20260603_MBMA_Laporan Informasi dan Fakta Material_32096854_lamp1.pdf

No: 081/MBM-JKT/CORSEC/VI/2026                                                        17 Juni/ June 2026

Kepada Yth./ To:
 1. Otoritas Jasa Keuangan Republik Indonesia/ Financial Services Authority of the Republic of
    Indonesia (“OJK”)
    Gedung Soemitro Djojohadikusumo
    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/
     Director of Listing of PT Bursa Efek Indonesia (Indonesia Stock Exchange)
     Gedung Bursa Efek Indonesia
     Jl. Jenderal Sudirman Kav. 52 – 53
     Jakarta 12190
     U.P./ Attn.: Kepala Divisi Penilaian Perusahaan 1/ Head of Listing 1 Division

 Perihal/     :   Keterbukaan Informasi atas Pengunduran Diri Anggota Direksi PT Merdeka
 Re.              Battery Materials Tbk (“Perseroan”)/ Disclosure of Information on the
                  Resignation of Member of the Board of Directors of PT Merdeka Battery Materials
                  Tbk (the “Company”)

 Dengan hormat,                                     Dear Sir/Madam,

 Sesuai dengan ketentuan Pasal 8 dan Pasal 9        In accordance with Article 8 and Article 9 of OJK
 Peraturan OJK No. 33/POJK.04/2014 tentang          Regulation No. 33/POJK.04/2014 regarding the
 Direksi dan Dewan Komisaris Emiten atau            Board of Directors and Board of Commissioners of
 Perusahaan Publik, Perseroan wajib melakukan       Issuer or Public Company, the Company is required
 keterbukaan informasi kepada masyarakat serta      to disclose information to the public and to submit a
 menyampaikan laporan kepada OJK paling lambat      report to OJK by no later than 2 (two) working days
 2 (dua) hari kerja setelah diterimanya             after the receipt of a resignation request from a
 permohonan pengunduran diri anggota Direksi.       member of the Board of Directors.

 Dalam rangka memenuhi ketentuan tersebut,          In fulfillment of the above requirements, we hereby
 dengan ini kami sampaikan bahwa pada tanggal 15    inform that on 15 June 2026, the Company has
 Juni 2026, Perseroan telah menerima surat          received resignation letter from 1 (one) member of
 pengunduran diri dari 1 (satu) anggota Direksi     the Company’s Board of Directors, namely Mr.
 Perseroan, yaitu Bapak Anthony Kartono Tan.        Anthony Kartono Tan.

 Sesuai dengan ketentuan Anggaran Dasar             In accordance with the Company’s Articles of
 Perseroan dan peraturan perundang-undangan         Association and the prevailing laws and regulations,
 yang berlaku, permohonan pengunduran diri          the resignation request of the member of the Board
 anggota Direksi tersebut akan diputuskan dalam     of Directors will be resolved at a General Meeting of
 Rapat Umum Pemegang Saham Perseroan dan            Shareholders of the Company and shall become
 akan berlaku efektif setelah memperoleh            effective upon obtaining approval from the General
 persetujuan Rapat Umum Pemegang Saham, yang        Meeting of Shareholders, which will be convened by
 akan diselenggarakan Perseroan sesuai dengan       the Company in accordance with the applicable
 ketentuan yang berlaku.                            regulations.