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20260715_MBMA_Laporan Pengalihan Saham Hasil Buy Back_32112039_lamp1.pdf
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(4 PT Merdeka Battery Materials Tbk MERDEKA BATTERY MATERIALS No: 117/MBM-JKT/CORSEC/VII/2026 Kepada Yth./ To: Treasury Tow South Jakar erdekabatterycorn www.merdekabattery.com 15 Juli/ July 2026 Otoritas Jasa Keuangan Republik Indonesia (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/ Chief Executive of Capital Markets, Finance Derivatives, and Carbon Exchange Laporan Perkembangan Pengalihan Kembali Saham Hasil Pembelian Kembali U.P./ Attn. Supervision Perihal/ : Subject PT Merdeka Battery Materials Tbk (“Perseroan”)/ Report on the Progress of the Transfer of Shares Proceeded from the Buyback of PT Merdeka Battery Materials Tbk (the “Company”) Dengan hormat, Merujuk pada Peraturan OJK No. 29 Tahun 2023 tentang Pembelian Kembali Saham yang Dikeluarkan oleh Perusahaan Terbuka yang berlaku tanggal 29 Desember 2023 dan Peraturan OJK No. 13 Tahun 2023 tentang Kebijakan dalam Menjaga Kinerja dan Stabilitas Pasar Modal pada Kondisi Pasar yang Berfluktuasi secara Signifikan yang berlaku tanggal 20 Juli 2023 (“POJK 13/2023”), bersama ini Perseroan bermaksud untuk menyampaikan Laporan Perkembangan Pengalihan Kembali Saham Hasil Pembelian Kembali Perseroan untuk periode 1 Januari 2026 sampai dengan 30 Juni 2026 sebagaimana terlampir. Demikian laporan ini kami sampaikan, terima kasih atas perhatian dan kerja samanya. Hormat kami/ Kind Regards, PT Merdeka Battery Materials Tbk 7 kz T Nuryan Sekretaris Perusahaan/ Corporate Secretary Dear Sir / Madam, In accordance with the OJK Regulation No. 29 Year 2023 regarding Buyback of Shares Issued by Public Company effective as af 29 December 2023 and OJK Regulation No. 13 Year 2023 on the Policies in Maintaining Capital Market Performance and Stability in Significantly Fluctuating Market Conditions effective as of 20 July 2023 (“POJK 13/2023”), the Company hereby submits the Report on the Progress of the Transfer of Shares Proceeded from the Buyback for the period of 1 January 2026 until 30 June 2026 as attached. Thus to be informed accordingly, thank you for your attention and cooperation.
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/P PT Merdeka Battery Materials Tbk MERDEKA Treasury Tower 69" Floor T 162.213952 5581 BATTERY District 8 SCBD Lot. 28 F 462.21.3952 5582 JL Jenderal Sudirman Kav. 52-53 E investorrelations@merdekabattery.com MATERIALS South Jakarta 12190, Indonesia www.merdekabattery.com Lampiran/ Appendix Laporan Perkembangan Pengalihan Kembali Saham Hasil Pembelian Kembali"/ Report on the Progress of the Transfer of Shares Proceeded from the Buyback" PT Merdeka Battery Materials Tbk Tanggal 1 Januari 2026 sampai dengan Tanggal 30 Juni 2026/ Dated 1 January 2026 until Dated 30 June 2026 Harga Tanggal RUPS Jumlah Pihak yang : Sisa Saham yang ingin Kesutaasi Rata-Rata Sahamyang | AauKeterbukaan | nggat Jumlah Marga Cara Menedms | Jumlah Saham | ajib Dialihkan Tanggal Selesainya Pembelian Informasi Saham yang Pengalihan | Pengalihan yang Telah Informasi Pembelian Wajib Pengalihan Pengalihan Kembali/ Pembelian Kembali | Kembali Saham Pengalihan Dialihkan” | KembaliSaham | Kembali : Dialihkan Kembali Saham/ Dialihkan Saham/ $ Saham/ The Remaining No. Saham/ (Ruptah)/ Saham/ Kembali/ (Rupiah)/ Saham/ Kembali/ Information of Kembali/ Date of ' Partles who - of Shares Completion Dateof | Average Price of GMSor Total Priceof Transfer | Transfer of Total Shares Disclosure Date of Total Shares Transfer of Accepted the Regutred to be Buyback of Shares Buybackof Information Transferred of Shares Shares that have been Buyback of Shares Reguired tobe Shares 3 Transfer of Transferred Shares Ttungferred | Diselosure Date of Shares (or) Method plak Transferred Fe DR) ed | Transfer ofShares a IL | 16Maret/March2026 | 16juni /June 2026 5310714 102,683,100 - : : : : : : 192.083,100 Keterangan / Description: Sampai dengan tanggal penyamp laporan ini, Perseroan belum berkewajiban untuk melakukan pengalihan saham hasil pembelian kembali saham sebagaimana diatur dalam Pasal 14 POJK 13/2023, karena jangka waktu 30 (tiga puluh) hari setelah berakhirnya masa pembelian kembali belum berakhir./ As of the date of submission of this report, the Company is notyet reguired to transfer the shares acguired throught the shares buyback as stipulated under Article 14 of POJK 13/2023, as the 30 (thirty)-day period following the expiry of the buyback period has notyet ended. 15 Juli/ July 2026 PT Merdeka Battery Materials Tbk Ni ni mi Sekretaris Perusahaan/ Corporate Secretary Paraf/ Initial: W/ -Y L Y Ay
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