Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 021/MBM-JKT/CORSEC/V/2025
Nama Perusahaan PT Merdeka Battery Materials Tbk
Kode Emiten MBMA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 017/MBM-JKT/CORSEC/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 10 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : To Be Confirmed
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Merdeka Battery Materials Tbk
Teddy Nuryanto Oetomo
President Director - Corporate Secretary
PT Merdeka Battery Materials Tbk
Nama Pengirim Teddy Nuryanto Oetomo
Jabatan President Director - Corporate Secretary
Tanggal dan Waktu 04-05-2025
Lampiran 1. 021. Pengumuman RUPST_MBMA (Bilingual).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.
Page 2
Go To Indonesian Page
No 021/MBM-JKT/CORSEC/V/2025
Issuer Name PT Merdeka Battery Materials Tbk
Issuer Code MBMA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.017/MBM-JKT/CORSEC/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 10 June 2025 Time : 10:00
Location : To Be Confirmed
Recording date of Shareholders which are entitled to : 16 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Merdeka Battery Materials Tbk
Teddy Nuryanto Oetomo
President Director - Corporate Secretary
PT Merdeka Battery Materials Tbk
Sender Name Teddy Nuryanto Oetomo
Function President Director - Corporate Secretary
Date and Time 04-05-2025
Attachment 1. 021. Pengumuman RUPST_MBMA (Bilingual).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 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.