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20250410_MBMA_Laporan Informasi dan Fakta Material_31874591_lamp1.pdf
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(4 PT Merdeka Battery Materials Tbk MERDEKA BATTERY MATERIALS No: 013/MBMA-JKT/CORSEC/IV/2025 Kepada Yth./ To: Otoritas Jasa Keuangan Republik Indonesia (“OJK”) Ta Perihal/ Re. Gedung Soemitro Djojohadikusumo Lantai 1 Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 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 E investorrelations@merdekabattery.com www.merdekabattery.com Jakarta, 10 April 2025 u.p./ attn.: Kepala Eksekutif Pengawas Pasar Modal/ Executive Chief of the Capital Market Supervisory 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 Keterbukaan Informasi atau Fakta Material PT Merdeka Battery Materials Tbk/ Disclosure of Information or Material Facts of PT Merdeka Battery Materials Tbk Dengan hormat, Merujuk pada ketentuan: a Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”) sebagaimana diubah sebagian dengan Peraturan OJK No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik (“POJK 45/2024”): dan Keputusan Direksi PT Bursa Efek Indonesia Nomor: 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”). bersama ini kami sampaikan laporan informasi atau fakta material sebagai berikut: Nama Emiten/ Issuer's Name Bidang Usaha/ Business Activity Dear Sir/ Madam, In accordance with: a OJK Regulation No. 31/POJK.04/2015 regarding the Disclosure of Material Information or Fact by an Issuer or Public Company (“OJK Regulation 31/2015”) as partially amended with OJK Regulation No. 45 Year 2024 regarding the Development and Strengthening of Issuers and Public Company (“OJK Regulation 45/2024”): and The Decree of the Board of Directors of the Indonesian Stock Exchange No. Kep- 00066/BE1/09-2022 which was effective from 1 October 2022 regarding the Amendment of Regulation Number I-E on Obligation to Disclosure of Information (“Regulation I-E”). we hereby deliver the report of information or material facts as follows: “Company” PT Merdeka Battery Materials Tbk (“Perseroan”/ the Perusahaan induk atas grup usaha yang bergerak di bidang pertambangan nikel dan mineral lainnya, pengolahan dan kegiatan usaha terkait lainnya yang terintegrasi secara vertikal dalam rantai nilai mineral strategis dan bahan baku baterai kendaraan bermotor listrik/ Holding company of the
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L MERDEKA BATTERY MATERIALS Telepon/ Telephone Faksimile/ Facsimile Alamat surat elektronik/ E-mail PT Merdeka Battery Materiats Tbk Treasury Tower 69" Floor T 462213952 5581 District 8 SCBD Lot 28 F 462213952 5582 JL Jenderal Sudirman Kav. 52-53 E investorrelations@merdekabatterycom South Jakarta 12190. Indonesia www.merdekabattery.com business group engaged in nickel mining and other minerals, processing, and other related business activities that are vertically integrated in the strategic minerals and electric vehicle battery materials value chain. 021-39525581 021-39525582 corsec@merdekabattery.com 1. Tanggal Kejadian Date of Event 10 April 2025 Material or Facts 2. Jenis Informasi atau Fakta Type of Material Information Pelunasan Pokok serta Pembayaran Bunga Keempat dari Obligasi I Merdeka Battery Materials Tahun 2024 Seri A (“Obligasi”) termasuk dalam kategori Informasi atau Fakta Material berdasarkan Pasal 6 butir (m) POJK 31/2015. Repayment of Principal and Fourth Interest of Bonds I Merdeka Battery Materials Year 2024 Series A (“Bonds”) is categorized as Material Information or Facts in accordance with Article 6 point (m) OJK Regulation 31/2015. Material 3. Uraian Informasi atau Fakta Bersama ini kami sampaikan bahwa Perseroan telah melaksanakan pelunasan Obligasi dengan rincian sebagai berikut: 1. Nilai Obligasi Jumlah Obligasi yang jatuh tempo pada tanggal 10 April 2025 tersebut terdiri dari: a. Pokok Obligasi sebesar Rp525.000.000.000 (lima ratus dua puluh lima miliar Rupiah), dan b. Bunga Keempat Obligasi sebesar Rp10.609.378.500 (sepuluh miliar enam ratus sembilan juta tiga ratus tujuh puluh delapan ribu lima ratus Rupiah). 2. Jumlah Pelunasan Obligasi Jumlah pelunasan pokok dan pembayaran bunga keempat Obligasi adalah sebesar Rp535.609.378.500 (lima ratus tiga puluh lima miliar enam ratus sembilan juta tiga ratus tujuh puluh delapan ribu lima ratus Rupiah). Perseroan telah melakukan penyetoran dana kepada PT Kustodian Sentral Efek Indonesia (Agen Pembayaran yang telah ditunjuk oleh Perseroan) pada tanggal 9 April 2025 yang akan dibayarkan oleh PT Kustodian Sentral Efek Indonesia kepada para pemegang Obligasi pada tanggal 10 April 2025. 3. Sumber Pendanaan Sumber pendanaan yang digunakan oleh Perseroan untuk melunasi pokok dan membayar bunga keempat Obligasi
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9 MERDEKA BATTERY MATERIALS PT Merdeka Battery Materials Tbk Treasury Tower 69" Floor T 4622113952 5581 District 8 SCBD Lot 28 IF 162213952 5582 JL Jenderal Sudirman Kav. 52-53 FE investorrelations@merdekabattery.com South Jakarta 12190, Indonesia www.merdekabattery.com Description of Material Information or Facts 4. Tujuan Transaksi Tujuan dilaksanakannya transaksi tersebut adalah agar Perseroan dapat melakukan pelunasan pokok serta pembayaran bunga keempat dari Obligasi yang telah jatuh tempo tersebut. We hereby inform that the Company has repaid its Bonds with detail as follows: 1. Amount of Bonds: The total amount of Bonds that matured on 10 April 2025 consists of the following composition: a. Principal Amount of Bonds in the amount of IDR525,000,000,000 (five hundred twenty-five billion Rupiah), and b. Fourth Bonds' Interest in the amount of IDR10,609,378,500 (ten billion six hundred nine million three hundred seventy-eight thousand five hundred Rupiah). 2. Total of Bonds' Repayment The total repayment of principal and fourth interest of Bonds is in the amount of IDR535,609,378,500 (five hundred thirty-five billion six hundred nine million three hundred seventy-eight thousand five hundred Rupiah). The Company has made a deposit of funds to PT Kustodian Sentral Efek Indonesia (Paying Agent appointed by the Company) on 9 April 2025 which will be paid by PT Kustodian Sentral Efek Indonesia to the bondholders on 10 April 2025. 3. Source of Fund The fund utilized by the Company to repay the principal and Jourth interest of Bonds was derived from the fund received by the Company' internal cash. 4. The Purpose ofthe Transaction The purpose of this transaction is for the Company to repay the matured principal and fourth interest of Bonds.
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g MERDEKA BATTERY MATERIALS PT Merdeka Battery Materials Tbk Treasury Tower 69” Floor District 8 SCBD Lot 28 JL Jenderat Sudirrnan Kav. 52-53 South Jakarta 12190, Indonesia. T 462213952 5581 F 162213952 5582 E investorrelations@merdekabattery.com www.merdekabattery.com Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan Impact of such material information or facts on the Company's operational, law, financial — condition or business continuity Dengan dilakukan pelunasan atas pokok dan pembayaran bunga keempat Obligasi tersebut maka seluruh kewajiban Perseroan atas Obligasi tersebut telah berakhir. Selanjutnya, tidak ada dampak material lain atas pelunasan pokok dan bunga keempat Obligasi terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. By repaying the Bonds' principal and fourth interest, the Company's obligation related to the Bonds has concluded. Furthermore, it does not have any other material impacts on the repayment of the principal and fourth interest of Bonds to the Company's operational, law, financial condition, or business continuity. Keterangan lain-lain Other Information
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(d PT Merdeka Battery Matertals Tbk MERDEKA Treasury Tower 699 Floor T 462213052 5581 District 8 SCBD Lot 28 F 162213952 5582 BATTERY JL enderal Sudirrnan Kav. 52-53 E Investorrelations@merdekabatterycom MATERIALS South Jakarta 12190, Indonesia. www.merdekabattery.com Demikian suratini kamisampaikan. Atasperhatian We hereby deliver this information disclosure. dan kerja samanya kami sampaikan terimakasih. — Thank you for your attention and cooperation. Hormat kami, PT Merdeka Battery Materials Tbk 7 Uztpar Nama : Teddy Nuryanto Oetomo Jabatan : Sekretaris Perusahaan/Corporate Secretary | Paraf/ Initial: K PS y 4 1 Tp |
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Nama : Teddy Nuryanto Oetomo
· Jabatan : Sekretaris Perusahaan/Corporate Secretary
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Otoritas Jasa Keuangan Republik Indonesia
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Indonesia Stock Exchange
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Merdeka Battery Materiats Tbk
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PT Kustodian Sentral Efek Indonesia
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Merdeka Battery Matertals Tbk
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