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20250311_MBMA_Laporan Informasi dan Fakta Material_31868181_lamp1.pdf

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Page 1
No: 007/MBMA-JKT/CORSEC/III/2025                                   Jakarta, 11 Maret/March 2025


Kepada Yth./ To:
 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/      :   Keterbukaan Informasi atau Fakta Material PT Merdeka Battery Materials Tbk/
 Re.               Disclosure of Information or Material Facts of PT Merdeka Battery Materials Tbk


Dengan hormat,                                            Dear Sir/ Madam,

Merujuk pada Angka IV.2.11 Keputusan Direksi PT           In accordance with Article IV.2.11 of the Decree
Bursa Efek Indonesia Nomor: Kep-00066/BEI/09-             of the Board of Directors of the Indonesian
2022      yang     berlaku    sejak     tanggal           Stock Exchange No. Kep-00066/BEI/09-2022
1 Oktober 2022 tentang Perubahan Peraturan                which was effective from 1 October 2022
Nomor I–E tentang Kewajiban Penyampaian                   regarding the Amendment of Regulation
Informasi (“Peraturan I-E”), bersama ini kami             Number I-E on Obligation to Disclosure of
sampaikan laporan informasi atau fakta material           Information (“Regulation I-E”), we hereby
sebagai berikut:                                          deliver the report of information or material
                                                          facts as follows:

 Nama Emiten/ Issuer’s Name           :   PT Merdeka Battery Materials Tbk (“Perseroan”/ the
                                          “Company”)

 Bidang Usaha/ Business Activity      :   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 / Nickel and other mineral mining,
                                          processing and other related businesses vertically integrated in
                                          the value chain of strategic minerals and raw materials for
                                          electric vehicle batteries.

 Telepon/ Telephone                   :   021-39525581

 Faksimili/ Facsimile                 :   021-39525582

 Alamat surat elektronik/ e-mail      :   corsec@merdekabattery.com
Page 2
1.   Tanggal Kejadian          11 Maret 2025


     Date of Event             11 March 2025
2.   Jenis Informasi atau      Kesiapan Dana untuk Pelunasan Pokok serta Pembayaran Bunga
     Fakta Material            Keempat dari Obligasi I Merdeka Battery Materials Tahun 2024 Seri
                               A.

     Type of Material          Readiness of Funds for Payment of Principal and Fourth Interest of
     Information or Facts      Bond I Merdeka Battery Materials Year 2024 Series A.
3.   Uraian Informasi atau     Bersama ini kami sampaikan bahwa Perseroan telah menyediakan
     Fakta Material            dana untuk pelunasan pokok dan bunga keempat Obligasi I Merdeka
                               Battery Materials 2024 Seri A yang akan jatuh tempo pada 10 April
                               2025 dengan tingkat bunga tetap sebesar 7,50% (tujuh koma lima
                               nol persen) per tahun.

                               Dana tersebut akan dibayarkan kepada PT Kustodian Sentral Efek
                               Indonesia (KSEI) sebelum tanggal 10 April 2025.

                               We would like to inform that the Company has prepared funds for the
     Description of Material   payment of the principal and fourth interest of Bond I Merdeka Battery
     Information or Facts      Materials I Year 2024 Series A which will be matured on 10 April 2025
                               with a fixed interest rate at the amount of 7.50% (seven point five zero
                               per cent) per year.

                               The aforesaid fund will be paid to PT Kustodian Sentral Efek Indonesia
                               (KSEI) before 10 April 2025.

4.   Dampak kejadian,          Tidak terdapat dampak material atas informasi material berupa
     informasi atau fakta      pelunasan pokok dan bunga keempat Obligasi I Merdeka Battery
     material tersebut         Materials Tahun 2024 Seri A terhadap kegiatan operasional, hukum,
     terhadap kegiatan         kondisi keuangan, atau kelangsungan usaha Perseroan.
     operasional, hukum,
     kondisi keuangan, atau
     kelangsungan usaha
     Perseroan

     Impact of such material   There is no material impact on the material information in the form of
     information or facts on   the payment of the principal and fourth interest of Bond I Merdeka
     the Company’s             Battery Materials Year 2024 Series A on the Company’s operational,
     operational, law,         law, financial condition or business continuity.
     financial condition or
     business continuity

5.   Keterangan Lain-Lain      -

     Other Information         -
Page 3
Demikian surat ini kami sampaikan. Atas      We hereby deliver this disclosure of information.
perhatian dan kerjasamanya kami sampaikan    Thank you for your attention and cooperation.
terima kasih.


Hormat kami/ Kind Regards,
PT Merdeka Battery Materials Tbk




Deny Greviartana Wijaya
Sekretaris Perusahaan/ Corporate Secretary



                                               Paraf / Initial:

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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Merdeka Battery Materials Tbk p.1 ×14
linked person Deny Greviartana Wijaya · Sekretaris Perusahaan/ Corporate Secretary p.3
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved org Otoritas Jasa Keuangan Republik Indonesia p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.2 ×3

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