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20241030_MBMA_Laporan Informasi dan Fakta Material_31751107.pdf

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 Nomor Surat                           038/MBM-JKT/CORSEC/X/2024

 Nama Perusahaan                       PT Merdeka Battery Materials Tbk

 Kode Emiten                           MBMA

 Lampiran                              2
                                       Rencana Penambahan Modal Tanpa Memberikan Hak Memesan Efek Terlebih
 Perihal
                                       Dahulu I


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Merdeka Battery Materials Tbk

 Bidang Usaha                                  Perusahaan induk atas grup usaha yang bergerak di bidang
                                               pertambangan nikel dan mineral lainnya, pengolahan dan


 Telepon                                       (021) 39525581

 Faksimili                                     (021) 39525582

 Alamat Surat Elektronik (email)               corsec@merdekabattery.com


 Tanggal Kejadian                              30 Oktober 2024
 Jenis Informasi atau Fakta Material           Rencana Penambahan Modal Tanpa Memberikan Hak
                                               Memesan Efek Terlebih Dahulu I


 Uraian Informasi atau Fakta Material          Mohon dapat merujuk pada dokumen terlampir untuk informasi
                                               yang lebih rinci.


 Dampak kejadian, informasi atau fakta         Mohon dapat merujuk pada dokumen terlampir untuk informasi
 material tersebut terhadap kegiatan           yang lebih rinci.
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2
Jabatan                          GM Legal/ Corporate Secretary
Tanggal dan Waktu                30-10-2024 19:39

Lampiran                        1. MBM - KI PMTHMETD I (indonesia).pdf


                                2. MBM - KI PMTHMETD I (english).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.
Page 3
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 Letter / Announcement No.            038/MBM-JKT/CORSEC/X/2024

 Issuer Name                          PT Merdeka Battery Materials Tbk

 Issuer Code                          MBMA

 Attachment                           2

 Subject                              Proposed Capital Increase Without Pre-emptive Rights


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Merdeka Battery Materials Tbk

 Business Activities                          Perusahaan induk atas grup usaha yang bergerak di bidang
                                              pertambangan nikel dan mineral lainnya, pengolahan dan

 Telephone                                    (021) 39525581

 Faximile                                     (021) 39525582

 Email Address                                corsec@merdekabattery.com


 Date of Event                                30 October 2024

                                              Proposed Capital Increase Without Pre-emptive Rights
 Type of Material Information or Facts

 Description of Material Information or       Please refer to the attached document for more detailed
 Facts                                        information.


 Impact of event, material information or     Please refer to the attached document for more detailed
 facts towards Issuers or Public              information.
 Company’s operational activities, legal,
 financial condition, or going concern




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                        30-10-2024 19:39
Page 4
Attachment                        1. MBM - KI PMTHMETD I (indonesia).pdf


                                  2. MBM - KI PMTHMETD I (english).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.

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Published30 Oct 2024
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linked org Merdeka Battery Materials Tbk · Nama Perusahaan p.1 ×36
linked person Deny Greviartana Wijaya · Nama Pengirim p.1 ×5

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