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20251020_MBMA_Rencana Penyampaian Laporan Keuangan_31978405_lamp1.pdf
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(4 PT Merdeka Battery Materials Tbk MERDEKA BATTERY MATERIALS Trea No.: 090/MBM-JKT/CORSEC/X/2025 Kepada Yth./ To: Bapak I Gede Nyoman Yetna District 8 SCBD Lot 28 F 462213 JL Jenderal Sudirrnan Kar South Jakarta 12190, Indonesia 9” FI T 462213 erdekabattery. www.merdekabattery.com 53 Jakarta, 20 Oktober/ October 2025 Direktur Penilaian Perusahaan PT Bursa Efek Indonesia (“BEI)/ Director of Listing of Indonesia Stock Exchange (“IDX”) Gedung Bursa Efek Indonesia Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190 u.p./ Attn. Perihal/ Re. Kepala Divisi Penilaian Perusahaan Grup I/ Division Head of Group I Listing 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 2025/ Submission Plan of Audited Interim Consolidated Financial Statements for the Nine-Month Period Ended 30 September 2025 of PT Merdeka Battery Materials Tbk (the “Company” Dengan hormat, Bersama surat ini, Perseroan menginformasikan bahwa Laporan Keuangan Konsolidasian Interim Perseroan untuk periode sembilan bulan yang berakhir pada tanggal 30 September 2025 (“LK Interim”) akan diaudit oleh Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang & Rekan. Sesuai dengan ketentuan : a. Angka IIl11.51.1 Keputusan Direksi PT Bursa Efek Indonesia No. Kep- 00066/BE1/09-2022 yang berlaku sejak tanggal 1 Oktober 2022 tentang Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi (“Peraturan I- E'), yang mana batas waktu penyampaian laporan keuangan interim yang diaudit oleh Akuntan Publik disampaikan paling lambat pada akhir bulan ketiga setelah tanggal laporan keuangan interim dimaksud: dan b. Angka1!1.1.1.5.2 Peraturan I-E, yangmana perusahaan tercatat yang berencana untuk menyampaikan laporan keuangan interim yang diaudit atau yang ditelaah secara terbatas oleh Akuntan Publik wajib menyampaikan rencana tersebut beserta alasan/tujuannya paling lambat 1 (satu) Dear Sir/Madam, The Company hereby informs that the Company's Consolidated Interim Financial Statements for the nine-month period ended 30 September 2025 (“Interim FS”) will be audited by Public Accountant Firm Tanubrata Sutanto Fahmi Bambang & Rekan. In accordance with : @. Article NLLLS11 of the Decree of the Board of Directors of the Indonesian Stock Exchange No. Kep-00066/BE1/09-2022 which was effective from 1 October 2022 regarding Regulation Number I-E on Obligation to Disclosure of Information (“Regulation I-E”), which is the due dateof the submission of audited interim financial statements by a Public Accountant at the latest is three months after the date of the aforementioned interim Jinancial statements: and b. Article I1.1.1.5.2 of Regulation I-E, which is listed companies that plan to submit an interim financial statements that has been audited or reviewed on a limited basis by a Public Accountant are reguired to submit the plan along with the reasons/objectives nolaterthan 1 (one) month after the date of the interim financial statements.
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K/ (4 PT Merdeka Battery Materials Tbk MERDEKA BATTERY MATERIALS bulan setelah tanggal laporan keuangan interim dimaksud. Adapun kebutuhan audit atas LK Interim dilakukan dengan mempertimbangkan tujuan dan kebutuhan Perseroan dalam mendukung evaluasi kinerja keuangan serta pengambilan keputusan strategis oleh Perseroan dan/atau entitas anak. Selain itu, audit ini juga dimaksudkan untuk mengantisipasi apabila di kemudian hari terdapat rencana aksi korporasi yang memerlukan laporan keuangan yang telah diaudit. Lebih lanjut, informasi ini akan disampaikan kepada BEI selambat-lambatnya sesuai dengan peraturan perundang-undangan yang berlaku. Surat ini dibuat dan ditandatangani dalam Bahasa Indonesia dan Bahasa Inggris. Apabila terdapat perbedaan antara kedua bahasa tersebut, maka versi Bahasa Indonesia yang akan berlaku. Demikian surat ini kami sampaikan kepada BEI. Terima kasih atas perhatian dan kerjasamanya. Hormat kami/ Kind Regards, PT Merdeka Battery Materials Tbk Teddy Nuryanto Oetomo Sekretaris Perusahaan/ Corporate Secretary Treasury Tower 69” Floor District 8 SCBD Lot. 28 JL Jenderal Sudirman Kav. 52-53 South Jakarta 12190, Indonesia T 462213952 5581 F 162213952 5502 www.merdekabatrery.com The audit of the Interim FS is conducted considering the Company's objectives and needs in supporting the evaluation of financial performance and strategic decision-making of the Company and/or its subsidiaries. In addition, this audit also serves to anticipate any potential corporate actions that may reguire audited financial statements in the future. Furthermore, this information will be submitted to the IDX no later than as reguired the prevailing laws and regulations. This letter is made and signed in Indonesian and English. If there is any discrepancy between the two languages, then the Indonesian language version shall prevail. Thus to be informed accordingly to the IDX, thank you for your attention and cooperation. E investorrelations@merdekabattery.com Paraf/ Initial: y, Pa
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I Gede Nyoman Yetna District
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Indonesia Stock Exchange
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Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang & Rekan
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Public Accountant Firm Tanubrata Sutanto Fahmi Bambang & Rekan
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