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20240102_MBMA_Laporan Informasi dan Fakta Material_31563890_lamp2.pdf
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No.: 003/MBM-JKT/CORSEC/I/2024 Jakarta, 2 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
menyampaikan Laporan Informasi atau Fakta of Material Information or Facts as follows:
Material 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 Event 29 Desember/December 2023
2 Jenis Informasi atau Fakta Material / Peningkatan modal dasar, modal ditempatkan dan disetor
dan penerbitan saham PT Merdeka Mega Industri (“MMI”)
anak perusahaan langsung Perseroan dengan
kepemilikan sebesar 99%.
Type of Information or Material Facts The increase of authorized, issued and paid-up capital and
issuance of new shares of PT Merdeka Mega Industri
(“MMI”), the Company's direct subsidiary with shareholding
of 99%.
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3 Uraian Informasi atau Fakta Material Berdasarkan Akta No. 436 tanggal 29 Desember 2023,
dibuat di hadapan Darmawan Tjoa, S.H.,S.E., Notaris di
Jakarta, yang yang telah mendapat pengesahan oleh
Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia (”Menkumham”) berdasarkan Keputusan
Menkumham No. AHU-0082390.AH.01.02.Tahun 2023
tanggal 29 Desember 2023 dan pemberitahuannya telah
diterima oleh Menkumham berdasarkan Penerimaan
Pemberitahuan Perubahan Anggaran Dasar MMI dengan
No. AHU-AH.01.03-0165749 tanggal 29 Desember 2023.
Description of Material Information or Based on Deed No. 436 dated 29 December 2023, drawn
Facts up by Darmawan Tjoa, S.H., S.E., Notary in Jakarta, which
has been approved by the Minister of Law and Human
Rights of the Republic of Indonesia (“MOLHR”) based on
the MOLHR Decree No. AHU-0082390.AH.01.02.Year
2023 dated 29 December 2023 and has been received by
MOLHR pursuant to the Receipt of Notification of
Changes to the Articles of Association of MMI with No.
AHU-AH.01.03-0165749 dated 29 December 2023.
4 Dampak kejadian, informasi atau fakta
material tersebut terhadap:
1. Kegiatan Operasional N/A
2. Hukum N/A
3. Kondisi Keuangan; atau Memperkuat posisi keuangan dan struktur modal MMI;
4. Kelangsungan usaha Emiten atau N/A
Perusahaan Publik
The impact of such events,
information, or material facts on:
1. Operational activities N/A
2. Legal N/A
3. Financial conditions; or Strengthen financial position and capital structure of MMI;
4. Business sustainability of the N/A
Issuer or Public Company
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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