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20250711_MBMA_Rencana Penyampaian Laporan Keuangan_31914231_lamp1.pdf
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(4 MERDEKA BATTERY MATERIALS PT Merdeka Battery Materials Tbk Treasury Tower 69” Floor T 162.21.3952 5581 District 8 SCBD Lot 28 F 462213952 5582 Jl. Jenderal Sudirman Kav. 52-53 E investorrelations@merdekabattery.com South Jakarta 12190, Indonesia www.merdekabattery.com No: 056/MBM-JKT/CORSEC/VII/2025 Kepada Yth./ To: Bapak I Gede Nyoman Yetna 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. Jakarta, 11 Juli/July 2025 Kepala Divisi Penilaian Perusahaan Group 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 Enam Bulan yang Berakhir pada tanggal 30 Juni 2025/Submission Plan of Audited Interim Consolidated Financial Statements for the Six-Month Period Ended 30 June 2025 of PT Merdeka Battery Materials Tbk (the “Company”) Dengan hormat, Bersama surat ini, Perseroan menginformasikan bahwa Laporan Keuangan Konsolidasian Interim Perseroan untuk periode enam bulan yang berakhir pada tanggal 30 Juni 2025 akan dilakukan proses audit oleh Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang & Rekan. Sesuai dengan ketentuan : a. Angka IIL1.1.51.1 Keputusan Direksi PT Bursa Efek Indonesia No. Kep- 00066/BEI/09-2022 yang berlaku sejak tanggal 1 Oktober 2022 tentang Perubahan 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 Angka II!.1.1.5.2 Peraturan I-E, yang mana 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 would like to inform that its Interim Consolidated Financial Statements for the six-month period ended 30 June 2025 will be audited by Public Accountant Firm Tanubrata Sutanto Fahmi Bambang & Rekan. In accordance with : a. Article IIL11.5.11 of the Decree of the Board of Directors of the Indonesian Stock Exchange No. Kep-00066/BEI/09-2022 which was effective from 1 October 2022 regarding the Amendment of Regulation Number I-E on Obligation to Disclosure of Information (“Regulation I-E”), which is the due date of 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 II1.1.1.5.2 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
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(4 PT Merdeka Battery Materials Tbk MERDEKA BATTERY MATERIALS bulan setelah tanggal laporan keuangan interim dimaksud. Dengan ini Perseroan menginformasikan bahwa Laporan Keuangan Konsolidasian Interim Perseroan dan Entitas Anak untuk Periode Enam Bulan yang Berakhir pada tanggal 30 Juni 2025 akan dilakukan proses audit oleh Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang & Rekan. Adapun kebutuhan audit atas laporan keuangan konsolidasian interim dengan mempertimbangkan tujuan dan kebutuhan Perseroan terkait rencana aksi korporasi yang akan diambil oleh Perseroan dan/atau entitas anak Perseroan. Lebih lanjut, informasi ini akan dikirimkan 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 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 462213952 5582 www.merdekabattery.com nolaterthan 1 (one) month after the date of the interim financial statements. The Company would like to inform that the Interim Consolidated Financial Statements of the Company and Subsidiaries for the Six-Month Period Ended 30 June 2025 will be audited by Public Accountant Firm Tanubrata Sutanto Fahmi Bambang & Rekan. The need for an audit of the interim consolidated financial statements is based on the Company's objectives and needs in relation to corporate actions plans which will be undertaken by the Company and/or its subsidiaries. Furthermore this information will be submitted to IDX at the latest in accordance with 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 IDX, thank you for your attention and cooperation. E investor.relations@merdekabatteny.com | | Paraf/ Initial: AS N b ON
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I Gede Nyoman Yetna
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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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