh
Material / Perseroan kepada PT Merdeka Industri Mineral, anak perusahaan langsung
Perseroan dengan kepemilikan sebesar 99,99%.
Type of Information or Transfer of all shares of PT Zhao Hui Nickel (“ZHN”) owned by the Company
Material Facts to PT Merdeka Industri Mineral, the Company's direct subsidiary with
shareholding of 99.99%.
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3 Uraian Informasi atau Fakta Berdasarkan Akta Pengambilalihan No. 438 tanggal 29 Desember 2023,
Material dibuat 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. 437 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 ZHN dengan No.
AHU-AH.01.09-0201598 tanggal 29 Desember 2023.
Based on the Deed of Acquisition No. 438 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 theon Deed No. 437 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 ZHN with No. AHU-AH.01.09-0201598 dated 29
December 2023.
4 Dampak kejadian, informasi Mengonsolidasikan seluruh smelter Rotary Kiln Electric Furnace (”RKEF”)
atau fakta material tersebut Perseroan di dalam satu sub-holding, yaitu melalui MIN, sehingga
terhadap: meningkatkan efisiensi dan efektivitas pengambilan keputusan dalam
1. Kegiatan Operasional kegiatan operasional, investasi dan pendanaan anak perusahaan tersebut
2. Hukum serta meningkatkan tata kelola perusahaan yang baik.
3. Kondisi Keuangan; atau N/A
4. Kelangsungan usaha N/A
Emiten atau Perusahaan N/A
Publik
The impact of such events, Consolidating all of the Company’s Rotary Kiln Electric Furnace (“RKEF”)
information, or material facts smelters in one sub-holding, which is through MIN, thereby improving
on: efficiency and effectiveness in decision making in operational, investing and
1. Operational activities financing activities of these subsidiaries and improve good corporate
2. Legal governance.
3. Financial conditions; or N/A
4. Business sustainability of N/A
the Issuer or Public N/A
Company N/A
5 Keterangan Lain N/A
Other Information N/A
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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