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Nomor Surat 099/MBM-JKT/CORSEC/VI/2026
Nama Perusahaan PT Merdeka Battery Materials Tbk
Kode Emiten MBMA
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Merdeka Battery Materials Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Teddy Nuryanto Oetomo 06 Desember 2024 Teddy Nuryanto Oetomo
DIREKTUR
Titien Supeno DIREKTUR 20 Februari 2023 Titien Supeno
James Nicholas DIREKTUR 23 Juni 2026 Anthony Kartono Tan
Ashutosh Srivastava DIREKTUR 23 Juni 2026
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Winato Kartono 16 Januari 2023 Winato Kartono
KOMISARIS
Michael W.P. Michael W.P.
KOMISARIS 16 Januari 2023
Soeryadjaya Soeryadjaya
Prof. Dr. Didi Achjari, Prof. Dr. Didi Achjari,
KOMISARIS 20 Oktober 2023 X
M.Com., Ak. M.Com., Ak.
Demikian untuk diketahui.
Hormat Kami,
PT Merdeka Battery Materials Tbk
Teddy Nuryanto Oetomo
President Director - Corporate Secretary
PT Merdeka Battery Materials Tbk
Gedung Treasury Tower Lantai 69
Telepon : (021) 39525581 , Fax : (021) 39525582, www.merdekabattery.com
Nama Pengirim Teddy Nuryanto Oetomo
Jabatan President Director - Corporate Secretary
Tanggal dan Waktu 24-06-2026 20:07
Page 2
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. 099/MBM-JKT/CORSEC/VI/2026
Issuer Name PT Merdeka Battery Materials Tbk
Issuer Code MBMA
Attachment 0
Subject Infomation of Changes in Company's Board
PT Merdeka Battery Materials Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Teddy Nuryanto Oetomo 06 December 2024 Teddy Nuryanto Oetomo
DIRECTOR
Titien Supeno DIRECTOR 20 February 2023 Titien Supeno
James Nicholas DIRECTOR 23 June 2026 Anthony Kartono Tan
Ashutosh Srivastava DIRECTOR 23 June 2026
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Winato Kartono COMMINSSIONE 16 January 2023 Winato Kartono
R
Michael W.P. Michael W.P.
COMMISSIONER 16 January 2023
Soeryadjaya Soeryadjaya
Prof. Dr. Didi Achjari, Prof. Dr. Didi Achjari,
COMMISSIONER 20 October 2023 X
M.Com., Ak. M.Com., Ak.
Thus to be informed accordingly.
Respectfully,
PT Merdeka Battery Materials Tbk
Teddy Nuryanto Oetomo
President Director - Corporate Secretary
PT Merdeka Battery Materials Tbk
Gedung Treasury Tower Lantai 69
Phone : (021) 39525581 , Fax : (021) 39525582, www.merdekabattery.com
Sender Name Teddy Nuryanto Oetomo
Function President Director - Corporate Secretary
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Date and Time 24-06-2026 20:07
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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ashutosh Srivastava
· DIREKTUR
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:03
Raw output
{'announced_date': '2026-06-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-23',
'name': 'Anthony Kartono Tan',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-23',
'name': 'James Nicholas',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-23',
'name': 'Ashutosh Srivastava',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Merdeka Battery Materials Tbk',
'issuer_ticker': 'MBMA',
'letter_number': '099/MBM-JKT/CORSEC/VI/2026',
'positions': [{'is_independent': False,
'name': 'Teddy Nuryanto Oetomo',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2024-12-06'},
{'is_independent': False,
'name': 'Titien Supeno',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-02-20'},
{'is_independent': False,
'name': 'James Nicholas',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-23'},
{'is_independent': False,
'name': 'Ashutosh Srivastava',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-23'},
{'is_independent': False,
'name': 'Winato Kartono',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2023-01-16'},
{'is_independent': False,
'name': 'Michael W.P. Soeryadjaya',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-01-16'},
{'is_independent': True,
'name': 'Prof. Dr. Didi Achjari, M.Com., Ak.',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-10-20'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}