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No Surat 061/MBM-JKT/CORSEC/IX/2023
Nama Perusahaan PT Merdeka Battery Materials Tbk
Kode Emiten MBMA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 058/MBM-JKT/CORSEC/IX/2023 , Tanggal 14 September 2023,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 20 Oktober 2023 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : -
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 September 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 Persetujuan Perubahan Penggunaan Dana
Informasi Lain
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 28-09-2023 13:10
Page 2
Lampiran 1. MBMA - Pemanggilan RUPSLB.pdf
2. MBMA - EGMS Invitation.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. 061/MBM-JKT/CORSEC/IX/2023
Issuer Name PT Merdeka Battery Materials Tbk
Issuer Code MBMA
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 058/MBM-JKT/CORSEC/IX/2023 , dated 14 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 20 October 2023 Time : 09:30
Venue information of the General Meeting of Shareholders : -
Recording date of Shareholders which are entitled to : 27 September 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 Approval of Use of Proceeds Amendment
Other Information:
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 28-09-2023 13:10
Page 4
Attachment 1. MBMA - Pemanggilan RUPSLB.pdf
2. MBMA - EGMS Invitation.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
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