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No Surat 058/MBM-JKT/CORSEC/IX/2023
Nama Perusahaan PT Merdeka Battery Materials Tbk
Kode Emiten MBMA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 056/MBM-JKT/CORSEC/IX/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Demikian untuk diketahui.
Hormat Kami,
PT Merdeka Battery Materials Tbk
Deny Greviartana Wijaya
GM Legal/ Corporate Secretary
PT Merdeka Battery Materials Tbk
Nama Pengirim Deny Greviartana Wijaya
Jabatan GM Legal/ Corporate Secretary
Tanggal dan Waktu 14-09-2023
Lampiran 1. MBMA Pengumuman RUPSLB.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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No 058/MBM-JKT/CORSEC/IX/2023
Issuer Name PT Merdeka Battery Materials Tbk
Issuer Code MBMA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.056/MBM-JKT/CORSEC/IX/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 20 October 2023 Time : 09:30
Location : -
Recording date of Shareholders which are entitled to : 27 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Merdeka Battery Materials Tbk
Deny Greviartana Wijaya
GM Legal/ Corporate Secretary
PT Merdeka Battery Materials Tbk
Sender Name Deny Greviartana Wijaya
Function GM Legal/ Corporate Secretary
Date and Time 14-09-2023
Attachment 1. MBMA Pengumuman RUPSLB.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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