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20250328_MBMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31872326_lamp2.pdf
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Extracted text 3
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L PT Merdeka Battery Materials Tbk MERDEKA BATTERY MATERIALS KEPUTUSAN SIRKULER PENGGANTI RAPAT DIREKSI PT MERDEKA BATTERY MATERIALS TBK (“Perseroan”) Saya, yang bertanda tangan di bawah ini: 1. Nama : Teddy Nuryanto Oetomo Jabatan — : Presiden Direktur 2. Nama : Jason Laurence Greive Jabatan : Wakil Presiden Direktur 3. Nama : Titien Supeno Jabatan : Direktur 4. Nama : Anthony Kartono Tan Jabatan — : Direktur adalah anggota Direksi Perseroan, berdasarkan Akta Pernyataan Keputusan Rapat No. 31 tertanggal 6 Desember 2024, yang dibuat di hadapan di hadapan Jose Dima Satria, S.H., M.Kn,, Notaris di Kota Administrasi Jakarta Selatan, sebagaimana telah diberitahukan kepada Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dengan diterimanya Penerimaan Pemberitahuan Perubahan Data Perseroan No. AHU-AH.01.09- 0287815 tertanggal 13 Desember 2024. Berdasarkan Pasal 19 ayat (15) Anggaran Dasar Perseroan, Direksi Perseroan dapat juga mengambil keputusan yang sah tanpa mengadakan Rapat Direksi, dengan ketentuan semua anggota Direksi telah diberitahu secara tertulis dan semua anggota Direksi memberikan persetujuan mengenai usul yang diajukan secara tertulis dengan menandatangani — persetujuan tersebut. Keputusan yang diambil dengan cara demikian mempunyai kekuatan yang sama dengan keputusan yang diambil dengan sah dalam Rapat Direksi. Treasury Tower 689" Floor District 8 SCBD Lot 28 JL Jenderal Sudirrnan Kav. 52-53 'South Jakarta 12190. Indonesia T 462213052 5581 F 462213952 5582 E investorrelations@merdekabatterycom. www.merdekabatterycom CIRCULAR RESOLUTIONS IN LIEU OF MEETING OF THE BOARD OF DIRECTORS PT MERDEKA BATTERY MATERIALS TBK (“Company”) I, the undersigned: 1. Name : Teddy Nuryanto Oetomo Title : President Director 2. Name :Jason Laurence Greive Title : Vice President Director 3. Name : Titien Supeno Title ? Director 4. Name : Anthony Kartono Tan Title : Director are the members of Board of Directors of the Company based on the Deed of Statement of Meeting Resolution No. 31 dated 6 December 2024, made before Jose Dima Satria, S.H., M.Kn., Notary in the Administrative City of South Jakarta, which has been notified to Ministry of Law and Human Rights of Republic of Indonesia as evidenced by Receipt of Notification on the Change of Company's Data No. AHU-AH.01.09-0287815 dated 13 December 2024. Pursuant to Article 19 paragraph (15) of the Company' Article of Association, the Board of Directors may adopt valid resolution without convening a Board of Directors' Meeting, provided that all members of the Board of Directors have been notified in writing and all members of the Board of Directors approve the proposal submitted in writing by signing it. The resolution adopted in such manner shall have the same effect as a resolution duly adopted in a Board of Directors' Meeting.
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L PT Merdeka Battery Materials Tbk MERDEKA Treasury Tower 69" Floor Tesamaosa san District 8 SCBD Lot 28 F 16221 82 BATTERY Dsendaral Sudirman Kav 52-53 ihvesorrlatonsgmedekabaterycom MATERIALS “South Jakarta 12190, Indonesia www.merdekabattery.com Demikian, dengan ini memutuskan hal-hal sebagai berikut (“Keputusan”): 1. Memberhentikan Deny Greviartana Wijaya selaku Sekretaris Perusahaan Perseroan terhitung sejak tanggal efektifnya Keputusan ini dengan ucapan terima kasih sebesar-besarnya atas kinerjanya selama ini di Perseroan, 2. Mengangkat Teddy Nuryanto Oetomo selaku Sekretaris Perusahaan Perseroan terhitung sejak tanggal efektifnya Keputusan ini. Direksi selanjutnya mengatur bahwa: 1. Keputusan ini juga dianggap sebagai pemberitahuan tertulis yang disyaratkan oleh Pasal 19 ayat (15) Anggaran Dasar Perseroan. 2. Keputusan ini diambil untuk memenuhi ketentuan Pasal 3 ayat (1) Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik. 3. Pelaksanaan keputusan sebagaimana ditetapkan dalam Keputusan ini harus dilaksanakan dengan memperhatikan Anggaran Dasar dan hukum yang berlaku, termasuk antara lain, Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas. 4. Versi Bahasa Indonesia dan Bahasa Inggris dari Keputusan ini telah disiapkan untuk memenuhi ketentuan Undang-undang No. 24 Tahun 2009 tentang Bendera, Bahasa, Lambang Negara dan Lagu Kebangsaan. Dewan Komisaris setuju bahwa versi Bahasa Indonesia yang akan berlaku dalam segala tujuan dan bahwa versi Bahasa Inggris hanya digunakan sebagai referensi. Whereas, decided the followings (“Resolution”): 1. To dismiss Deny Greviartana Wijaya from his position as the Corporate Secretary of the Company since the effective date of this Resolution with gratitude for his work and contribution for the Company, 2. To appoint Teddy Nuryanto Oetomo as the Corporate Secretary of the Company commencing since the effective date of this Resolution. The Board of Directors further stipulates that: 1. This Resolution shall also be deemed as notification in writing as reguired under Article 19 paragraph (15) of the Company' Article of Association. 2. This Resolution is adopted to fulfill the reguirement under Article 3 paragraph (1) Financial Services — Authority Regulation No. 35/POJK.04/2014 on the Corporate Secretary of the Issuer or Public Company. 3. The implementation of the resolutions stipulated herein must beundertaken with due observance of the Articles of Association and the prevailing Iaws, including among others the provisions of the Law Number 40 Year 2007 on Limited Liability Company. 4 A Bahasa Indonesia and an English version of this Resolution has been prepared for the purpose of compliance with Law Number 24 of 2009 on National Flag, Language, Coat of Arms, and Anthem. The Board of Commissioners agree that the Bahasa Indonesia version will prevail for all purposes and the English version is for reference only.
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L PT Merdeka Battory Materials Tbk MERDEKA BATTERY MATERIALS Treasury Tower 69” Floor District 8 SCBD Lot 28 “JL Jenderal Sudirrnan Kav. 52-53 South Jakarta 12190, Indonesia T 462213052 5581 IF 162213952 5582 'E investorrelations@merdekabatterycom. www.merdekabattery.com 5. Tanggal Keputusan ini dan tanggal efektif 5. The date of this Resolution and the dari Keputusan ini adalah tanggal terakhir di mana Direktur Perseroan memberikan tandatangannya dalam Keputusan ini. Saat efektif, Keputusan ini menjadi tidak dapat dibatalkan. Jakarta, 28 Maret/March 2025 Direksi / Board of Directors PT Merdeka Battery Materials Tbk T Loker? Nama/Name: Teddy Nuryanto Oetomo Jabatan/ Title: Presiden Direktur/ President Director ———— Nama/Name: Titien Supeno Jabatan/ Title: Direktur/Director effective date of this Resolution shall be the last date on which the last signature of the Director of the Company is affixed to this Resolution. Once effective, this Resolution becomes irrevocable. Nama/Name: Jason Laurence Greive Jabatan/ Title: Wakil Presiden Direktur/ Vice President Director Oitttmy Nama/Name: Anthony Kartono Tan Jabatan/ Title: Direktur/Director
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
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Jose Dima Satria
· Notaris
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org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
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Ministry of Law and Human Rights of Republic of Indonesia
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Merdeka Battory Materials Tbk
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
182 ms
13 Sep 2026 15:31
no e-reporting cover - issuer taken from the announcement
Raw output
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