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Nomor Surat 055/MBM-JKT/CORSEC/XII/2024
Nama Perusahaan PT Merdeka Battery Materials Tbk
Kode Emiten MBMA
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPS Luar Website PT Merdeka Copper Gold Tbk
10 Desember 2024
Biasa (https://merdekabattery.com/en)
Ringkasan Risalah RUPS Luar Website Bursa Efek Indonesia
10 Desember 2024
Biasa (https://idx.co.id/)
Ringkasan Risalah RUPS Luar
Website eASY.KSEI (https://easy.ksei.co.id/) 10 Desember 2024
Biasa
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
Nama Pengirim Deny Greviartana Wijaya
Jabatan GM Legal/ Corporate Secretary
Tanggal dan Waktu 10-12-2024 19:45
Lampiran 1. MBM - Bukti Iklan Ringkasan Risalah RUPSLB 2024.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.
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Letter / Announcement No. 055/MBM-JKT/CORSEC/XII/2024
Issuer Name PT Merdeka Battery Materials Tbk
Issuer Code MBMA
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPS Luar Website PT Merdeka Copper Gold Tbk
10 December 2024
Biasa (https://merdekabattery.com/en)
Ringkasan Risalah RUPS Luar Website Bursa Efek Indonesia
10 December 2024
Biasa (https://idx.co.id/)
Ringkasan Risalah RUPS Luar
Website eASY.KSEI (https://easy.ksei.co.id/) 10 December 2024
Biasa
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
Sender Name Deny Greviartana Wijaya
Function GM Legal/ Corporate Secretary
Date and Time 10-12-2024 19:45
Attachment 1. MBM - Bukti Iklan Ringkasan Risalah RUPSLB 2024.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 4 people and organisations named in the text · linked when the evidence is strong
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