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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MERDEKA BATTERY MATERIALS TBK PT MERDEKA BATTERY MATERIALS TBK
(“Perseroan”) (the “Company”)
Dengan ini diberitahukan kepada para pemegang Hereby announced to the shareholders of the Company
saham Perseroan bahwa Perseroan bermaksud that the Company intends to convene an Annual General
menyelenggarakan Rapat Umum Pemegang Saham Meeting of Shareholders (“AGMS”) which will be
Tahunan (“RUPST”) yang diselenggarakan secara conducted electronically on Tuesday, 10 June 2025.
elektronik pada hari Selasa, 10 Juni 2025. Adapun Furthermore, shareholders can access the operation of
para pemegang saham dapat mengakses pelaksanaan the electronic AGMS through PT Kustodian Sentral Efek
RUPST elektronik melalui Electronic General Meeting Indonesia’s (“KSEI”) Electronic General Meeting System
System PT Kustodian Sentral Efek Indonesia (“KSEI”) (“eASY.KSEI”), a system provided by KSEI as an
(“eASY.KSEI”), sistem yang disediakan oleh KSEI electronic meeting provider.
sebagai penyedia rapat secara elektronik.
Dalam rangka memenuhi ketentuan Pasal 12 ayat (2) In compliance with the provisions of Article 12 paragraph
dan (25) Anggaran Dasar Perseroan dan Pasal 17 juncto (2) and (25) of the Company’s Articles of Association and
Pasal 52 Peraturan Otoritas Jasa Keuangan (“OJK”) Article 17 juncto Article 52 of Financial Services
Nomor 15/POJK.04/2020 tentang Rencana dan Authority (Otoritas Jasa Keuangan or “OJK”) Regulation
Penyelenggaraan Rapat Umum Pemegang Saham No. 15/POJK.04/2020 on Plans and Implementation of
Perusahaan Terbuka (“POJK 15/2020”) serta General Meeting of Shareholders of Public Companies
Peraturan OJK Nomor 16/POJK.04/2020 tentang (“OJK Regulation 15/2020”), and OJK Regulation No.
Pelaksanaan Rapat Umum Pemegang Saham 16/POJK.04/2020 on The Implementation of Electronic
Perusahaan Terbuka Secara Elektronik (“POJK General Meeting of Shareholders of Public Companies
16/2020”), pemanggilan RUPST yang mencantumkan (“OJK Regulation 16/2020”), an invitation for the
mata acara RUPST akan diumumkan pada tanggal AGMS, which includes the AGMS agendas will be
19 Mei 2025, dalam situs web Bursa Efek Indonesia announced on 19 May 2025, on the website of the
(“BEI”), situs web Perseroan, serta situs web Indonesia Stock Exchange (“IDX”), the website of the
eASY.KSEI. Company, and the website of eASY.KSEI.
Berdasarkan ketentuan Pasal 13 ayat (6) Anggaran Based on the provisions of Article 13 paragraph (6) of the
Dasar Perseroan dan Pasal 23 POJK 15/2020, Company's Articles of Association and Article 23 of OJK
pemegang saham yang berhak hadir dalam RUPST Regulation 15/2020, shareholders who are entitled to
adalah yang namanya tercatat dalam Daftar Pemegang attend the AGMS are those whose names are registered in
Saham Perseroan (recording date) dan/atau pemilik the Company's Shareholders Register (recording date)
saham Perseroan yang tercatat pada sub-rekening efek and/or the Company's shareholders which is registered
KSEI pada penutupan perdagangan saham di BEI pada at KSEI securities sub-account at the close of stock
tanggal 16 Mei 2025. trading on the IDX on 16 May 2025.
Dengan memperhatikan ketentuan POJK 15/2020 dan Due to the observance of OJK Regulation 15/2020 and
POJK 16/2020, Perseroan menghimbau kepada para OJK Regulation 16/2020, the Company urges
pemegang saham untuk hadir secara elektronik atau shareholders to attend electronically or by providing a
dengan cara memberikan surat kuasa kehadiran dan power of attorney for attendance and their vote
suaranya secara elektronik melalui fasilitas eASY.KSEI electronically through the eASY.KSEI as the mechanism
sebagai mekanisme pemberian kuasa secara elektronik of electronic power of attorney provision (e-Proxy).
(e-Proxy). Penjelasan lebih lanjut mengenai prosedur Further explanation of the procedure and method of the
dan tata cara pemberian kuasa secara elektronik akan electronic authorization will be conveyed in the AGMS
disampaikan dalam pemanggilan RUPST. invitation.
Usulan mata acara rapat dari pemegang saham Recommendation of agenda from the shareholders of the
Perseroan akan dimasukkan ke dalam mata acara Company will be included in the AGMS agenda if it fulfils
RUPST jika memenuhi persyaratan dalam Pasal 12 ayat the following requirements under Article 12 paragraph
(18) dan (19) Anggaran Dasar Perseroan serta (18) and (19) of the Company’s Articles of Association
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memperhatikan Pasal 16 POJK 15/2020, yaitu sebagai with due observance of Article 16 of OJK Regulation
berikut: 15/2020:
1. usulan diajukan secara tertulis kepada Direksi 1. the proposal is submitted in writing to the Board of
Perseroan oleh seorang atau lebih pemegang Directors of the Company by one or more
saham yang bersama-sama mewakili paling shareholders jointly representing at least 1/20
sedikit 1/20 (satu per dua puluh) atau lebih dari (one-twentieth) or more of the total issued shares
jumlah seluruh saham yang telah dikeluarkan of the Company with valid voting rights;
Perseroan dengan hak suara yang sah;
2. usulan telah diterima oleh Direksi Perseroan 2. the proposal is received by the Board of Directors of
paling lambat 7 (tujuh) hari kalender sebelum the Company no later than 7 (seven) calendar days
tanggal pemanggilan RUPST; dan before the invitation date of the AGMS; and
3. usulan harus: (a) dilakukan dengan itikad baik; 3. the proposal must: (a) be conducted in good faith;
(b) mempertimbangkan kepentingan Perseroan; (b) consider the interest of the Company; (c) be an
(c) merupakan mata acara yang membutuhkan agenda that requires a resolution of the AGMS; (d)
keputusan RUPST; (d) menyertakan alasan dan enclose the reasons and materials for the proposed
bahan usulan mata acara RUPST; dan (e) tidak agenda of the AGMS; and (e) not contravene with
bertentangan dengan ketentuan peraturan the prevailing laws and regulations and the
perundang-undangan dan Anggaran Dasar Company’s Articles of Association.
Perseroan.
Demikian Perseroan sampaikan pengumuman RUPST In this regard, the Company convey the announcement of
ini. this AGMS.
Jakarta, 4 Mei 2025 Jakarta, 4 May 2025
PT MERDEKA BATTERY MATERIALS TBK PT MERDEKA BATTERY MATERIALS TBK
Direksi Board of Directors
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek RUPST
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.333
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-10',
'meeting_type': 'AGM'}