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20231030_MBMA_Perubahan Profesi Penunjang_31483151.pdf
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Nomor Surat 069/MBM-JKT/CORSEC/X/2023
Nama Perusahaan PT Merdeka Battery Materials Tbk
Kode Emiten MBMA
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 30 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 23 Oktober 2023 Tanggal tanda tangan perikatan kerja
pada 26 Oktober 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanubrata Sutanto Fahmi
Bambang dan Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Santanu Chandra, CPA untuk melakukan
audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 30 September 2023
Demikian untuk diketahui.
Hormat Kami,
PT Merdeka Battery Materials Tbk
Deny Greviartana Wijaya
GM Legal/ Corporate Secretary
PT Merdeka Battery Materials Tbk
Gedung Treasury Tower Lantai 69
Telepon : (021) 39525581 , Fax : (021) 39525582, www.merdekabattery.com
Nama Pengirim Deny Greviartana Wijaya
Jabatan GM Legal/ Corporate Secretary
Tanggal dan Waktu 30-10-2023 17:13
Lampiran 1. Pengantar Penunjukan KAP.pdf
Dokumen ini merupakan dokumen resmi PT Merdeka Battery Materials Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Merdeka Battery Materials Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 069/MBM-JKT/CORSEC/X/2023
Issuer Name PT Merdeka Battery Materials Tbk
Issuer Code MBMA
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 30 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 23 October 2023 Date of signature of work
engagement 26 October 2023 , The Company decided to use the services of a Public Accounting Firm: Tanubrata
Sutanto Fahmi Bambang dan Rekan with Public Accountant (Signing Partner) ,namely: Mr. Santanu Chandra, CPA To
conduct an audit of the company's financial statements ending on 30 September 2023
Thus to be informed accordingly.
Respectfully,
PT Merdeka Battery Materials Tbk
Deny Greviartana Wijaya
GM Legal/ Corporate Secretary
PT Merdeka Battery Materials Tbk
Gedung Treasury Tower Lantai 69
Phone : (021) 39525581 , Fax : (021) 39525582, www.merdekabattery.com
Sender Name Deny Greviartana Wijaya
Function GM Legal/ Corporate Secretary
Date and Time 30-10-2023 17:13
Attachment 1. Pengantar Penunjukan KAP.pdf
This is an official document of PT Merdeka Battery Materials Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Merdeka Battery Materials Tbk is fully responsible
for the information contained within this document.
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