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20230801_MBMA_Rencana Penyampaian Laporan Keuangan_31356588_lamp1.pdf

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Page 1
 Tanggal / Date     :   31 Juli 2023 /31 July 2023
 Nomor              :   050/MBM-JKT/CORSEC/VII/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 Enam Bulan yang Berakhir
                        pada tanggal 30 Juni 2023/Submission Plan of Audited Interim Consolidated Financial Statements
                        for the Six-Month Period Ended 30 June 2023 of PT Merdeka Battery Materials Tbk (the "Company")


 Dengan hormat,                                               Dear Sir/Madam,

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

 Sesuai dengan ketentuan pada Angka III.1.1.5.1.1             In accordance with Article 111.1.1.5.1.1 of the Decree of the
 Keputusan Direksi PT Bursa Efek Indonesia No: Kep-           Board of Directors of the Indonesian Stock Exchange No.
 00066/BEI/09-2022 yang berlaku sejak tanggal 1 Oktober       Kep-00066/BE1/09-2022 which was effective from 1
 2022 tentang Perubahan Peraturan Nomor I-E tentang           October 2022 regarding the Amendment of Regulation
 Kewajiban Penyampaian Informasi ("Peraturan I-E"), yang      Number I-E on Obligation to Disclosure of Information
 mana batas waktu penyampaian laporan keuangan interim        ("Regulation I-E"), which is the due date of the submission
 yang diaudit oleh Akuntan Publik disampaikan paling          of audited interim financial statements by a Public
 lambat pada akhir bulan ketiga setelah tanggal laporan       Accountant at the latest is three months after the date of
 keuangan interim dimaksud.                                   the aforementioned 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 111.1.1.5.2 of
 kami sampaikan bahwa Laporan Keuangan Konsolidasian          Regulation I-E, we hereby inform that the Company's
 Interim yang Diaudit untuk Periode Enam Bulan yang           Audited Interim Consolidated Financial Statements for the
 Berakhir pada tanggal 30 Juni 2023 akan kami kirimkan        Six-Month Period Ended 30 June 2023 will be submitted to
 kepada BEI selambat-lambatnya sesuai dengan peraturan        IDX at the latest in accordance with the prevailing laws and
 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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