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20231023_MBMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31471074.pdf
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Nomor Surat 063/MBM-JKT/CORSEC/X/2023
Nama Perusahaan PT Merdeka Battery Materials Tbk
Kode Emiten MBMA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dr. Didi Achjari, M.Com, Hasan Fawzi Periode Ke-1
AK.
ANGGOTA Aria Kanaka Aria Kanaka Periode Ke-1
ANGGOTA Selvy Monalisa Selvy Monalisa Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 007/SK-DK/MBM/X/2023 , tanggal SK Dewan
Komisaris: 20 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.merdekabattery.com 24 Oktober 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 24-10-2023 17:26
Lampiran 1. Perubahan Komite Audit.pdf
Page 2
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. 063/MBM-JKT/CORSEC/X/2023
Issuer Name PT Merdeka Battery Materials Tbk
Issuer Code MBMA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 20 October 2023 as follows :
Information New Old Service Period
Head Dr. Didi Achjari, M.Com, AK. Hasan Fawzi Periode Ke-1
Member Aria Kanaka Aria Kanaka Periode Ke-1
Member Selvy Monalisa Selvy Monalisa Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 007/SK-
DK/MBM/X/2023, Decree of the Board of Commissioners Number: 20 Oktober 2023
The information referred to above has been published on the Company's Website at nature
www.merdekabattery.com 24 Oktober 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 24-10-2023 17:26
Attachment 1. Perubahan Komite Audit.pdf
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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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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confidence 0.900
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12 Sep 2026 22:01
Raw output
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