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20250328_MBMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31872326.pdf
Board change Parsed MBMASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 010/MBM-JKT/CORSEC/III/2025
Nama Perusahaan PT Merdeka Battery Materials Tbk
Kode Emiten MBMA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
Maret 2025 Sebagai berikut :
Jenis Baru Lama
Nama Teddy Nuryanto Oetomo Deny Greviartana Wijaya
Alamat Gedung Treasury Tower Lantai
69 District 8 SCBD Lot 28 Jl Jend
Sudirman Kav 52-53 DKI Jakarta,
12190.
Telp (021) 39525581 (021) 39525581
Fax (021) 39525582
Hp
E-mail corsec@merdekabattery.com corsec@merdekabattery.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Informasi Lain
Silakan merujuk kepada dokumen-dokumen terlampir untuk informasi yang lebih rinci.
Demikian untuk diketahui.
Hormat Kami,
PT Merdeka Battery Materials Tbk
Deny Greviartana Wijaya
GM Legal/ Corporate Secretary
PT Merdeka Battery Materials Tbk
Gedung Treasury Tower Lantai 69
Telepon : (021) 39525581 , Fax : (021) 39525582, www.merdekabattery.com
Page 2
Nama Pengirim Deny Greviartana Wijaya
Jabatan GM Legal/ Corporate Secretary
Tanggal dan Waktu 28-03-2025 16:00
Lampiran 1. 010. OJK_Pergantian Sekretaris Perusahaan MBMA.pdf
2. 28032025 - BoD CR Pergantian Corsec.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 3
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Letter / Announcement No. 010/MBM-JKT/CORSEC/III/2025
Issuer Name PT Merdeka Battery Materials Tbk
Issuer Code MBMA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 28 March 2025 as follows:
Information New Old
Name Teddy Nuryanto Oetomo Deny Greviartana Wijaya
Address Gedung Treasury Tower Lantai
69 District 8 SCBD Lot 28 Jl Jend
Sudirman Kav 52-53 DKI Jakarta,
12190.
Phone Number (021) 39525581 (021) 39525581
Fax (021) 39525582
Hp
E-mail corsec@merdekabattery.com corsec@merdekabattery.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Other Information:
Please find the documents attached for the detailed information.
Thus to be informed accordingly.
Respectfully,
PT Merdeka Battery Materials Tbk
Deny Greviartana Wijaya
GM Legal/ Corporate Secretary
PT Merdeka Battery Materials Tbk
Gedung Treasury Tower Lantai 69
Phone : (021) 39525581 , Fax : (021) 39525582, www.merdekabattery.com
Page 4
Sender Name Deny Greviartana Wijaya
Function GM Legal/ Corporate Secretary
Date and Time 28-03-2025 16:00
Attachment 1. 010. OJK_Pergantian Sekretaris Perusahaan MBMA.pdf
2. 28032025 - BoD CR Pergantian Corsec.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 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:52
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-28',
'name': 'Deny Greviartana Wijaya',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-28',
'name': 'Teddy Nuryanto Oetomo',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Silakan merujuk kepada dokumen-dokumen terlampir untuk '
'informasi yang lebih rinci.',
'issuer_name': 'PT Merdeka Battery Materials Tbk',
'issuer_ticker': 'MBMA',
'letter_number': '010/MBM-JKT/CORSEC/III/2025',
'positions': [{'is_independent': False,
'name': 'Teddy Nuryanto Oetomo',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
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