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20250801_MBMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31929244.pdf
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Nomor Surat 062/MBM-JKT/CORSEC/X/2025
Nama Perusahaan PT Merdeka Battery Materials Tbk
Kode Emiten MBMA
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 02 Oktober
2025 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Marco Sebastian Carlo Clanchy Wibowo
Demikian untuk diketahui.
Hormat Kami,
PT Merdeka Battery Materials Tbk
Teddy Nuryanto Oetomo
President Director - Corporate Secretary
PT Merdeka Battery Materials Tbk
Gedung Treasury Tower Lantai 69
Telepon : (021) 39525581 , Fax : (021) 39525582, www.merdekabattery.com
Nama Pengirim Teddy Nuryanto Oetomo
Jabatan President Director - Corporate Secretary
Tanggal dan Waktu 02-10-2025 13:21
Lampiran 1. 062. Penyampaian Pemberhentian dan Pengangkatan.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. 062/MBM-JKT/CORSEC/X/2025
Issuer Name PT Merdeka Battery Materials Tbk
Issuer Code MBMA
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 02 October 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Marco Sebastian Carlo Clanchy Wibowo
Thus to be informed accordingly.
Respectfully,
PT Merdeka Battery Materials Tbk
Teddy Nuryanto Oetomo
President Director - Corporate Secretary
PT Merdeka Battery Materials Tbk
Gedung Treasury Tower Lantai 69
Phone : (021) 39525581 , Fax : (021) 39525582, www.merdekabattery.com
Sender Name Teddy Nuryanto Oetomo
Function President Director - Corporate Secretary
Date and Time 02-10-2025 13:21
Attachment 1. 062. Penyampaian Pemberhentian dan Pengangkatan.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:56
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-02',
'name': 'Carlo Clanchy Wibowo',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-02',
'name': 'Marco Sebastian',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Merdeka Battery Materials Tbk',
'issuer_ticker': 'MBMA',
'letter_number': '062/MBM-JKT/CORSEC/X/2025',
'positions': [{'is_independent': False,
'name': 'Marco Sebastian',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-10-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}