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KETERBUKAAN INFORMASI KEPADA PEMEGANG INFORMATION DISCLOSURE TO SHAREHOLDERS
SAHAM TERKAIT TRANSAKSI AFILIASI RELATED TO AFFILIATED TRANSACTION
PT MERDEKA BATTERY MATERIALS TBK PT MERDEKA BATTERY MATERIALS TBK
(“PERSEROAN”) (the “COMPANY”)
Keterbukaan Informasi kepada Pemegang Saham This Information Disclosure to the Shareholders (as defined
(sebagaimana didefinisikan di bawah) dibuat untuk below) is made to provide an explanation to the public in
memberikan penjelasan kepada publik sehubungan dengan connection with the Services Provision Agreement made by
Perjanjian Penyediaan Jasa yang dibuat oleh dan antara and between PT Merdeka Mining Servis and, respectively,
PT Merdeka Mining Servis dengan, masing-masing, PT Sulawesi Cahaya Mineral and PT Merdeka Tsingshan
PT Sulawesi Cahaya Mineral dan PT Merdeka Tsingshan Indonesia which are Controlled Companies of the Company
Indonesia yang merupakan Perusahaan Terkendali (“Transactions”).
Perseroan (“Transaksi-Transaksi”).
Transaksi-Transaksi tersebut merupakan Transaksi Afiliasi The Transactions are Affiliated Transaction as stipulated in
sebagaimana diatur dalam Peraturan Otoritas Jasa the Regulation of the Financial Services Authority of the
Keuangan Republik Indonesia Nomor 42/POJK.04/2020 Republic of Indonesia No. 42/POJK.04/2020 on Affiliated
tentang Transaksi Afiliasi dan Transaksi Benturan Transaction and Conflict of Interest Transaction.
Kepentingan.
INFORMASI SEBAGAIMANA TERCANTUM DALAM INFORMATION AS STATED IN THIS INFORMATION
KETERBUKAAN INFORMASI INI PENTING UNTUK DISCLOSURE IS IMPORTANT TO BE READ AND
DIBACA DAN DIPERHATIKAN OLEH PEMEGANG SAHAM CONSIDERED BY THE COMPANY'S SHAREHOLDERS. IF
PERSEROAN. JIKA ANDA MENGALAMI KESULITAN YOU HAVE DIFFICULTIES TO UNDERSTAND THE
UNTUK MEMAHAMI INFORMASI SEBAGAIMANA INFORMATION AS SET FORTH IN THIS INFORMATION
TERCANTUM DALAM KETERBUKAAN INFORMASI INI DISCLOSURE YOU SHOULD CONSULT WITH A LEGAL
SEBAIKNYA ANDA BERKONSULTASI DENGAN COUNSEL, A PUBLIC ACCOUNTANT, A FINANCIAL ADVISOR
PENASIHAT HUKUM, AKUNTAN PUBLIK, PENASIHAT OR ANY OTHER PROFESSIONAL. THE BOARD OF
KEUANGAN ATAU PROFESIONAL LAINNYA. DEWAN COMMISSIONERS AND BOARD OF DIRECTORS OF THE
KOMISARIS DAN DIREKSI PERSEROAN MENYATAKAN COMPANY DECLARE THAT ALL INFORMATION OR
BAHWA SELURUH INFORMASI ATAU FAKTA MATERIAL MATERIAL FACTS CONTAINED IN THIS INFORMATION
YANG DIMUAT DALAM KETERBUKAAN INFORMASI INI DISCLOSURE ARE COMPLETE AND TRUE AND NOT
ADALAH LENGKAP DAN BENAR SERTA TIDAK MISLEADING. THE BOARD OF COMMISSIONERS AND
MENYESATKAN. DEWAN KOMISARIS DAN DIREKSI BOARD OF DIRECTORS OF THE COMPANY DECLARE THAT
PERSEROAN MENYATAKAN BAHWA TRANSAKSI THIS AFFILIATED TRANSACTION DOES NOT CONTAIN
AFILIASI INI TIDAK MENGANDUNG BENTURAN ANY CONFLICT OF INTEREST.
KEPENTINGAN.
PT MERDEKA BATTERY MATERIALS TBK
Kegiatan Usaha Business Activities
Perusahaan induk atas grup usaha yang bergerak di bidang Holding company of a business group engaged in nickel and
pertambangan nikel dan mineral lainnya, pengolahan, dan other mineral mining, processing, and other related business
kegiatan usaha terkait lainnya yang terintegrasi secara activities that are vertically integrated
vertikal
Berkedudukan di Jakarta Selatan, DKI Jakarta, Indonesia/
Domiciled in South Jakarta, DKI Jakarta, Indonesia
Kantor Pusat/ Headquarter Office
Treasury Tower, Lantai/ Floor 69th, District 8 SCBD Lot. 28
Jl. Jend. Sudirman Kav. 52-53, Senayan, Kebayoran Baru, Jakarta Selatan 12190, DKI Jakarta, Indonesia
Telepon/ Telephone: (021) 39525581; Faksimile/ Facsimile: (021) 39525582
E-mail: corsec@merdekabattery.com
Situs Web/ Website: www.merdekabattery.com
Keterbukaan Informasi ini This Information Disclosure
diterbitkan di Jakarta pada tanggal 2 April 2026 is issued in Jakarta on 2 April 2026
Keterbukaan Informasi PT Merdeka Battery Materials Tbk/ Disclosure Information of PT Merdeka Battery Materials Tbk 1
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DEFINISI DAN SINGKATAN DEFINITIONS
“Afiliasi”: berarti pihak-pihak sebagaimana dimaksud “Affiliation”: means the parties referred to UUP2SK,
dalam UUP2SK, yaitu: namely:
a. hubungan keluarga karena perkawinan sampai a. family relationship due to marriage up to the second
dengan derajat kedua, baik secara horizontal degree, both horizontally and vertically, namely the
maupun vertikal, yaitu hubungan seseorang dengan: relationship of a person with:
1. suami atau istri; 1. husband or wife;
2. orang tua dari suami atau istri dan suami atau 2. parents of the husband or wife and the husband or
istri dari anak; wife of the children;
3. kakek dan nenek dari suami atau istri dan suami 3. grandparents of the husband or wife and the
atau istri dari cucu; husband or wife of the grandchildren;
4. saudara dari suami atau istri beserta suami atau 4. siblings of the husband or wife along with their
istrinya dari saudara yang bersangkutan; atau respective spouse; or
5. suami atau istri dari saudara orang yang 5. the husband or wife of the sibling of the person
bersangkutan. concerned.
b. hubungan keluarga karena keturunan sampai b. family relationship due to descent up to the second
dengan derajat kedua, baik secara horizontal degree, both horizontally or vertically, namely the
maupun vertikal, yaitu hubungan seseorang dengan: relationship of a person with:
1. orang tua dan anak; 1. parents and children;
2. kakek dan nenek serta cucu; atau 2. grandparents and grandchildren; or
3. saudara dari orang yang bersangkutan. 3. siblings of the person concerned.
c. hubungan antara pihak dengan karyawan, direktur, c. relationship between a party and employees,
atau komisaris dari pihak tersebut; directors, or commissioners of the party;
d. hubungan antara 2 (dua) atau lebih perusahaan di d. relationship between 2 (two) or more companies in
mana terdapat 1 (satu) atau lebih anggota direksi, which there are 1 (one) or more members of the board
pengurus, dewan komisaris, atau pengawas yang of directors, management, board of commissioners, or
sama; supervisors who are the same;
e. hubungan antara perusahaan dan pihak, baik e. relationship between a company and a party, whether
langsung maupun tidak langsung, dengan cara apa direct or indirect, by any means, controlling or
pun, mengendalikan atau dikendalikan oleh controlled by the company or that party in
perusahaan atau pihak tersebut dalam menentukan determining the management and/or policies of the
pengelolaan dan/atau kebijakan perusahaan atau company or the concerned party;
pihak dimaksud;
f. hubungan antara 2 (dua) atau lebih perusahaan yang f. relationship between 2 (two) or more companies
dikendalikan, baik langsung maupun tidak langsung, controlled, whether direct or indirect, by any means,
dengan cara apa pun, dalam menentukan in determining the management and/or policies of
pengelolaan dan/atau kebijakan perusahaan oleh the company by the same party; or
pihak yang sama; atau
g. hubungan antara perusahaan dan pemegang saham g. relationship between a company and a major
utama, yaitu pihak yang secara langsung maupun shareholder, that is a party that directly or indirectly
tidak langsung memiliki paling kurang 20% (dua owns at least 20% (twenty percent) of the shares with
puluh persen) saham yang mempunyai hak suara voting rights of the company.
dari perusahaan tersebut.
“Benturan Kepentingan”: Perbedaan antara “Conflict of Interest”: The difference between the
kepentingan ekonomis perusahaan terbuka dengan economic interest of a public company and the personal
kepentingan ekonomis pribadi anggota direksi, anggota economic interest of members of the board of directors,
dewan komisaris, pemegang saham utama, atau members of the board of commissioners, major
Keterbukaan Informasi PT Merdeka Battery Materials Tbk/ Disclosure Information of PT Merdeka Battery Materials Tbk 2
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pengendali yang dapat merugikan perusahaan terbuka shareholders, or controllers that may be harmful to the
dimaksud. public company concerned.
“Bursa Efek Indonesia”: Penyelenggara di pasar modal “Indonesia Stock Exchange”: The regulator in the capital
untuk transaksi bursa, yang dalam hal ini market for stock exchange transactions, which in this case
diselenggarakan oleh PT Bursa Efek Indonesia, is held by PT Bursa Efek Indonesia, domiciled in South
berkedudukan di Jakarta Selatan. Jakarta.
“KBLI” : Klasifikasi Baku-Lapangan Usaha Indonesia. “KBLI” : Indonesian Standard Business Field Classification.
“Menkumham”: Menteri Hukum dan Hak Asasi Manusia “MOLHR”: Minister of Law and Human Rights of the
Republik Indonesia. Republic of Indonesia.
“Menkum”: Menteri Hukum Republik Indonesia, yang “MOL”: Minister of Law of the Republic of Indonesia,
sebelumnya dikenal sebagai Menkumham. previously known as MOLHR.
“MMS”: PT Merdeka Mining Servis, berkedudukan di “MMS”: PT Merdeka Mining Servis, domiciled in South
Jakarta Selatan, suatu perseroan terbatas yang didirikan Jakarta, a limited liability company established and
dan dijalankan berdasarkan hukum negara Republik operating under the laws of the Republic of Indonesia.
Indonesia.
“MTI”: PT Merdeka Tsingshan Indonesia, berkedudukan “MTI”: PT Merdeka Tsingshan Indonesia, domiciled in
di Jakarta Selatan, suatu perseroan terbatas yang South Jakarta, a limited liability company established and
didirikan dan dijalankan berdasarkan hukum negara operating under the laws of the Republic of Indonesia.
Republik Indonesia.
“Otoritas Jasa Keuangan atau OJK”: Lembaga negara “Financial Services Authority or OJK”: An independent
yang independen, yang mempunyai fungsi, tugas, dan state institution, which has the functions, duties, and
wewenang pengaturan, pengawasan, pemeriksaan, dan authorities to regulate, supervise, examine, and
penyidikan sebagaimana dimaksud dalam Undang- investigate as referred to in Law No. 21/2011 on the
Undang No. 21 Tahun 2011 tentang Otoritas Jasa Financial Services Authority, as amended by UUP2SK.
Keuangan, sebagaimana diubah dengan UUP2SK.
“Pemegang Saham”: Pihak-pihak yang memiliki “Shareholders”: Parties who have the benefit of the
manfaat atas saham Perseroan baik dalam bentuk Company’s shares, both in the form of scripts and in
warkat maupun dalam penitipan kolektif yang disimpan collective custody which is kept and administered in the
dan diadministrasikan dalam rekening efek pada securities account at Indonesia Central Securities
Kustodian Sentral Efek Indonesia, yang tercatat dalam Depository, registered in the Shareholders Register of the
Daftar Pemegang Saham Perseroan yang Company which is administered by the Share Registrar
diadministrasikan oleh Biro Administrasi Efek yang appointed by the Company.
ditunjuk Perseroan.
“Penilai Independen” atau “KJPP”: Kantor Jasa Penilai “Independent Appraiser” or “KJPP”: Public Appraisal
Publik Iskandar dan Rekan, penilai independen yang Services Office of Iskandar dan Rekan, independent
terdaftar di OJK yang telah ditunjuk Perseroan untuk appraisers registered with the OJK who have been
melakukan penilaian atas nilai wajar dan/atau appointed by the Company to conduct an assessment of the
kewajaran terhadap Transaksi. fair value and/or fairness of the Transaction.
“Perjanjian”: Perjanjian Penyediaan Jasa yang dibuat “Agreement”: Services Provision Agreement made by and
oleh dan antara MMS dengan masing-masing SCM dan between MMS and each of SCM and MTI which is effective
MTI yang berlaku efektif tanggal 31 Maret 2026 beserta on 31 March 2026 together with any amendments,
setiap perubahan-perubahan, tambahan-tambahan, dan additions, and substitutes, which may be subsequently
pengganti-pengganti, yang mungkin akan dibuat made.
kemudian.
“Perseroan”: PT Merdeka Battery Materials Tbk, “the Company”: PT Merdeka Battery Materials Tbk,
berkedudukan di Jakarta Selatan, suatu perseroan domiciled in South Jakarta, a publicly listed company
terbuka yang sahamnya tercatat pada Bursa Efek whose shares are listed on the Indonesia Stock Exchange,
Indonesia, yang didirikan dan dijalankan berdasarkan which is established and operated under the laws of the
hukum negara Republik Indonesia. Republic of Indonesia.
“Perusahaan Terkendali”: Suatu perusahaan yang “Controlled Company”: a company that is controlled
dikendalikan baik secara langsung maupun tidak either directly or indirectly by the Company.
langsung oleh Perseroan.
Keterbukaan Informasi PT Merdeka Battery Materials Tbk/ Disclosure Information of PT Merdeka Battery Materials Tbk 3
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“POJK 17/2020”: Peraturan OJK No. 17/POJK.04/2020, “POJK 17/2020”: OJK Regulation No. 17/POJK.04/2020,
ditetapkan tanggal 20 April 2020 tentang Transaksi enacted on 20 April 2020 regarding Material Transaction
Material dan Perubahan Kegiatan Usaha. and Changes in Business Activities.
“POJK 42/2020”: Peraturan OJK No. 42/POJK.04/2020, “POJK 42/2020”: OJK Regulation No. 42/POJK.04/2020,
ditetapkan tanggal 1 Juli 2020 tentang Transaksi Afiliasi enacted on 1 July 2020 regarding Affiliated Transaction
dan Transaksi Benturan Kepentingan. and Conflict of Interest Transaction.
“Rupiah atau Rp”: Rujukan ke Rupiah yang merupakan “Rupiah” or “Rp” or “IDR”: Reference to Rupiah which is
mata uang yang sah dari Negara Republik Indonesia. the legal currency of the Republic of Indonesia.
“SCM”: PT Sulawesi Cahaya Mineral, berkedudukan di “SCM”: PT Sulawesi Cahaya Mineral, domiciled in South
Jakarta Selatan, suatu perseroan terbatas yang didirikan Jakarta, a limited liability company established and
dan dijalankan berdasarkan hukum negara Republik operating under the laws of the Republic of Indonesia.
Indonesia.
“Transaksi Afiliasi”: Setiap aktivitas dan/atau transaksi “Affiliated Transaction”: Any activity and/or transaction
yang dilakukan oleh perusahaan terbuka atau conducted by a public company or a controlled company
perusahaan terkendali dengan Afiliasi dari perusahaan with an Affiliation of a public company or an Affiliation of
terbuka atau Afiliasi dari anggota direksi, anggota dewan a member of the board of directors, a member of the board
komisaris, pemegang saham utama, atau pengendali, of commissioners, the major shareholders, or the
termasuk setiap aktivitas dan/atau transaksi yang controller, including any activity and/or transaction
dilakukan oleh perusahaan terbuka atau perusahaan conducted by a public company or controlled companies
terkendali untuk kepentingan Afiliasi dari perusahaan for the benefit of an Affiliation of a public company or an
terbuka atau Afiliasi dari anggota direksi, anggota dewan Affiliation of a member of the board of directors, member
komisaris, pemegang saham utama, atau pengendali. of the board of commissioners, major shareholders or the
controller.
“Transaksi Benturan Kepentingan”: Transaksi yang “Conflict of Interest Transaction”: Transactions that are
dilakukan oleh perusahaan terbuka atau perusahaan carried out by public company or controlled company with
terkendali dengan setiap pihak, baik dengan Afiliasi any party, both with Affiliations and parties other than
maupun pihak selain Afiliasi yang mengandung Affiliations that contain a Conflict of Interest.
Benturan Kepentingan.
“USD”: Rujukan ke Dolar Amerika Serikat yang mana “USD”: Reference to United States Dollars which is the
merupakan mata uang sah dari Amerika Serikat. legal currency of the United States.
“UUP2SK”: Undang-Undang No. 4 Tahun 2023 tanggal “UUP2SK”: Law No. 4 of 2023 dated 12 January 2023 on
12 Januari 2023 tentang Pengembangan dan Penguatan Financial Sector Development and Strengthening, State
Sektor Keuangan, Lembaran Negara Republik Indonesia Gazette of the Republic of Indonesia No. 4 of 2023, along
No. 4 Tahun 2023, beserta peraturan-peraturan with all its implementing regulations.
pelaksanaannya.
PENDAHULUAN INTRODUCTION
Dalam rangka memenuhi ketentuan-ketentuan POJK In order to comply with the provisions of POJK 42/2020,
42/2020, Direksi Perseroan mengumumkan the Board of Directors of the Company announces
Keterbukaan Informasi untuk memberikan informasi Information Disclosure to provide information to the
kepada para Pemegang Saham Perseroan bahwa pada Shareholders of the Company Company that on2 April
tanggal 2 April 2026, Perjanjian yang ditandatangani 2026, the Agreement signed by MMS together with each of
oleh MMS bersama denganmasing-masing SCM dan MTI SCM and MTI has become effective, with detail as described
telah berlaku efektif, dengan rincian sebagaimana in the Transactions summary below.
diuraikan dalam ringkasan Transaksi-Transaksi di
bawah ini.
Transaksi-Transaksi yang dilakukan tersebut The Transactions carried out are Affiliated Transaction as
merupakan suatu Transaksi Afiliasi sebagaimana referred to in POJK 42/2020, in which SCM and MTI are
dimaksud dalam POJK 42/2020, di mana SCM dan MTI Controlled Companies of the Company, and MMS has an
merupakan Perusahaan Terkendali Perseroan dan MMS Affiliation relationship with the Company. However, these
memiliki hubungan Afiliasi dengan Perseroan. Namun, Transactions are not a Conflict of Interest Transactions as
Transaksi-Transaksi ini bukan merupakan Transaksi set forth in POJK 42/2020.
Keterbukaan Informasi PT Merdeka Battery Materials Tbk/ Disclosure Information of PT Merdeka Battery Materials Tbk 4
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Benturan Kepentingan sebagaimana diatur dalam POJK
42/2020.
Transaksi-Transaksi yang dilakukan oleh Perseroan ini The Transactions carried out by the Company has
telah melalui prosedur sebagaimana diatur dalam Pasal complied with the procedures set forth in Article 3 of POJK
3 POJK 42/2020 dan telah dilaksanakan sesuai dengan 42/2020 and has been executed per commonly accepted
praktik bisnis yang berlaku umum. business practices.
Sesuai dengan ketentuan Pasal 4 ayat 1 POJK 42/2020, In accordance with the provision of Article 4 Paragraph 1
Transaksi-Transaksi ini merupakan Transaksi Afiliasi of POJK 42/2020, these Transactions are Affiliated
yang wajib menggunakan Penilai Independen dalam Transaction that is required to use an Independent
menentukan kewajaran Transaksi Afiliasi yang mana Appraiser in determining the fairness of the Affiliated
kewajaran Transaksi-Transaksi tersebut perlu Transaction which the fairness of the transactions needs
diumumkan kepada masyarakat. Adapun Perseroan to be announced to the public. The Company has received
telah mendapatkan nilai wajar terhadap Transaksi- the fairness value for this Transactions based on the
Transaksi ini berdasarkan Laporan Penilai dari KJPP Appraisal Report from KJPP Iskandar and Rekan No.
Iskandar dan Rekan No. 00064/2.0118- 00064/2.0118-00/BS/02/0596/1/III/2026 dated 31
00/BS/02/0596/1/III/2026 tertanggal 31 Maret 2026 March 2026 on the Fairness Opinion Report on the
perihal Laporan Pendapat Kewajaran Rencana Transaksi Transaction Plan on the Utilization of Construction
Penggunaan Jasa Konstruksi dari MMS oleh SCM dan MTI Services Provided by MMS to SCM and MTI (Controlled
(Perusahaan Terkendali Perseroan) (“Laporan Companies of the Company) (“Appraiser’s Report”).
Penilai”).
Selanjutnya, Perseroan juga wajib mengumumkan Moreover, the Company is obliged to announce
Keterbukaan Informasi kepada masyarakat dan Information Disclosure to the public and submit the
menyampaikan Laporan Penilai serta dokumen- Appraisal Report along with other supporting documents
dokumen pendukung lainnya kepada OJK paling lambat to OJK no later than 2 (two) business days after the date of
2 (dua) hari kerja setelah tanggal Transaksi-Transaksi the Transactions as referred to Article 4 of POJK 42/2020.
sebagaimana dimaksud dalam Pasal 4 POJK 42/2020.
URAIAN MENGENAI TRANSAKSI-TRANSAKSI DESCRIPTION OF THE TRANSACTIONS
Keterangan Mengenai Pihak-Pihak yang Terlibat Information Regarding the Parties Involved
1. SCM 1. SCM
SCM, yang berdomisili di Jakarta Selatan, adalah SCM, domiciled in South Jakarta, is a limited liability
perseroan terbatas yang didirikan berdasarkan Akta company established based on the Deed of Articles of
Anggaran Dasar No. 12 tanggal 27 Januari 2010, yang Association No. 12 dated 27 January 2010, made
dibuat di hadapan Ny. Etty Roswitha Moelia, S.H., before Ny. Etty Roswitha Moelia, S.H., Notary in
Notaris di Jakarta, yang telah memperoleh Jakarta, which has been ratified by the MOLHR by
pengesahan dari Menkumham berdasarkan Surat virtue of its Decree No. AHU-08010.AH.01.01.TAHUN
Keputusan No. AHU-08010.AH.01.01.TAHUN 2010 2010 dated 15 February 2010.
tanggal 15 Februari 2010.
Anggaran Dasar SCM telah mengalami beberapa kali SCM’s Articles of Association have been amended
perubahan, sebagaimana diubah terakhir kali several times, as lastly amended by the Deed of
berdasarkan Akta Pernyataan Keputusan Sirkuler Statement of Shareholders Circular Resolutions in
Pemegang Saham Sebagai Pengganti Rapat Umum Lieu of Extraordinary General Meeting of
Pemegang Saham Luar Biasa No. 16 tanggal 5 April Shareholders No. 16 dated 5 April 2023 which was
2023 yang dibuat di hadapan Darmawan Tjoa, S.H., made before Darmawan Tjoa, S.H., S.E., Notary in
S.E., Notaris di Jakarta, sebagaimana telah Jakarta, which has been notified to the MOLHR based
diberitahukan kepada Menkumham berdasarkan on the Receipt of Notification of the Amendment to
Surat Penerimaan Pemberitahuan Perubahan the Articles of Association No. AHU-AH.01.03-
Anggaran Dasar No. AHU-AH.01.03-0049562 tanggal 0049562 dated 5 April 2023.
5 April 2023.
Berdasarkan Pasal 3 Anggaran Dasar SCM, maksud Based on Article 3 of the Articles of Association of
dan tujuan SCM ialah bergerak di bidang SCM, the purpose and objective of SCM are to engage
Pertambangan Bijih Nikel (07295) dan Aktivitas in the field of Nickel Ore Mining (07295) and Special
Telekomunikasi Khusus untuk Keperluan Sendiri Telecommunications Activities for Own Use (61992).
(61992).
Untuk mencapai maksud dan tujuan tersebut di atas, To achieve the above-mentioned purpose and
SCM dapat melaksanakan usaha sebagai berikut: objective, SCM can perform the activities as follows:
Keterbukaan Informasi PT Merdeka Battery Materials Tbk/ Disclosure Information of PT Merdeka Battery Materials Tbk 5
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a. pertambangan bijih nikel; dan a. nickel ore mining; and
b. penyelenggaraan telekomunikasi yang khusus b. the provision of telecommunications specifically
digunakan untuk keperluan sendiri dalam hal for its own use in the development of hobbies and
pengembangan hobi dan latih diri. self-training.
Struktur Permodalan dan Susunan Pemegang Saham Capital Structure and Shareholders’ Composition of
SCM SCM
Berdasarkan Akta Pernyataan Keputusan Pemegang Based on the Deed of Statement of Shareholders’
Saham No. 102 tanggal 26 Oktober 2018 yang dibuat di Resolution No. 102 dated 26 October 2018 made before
hadapan Humberg Lie, S.H., S.E., M.Kn., Notaris di Jakarta Humberg Lie, S.H., S.E., M.Kn., Notary in North Jakarta,
Utara, yang telah (i) memperoleh persetujuan dari which has (i) obtained the approval from the MOLHR
Menkumham berdasarkan Keputusan No. AHU- under Decree No. AHU-0024766.AH.01.02.Tahun 2018; (ii)
0024766.AH.01.02.Tahun 2018; (ii) diberitahukan been notified to the MOLHR based on the Receipt of
kepada Menkumham berdasarkan Penerimaan Notification on Amendment of Articles of Association No.
Pemberitahuan Perubahan Anggaran Dasar No. AHU- AHU-AH.01.03-01261994; and (iii) been notified to the
AH.01.03-01261994; dan (iii) diberitahukan kepada MOLHR based on the Receipt of Notification on Change of
Menkumham berdasarkan Penerimaan Pemberitahuan Company’s Data, all dated 8 November 2018 juncto the
Perubahan Data Perseroan No. AHU-AH.01.03-0261995, Deed of Statement of Shareholders Resolutions No. 100
seluruhnya tanggal 8 November 2018 juncto Akta dated 26 March 2019, made before Humberg Lie, S.H., S.E.,
Pernyataan Keputusan Pemegang Saham No. 100 tanggal M.Kn., Notary in North Jakarta, which has been notified to
26 Maret 2019, yang dibuat di hadapan Humberg Lie, the MOLHR based on the Receipt of Notification of
S.H., S.E., M.Kn., Notaris di Jakarta Utara, yang telah Amendment of Articles of Association No. AHU-AH.01.03-
diberitahukan kepada Menkumham berdasarkan 0184503 and the Receipt of Notification of the Change of
Penerimaan Pemberitahuan Perubahan Anggaran Dasar Company’s Data AHU-AH.01.03-0184506, both dated 2
No. AHU-AH.01.03-0184503 dan Penerimaan April 2019 juncto the Deed of Statement of Shareholders
Pemberitahuan Perubahan Data Perseroan No. AHU- Circular Resolutions in Lieu of Extraordinary General
AH.01.03-0184506, keduanya tertanggal 2 April 2019 Meeting of Shareholders No. 53 dated 20 March 2023,
juncto Akta Pernyataan Keputusan Sirkuler Pemegang made before Darmawan Tjoa, S.H., S.E., Notary in Jakarta,
Saham Sebagai Pengganti Rapat Umum Pemegang which has been notified to the MOLHR based on the Receipt
Saham Luar Biasa No. 53 tanggal 20 Maret 2023 yang of Notification of Amendment of Articles of Association No.
dibuat di hadapan Darmawan Tjoa, S.H., S.E., Notaris di AHU-AH.01.03-0042850 and the Receipt of Notification of
Jakarta, yang telah diberitahukan kepada Menkumham the Change of Company’s Data No. AHU-AH.01.09-
berdasarkan Penerimaan Pemberitahuan Perubahan 0102415, both dated 20 March 2023, the capital structure
Anggaran Dasar No. AHU-AH.01.03-0042850 dan and share ownership composition of SCM are as follows:
Penerimaan Pemberitahuan Perubahan Data Perseroan
No. AHU-AH.01.09-0102415, keduanya tertanggal 20
Maret 2023, struktur permodalan dan susunan
pemegang saham SCM adalah sebagai berikut:
Nilai Nominal per saham (Rp)/
Nominal Value per share (IDR)
Nama Pemegang Saham/ Seri A / Series A 922,500
No.
Shareholders’ Name Seri B / Series B 1,158,500
Jumlah Saham/ Nilai Nominal (Rp)/ Nominal
%
Number of Shares Value (IDR)
A. Modal Dasar/ Authorized
1,000,000 1,124,752,000,000
Capital
- Seri A / Series A 143,000 131,917,500,000
- Seri B / Series B 857,000 992,834,500,000
B. Modal Ditempatkan dan Disetor / Issued and Paid-up Capital
1. PT Merdeka Industri Mineral 51.00
(”MIN”)
Seri A / Series A 72,930 67,277,925,000
Seri B / Series B 168,300 194,975,550,000
2. HT Asia Industry Limited 49.00
Seri A / Series A 70,070 64,639,575,000
Seri B / Series B 161,700 187,329,450,000
Jumlah Modal Ditempatkan dan
Disetor Penuh/ Total of Issued and 473,000 514,222,500,000 100.00
Fully Paid-up Capital
Keterbukaan Informasi PT Merdeka Battery Materials Tbk/ Disclosure Information of PT Merdeka Battery Materials Tbk 6
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Saham dalam Portepel/ Portfolio
527,000 610,529,500,000 -
Shares
Susunan Dewan Komisaris dan Direksi SCM Composition of the Board of Commissioners and the
Board of Directors of SCM
Berdasarkan Akta Pernyataan Keputusan Sirkuler According to the Deed of Statement of Circular Resolutions
Sebagai Pengganti Rapat Umum Pemegang Saham Luar in Lieu of Extraordinary General Meeting of Shareholders
Biasa No. 56 tanggal 22 November 2024, yang dibuat di No. 56 dated 22 November 2024, made before Darmawan
hadapan Darmawan Tjoa, S.H., S.E., Notaris di Jakarta, Tjoa, S.H., S.E., Notary in Jakarta, which has been notified
yang telah diberitahukan kepada Menkum berdasarkan to the MOL based on the Receipt of Notification of Change
Penerimaan Pemberitahuan Perubahan Data Perseroan of the Company’s Data No. AHU-AH.01.09-0279153 dated
No. AHU-AH.01.09-0279153 tanggal 22 November 2024, 22 November 2024, the composition of the Board of
susunan Dewan Komisaris dan Direksi SCM adalah Commissioners and Board of Directors of SCM are as
sebagai berikut: follows:
Dewan Komisaris/ Board of Commissioners
Presiden Komisaris / President Commissioner : Xiang, Jinyu
Komisaris/ Commissioner : I Ketut Pradipta Wirabudi
Komisaris/ Commissioner : Lin, Jiqun
Komisaris/ Commissioner : Wang, Renhui
Komisaris/ Commissioner : Santoso Kartono
Direksi/ Board of Directors
Presiden Direktur / President Director : Adi Adriansyah Sjoekri
Direktur/ Director : Boyke Poerbaya Abidin
Direktur/ Director : Shi, Hongchao
Direktur/ Director : Wu, Huadi
Direktur/ Director : Zhang, Fan
2. MTI 2. MTI
MTI, yang berdomisili di Jakarta Selatan, adalah MTI, domiciled in South Jakarta, is a limited liability
perseroan terbatas yang didirikan berdasarkan company established based on the Deed of
Akta Pendirian No. 40 tanggal 18 Maret 2021, yang Establishment No. 40 dated 18 March 2021, made
dibuat di hadapan Darmawan Tjoa, S.H., S.E., before Darmawan Tjoa, S.H., S.E., Notary in Jakarta,
Notaris di Jakarta, di mana akta tersebut telah which has been ratified by the MOLHR based on its
memperoleh pengesahan dari Menkumham Decree No. AHU-0019293.AH.01.01.TAHUN 2021
berdasarkan Surat Keputusan No. AHU- dated 18 March 2021.
0019293.AH.01.01.TAHUN 2021 tertanggal 18
Maret 2021.
Anggaran Dasar MTI telah mengalami beberapa MTI’s Articles of Association have been amended
kali perubahan, sebagaimana diubah terakhir kali several times, as lastly amended by the Deed of
berdasarkan Akta Pernyataan Keputusan Sirkuler Statement of Circular Resolutions in Lieu of
Pengganti Rapat Umum Pemegang Saham Luar Extraordinary General Meeting of Shareholders No. 50
Biasa No. 50 tanggal 21 November 2024 yang dated 21 November 2024 which was made before
dibuat di hadapan Darmawan Tjoa, S.H., S.E., Darmawan Tjoa, S.H., S.E., Notary in Jakarta, which has
Notaris di Jakarta, yang telah diberitahukan kepada been notified by the MOL based on the Receipt of
Menkum berdasarkan Surat Penerimaan Notification of the Amendment to the Articles of
Pemberitahuan Perubahan Anggaran Dasar No. Association No. AHU-AH.01.03-0212930 and Receipt of
AHU-AH.01.03-0212930 dan Surat Penerimaan Notification of Change of the Company’s Data No. AHU-
Pemberitahuan Perubahan Data Perseroan No. AH.01.09-0278399, both dated 21 November 2024
AHU-AH.01.09-0278399, yang keduanya (“Deed 50/2024”).
tertanggal 21 November 2024 (“Akta 50/2024”).
Berdasarkan Pasal 3 Anggaran Dasar MTI, maksud Based on Article 3 of the Articles of Association of MTI,
dan tujuan MTI adalah bergerak dalam bidang the purpose and objective of MTI are to engage in
industri kimia dasar anorganik lainnya; industri inorganic basic chemical industry; the iron and steel
besi dan baja dasar (iron and steel making); industri making industry; the base metal making industry; the
pembuatan logam dasar mulia; industri pembuatan non-ferrous base metal making industry, and the
logam dasar bukan besi, dan penyelenggaraan provision of telecommunications specifically for its
telekomunikasi khusus untuk keperluan sendiri. own use.
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Untuk mencapai maksud dan tujuan tersebut di To achieve the above-mentioned purpose and
atas, MTI dapat melaksanakan kegiatan usaha objective, MTI may conduct business activities as
sebagai berikut: follows:
a. Industri Kimia Dasar Anorganik Lainnya (KBLI a. Other Basic Inorganic Chemical Industries (KBLI
20114) 20114)
Menjalankan usaha industri kimia dasar Running the business of other basic inorganic
anorganik lainnya yang menghasilkan bahan chemical industries that produce chemicals such
kimia seperti fosfor dengan turunannya, as phosphorus with its derivatives, sulfur with its
belerang dengan turunannya, nitrogen dengan derivatives, nitrogen with its derivatives, and
turunannya, dan industri kimia dasar yang basic chemical industries that produce halogen
menghasilkan senyawa halogen dengan compound and their derivatives, metal except
turunannya, logam kecuali alkali, senyawa alkali metal, oxide compounds except pigments.
oksida kecuali pigmen. Termasuk industri Including the raw material industry for
bahan baku untuk bahan peledak, termasuk explosives, including carrying out the business of
menjalankan usaha industri kimia dasar the inorganic basic chemical industry that
anorganik yang menghasilkan bahan kimia produces chemicals through the construction and
melalui pembangunan dan pengoperasian operation of projects which include sulphide
proyek (Proyek) yang meliputi pabrik sulphide roast plants, crushing, grinding, and flotation
roast, pabrik penghancur, penggiling dan plants (CGF), chloridising roast plant, high
pengapung (CGF), pabrik chloridising roast, pressure acid filter plants (HPAL), and metal
pabrik penyaring asam bertekanan tinggi extraction or filter plants (collectively, Plants)
(HPAL), dan pabrik ekstraksi atau penyaring and other necessary infrastructure;
metal (secara keseluruhan, Pabrik-Pabrik)
dan infrastruktur yang diperlukan lainnya;
b. Industri Besi dan Baja Dasar (Iron and Steel b. Iron and Steel Making Industry (KBLI 24101)
Making) (KBLI 24101)
Menjalankan usaha pembuatan besi dan baja Running the business of iron and steel
dalam bentuk dasar, seperti pellet bijih besi, manufacturing in basic forms, such as iron ore
besi spons, besi kasar (pig iron) dan pellets, sponge iron, pig iron, and iron and steel
pembuatan besi dan baja dalam bentuk baja manufacturing in the form of rough steel such as
kasar seperti ingot baja, billet baja, baja bloom, steel ingots, steel billets, bloom steel, and slab
dan baja slab. Termasuk juga pembuatan besi steel. Also includes the manufacture of iron and
dan baja paduan. Termasuk kegiatan tungku steel alloys. Includes furnace activities, steel
pembakar, steel converter, pabrik converters, rolling and finishing plants;
penggulungan dan finishing; produksi besi production of pig iron in basic forms such as
kasar dalam bentuk dasar seperti balok; blocks; production of mixed iron; production of
produksi besi campuran; produksi produk iron products reduced directly from iron ore and
besi yang direduksi langsung dari bijih besi other hollow iron products; production of iron
dan produk besi berongga lainnya; produksi refined by electrolysis and other chemical
besi dari hasil pemurnian dengan proses processes; production of iron grains and iron
elektrolisis dan proses kimia lainnya; powder; production of steel ingots or other basic
produksi butir besi dan bubuk besi; produksi forms; remelting of iron or steel scrap ingots; and
baja batangan (ingot) atau bentuk dasar production of semi-finished steel;
lainnya; peleburan kembali ingot sisaan besi
atau baja; dan produksi baja setengah jadi;
c. Industri Pembuatan Logam Dasar Mulia (KBLI c. Precious Base Metal Manufacturing Industry
24201) (KBLI 24201)
Menjalankan usaha pemurnian, peleburan, Running the business of refining, smelting,
pemaduan dan penuangan logam mulia dalam alloying, and pouring precious metals in basic
bentuk dasar (ingot, billet, slab, batang, pellet, forms (ingot, billet, slab, bar, pellet, block, sheet,
block, sheet, pig, paduan dan bubuk) seperti pig, alloy, and powder) such as silver ingot, gold
ingot perak, ingot emas, pellet platina, dan ingot, platinum pellet, and others;
sebagainya;
d. Industri Pembuatan Logam Dasar Bukan Besi d. Non-ferrous Base Metal Manufacturing Industry
(KBLI 24202) (KBLI 24202)
Menjalankan usaha pemurnian, peleburan, Running the business of refining, smelting,
pemaduan dan penuangan logam-logam alloying, and pouring non-ferrous metals in basic
bukan besi dalam bentuk dasar (ingot, billet, forms (ingot, billet, slab, rod, pellet, block, sheet,
slab, batang, pellet, block, sheet, pig, paduan pig, alloy, and powder) such as brass ingots,
dan bubuk) seperti ingot kuningan, ingot aluminium ingots, zinc ingots, copper ingots, tin
aluminium, ingot seng, ingot tembaga, ingot ingots, brass billets, aluminium billets, brass slabs,
timah, billet kuningan, billet aluminium, slab aluminium slabs, brass rods, aluminium rods,
kuningan, slab aluminium, batang (rod) brass pellets, aluminium pellets, broze alloys,
kuningan, batang aluminium, pellet kuningan, nickel alloys, and bearing metals as well as rare
Keterbukaan Informasi PT Merdeka Battery Materials Tbk/ Disclosure Information of PT Merdeka Battery Materials Tbk 8
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pellet aluminium, paduan perunggu, paduan earth metal and rare earth alloys (15 lanthanide
nikel dan logam anti gesekan (bearing metal) elements plus scandium and yttrium elements);
serta logam tanah jarang dan paduan logam and
tanah jarang (15 unsur lantanida ditambah
unsur scandium dan yttrium); dan
e. Aktivitas Telekomunikasi Khusus untuk e. Special Telecommunication Activities for Own Use
Keperluan Sendiri (KBLI 61992) (KBLI 61992)
Menjalankan usaha penyelenggaraan Running a telecommunications business that is
telekomunikasi yang khusus digunakan untuk specifically used for personal use in terms of
keperluan sendiri dalam hal pengembangan hobby development and self-training.
hobi dan latih diri.
Struktur Permodalan dan Susunan Pemegang Capital Structure and Shareholders’ Composition of
Saham MTI MTI
Berdasarkan Akta Pernyataan Keputusan Sirkuler Based on the Deed of Statement of Circular Resolutions in
Pengganti Rapat Umum Pemegang Saham Luar Biasa Lieu of Extraordinary General Meeting of Shareholders No.
No. 42 tanggal 10 Mei 2021 yang dibuat di hadapan 42 dated 10 May 2021 made before Darmawan Tjoa, S.H.,
Darmawan Tjoa, S.H., S.E., Notaris di Jakarta, yang telah S.E., Notary in Jakarta, which has been approved by the
mendapat persetujuan dari Menkumham berdasarkan MOLHR based on the Decree No. AHU-
Surat Keputusan No. AHU-0028507.AH.01.02.TAHUN 0028507.AH.01.02.TAHUN 2021 and has been notified to
2021 serta telah diberitahukan kepada Menkumham the MOLHR based on the Receipt of Notification of the
berdasarkan Surat Penerimaan Pemberitahuan Amendment to the Articles of Association No. AHU-
Perubahan Anggaran Dasar No. AHU-AH.01.03- AH.01.03-0301259 both dated 10 May 2021 juncto Deed of
0301259 keduanya tertanggal 10 Mei 2021 juncto Akta Statement of Circular Resolutions in Lieu of Extraordinary
Pernyataan Keputusan Sirkuler Pengganti Rapat Umum General Meeting of Shareholders No. 33 dated 9 March
Pemegang Saham Luar Biasa No. 33 tanggal 9 Maret 2022 made before Darmawan Tjoa, S.H., S.E., Notary in
2022 yang dibuat di hadapan Darmawan Tjoa, S.H., S.E., Jakarta, which has been approved by the MOLHR based on
Notaris di Jakarta, yang telah mendapat persetujuan the Decree No. AHU-0016812.AH.01.02.TAHUN 2022 and
dari Menkumham berdasarkan Surat Keputusan No. has been notified to the MOLHR based on the Receipt of
AHU-0016812.AH.01.02.TAHUN 2022 dan telah Notification of the Amendment to the Articles of Association
diberitahukan kepada Menkumham berdasarkan Surat No. AHU-AH.01.03-0154821 both dated 9 March 2022, the
Penerimaan Pemberitahuan Perubahan Anggaran capital structure and share ownership composition of MTI
Dasar No. AHU-AH.01.03-0154821 keduanya are as follows:
tertanggal 9 Maret 2022, struktur permodalan dan
susunan kepemilikan saham MTI adalah sebagai
berikut:
Nilai Nominal Rp1.000.000 per saham/
Nama Pemegang Saham/ Nominal Value IDR1,000,000 per share
No.
Shareholders’ Name Jumlah Saham/ Nilai Nominal (Rp)/
%
Number of Shares Nominal Value (IDR)
A. Modal Dasar/ Authorized Capital 1,260,000 1,260,000,000,000
B. Modal Ditempatkan dan Disetor / Issued and Paid-up Capital
1. PT Batutua Pelita Investama 1,008,000 1,008,000,000,000 80.00
(”BPI”)
2. Wealthy Source Holding Limited 252,000 252,000,000,000 20.00
Jumlah Modal Ditempatkan dan
Disetor Penuh / Total of Issued and 1,260,000 1,260,000,000,000 100.00
Fully Paid-up Capital
Saham dalam Portepel/ Portfolio
- - -
Shares
Susunan Dewan Komisaris dan Direksi MTI Composition of the Board of Commissioners and the
Board of Directors of MTI
Berdasarkan Akta 50/2024, susunan Dewan Komisaris According to the Deed 50/2024, the composition of MTI’s
dan Direksi MTI adalah sebagai berikut: Board of Commissioners and Board of Directors are as
follows:
Dewan Komisaris / Board of Commissioners
Komisaris Utama / President Commissioner : Boyke Poerbaya Abidin
Keterbukaan Informasi PT Merdeka Battery Materials Tbk/ Disclosure Information of PT Merdeka Battery Materials Tbk 9
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Komisaris / Commissioner : Gavin Arnold Caudle
Komisaris / Commissioner : Xin Zhi
Komisaris / Commissioner : Renhui Wang
Direksi / Board of Directors
Direktur Utama / President Director : Diaz Vatriando
Direktur / Director : David Thomas Fowler
Direktur / Director : Yinglin Wu
Direktur / Director : Fan Zhang
Direktur / Director : Cheng Li
3. MMS 3. MMS
MMS, yang berdomisili di Jakarta Selatan, adalah MMS, domiciled in South Jakarta, is a limited liability
perseroan terbatas yang didirikan berdasarkan company established based on the Deed of
Akta Pendirian No. 114 tanggal 21 Desember 2017, Establishment No. 114 dated 21 December 2017, made
yang dibuat di hadapan Darmawan Tjoa, S.H., S.E., before Darmawan Tjoa, S.H., S.E., Notary in Jakarta,
Notaris di Jakarta, yang telah memperoleh which has been ratified by MOLHR by virtue of its
pengesahan dari Menkumham berdasarkan Surat Decree No. AHU-0058435.AH.01.01.TAHUN 2017
Keputusan No. AHU-0058435.AH.01.01.TAHUN dated 22 December 2017.
2017 tanggal 22 Desember 2017.
Anggaran Dasar MMS telah mengalami beberapa MMS’ Articles of Association have been amended
kali perubahan sebagaimana diubah terakhir kali several times, as lastly amended by the Deed of
berdasarkan Akta Pernyataan Keputusan Sirkuler Statement of Circular Resolutions in Lieu of
Pengganti Rapat Umum Pemegang Saham Luar Extraordinary General Meeting of Shareholders No. 38
Biasa No. 38 tanggal 19 Desember 2025, yang dated 19 December 2025 which was made before
dibuat di hadapan Darmawan Tjoa, S.H., S.E., Darmawan Tjoa, S.H., S.E., Notary in Jakarta, which has
Notaris di Jakarta, sebagaimana telah disetujui oleh been approved by the MOL based on its Decree No.
Menkum berdasarkan Keputusan No. AHU- AHU-0083918.AH.01.02.TAHUN 2025 and has been
0083918.AH.01.02.TAHUN 2025 dan telah notified to the MOL based on the Receipt of Notification
diberitahukan kepada Menkum berdasarkan of Change of the Company’s Articles of Association No.
Penerimaan Pemberitahuan Perubahan Anggaran AHU-AH.01.03-0256016, both dated 19 December
Dasar No. AHU-AH.01.03-0256016, keduanya 2025 (“Deed No. 38/2025”).
tertanggal 19 Desember 2025 (“Akta No.
38/2025”).
Berdasarkan ketentuan Pasal 3 Anggaran Dasar According to Article 3 of the MMS’ Articles of
MMS, maksud dan tujuan Perseroan ialah berusaha Association, the purposes and objectives of the
dalam aktivitas jasa penunjang pertambangan Company are to conduct business in the mining support
aktivitas arsitektur dan keinsinyuran, konstruksi services activities, architectural and engineering
gedung, konstruksi, konstruksi khusus, konstruksi activities, building construction, construction, special
bangunan sipil, aktivitas konsultasi manajemen construction, civil building construction, other
lainnya, instalasi mekanikal, konstruksi dan management consulting activities, mechanical
minyak dan gas, dan penyiapan lahan. installation, construction and oil and gas, and land
preparation.
Untuk mencapai maksud dan tujuan tersebut di To achieve the abovementioned purposes and
atas, MMS dapat melaksanakan kegiatan usaha objectives, MMS can perform the main business
sebagai berikut: activities as follows:
a. Aktivitas Penunjang Pertambangan dan a. Other Mining and Quarrying Support Activities
Penggalian lainnya (KBLI 09900) (KBLI 09900)
Kelompok ini mencakup jasa penunjang atas This group includes support services based on fees
dasar balas jasa atau kontrak yang dibutuhkan or contracts that are required in mining activities,
dalam kegiatan pertambangan, seperti jasa such as exploration services for example through
eksplorasi misalnya dengan cara tradisional traditional methods such as taking ore samples
seperti mengambil contoh bijih dan membuat and making geological observations, pumping and
observasi geologi, jasa pemompaan dan distribution services for mining products and trial
penyaluran hasil tambang dan jasa percobaan excavation and drilling services for mining fields
penggalian dan pengeboran ladang atau sumur or wells;
tambang;
b. Aktivitas Keinsinyuran dan Konsultasi Teknis b. Engineering and Technical Consulting Activities
YBDI (KBLI 71102) Related (KBLI 71102)
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Kelompok ini mencakup kegiatan perancangan This group includes engineering design and
teknik dan konsultasi seperti permesinan, consulting activities such as machinery, plants,
pabrik, dan proses industri. Proyek yang and industrial processes. Projects involving civil,
melibatkan teknik sipil, hidrolik, teknik lalu hydraulics, traffic engineering; engineering
lintas; jasa nasihat dan konsultansi rekayasa advisory and consulting services, construction
teknis, jasa rekayasa konstruksi bangunan engineering services for residential and non-
gedung hunian dan nonhunian, jasa rekayasa residential buildings, engineering services for
pekerjaan teknik sipil sumber daya air, jasa water resources civil engineering works,
rekayasa untuk pekerjaan mekanikal dalam engineering services for mechanical works in
bangunan, jasa rekayasa bangunan fasilitas buildings, engineering services for sports facilities,
olahraga, jasa konsultansi teknik lingkungan, environmental engineering consulting services,
jasa konsultansi terkait konstruksi pekerjaan construction-related consulting services for traffic
sistem kendali lalu lintas, jasa rekayasa control systems, engineering services for the
konstruksi pembangkit jaringan transmisi, construction of power transmission, substation,
gardu induk, dan distribusi tenaga listrik serta and distribution networks and engineering
jasa rekayasa untuk proses industrial, produksi services for industrial processes, production and
dan fasilitas produksi, jasa rekayasa lainnya, production facilities, other engineering services,
perluasan dan realisasi proyek yang expansion and realization of projects related to
berhubungan dengan teknik listrik dan elektro, electrical and electrical engineering, mining
teknik pertambangan, teknik kimia, mekanik, engineering, chemical engineering, mechanical
teknik industri dan teknik sistem dan teknik engineering, industrial engineering and systems
keamanan; proyek manajemen air; dan engineering and security engineering; water
kegiatan manajemen proyek dan jasa management projects; and project management
penyelidikan lapangan yang berkaitan dengan activities and field investigation services related
konstruksi; kegiatan perluasan proyek yang to construction; project expansion activities using
menggunakan AC, pendingin, kebersihan dan air conditioning, refrigeration, hygiene and
teknik pengontrolan polusi, teknik akustik dan pollution control techniques, acoustic techniques
lain-lain; kegiatan survei geofisika, geologi dan and others; geophysical survey activities, geology
survei seismik atau gempa bumi termasuk jasa and seismic or earthquake surveys including
pembuatan prospektus dan jasa interpretasi prospectus creation services and geological and
geologi dan geofisika sektor konstruksi; geophysical interpretation services in the
kegiatan survei geodetik meliputi kegiatan construction sector; geodetic survey activities
survei batas dan tanah, survei hidrologi, survei including boundary and land survey activities,
keadaan di atas dan di bawah permukaan tanah hydrological surveys, surveys of conditions above
dan kegiatan informasi spasial dan kartografi and below the ground surface and spatial
termasuk kegiatan pemetaan dan jasa information and cartographic activities including
pembuatan peta. Termasuk jasa rekayasa mapping activities and map making services.
pekerjaan teknik sipil transportasi, jasa Including engineering services for transportation
fasilitasi teknis prasarana dan sarana umum civil engineering works, technical facilitation
sektor konstruksi; services for public infrastructure and facilities in
the construction sector;
c. Konstruksi Gedung Industri (KBLI 41013) c. Industrial Building Construction (KBLI 41013)
Kelompok ini mencakup usaha pembangunan, This group includes the business activities of
pemeliharaan, dan/atau pembangunan construction, maintenance, and/or rebuilding of
kembali bangunan yang dipakai untuk industri, buildings used for industry, such as
seperti gedung perindustrian/pabrik, gedung industrial/factory buildings, workshop/workshop
workshop/bengkel kerja, bangunan pabrik buildings, factory buildings for the management
untuk pengelolaan dan pemrosesan bahan and processing of nuclear materials. Including
nuklir. Termasuk kegiatan perubahan dan industrial building alteration and renovation
renovasi gedung industri; activities;
d. Konstruksi Bangunan Sipil Jalan (KBLI 42101) d. Civil Road Building Construction (KBLI 42101)
Kelompok ini mencakup usaha pembangunan, This group includes the business activities of
pemeliharaan, dan/atau pembangunan construction, maintenance, and/or rebuilding of
kembali bangunan jalan (raya, sedang, dan road buildings (high, medium, and small),
kecil), jalan bebas hambatan/jalan tol, dan jalan expressways/toll roads, and airstrip roads
landasan terbang (pacu, taksi, dan parkir), dan (runway, taxi, and parking), and container yards.
lapangan penyimpanan peti kemas (containers Includes supporting activities for the construction,
yard). Termasuk kegiatan penunjang improvement, and maintenance of
pembangunan, peningkatan, pemeliharaan fence/retaining wall construction. Excludes
konstruksi pagar/tembok penahan jalan. Tidak overpasses;
termasuk jalan layang;
e. Konstruksi Bangunan Sipil Jembatan, Jalan e. Civil Bridge, Overpass, Flyover, and Underpass
Layang, Fly Over, dan Underpass (KBLI 42102) Building Construction (KBLI 42102)
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Kelompok ini mencakup usaha pembangunan, This group includes the business activities in the
pemeliharaan, dan/atau pembangunan construction, maintenance, and/or rebuilding of
kembali bangunan jembatan (termasuk bridges (including rail bridges), overpasses,
jembatan rel), jalan layang, underpass, dan fly underpasses, and flyovers. Including construction,
over. Termasuk kegiatan pembangunan, improvement, maintenance of supporting,
peningkatan, pemeliharaan penunjang, complementary and equipment of bridges and
pelengkap dan perlengkapan jembatan dan flyovers, such as fences/retaining walls, road
jalan layang, seperti pagar/tembok penahan, drainage, road markings, and signs;
drainase jalan, marka jalan, dan rambu-rambu;
f. Konstruksi Bangunan Sipil Pertambangan f. Civil Mining Building Construction (KBLI 42916)
(KBLI 42916) This group includes the business of construction,
Kelompok ini mencakup usaha pembangunan, maintenance, and/or reconstruction of facilities
pemeliharaan, dan/atau pembangunan for mining exploration and production operations,
kembali fasilitas eksplorasi dan operasi including environmental impact control;
produksi pertambangan, termasuk
pengendalian dampak lingkungan;
g. Jasa Pekerjaan Konstruksi Prapabrikasi g. Prefabricated Civil Building Construction Services
Bangunan Sipil (KBLI 42930) (KBLI 42930)
Kelompok ini mencakup kegiatan pemasangan This group includes activities involving the
bahan hasil produksi pabrik seperti beton installing factory-produced materials such as
pracetak, baja, plastik, karet, dan hasil produksi precast concrete, steel, plastic, rubber, and other
pabrik lainnya dengan metode pabrikasi, factory-produced products with fabrication,
erection, dan/ atau perakitan untuk bangunan erection, and/or assembly methods for civil
sipil; buildings;
h. Instalasi Mekanikal (KBLI 43291) h. Mechanical Installation (KBLI 43291)
Kelompok ini mencakup kegiatan pemasangan This group includes activities related to the
dan pemeliharaan instalasi mekanikal alat installation and maintenance of mechanical
angkut dan alat angkat pada bangunan gedung installation of conveyance and lifting equipment
hunian dan non hunian serta bangunan sipil in residential and non-residential buildings and
lainnya, seperti lift, tangga berjalan (eskalator), other civil buildings, such as elevators, escalators,
ban berjalan (conveyor), jalan-tapak bergerak conveyor belts, travelators, gondolas, and
(travellator), gondola, dan pintu otomatis automatic doors including fire safety ladder
termasuk pekerjaan perlengkapan tangga equipment work;
keselamatan dari kebakaran;
i. Penyiapan Lahan (KBLI 43120) i. Land Preparation (KBLI 43120)
Kelompok ini mencakup kegiatan penyiapan This group includes activities related to preparing
lahan untuk kegiatan konstruksi yang land land preparation business activities for
berikutnya, seperti pelaksanaan pembersihan subsequent construction activities, such as the
dan pematangan lahan konstruksi, clearing and maturation of construction land,
pembersihan semak belukar; pembukaan clearing shrubs; land clearing/soil stabilization,
lahan/stabilisasi tanah, (penggalian membuat (excavation, sloping, backfilling, leveling of
kemiringan, pengurukan, perataan lahan construction land, digging trenches, moving,
konstruksi, penggalian parit, pemindahan, crushing or blasting rocks and so on); execution of
penghancuran atau peledakan batu dan earthworks and/or rocky soil, excavation,
sebagainya); pelaksanaan pekerjaan tanah grading, land leveling by excavation and
dan/atau tanah berbatu, penggalian, membuat embankment for construction of roads (high,
kemiringan, perataan tanah dengan galian dan medium, and small), expressways, railways, and
timbunan untuk konstruksi jalan (raya, sedang, airstrips (runways, taxiways, and parking lots),
dan kecil), jalan bebas hambatan, jalan rel factories, power generation, transmission,
kereta api, dan jalan landasan terbang (pacu, substations, and distribution, production facilities,
taksi, dan parkir), pabrik, pembangkit, as well as buildings and other civil structures;
transmisi, gardu induk, dan distribusi tenaga installation, removal, and protection of utilities,
listrik, fasilitas produksi, serta bangunan tests/tests with sondirs and drills, boring, material
gedung dan bangunan sipil lainnya; extraction, and field investigation/sample taking
pemasangan, pemindahan, dan perlindungan for construction, geophysical, geological or
utilitas, tes/uji dengan sondir dan bor, similar purposes; and land preparation for
pemboran, ekstraksi material, dan nuclear facilities. Supporting activities for land
penyelidikan lapangan/pengambilan contoh preparation such as installation of construction
untuk keperluan konstruksi, geofisika, geologi equipment facilities (installation of sheet piles,
atau keperluan sejenis; dan penyiapan lahan project signboards, and culverts for cable
untuk fasilitas ketenaganukliran. Kegiatan installation, construction of offices, basecamps,
penunjang penyiapan lahan seperti directors' kits, warehouses, project workshops),
pemasangan fasilitas alat bantu konstruksi re-measurement, construction/diversion of
(pemasangan sheet pile, papan nama proyek, temporary roads, repair and maintenance of
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dan gorong-gorong untuk pemasangan kabel, public roads, dewatering/drying, mobilization
pekerjaan pembuatan kantor, basecamp, and demobilization, and other similar works;
direksi kit, gudang, bengkel proyek),
pengukuran kembali, pembuatan/pengalihan
jalan sementara, perbaikan dan pemeliharaan
jalan umum, dewatering/pengeringan,
mobilisasi dan demobilisasi, dan pekerjaan
sejenis lainnya;
j. Instalasi Konstruksi Lainnya YTDL (KBLI j. Other Construction Installations N.E.C. (KBLI
43299) 43299)
Kelompok ini mencakup kegiatan pemasangan This group includes activities related to the
instalasi gedung lainnya dan kegiatan building installation business activities and other
pemasangan, pemeliharaan dan perbaikan civil building installation, maintenance and repair
instalasi bangunan sipil lainnya. Termasuk activities. Including installation and maintenance
pemasangan dan pemeliharaan instalasi of mining and manufacturing facilities such as
fasilitas pertambangan dan manufaktur seperti loading and discharging stations, winding shafts,
loading and discharging stations, winding shafts, chemical plants, iron foundaries, blast furnaces
chemical plants, iron foundaries, blast furnaces and coke ovens; installation of treatment systems
dan coke oven; pemasangan instalasi sistem and equipment for purifying seawater, brackish
pengolahan dan peralatan pemurnian air laut, water, fresh water into pure water at power
air payau, air tawar menjadi air murni pada plants;
pembangkit listrik;
k. Aktivitas Konsultasi Manajemen Lainnya (KBLI k. Other Management Consulting Activities (KBLI
70209) 70209)
Kelompok ini mencakup ketentuan bantuan This group includes the provision of advisory
nasihat, bimbingan dan operasional usaha dan assistance, guidance, and operational issues
permasalahan organisasi dan manajemen related to businesses and other organisational
lainnya, seperti perencanaan strategi dan and management problems, such as strategic
organisasi; keputusan berkaitan dengan planning and organisation; financial decisions;
keuangan; tujuan dan kebijakan pemasaran; marketing goals and policies; human resource
perencanaan, praktik dan kebijakan sumber planning, practices, and policies; scheduling and
daya manusia; perencanaan penjadwalan dan production control planning. The provision of
pengontrolan produksi. Penyediaan jasa usaha these business services may include advisory
ini dapat mencakup bantuan nasihat, assistance, guidance, and operations for various
bimbingan dan operasional berbagai fungsi management functions, management consulting
manajemen, konsultasi manajemen olah from agronomists and agricultural economists in
agronomist dan agricultural economis pada the fields of agriculture and similar areas, the
bidang pertanian dan sejenisnya, rancangan design of accounting methods and procedures,
dari metode dan prosedur akuntansi, program cost accounting programs, budget expenditure
akuntansi biaya, prosedur pengawasan control procedures, and advisory and assistance
anggaran belanja, pemberian nasihat dan services for businesses and community services in
bantuan untuk usaha dan pelayanan planning, organizing, efficiency, and supervision,
masyarakat dalam perencanaan, management information, and more. This also
pengorganisasian, efisiensi dan pengawasan, includes services related to infrastructure
informasi manajemen dan lain-lain. Termasuk investment studies;
jasa pelayanan studi investasi infrastruktur;
l. Konstruksi Gedung Hunian (KBLI 41011) l. Residential Building Construction (KBLI 41011)
Kelompok ini mencakup usaha pembangunan, This group includes businesses engaged in the
pemeliharaan, dan/atau pembangunan construction, maintenance, and/or reconstruction
kembali bangunan yang dipakai untuk hunian, of buildings used for residential purposes, such as
seperti rumah tinggal, rumah tinggal houses, temporary houses, flats, apartments, and
sementara, rumah susun, apartemen dan condominiums. This includes the construction of
kondominium. Termasuk pembangunan residential buildings by real estate companies for
gedung untuk hunian yang dikerjakan oleh sale and the alteration and renovation of
perusahaan real estat dengan tujuan untuk residential buildings;
dijual dan kegiatan perubahan dan renovasi
gedung hunian;
m. Konstruksi Gedung Perkantoran (KBLI 41012) m. Office Building Construction (KBLI 41012)
Kelompok ini mencakup usaha pembangunan, This group includes businesses engaged in the
pemeliharaan, dan/atau pembangunan construction, maintenance, and/or reconstruction
kembali bangunan yang dipakai untuk gedung of buildings used for office buildings, such as offices
perkantoran, seperti kantor dan rumah kantor and office houses (rukan). This includes the
(rukan). Termasuk pembangunan gedung construction of office buildings by real estate
untuk perkantoran yang dikerjakan oleh
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perusahaan real estat dengan tujuan untuk companies for the purpose of sale and the
dijual dan kegiatan perubahan dan renovasi alteration and renovation of office buildings; and
gedung perkantoran; dan
n. Instalasi Minyak dan Gas (KBLI 43223) n. Oil and Gas Installation (KBLI 43223)
Kelompok ini mencakup kegiatan pemasangan This group includes the installation and
dan pemeliharaan instalasi minyak dan gas maintenance of oil and gas installations in
pada bangunan gedung hunian dan non hunian residential and non-residential buildings and
serta bangunan sipil lainnya, pekerjaan other civil structures, inspection and maintenance
inspeksi, dan perawatan fasilitas produksi of oil, gas, petrochemical and geothermal
minyak, gas, petrokimia dan panas bumi production facilities, including the installation of
termasuk pekerjaan instalasi perpipaannya di onshore and offshore pipelines. This includes the
darat maupun di bawah laut. Termasuk installation of onshore and offshore production
instalasi fasilitas produksi dan penyimpanan and storage facilities for oil, gas, petrochemicals,
di darat dan di laut untuk minyak, gas, and geothermal energy, including offshore
petrokimia dan panas bumi termasuk platforms and subsea installations.
anjungan lepas pantai dan bawah laut.
Struktur Permodalan dan Susunan Pemegang Capital Structure and Shareholders Composition of
Saham MMS MMS
Berdasarkan Akta No. 38/2025, struktur permodalan Based on the Deed No. 38/2025, the MMS’ capital structure
dan susunan pemegang saham MMS adalah sebagai and shareholding composition are as follows:
berikut:
Nilai Nominal Rp1.000.000 per saham/
Nominal Value of IDR1,000,000 per share
Nama Pemegang Saham/
No. Jumlah Saham/
Shareholders Name Nilai Nominal (Rp)/
Number of %
Nominal Value (IDR)
Shares
A. Modal Dasar/ Authorized Capital 1,700,000 1,700,000,000,000
B. Modal Ditempatkan dan Disetor /
Issued and Paid-up Capital
1. PT Merdeka Copper Gold Tbk 475,947 475,947,000,000 99.99
(“MDKA”)
2. PT Mitra Daya Mustika 3 3,000,000 0.01
Jumlah Modal Ditempatkan dan Disetor
Penuh/ Total of Issued and Fully Paid-up 475,950 475,950,000,000 100.00
Capital
Saham dalam Portepel/ Portfolio Shares 1,224,050 1,224,050,000,000 -
Susunan Dewan Komisaris dan Direksi MMS Composition of the Board of Commisioners and the
Board of Directors of MMS
Berdasarkan Akta Pernyataan Keputusan Sirkuler Based on the Deed of Statement of Shareholders Circular
Pemegang Saham sebagai Pengganti Rapat Umum Resolutions in Lieu of Extraordinary General Meeting of
Pemegang Saham Luar Biasa No. 58 tanggal 28 April Shareholders No. 58 dated 28 April 2023, made before
2023, yang dibuat di hadapan Darmawan Tjoa, S.H., S.E., Darmawan Tjoa, S.H., S.E., Notary in Jakarta, which has
Notaris di Jakarta, yang telah diberitahukan kepada been notified by MOLHR based on Receipt of Notification
Menkumham berdasarkan Penerimaan Pemberitahuan of Change of the Company’s Data No. AHU-AH.01.09-
Perubahan Data Perseroan No. AHU-AH.01.09-0120740 0120740 dated 25 May 2023, the composition of the
tanggal 25 Mei 2023, susunan Dewan Komisaris dan Board of Commissioner and Board of Directors of MMS
Direksi MMS adalah sebagai berikut: are as follows:
Dewan Komisaris/ Board of Commissioner
Komisaris/ Commissioner : Adi Adriansyah Sjoekri
Direksi/ Board of Directors
Presiden Direktur / President Director : Priyadi
Direktur/ Director : Cahyono Seto
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Nilai Transaksi-Transaksi dan Ruang Lingkup Transactions Value and Scope of the Agreement
Perjanjian
Berdasarkan Perjanjian, MMS sepakat untuk Pursuant to the Agreement, MMS agreed to provide
memberikan kegiatan jasa konstruksi dan/atau construction services and/or the implementation of other
pelaksanaan jasa yang relevan lainnya, dengan jangka relevant services, with a term from the effective date of
waktu sejak tanggal berlakunya Perjanjian sampai the Agreement for a period of 2 (two) years and
dengan 2 (dua) tahun dan secara otomatis diperpanjang automatically extended for 2 (two) years period until
secara otomatis dengan periode 2 (dua) tahun sampai termination is made.
dengan dilakukan pengakhiran.
Perusahaan / Company Nilai Perjanjian / Agreement Value (Rupiah/IDR)
SCM 2.817.830.734.586
MTI 510.720.462.150
Selanjutnya, Transaksi-Transaksi bukan merupakan Furthermore, the Transactions is not considered a
transaksi material sebagaimana dimaksud dalam POJK material transaction as referred to in POJK 17/2020
17/2020 karena nilai Transaksi-Transaksi tidak because the value of the Transactions does not reach 20%
mencapai 20% (dua puluh persen) dari nilai ekuitas (twenty percent) of the Company’s equity based on the
Perseroan berdasarkan Laporan Keuangan Interim Consolidated Financial Statements of the
Konsolidasian Interim Perseroan dan entitas anak untuk Company and its subsidiaries for the nine-month period
periode sembilan bulan yang berakhir pada tanggal 30 ended 30 September 2025 which were audited by Public
September 2025 yang diaudit oleh Kantor Akuntan Accounting Firm Tanubrata Sutanto Fahmi Bambang &
Publik Tanubrata Sutanto Fahmi Bambang & Rekan. Rekan.
Sifat dan Hubungan Afiliasi dengan Perseroan Nature and Affiliation Relationship with the Company
Adapun sifat hubungan Afiliasi antara SCM, MTI, dan The nature of the Affiliation relationship between SCM,
MMS dengan Perseroan adalah sebagai berikut: MTI, and MMS with the Company are as follows:
a. SCM merupakan Perusahaan Terkendali Perseroan, a. SCM is a Controlled Company of the Company, with
yang sahamnya dimiliki oleh Perseroan secara tidak shares owned indirectly by the Company through
langsung melalui MIN sebesar 51,00% (lima puluh MIN in the amount of 51.00% (fifty-one point zero
satu koma nol nol persen); zero percent);
b. MTI merupakan Perusahaan Terkendali Perseroan, b. MTI is a Controlled Company of the Company, with
yang sahamnya dimiliki oleh Perseroan secara tidak shares owned indirectly by the Company through BPI
langsung melalui BPI sebesar 80,00% (delapan in the amount of 80.00% (eighty point zero zero
puluh koma nol nol persen); dan percent); and
c. MMS dan Perseroan dikendalikan oleh MDKA c. MMS and the Company are controlled by MDKA, in
dimana saham MMS dimiliki oleh MDKA secara which MMS’s shares are directly owned by MDKA in
langsung sebesar 99,99% (sembilan puluh sembilan the amount of 99.99% (ninety-nine point nine nine
koma sembilan sembilan persen) dan saham percent) and the Company’s shares are indirectly
Perseroan dimiliki oleh MDKA secara tidak owned by MDKA through PT Merdeka Energi
langsung melalui PT Merdeka Energi Nusantara Nusantara in the amount of 50.04% (fifty-point zero
sebesar 50,04% (lima puluh koma nol empat four percent).
persen).
RINGKASAN LAPORAN PENILAI SUMMARY OF APPRAISER’S REPORT
KJPP yang telah ditunjuk oleh Direksi Perseroan sebagai KJPP who has been appointed by the Company’s Board of
penilai independen sesuai dengan surat proposal No. Directors as the independent appraiser in accordance
024.1/IDR/DO.2/Pr-FO/II/2026 tanggal 10 Februari with the proposal letter No. 024.1/IDR/DO.2/Pr-
2026, telah diminta untuk memberikan penilaian atas FO/II/2026 dated 10 February 2026 has been requested
dan memberikan pendapat atas kewajaran Transaksi- to provide an assessment of and provide an opinion of the
Transaksi. Transactions’ fairness.
Laporan Pendapat Kewajaran atas Transaksi- Fairness Opinion Report on Transactions
Transaksi
Berikut adalah ringkasan laporan pendapat kewajaran The following is a summary of the KJPP’s fairness opinion
KJPP atas Transaksi-Transaksi sebagaimana dituangkan report of the Transactions as stated in its report No.
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dalam laporannya No. 00064/2.0118- 00064/2.0118-00/BS/02/0596/1/III/2026 dated 31
00/BS/02/0596/1/III/2026 tertanggal 31 Maret 2026: March 2026:
a. Pihak-pihak yang Bertransaksi a. Transacting Parties
Pihak-pihak yang bertransaksi adalah MMS sebagai The transacting parties are MMS as the service
pemberi jasa dan masing-masing SCM dan MTI sebagai provider and each SCM and MTI as the construction
pengguna jasa konstruksi. service users.
b. Objek Penilaian b. Appraisal Object
Objek penilaian adalah rencana transaksi penggunaan Appraisal object is the transaction plan for the
jasa konstruksi dari MMS oleh masing-masing SCM dan utilization of construction services provided by MMS to
MTI. each SCM and MTI.
c. Maksud dan Tujuan Penilaian c. Purpose and Objective of Appraisal
Maksud penilaian adalah memberikan pendapat The purpose of the appraisal is to provide a fairness
kewajaran atas rencana Transaksi-Transaksi untuk opinion on the Transactions plan for the purpose of
tujuan pelaksanaan rencana Transaksi-Transaksi. implementing the Transactions plan.
d. Asumsi dan Kondisi Pembatas d. Principal Limiting Assumptions and Conditions
1. Laporan Pendapat Kewajaran bersifat non- 1. Appraisal report is a non-disclaimer opinion.
disclaimer opinion.
2. KJPP telah melakukan penelahaan atas dokumen- 2. KJPP has reviewed the legal status of the
dokumen yang digunakan dalam proses penilaian. documents used in the assessment process.
3. Data dan informasi berasal dari sumber yang dapat 3. Data and information come from sources whose
dipercaya keakuratannya. accuracy can be trusted.
4. Proyeksi keuangan yang digunakan adalah 4. The financial projections used are financial
proyeksi keuangan yang telah disesuaikan yang projections that have been adjusted to reflect the
mencerminkan kewajaran proyeksi keuangan fairness of the financial projections made by
yang dibuat oleh manajemen dengan kemampuan management with their ability to achieve
pencapaiannya (fiduciary duty), jika penilaian (fiduciary duty), if the assessment uses financial
menggunakan proyeksi keuangan. projections.
5. KJPP bertanggung jawab atas pelaksanaan
penilaian dan kewajaran proyeksi keuangan. 5. KJPP is responsible for the implementation of
assessments and the fairness of financial
6. Laporan Penilai terbuka untuk publik kecuali projections.
informasi yang bersifat rahasia, yang dapat 6. The Appraiser’s Report is publicly available save for
mempengaruhi operasional Perseroan. any confidential information, which may affect the
7. KJPP bertanggung jawab atas Laporan Penilai dan operation of the Company.
kesimpulan nilai akhir. 7. KJPP is responsible for the Appraiser’s Report and
8. KJPP memperoleh informasi atas status hukum final appraisal conclusion.
Objek Penilaian dari Perseroan. 8. KJPP has obtained information on the legal status
9. Asumsi-asumsi dan kondisi pembatas lainnya of the Appraisal Object from the Company.
diungkapkan dalam Laporan Penilai. 9. Assumptions and other limiting conditions are
disclosed in the Aprraiser’s Report.
e. Pendekatan dan Metode e. Approach and Method
1. Melakukan analisis Transaksi-Transaksi. 1. Conduct Transactions analysis.
2. Melakukan analisis kualitatif atas rencana 2. Conduct qualitative analysis of the Transactions.
Transaksi-Transaksi.
3. Melakukan analisis kuantitatif atas rencana 3. Conduct quantitative analysis of the Transactions.
Transaksi-Transaksi.
4. Melakukan analisis atas jaminan yang terkait 4. Conduct collateral analysis related to the
dengan Transaksi-Transaksi. Transactions.
5. Melakukan analisis kewajaran nilai Transaksi- 5. Conduct a fairness analysis of the Transactions
Transaksi. value.
6. Melakukan analisis atas faktor lain yang relevan. 6. Conduct analysis of other relevant factors.
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f. Kesimpulan f. Conclusion
Objek Transaksi-Transaksi adalah penggunaan jasa The object of the Transactions is the utilization of
konstruksi dari MMS oleh masing-masing SCM dan construction services provided by MMS to each SCM
MTI. Penggunaan jasa konstruksi dari MMS oleh and MTI. The utilization of these construction services
masing-masing SCM dan MTI dilakukan untuk ruang by SCM and MTI covers general, commercial, and
lingkup umum, komersial, operasional, konstruksi, operational scopes, including construction activities,
standar kualitas jasa, durasi pelaksanaan jasa, desain service quality standards, service execution duration,
dan gambar, kegiatan jasa konstruksi dan/atau design and drawings, construction service activities,
pelaksanaan jasa yang relevan lainnya. and/or the implementation of other relevant services.
Kewajaran nilai objek Transaksi-Transaksi dihitung The fairness of the Transactions value is determined
berdasarkan analisis kelayakan dari penghematan based on a feasibility analysis of the net cash flow
arus kas bersih Perseroan dan entitas anak. savings of the Company and its subsidiaries. Based on
Berdasarkan analisis kelayakan dari penghematan the feasibility analysis, the net cash flow savings of the
arus kas bersih Perseroan dan entitas anak Company and its subsidiaries generate a Net Present
menghasilkan NPV lebih besar dari nol, maka Value (NPV) greater than zero, therefore, the
penggunaan jasa konstruksi dari MMS oleh masing- utilization of construction services provided by MMS to
masing SCM dan MTI akan menguntungkan bagi each SCM and MTI will be beneficial to the Company.
Perseroan. Dengan demikian memberikan kesimpulan Accordingly, it can be concluded that the proposed
bahwa rencana nilai transaksi adalah wajar. transaction value is fair.
Hasil analisis atas dampak keuangan dari Transaksi- The results of the analysis of the financial impact of the
Transaksi yang akan dilakukan terhadap kepentingan proposed Transactions on the interests of shareholders
pemegang saham memberikan kesimpulan bahwa conclude that the Transactions will increase profits,
dengan dilakukannya Transaksi-Transaksi akan thereby creating value for the Company in line with the
meningkatkan laba yang dapat memberikan nilai interests of shareholders.
tambah bagi Perseroan sejalan dengan kepentingan
pemegang saham.
Hasil analisis atas pertimbangan bisnis dari The result of the analysis of management’s business
manajemen terkait dengan Transaksi-Transaksi considerations regarding the transactions in relation
terhadap kepentingan pemegang saham adalah to the interests of the shareholders indicates that the
perencanaan proyek SCM dan MTI memerlukan project planning of SCM and MTI requires the support
bantuan jasa konstruksi MMS, dimana jasa tersebut of construction services from MMS. Such services can be
dapat disediakan oleh MMS dan MMS memiliki provided by MMS, and MMS has a long-term
komitmen jangka panjang terhadap keberhasilan commitment to the operational success of SCM and
operasional SCM dan MTI karena berada dalam satu MTI, as it operates within the same group and is
grup sejalan dengan kepentingan pemegang saham. therefore aligned with the interests of the shareholders.
Berdasarkan kesimpulan dari hasil analisis tersebut di Based on the conclusions from the results of the
atas, maka KJPP berpendapat bahwa transaksi adalah analysis above, we are of the opinion that the
wajar. transaction is fair.
DAMPAK TRANSAKSI-TRANSAKSI TERHADAP THE EFFECT OF THE TRANSACTIONS ON THE
KEADAAN KONDISI KEUANGAN PERSEROAN COMPANY’S FINANCIAL CONDITION
Pengaruh Transaksi-Transaksi Pada Kondisi The Effect of the Transactions on the Company's
Keuangan Perseroan Financial Condition
Tabel di bawah ini menunjukkan ikhtisar mengenai kondisi keuangan Perseroan dan entitas anak Perseroan per
tanggal 30 September 2025 sebelum dan sesudah melaksanakan Transaksi-Transaksi/ The table below shows an
overview of the financial condition of the Company and its subsidiaries as of 30 September 2025 before and after
carrying out the Transactions:
Keterbukaan Informasi PT Merdeka Battery Materials Tbk/ Disclosure Information of PT Merdeka Battery Materials Tbk 17
Page 18
AUDITED PROFORMA PROFORMA
DESCRIPTION UNIT 30 SEPTEMBER 2025 ADJUSTMENTS 30 SEPTEMBER 2025
ASSETS
CURRENT ASSETS
Cash and cash in banks USD 176,319,960 - 176,319,960
Trade receivables – third parties USD 223,076,240 - 223,076,240
Trade receivables – related parties USD 15,731,514 - 15,731,514
Other receivables - third parties USD 4,559,726 - 4,559,726
Other receivables - related parties USD 511,183 - 511,183
Inventories USD 214,896,479 - 214,896,479
Advances and prepayments - current portion USD 20,061,537 - 20,061,537
Derivative assets - current portion USD 333,019 - 333,019
Loan to a related party USD 11,458,333 - 11,458,333
Prepaid taxes - current portion USD 23,728,636 - 23,728,636
Estimated claims for tax refund USD 111,002,294 - 111,002,294
Total c urrent assets USD 801,678,921 - 801,678,921
NON-CURRENT ASSETS
Advances and prepayments - non-current portion USD 48,433,960 - 48,433,960
Advances of investments USD 12,855,865 - 12,855,865
Investment in associates USD 133,808,370 - 133,808,370
Right-of-use assets USD 5,164,500 - 5,164,500
Property, plant and equipment USD 1,754,649,704 199,553,429 1,954,203,133
Mining properties USD 477,614,333 - 477,614,333
Goodwill USD 358,694,581 - 358,694,581
Deferred tax assets USD 1,538,466 - 1,538,466
Derivative assets - non-current portion USD 508,334 - 508,334
Intangible assets USD 1,401,101 - 1,401,101
Other non-current assets USD 3,187,901 - 3,187,901
Total non-c urrent assets USD 2,797,857,115 199,553,429 2,997,410,544
TOTAL ASSETS USD 3,599,536,036 199,553,429 3,799,089,465
LIABILITIES AND EQUITY
LIABILITIES
CURRENT LIABILITIES
Trade payables
- third parties USD 101,928,218 - 101,928,218
- related parties USD 12,248,102 199,553,429 211,801,531
Accrued expenses - current portion USD 88,176,840 - 88,176,840
Taxes payable USD 4,841,010 - 4,841,010
Dividends payables USD - - -
Contract liabilities USD 2,515,546 - 2,515,546
Derivative liabilities - current portion USD 1,955,159 - 1,955,159
Borrowings - current portion: -
- Bank loans and credit facility USD 99,386,548 - 99,386,548
- Bonds payable USD 192,715,493 - 192,715,493
- Sukuk USD 52,348,170 - 52,348,170
- Lease liabilities USD 1,719,998 - 1,719,998
Total c urrent liabilities USD 557,835,084 199,553,429 757,388,513
NON-CURRENT LIABILITIES
Accrued expenses - non-current portion USD 10,776,768 - 10,776,768
Borrowings - net of current portion: -
- Bank loans and credit facility USD - - -
- Loans from shareholder USD 130,000,000 - 130,000,000
- Loans from shareholder of subsidiary USD 24,681,300 - 24,681,300
- Lease liabilities USD 971,976 - 971,976
- Bonds payable USD 317,010,422 - 317,010,422
- Sukuk USD 91,306,180 - 91,306,180
Deferred tax liabilities USD 82,976,248 - 82,976,248
Post-employment benefits liability USD 3,184,973 - 3,184,973
Provision for rehabilitation, reclamation and mine closureUSD 6,089,951 - 6,089,951
Derivative liabilities – non-current portion USD 4,254,333 - 4,254,333
Total non-c urrent liabilities USD 671,252,151 - 671,252,151
TOTAL LIABILITIES USD 1,229,087,235 199,553,429 1,428,640,664
EQUITY
Equity attributable to ow ners of the parent entity
Share capital USD 739,792,644 - 739,792,644
Additional paid-in capital - net USD 765,651,739 - 765,651,739
Difference in value from transactions with non-controlling
USD
interests (365,412) - (365,412)
Other comprehensive loss USD (799,045) - (799,045)
Retained earnings -
- Appropriated USD 4,000 - 4,000
- Unappropriated USD 75,312,763 - 75,312,763
Total equity attributable to ow ners of the parent entity
USD 1,579,596,689 - 1,579,596,689
Non-controlling interests USD 790,852,112 - 790,852,112
TOTAL EQUITY USD 2,370,448,801 - 2,370,448,801
TOTAL LIABILITIES AND EQUITY USD 3,599,536,036 199,553,429 3,799,089,465
Keterbukaan Informasi PT Merdeka Battery Materials Tbk/ Disclosure Information of PT Merdeka Battery Materials Tbk 18
Page 19
(*) Kurs yang digunakan adalah kurs tengah Bank Indonesia per tanggal 30 September 2025 sebesar
Rp16.680/Dolar AS/The exchange rate used is the middle rate of Bank Indonesia as of 30 September 2025 of
Rp16,680/US Dollar.
PENJELASAN, PERTIMBANGAN, DAN ALASAN DESCRIPTION, CONSIDERATIONS, AND REASONS
DILAKUKANNYA TRANSAKSI AFILIASI FOR THE AFFILIATED TRANSACTION COMPARED
DIBANDINGKAN DENGAN APABILA DILAKUKAN WITH OTHER SIMILAR TRANSACTIONS WHICH ARE
TRANSAKSI LAIN SEJENIS YANG TIDAK NOT PERFORMED WITH AFFILIATED PARTIES
DILAKUKAN DENGAN PIHAK TERAFILIASI
Dengan dilaksanakannya Transaksi-Transaksi, SCM dan With the implementation of the Transactions, SCM and
MTI selaku Perusahaan Terkendali Perseroan dapat MTI as a Controlled Companies of the Company, is
menjalankan kegiatan usahanya secara lebih efisien baik expected to conduct its business activities more efficiently,
dari sisi biaya maupun operasional. MMS memiliki both in terms of cost and operations. MMS has the relevant
pengalaman serta kapabilitas yang relevan dalam experience and capabilities in providing construction
penyediaan jasa konstruksi dan/atau pelaksanaan jasa services and/or other related provision services required
terkait lainnya yang dibutuhkan oleh SCM dan MTI. by SCM and MTI.
Dengan mempertimbangkan aspek efisiensi, kesesuaian Taking into account efficiency aspects, suitability of
kompetensi, serta kebutuhan operasional SCM dan MTI, expertise, and SCM’s and MTI’s operational needs, the
pelaksanaan Transaksi-Transaksi dengan MMS sebagai implementation of the Transactions with MMS as the
pihak terafiliasi dinilai lebih optimal dibandingkan Company’s affiliated party are considered more optimal
dengan apabila Transaksi-Transaksi dilakukan dengan compared to if similar Transactions were conducted with
pihak tidak terafiliasi. Transaksi-Transaksi ini a non-affiliated party. These Transactions is expected to
diharapkan dapat memberi dukungan dan bantuan provide support and assistance to SCM and MTI in the
kepada SCM dan MTI dalam kelangsungan kegiatan continuity of its business activities, thereby creating a
usahanya, sehingga menciptakan dampak positif bagi positive impact for the Company, which in turn will create
Perseroan, yang pada akhirnya menciptakan nilai added value for shareholders.
tambah bagi para Pemegang Saham.
Transaksi-Transaksi juga telah melalui penilaian The Transactions has also been assessed by internal
menggunakan prosedur internal dengan syarat dan procedures with using similar terms and conditions if the
ketentuan yang sama apabila Transaksi-Transaksi Transactions were conducted with a non-affiliated party,
dilakukan dengan pihak yang tidak terafiliasi, sehingga hence the terms and conditions of the Transactions are
syarat dan ketentuan atas Transaksi-Transaksi tersebut carried out by commonly accepted business practices.
dilakukan sesuai dengan praktik bisnis yang berlaku Furthermore, the Transactions is also more effective and
umum. Lebih lanjut, Transaksi-Transaksi juga lebih efficient if it is carried out by the affiliated parties of the
efektif dan efisien apabila dilakukan antara pihak-pihak Company.
terafiliasi Perseroan.
PERNYATAAN DEWAN KOMISARIS DAN DIREKSI STATEMENT OF THE BOARD OF COMMISSIONERS
PERSEROAN AND BOARD OF DIRECTORS OF THE COMPANY
Dewan Komisaris dan Direksi Perseroan baik secara The Board of Commissioners and Board of Directors of the
sendiri-sendiri maupun bersama-sama menyatakan Company, either individually or jointly, state that all
seluruh informasi material sehubungan dengan material information related to the Transactions has been
Transaksi-Transaksi telah diungkapkan dan informasi disclosed and the information is not misleading and the
tersebut tidak menyesatkan dan Transaksi-Transaksi Transactions is not considered a Conflict of Interest
bukan merupakan Transaksi Benturan Kepentingan Transactions as referred to POJK 42/2020 and is not a
sebagaimana dimaksud dalam POJK 42/2020 serta material transaction as referred to POJK 17/2020
bukan merupakan transaksi material sebagaimana considering that the Transactions value does not reach
dimaksud dalam POJK 17/2020 karena nilai Transaksi- 20% (twenty percent) of the Company’s equity value in
Transaksi tidak mencapai 20% (dua puluh persen) dari accordance with the Consolidated Financial Statements of
nilai ekuitas Perseroan berdasarkan Laporan Keuangan the Company and its subsidiaries for the nine-month
Konsolidasian Perseroan dan entitas anak untuk periode period ended 30 September 2025 which was audited by
sembilan bulan yang berakhir pada tanggal 30 Tanubrata Sutanto Fahmi Bambang & Rekan as Public
September 2025 yang diaudit oleh Kantor Akuntan Accountant Firm.
Publik Tanubrata Sutanto Fahmi Bambang & Rekan.
Direksi Perseroan menyatakan bahwa Transaksi- The Board of Directors of the Company stated that the
Transaksi telah melalui prosedur yang dimiliki oleh Transactions was carried out in accordance with the
Perseroan sebagaimana diwajibkan dalam POJK procedures owned by the Company as required in POJK
42/2020 guna memastikan bahwa Transaksi Afiliasi 42/2020 to ensure that Affiliated Transaction have been
setelah dilaksanakan sesuai dengan ketentuan
Keterbukaan Informasi PT Merdeka Battery Materials Tbk/ Disclosure Information of PT Merdeka Battery Materials Tbk 19
Page 20
peraturan yang berlaku dan praktik bisnis yang berlaku carried out in accordance with prevailing regulations and
umum. commonly accepted business practices.
Keterbukaan Informasi PT Merdeka Battery Materials Tbk/ Disclosure Information of PT Merdeka Battery Materials Tbk 20
Page 21
Names mentioned 41 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Merdeka Mining Servis
p.1 ×4
unresolved
org
PT Sulawesi Cahaya Mineral
p.1 ×4
unresolved
org
PT Merdeka Tsingshan
p.1 ×2
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
Jakarta Selatan 12190, DKI Jakarta
p.1
unresolved
org
Indonesia Stock Exchange
p.3 ×2
unresolved
org
Menteri Hukum dan Hak Asasi Manusia
p.3
unresolved
org
Minister of Law and Human Rights
p.3
unresolved
org
Menteri Hukum Republik Indonesia
p.3
unresolved
org
Minister of Law
p.3
unresolved
org
PT Merdeka Tsingshan Indonesia
p.3 ×2
unresolved
org
Sentral Efek Indonesia
p.3
unresolved
org
Public Appraisal Publik Iskandar dan Rekan
p.3
unresolved
org
Iskandar dan Rekan
p.3
unresolved
person
Etty Roswitha Moelia
· Notaris
p.5 ×3
unresolved
person
Darmawan Tjoa
· Notaris
p.5 ×25
unresolved
person
Humberg Lie
· Notaris
p.6 ×3
unresolved
org
PT Merdeka Industri Mineral
p.6
unresolved
org
HT Asia Industry Limited
p.6
unresolved
person
Tjoa
p.7
unresolved
org
PT Batutua Pelita Investama
p.9
unresolved
org
Wealthy Source Holding Limited
p.9
unresolved
org
Publik Tanubrata Sutanto Fahmi Bambang & Rekan
p.15
unresolved
org
Bank Indonesia
p.19 ×2
unresolved
org
Tanubrata Sutanto Fahmi Bambang & Rekan
p.19
unresolved
org
Accountant Firm. Publik Tanubrata Sutanto Fahmi Bambang & Rekan
p.19
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.091
9996 ms
12 Sep 2026 22:30
Raw output
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'kind': 'CONFLICT',
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'letter_number': '',
'object_text': '',
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'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}