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20231030_MBMA_Rencana Penyampaian Laporan Keuangan_31483147_lamp1.pdf

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Page 1
 Tanggal / Date     :   30 Oktober/ October 2023
 Nomor              :   068/MBM-JKT/CORSEC/X/2023

Kepada Yth./ To:
PT Bursa Efek Indonesia ("BEI")/
Indonesia Stock Exchange ("IDX")
Gedung Bursa Efek Indonesia
Jalan Jenderal Sudirman Kay. 52 - 53
Jakarta 12190

 Perihal            :   Penyampaian Informasi Rencana untuk Melakukan Audit atas Laporan Keuangan Konsolidasian
                        Interim PT Merdeka Battery Materials Tbk ("Perseroan") untuk Periode Sembilan Bulan yang
                        Berakhir pada tanggal 30 September 2023/Submission of Information on the Plans to Conduct an
                        Audit of the Interim Consolidated Financial Statements of PT Merdeka Battery Materials Tbk (the
                        "Company") for the Nine-Month Period Ended 30 September 2023


 Dengan hormat,                                               Dear Sir/Madam,

 Bersama surat ini, Perseroan menginformasikan bahwa          With this letter, the Company would like to inform that its
 Laporan Keuangan Konsolidasian Interim Perseroan untuk       Interim Consolidated Financial Statements for the nine-
 periode sembilan bulan yang berakhir pada tanggal 30         month period ended 30 September 2023 will be audited by
 September 2023 akan dilakukan proses audit oleh Kantor       Public Accountant Firm Tanubrata Sutanto Fahmi
 Akuntan Publik Tanubrata Sutanto Fahmi Bambang &             Bambang & Rekan.
 Rekan.

 Sesuai dengan ketentuan pada Angka III.1.1.5.1.1             In accordance with Article III.1.1.5.1.1 of the Decree of the
 Keputusan Direksi PT Bursa Efek Indonesia No: Kep-           Board of Directors of the Indonesia Stock Exchange No. Kep-
 00066/BEI/09-2022 yang berlaku sejak tanggal 1 Oktober       00066/BE1/09-2022 which was effective from 1 October
 2022 tentang Perubahan Peraturan Nomor I-E tentang           2022 regarding the Amendment of Regulation Number I-E
 Kewajiban Penyampaian Informasi ("Peraturan I-E"), yang      on Obligation to Disclosure of Information ("Regulation I-
 mana batas waktu penyampaian laporan keuangan interim        E"), which is the due date of the submission of audited
 yang diaudit oleh Akuntan Publik disampaikan paling          interim financial statements by a Public Accountant at the
 lambat pada akhir bulan ketiga setelah tanggal laporan       latest is three months after the date of the aforementioned
 keuangan interim dimaksud.                                   interim financial statements.

 Sehubungan dengan hal tersebut serta untuk memenuhi          In relation to the abovementioned matter as well as to
 ketentuan pada Angka III.1.1.5.2 Peraturan I-E, dengan ini   comply with the provision in Article III.1.1.5.2 of Regulation
 kami sampaikan bahwa Laporan Keuangan Konsolidasian          I-E, we hereby inform that the Company's Audited Interim
 Interim yang Diaudit untuk Periode Sembilan Bulan yang       Consolidated Financial Statements for the Nine-Month
 Berakhir pada tanggal 30 September 2023 akan kami            Period Ended 30 September 2023 will be submitted to IDX
 kirimkan kepada BEI selambat-lambatnya sesuai dengan         at the latest in accordance with the prevailing laws and
 peraturan perundang-undangan yang berlaku.                   regulations.

 Demikian surat ini kami sampaikan kepada BEI, terima         Thus, to be informed accordingly to IDX, thank you for your
 kasih atas perhatian dan kerjasamanya.                       attention and cooperation.


Hormat kami,
PT Merdeka Battery Materials Tbk




______________________________
Deny Greviartana Wijaya
Corporate Secretary

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