20250430_MBMA_Laporan Informasi dan Fakta Material_31880649_lamp1.pdf

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PT Merdeka Battery Materiats Tbk

MERDEKA
BATTERY

MATERIALS

No: 019/MBM-JKT/CORSEC/IV/2025

Kepada Yth./ To:

Treasury Tower 69" Floor

T 462213952 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

Jakarta, 30 April 2025

1. Otoritas Jasa Keuangan Republik Indonesia (“OJK”)

Gedung Soemitro Djojohadikusumo Lantai 1
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

U.P./ Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
Chief Executive of the Capital Markets, Derivatives Finance, and Carbon Exchange

Supervisor

2. 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.: Kepala Divisi Penilaian Perusahaan 1/ Division Head of Corporate Assessment 1

Perihal/
Re,

Keterbukaan Informasi terkait Pengunduran Diri Anggota Direksi PT Merdeka
Battery Materials Tbk (“Perseroan”)/ Disclosure of Information regarding

Resignation of a Member of the Board of Director of PT Merdeka Battery Materials

Tbk (“the Company”)
Dengan hormat,

Sesuai dengan ketentuan Pasal 9 huruf a Peraturan
OJK No. 33/POJK.04/2014 tentang Direksi dan
Dewan Komisaris Emiten atau Perusahaan Publik,
bahwa Emiten wajib melakukan keterbukaan
informasi kepada masyarakat dan menyampaikan
kepada OJK paling lambat 2 (dua) hari kerja
setelah diterimanya permohonan pengunduran
diri Direksi.

Dalam rangka memenuhi kewajiban dalam
peraturan di atas, dengan ini kami sampaikan
bahwa pada tanggal 29 April 2025, Perseroan telah
menerima surat pengunduran diri dari Bapak
Jason Laurence Greive dari jabatannya selaku
Wakil Presiden Direktur Perseroan.

Sehubungan dengan hal tersebut, kami
informasikan bahwa pengunduran diri Bapak
Jason Laurence Greive akan berlaku efektif setelah
mendapatkan persetujuan dalam Rapat Umum
Pemegang Saham Perseroan.

Demikian surat ini kami sampaikan. Atas perhatian
dan kerjasamanya kami sampaikan terima kasih.

Dear Sir/Madam,

In accordance with Article 9 letter a OJK Regulation
No. 33/POJK.04/2014 regarding the Board of
Directors and Board of Commissioners of Issuer or
Public Company, that Issuers are reguired to
disclose information to the public and submit it to
the OJK by no later than 2 (two) business days after
receiving the resignation of the Board of Directors.

In order to fulfil the obligation in the
abovementioned regulation, we hereby inform you
that on 29 April 2025, the Company has received a
letter of resignation from Mr. Jason Laurence Greive
Jrom his position as Vice President Director of the
Company.

In connection with this, we inform you that the
resignation of Mr. Jason Laurence Greive shall
become effective upon approval by the General
Meeting of Shareholders of the Company.

We hereby deliver this disclosure of information.
Thank you for your attention and cooperation.