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Page 1
                    INFORMATION DISCLOSURE TO THE SHAREHOLDERS OF
                     PT MERDEKA BATTERY MATERIALS TBK (“COMPANY”)
                      IN RELATION TO THE PROPOSED CAPITAL INCREASE
                               WITHOUT PRE-EMPTIVE RIGHTS

This Information Disclosure was made and addressed to the Company's shareholders in order to
comply with Financial Services Authority ("Otoritas Jasa Keuangan/OJK") Regulation
No.14/POJK.04/2019 concerning Amendments to OJK Regulation No. 32/POJK.04/2015 concerning
Increasing Capital for Public Companies by Providing Pre-emptive Rights ("POJK No. 14/2019").




                                 PT Merdeka Battery Materials Tbk


                                       Main Business Activities:
 Holding company for business groups engaged in nickel and other mineral mining, processing and
 other related business activities that are vertically integrated in the value chain of strategic minerals
                        and raw materials for electric motor vehicle batteries.

                                           Head Office:
                                Treasury Tower, 69th Floor, District 8
                  SCBD Lot. 28 Jl. Jend. Sudirman Kav. 52-53, South Jakarta 12190
                                   Telephone: +62 21 – 39525581
                                      Fax: +62 21 – 39525582
                                Email: corsec@merdekabattery.com
                                Website: www.merdekabattery.com

 This Information Disclosure is important for the shareholders of the Company to read and pay
 attention to in order to make decisions regarding the proposed capital increase without pre-emptive
 rights.

 If you have difficulty understanding the information as stated in this Information Disclosure or are
 unsure about making a decision, you should consult with a securities broker, investment manager,
 legal advisor, public accountant or other professional advisor.

 Board of Directors and Board of Commissioners of the Company, both individually and jointly, are fully
 responsible for the completeness and correctness of all information or material facts contained in this
 Information Disclosure and confirm that the information stated in this Information Disclosure is correct
 and there are no errors. disclosure of material facts or no material facts not stated which could cause
 the material information in this Information Disclosure to be incorrect and/or misleading.

                 This Information Disclosure was published on 30 October 2024
Page 2
                      IMPORTANT DATES AND ESTIMATED TIMELINES

The Company intends to conduct Capital Increase without Pre-emptive Rights to the Company's
Shareholders ("PMTHMETD I") with the estimated schedule as follows:

1.   Notification of the Agenda for the Extarordinary General Meeting of            23 October 2024
     Shareholders ("EGMS") to OJK

2.   Announcement of the plan to hold the EGMS to the shareholders of the           30 October 2024
     Company via the PT Bursa Efek Indonesia ("Exchange") website, the
     eASY.KSEI website, and the Company's website www.merdekabattery.com

3.   Announcement of Information Disclosure regarding the PMTHMETD I plan           30 October 2024
     via the Exchange website, eASY KSEI website, and the Company's website
     www.merdekabattery.com

4.   The recording date of the shareholders who are entitled to attend the EGMS    13 November 2024

5.   Invitation to the EGMS to the shareholders of the Company via the Exchange    14 November 2024
     website,      eASY.KSEI     website,    and      the  Company       website
     www.merdekabattery.com

6.   Announcement of Amendment and/or Additional of Information Disclosure (if     4 December 2024
     any)

7.   Implementation of the EGMS                                                    6 December 2024

8.   Announcement of the summary of the EGMS minutes via the Exchange              10 December 2024
     website, eASY.KSEI     website,   and  the   Company      website
     www.merdekabattery.com

9.   Submission of EGMS minutes to OJK and BEI                                      3 January 2025
Page 3
I.   GENERAL

A. General Information About the Company

     The Company, domiciled in South Jakarta, was initially established under the name PT
     Hamparan Logistik Nusantara based on Deed of Establishment No. 66 dated 20 August 2019,
     made before Darmawan Tjoa, S.H., S.E., Notary in Jakarta, which has been approved by the
     Minister of Law and Human Rights of the Republic of Indonesia ("MOLHR") based on Decree
     No. 0041804.AH.01.01.TAHUN 2019 dated 22 August 2019. The Articles of Association of the
     Company have been amended several times and most recently amended pursuant to the Deed
     of Statement of Shareholder Decisions on Amendments to the Articles of Association No. 190
     dated 21 June 2024, made before Jose Dima Satria, S.H., M.Kn., Notary in Jakarta, which has
     has been approved by the MOLHR based on Decree No. AHU-0037618.AH.01.02.TAHUN 2024
     dated 25 June 2024, and has been notified to the MOLHR as stated in the Receipt of Notification
     Letter on the Amendments to Articles of Association No. AHU-AH.01.03-0158280 dated 25 June
     2024.

     Based on the provisions of Article 3 of the articles of association of the Company, the Company's
     aims and objectives are to engage in holding company activities and other management
     consulting activities. To achieve the aims and objectives mentioned above, the Company carry
     out the following business activities

     1. Holding Company Activities
        Carrying out holding company activities, including ownership and/or control of its subsidiary
        group; and

     2. Other Management Consulting Activities
        Other management consulting activities where the main activity (as relevant) is providing
        assistance with advice, guidance and business operations and other management
        organizational issues, such as strategic and organizational planning; decisions relating to
        finances; marketing objectives and policies; human resource planning, practices and policies;
        scheduling planning and production control.

     To achieve the main business activities mentioned above, the Company carry out the following
     business activities:

     1. Providing services as counselors and negotiators in designing corporate mergers and
        acquisition; and

     2. providing services including assistance with advice, guidance, and business operations and
        other management organizational issues, such as strategic and organizational planning;
        decisions relating to finances; marketing objectives and policies; human resource planning,
        practices and policies; scheduling planning and production control. The provision of these
        services includes financial assistance, advice, guidance and operations for various
        management functions, agronomic and agricultural economic management consultations in
        the agricultural and similar fields, design of accounting methods and procedures, cost
        accounting programs, budget monitoring procedures, provision of funding, advice and
        assistance for businesses and community services in planning, organizing, efficiency and
        supervision, management information and others including infrastructure investment study
        services.

B. Capital and Composition of Company Shareholder

     Based on the Deed of Statement of Meeting Resolutions on Amendments to the Company's
     Articles of Association No. 190 dated 21 June 2024 which has received approval from MOLHR
     based on Decree No. AHU-0037618.AH.01.02 TAHUN 2024, and has been notified to the
     MOLHR as stated in the Receipt of Notification Letter on the Changes to the Articles of
     Association No. AHU-AH.01.030158280 both dated 25 June 2024, the authorized capital of the
     Company is divided into 430,000,000,000 (four hundred and thirty billion) shares with a nominal
     value per share of IDR 100 (one hundred Rupiah). Based on List of Shareholders of the Company
Page 4
      on 30 September 2024 issued by PT Datindo Entrycom as the Share Registrar of the Company,
      the capital structure and composition of the shareholders of the Company are as follows:

                 SHAREHOLDERS NAME                  NUMBER OF SHARES         AMOUNT (RP)          (%)
 Authorized Capital                                    430,000,000,000     43,000,000,000,000
 Issued and Paid-up Capital
 1)     PT Merdeka Energi Nusantara                     54,045,287,677      5,404,528,767,700     50.044
 2) Huayong International         (Hong    Kong)         8,149,060,000        814,906,000,000      7.546
    Limited
 3) PT Alam Permai                                       5,861,079,300        586,107,930,000      5.427
 4)     Winato Kartono                                   2,361,003,614        236,100,361,400      2.186
 5)     Andrew Phillip Starkey                               2,316,200           231,620,000       0.002
 6)     Public                                          37,576,673,109      3,757,667,310,900     34.795
 Amount Issued and Paid-up Capital                     107,995,419,900     10,799,541,990,000    100.000
 Shares in portfolio                                   322,004,580,100     32,200,458,010,000


      Following is the chart of the ownership of the Company until individual level as at 30 September
      2024




      The current controller of the Company is PT Merdeka Copper Gold Tbk, through PT Merdeka
      Energi Nusantara as the main shareholder of the Company.

C. Composition of the Company's Board of Commissioners and Board of Directors

      Based on the Deed of Shareholder Decision Statement No. 54 dated 16 January 2023 which has
      been notified to the MOLHR as reflected in the Receipt of Notification Letter on the Changes to
      Company Data No. AHU-AH.01.09-0027503 dated 19 January 2023 and registered in the
      Company Register at the MOLHR under No. AHU-0012541.AH.01.11.Year 2023 dated 19
      January 2023 in conjunction with Deed of Statement of Shareholders Decision on Amendments
      to the Articles of Association No. 60 dated 20 February 2023 which has been notified to the
      MOLHR as stated in the Receipt of Notification Letter on the Changes to Company Data No.
      AHU-AH.01.09-0093759 dated 20 February 2023 and registered in the Company Register at the
      MOLHR under No. AHU-0036466.AH.01.11.Year 2023 dated 20 February 2023 in conjunction
      with Deed of Shareholder Decision Statement No. 156 dated 30 June 2023 has been notified to
      the MOLHR as stated in the Receipt of Notification Letter on the Changes to Company Data No.
      AHU-AH.01.09-0135091 dated 6 July 2023 and registered in the Company Register at the
      MOLHR under No. AHU-0126139.AH.01.11.Year 2023 dated 6 July 2023 in conjunction with
      Deed of Meeting Decision Statement No. 89 dated 20 October 2023 which has been notified to
      the MOLHR as stated in the Receipt of Notification Letter on the Changes to Company Data No.
      AHU-AH.01.09-0179842 dated 31 October 2023 and registered in the Company Register at the
      MOLHR under No. AHU-0218000.AH.01.11.Year 2023 dated 31 October 2023, all made before
      Jose Dima Satria, S.H., M.Kn., Notary in Jakarta, the composition of the members of the Board
Page 5
      of Directors and Board of Commissioners of the Company on the date this Information Disclosure
      was published is as follows following:

      Board of Commissioners:

      President Commissioner           : Winato Kartono
      Commissioner                     : Michael W. P. Soeryadjaya
      Independent Commissioner         : Dr. Didi Achjari, S.E., M.Com., Ak.

      Board of Directors:

      President Director               : Devin Antonio Ridwan
      Vice President Director          : Jason Laurence Greive
      Director                         : Titien Supeno
      Director                         : Andrew Phillip Starkey



II.   INFORMATION REGARDING PLANS TO INCREASE CAPITAL WITHOUT PRE-EMPTIVE
      RIGHTS

 A. Reasons and Objectives of PMTHMETD I

      In order to develop the Company's business activities and pursue potential expansion
      opportunities, the Company may need to strengthen its capital structure. Therefore, the Company
      intends to issue a maximum of 10,799,541,990 shares or a maximum of 10% (ten percent) of the
      number of shares that have been issued and fully paid up or the paid up capital stated in the
      amendment to the articles of association which has been notified and accepted by the authorized
      Minister on the date of the EGMS announcement ("New Shares") through PMTHMETD I in
      accordance with the approval from the independent shareholders and shareholders who are not
      affiliated with the Company, members of the board of directors, members of the board of
      commissioners, major shareholder, or controlling shareholders (“Independent Shareholders”)
      approval at the EGMS. Through PMTHMETD I, it is expected that the Company will have funding
      alternatives for the benefit of the Company.There are no prior approval/reporting from/to creditors
      of the Company/government agencies or other third parties that required to be obtained or made
      by the Company in connection with PMTHMETD I.

 B. Indicative Period of PMTHMETD I

      In accordance with the provisions of Article 8C paragraph (1) letter a POJK No. 14/2019,
      PMTHMETD I will be conducted within 2 (two) years since the EGMS approving PMTHMED I.

      The implementation of PMTHMETD I will be subject to and will be conducted if it has obtained
      approval from the Independent Shareholders in EGMS of the Company with due observation to
      the prevailing laws and regulations in Indonesia.

 C. Use of Proceeds Plan from PMTHMETD I

      In order to develop the Company's business activities and pursue potential expansion
      opportunities, the Company may need to strengthen its capital structure. The funds obtained from
      the PMTHMETD I will be used by the Company as follows:

         a. working capital needs of the Company and Company’s group including but not limited to
            employees cost, professional fees, tax expenses and finance costs; and/or
         b. business development of the Company and Company’s group, either in the form of capital
            expenditure and/or purchase of shares and/or purchase of assets and/or subscription of
            shares and/or provision of loan as well as other appropriate transaction methods to one or
            more companies with appropriate industries or related to and/or support the business
            activities of the Company and Company’s group.
Page 6
   The Company will comply with and carry out the consequences stipulated in the Capital Market
   Laws and Regulation if the use of proceeds plans from PMTHMETD I is qualified as an Affiliate
   Transaction, Conflict of Interest Transaction, and/or Material Transaction.

   The Company also acknowledges the provisions that applicable in Indonesia at the time of
   implementing PMTHMETD I, including but not limited to the Decree of the Directors of PT Bursa
   Efek Indonesia No. Kep-00101/BEI/12-2021 regarding Amendment to Regulation Number I-A
   regarding the Listing of Shares and Equity Securities Other than Shares Issued by Listed
   Companies, Law No. 40 of 2007 regarding Limited Liability Companies (as amended from time
   to time).

D. Issuance of New Shares and Price of New Shares

   In accordance with the POJK No. 14/2019, PMTHMETD I may only be conducted provided that
   the Company has obtained approval from Independent Shareholders of the Company through
   EGMS. The EGMS of the Company will be conducted by complying to the provisions governed
   in the OJK Regulation No. 15/POJK.04/2020 regarding Plan and Implementation of General
   Meeting of Shareholders of the Public Companies. The attendance quorum and decision quorum
   of the GMS shall be as follows:

   a. The meeting may be held if the meeting is attended by more than 1/2 (one-half) of the total
      shares with valid voting rights owned by Independent Shareholders.
   b. The decision of the meeting as referred to in point a is valid if it is approved by more than 1/2
      (one-half) of the total shares with valid voting rights owned by the Independent Shareholders.
   c. In the event that the quorum as referred to in point a is not reached, the second meeting may
      be held if the meeting is attended by more than 1/2 (one-half) of the total shares with valid
      voting rights owned by the Independent Shareholders.
   d. The decision of the second meeting is valid if it is approved by more than 1/2 (one-half) of
      the total shares with valid voting rights owned by the Independent Shareholders who are
      present at the second meeting.
   e. In the event that the quorum of attendance at the second meeting as referred to in point c is
      not reached, the third meeting may be held provided that the third meeting is valid and entitled
      to make decisions if attended by the Independent Shareholders of shares with valid voting
      rights, in a quorum of attendance determined by the OJK at the request of the Company.
   f. The decision of the third meeting is valid if it is approved by the Independent Shareholders
      representing more than 50% (fifty percent) of the shares owned by the Independent
      Shareholders who are present at the third meeting.

   PMTHMETD I shall be concluded 2 (two) years after EGMS approving PMTHMETD I is
   conducted. Furthermore, the Company may only be able increase a maximum of 10% (ten
   percent) of the fully issued and paid-up capital of the Company as of date of this Information
   Disclosure.

   The exercise price of New Shares PMTHMETD I will refer to Appendix I to the Decree of the
   Directors of PT Bursa Efek Indonesia No. Kep-00101/BEI/12-2021 regarding Amendments to
   Regulation Number I-A regarding the Listing of Shares and Equity Securities Other Than Shares
   Issued by Listed Companies on 21 December 2021. The exercise price of the New Shares of the
   Company is at least 90% (Ninety percent) of the average closing price of the Company's shares
   trading on the Exchange for 25 (twenty five) consecutive Exchange Days on the regular market
   prior to the date of additional share listing resulting from PMTHMETD I to Exchange being
   submitted.

   In the issuance of New Shares from PMTHMETD I, the shareholders of the Company may grant
   power of attorney and authority to the Board of Commissioners of the Company with substitution
   rights to declare the realisation of the issuance of share by making amendments to the provisions
   of articles of association of the Company.

E. Capital Structure and Shareholders Composition Before and After the Implementation of
   the Proposed PMTHMETD I
Page 7
                    In connection with PMTHMETD I, the Company will to issue a maximum of 10,799,541,990
                    shares or a maximum of 10% (ten percent) of the number of shares that have been issued and
                    fully paid up or paid-up capital as stated in the amendment to the articles of association which
                    has been notified and accepted by the authorized Minister on the date of the EGMS
                    announcement, which will be issued from the Company's portfolio shares with a nominal value
                    of IDR100 per share.

                    The capital structure and share ownership of the Company before and after the implementation
                    of PMTHMETD I on a pro forma basis with the assumption that the Company issues
                    10,799,541,990 shares is as follows:

                                       BEFORE PMTHMETD I                                            AFTER PMTHMETD I

     DESCRIPTION                  NOMINALVALUE RP100 PER SHARE                               NOMINALVALUE IDR100 PER SHARE
                           NUMBER OF
                                             NOMIAL VALUE (RP)          (%)       NUMBER OF SHARES        NOMIAL VALUE (RP)          (%)
                            SHARES
Authorized
                        430,000,000,000      43,000,000,000,000                     430,000,000,000       43,000,000,000,000
Capital
Issued and Paid-
up Capital
1) PT Merdeka
   Energi                 54,045,287,677      5,404,528,767,700        50.044        54,045,287,677        5,404,528,767,700         45.495
   Nusantara
2) Huayong
   International           8,149,060,000        814,906,000,000          7.546        8,149,060,000          814,906,000,000          6.860
   (Hong Kong)
   Limited
3) PT        Alam          5,861,079,300        586,107,930,000          5.427        5,861,079,300          586,107,930,000          4.934
   Permai
4) Winato                  2,361,003,614        236,100,361,400          2.186        2,361,003,614          236,100,361,400          1.987
   Kartono
5) Andrew
   Phillip                      2,316,200            231,620,000         0.002             2,316,200              231,620,000         0.002
   Starkey
6) Public                 37,576,673,109      3,757,667,310,900        34.795        37,576,673,109        3,757,667,310,900         31.631
7)  PMTHMETD I                           -                       -            -      10,799,541,990        1,079,954,199,000          9.091
    Investor*
Total of Issued
and Fully Paid-up       107,995,419,900      10,799,541,990,000       100,000       118,794,961,890       11,879,496,189,000        100.000
Capital
Remaining
Shares             in   322,004,580,100      32,200,458,010,000                     311,205,038,110       31,120,503,811,000
Portfolio
                    *On the date of this Information Disclosure is issued, there are no prospective investors that have expressed
                    their intention to subscribe the New Shares to be issued through the Company’s PMTHMETD I, therefore
                    the company is unable to provide information regarding any affiliation between the prospective investors
                    and the Company.

                    Furthermore, in line with POJK No. 14/2019, the issuance of New Shares through PMTHMETD
                    I must be completed within 2 (two) years from the date of the EGMS which approved PMTHMETD
                    I. The Company will announce to the public and notify the OJK regarding the implementation of
                    PMTHMETD I no later than 5 (five) working days before the implementation of PMTHMETD I
                    through Exchange website and the Company's website.

                    There is no change of control on the Company after the proposed PMTHMETD I is implemented.

              F. Impact of PMTHMETD I

                    The issuance of New Shares from PMTHMETD I will increase the number of shares issued by
Page 8
              the Company, hence it is expected to increase the stock trading liquidity of the Company's shares.
              The implementation of PMTHMETD I will also provide additional funds for the Company to
              support the development of the Company's business activities and strengthen the Company's
              capital structure. These benefits will indirectly increase added value for the Company's
              shareholders.

              After the implementation of PMTHMETD I becomes effective, the share ownership percentage
              of the Company's current shareholders will experience dilution by a maximum of 9.1% (nine point
              one percent).

       G. Analysis of the Effect on the Company’s Financial Condition and Shareholders

              In general, the implementation of PMTHMETD I will have a direct impact on the Company's
              capital structure and liquidity, thereby providing the Company with additional funds to support the
              Company's performance. The table below shows an overview of the financial condition of the
              Company and its subsidiaries as of 30 June 2024 before and after implementation of
              PMTHMETD I:


                                                                    BEFORE                                   AFTER
                    DESCRIPTION                     UNIT          TRANSACTION        ADJUSTMENT           TRANSACTION
ASSETS
CURRENT ASSETS

Cash and cash in banks                              USD
                                                                      247.164.840          65.766.652          312.931.492
Trade receivables – third parties                   USD
                                                                      177.619.585                  -           177.619.585
Other receivables - third parties                   USD
                                                                        1.154.591                  -                1.154.591
Inventories                                         USD
                                                                      202.496.661                  -           202.496.661
Prepaid taxes                                       USD
                                                                       23.000.281                  -            23.000.281
Advances and prepayments - current portion          USD
                                                                       78.413.727                  -            78.413.727
Estimated claims for tax refund                     USD
                                                                       60.003.412                  -            60.003.412
Total current assets                                USD
                                                                     789.853.097          65.766.652          855.619.749
NON-CURRENT ASSETS
Advances and prepayments - non-current
                                                    USD
portion                                                                45.225.333                  -            45.225.333
Advances of investments                             USD
                                                                       11.267.306                  -            11.267.306
Investment in associates                            USD
                                                                       51.382.203                  -            51.382.203
Right-of-use assets                                 USD
                                                                        7.338.184                  -                7.338.184
Property, plant and equipment                       USD
                                                                    1.508.525.825                  -         1.508.525.825
Mining properties                                   USD
                                                                      516.025.381                  -           516.025.381
Goodwill                                            USD
                                                                      358.694.581                  -           358.694.581
Prepaid taxes                                       USD
                                                                        7.079.297                  -                7.079.297
Deferred tax assets                                 USD
                                                                        1.524.116                  -                1.524.116
Intangible assets                                   USD
                                                                         699.457                   -                 699.457
Other non-current assets                            USD
                                                                        1.811.929                  -                1.811.929
Total non-current assets                            USD
                                                                   2.509.573.612                    -       2.509.573.612
TOTAL ASSETS                                        USD
                                                                   3.299.426.709          65.766.652        3.365.193.361
Page 9
LIABILITIES AND EQUITY
LIABILITIES
CURRENT LIABILITIES
Trade payables

  - third parties                                 USD   199.789.242            -    199.789.242

  - related parties                               USD     6.490.725            -      6.490.725

Accrued expenses - current portion                USD    49.032.549            -     49.032.549

Taxes payable                                     USD     3.413.266            -      3.413.266

Dividends payable                                 USD     7.804.902            -      7.804.902

Contract liabilities                              USD     1.416.257            -      1.416.257

Derivative liabilities – current portion          USD       414.255            -        414.255
Borrowings - current portion:                                                                  -

  - Bank loans and credit facility                USD    26.053.038            -     26.053.038

  - Bonds payable                                 USD    31.945.910            -     31.945.910

  - Lease liabilities                             USD     1.820.379            -      1.820.379
Total current liabilities                         USD
                                                        328.180.523             -   328.180.523
NON-CURRENT LIABILITIES

Accrued expenses - non-current portion            USD     7.957.818            -      7.957.818
Borrowings - net of current portion:

  - Bank loans and credit facility                USD   256.003.092            -    256.003.092

  - Loans from shareholder                        USD   195.000.000            -    195.000.000

  - Loans from shareholder of subsidiary          USD    24.681.300            -     24.681.300

  - Lease liabilities                             USD     2.782.120            -      2.782.120

  - Bonds payable                                 USD    59.149.022            -     59.149.022

Deferred tax liabilities                          USD    91.241.354            -     91.241.354

Post-employment benefits liability                USD     2.339.991            -      2.339.991
Provision for rehabilitation, reclamation and
mine closure                                      USD     6.827.733            -      6.827.733

Derivative liabilities – non-current portion      USD       406.650            -        406.650
Total non-current liabilities                     USD
                                                        646.389.080             -   646.389.080
TOTAL LIABILITIES                                 USD
                                                        974.569.603             -   974.569.603
EQUITY
Equity attributable to owners of the parent
entity
Share capital
                                                  USD   739.792.644    65.766.652   805.559.296
Additional paid-in capital - net
                                                  USD   765.623.482            -    765.623.482
Other comprehensive loss
                                                  USD      (258.130)           -       (258.130)
Difference in value from transactions with non-
controlling interests                             USD      (365.412)           -       (365.412)
Retained earnings

- Appropriated
                                                  USD         3.000            -          3.000
Page 10
- Unappropriated
                                                      USD             47.346.697                  -            47.346.697
Total equity attributable to owners of the
                                                      USD
parent entity                                                      1.552.142.281         65.766.652        1.617.908.933
Non-controlling interests
                                                      USD            772.714.825                  -           772.714.825
TOTAL EQUITY                                          USD
                                                                   2.324.857.106         65.766.652        2.390.623.758
TOTAL LIABILITIES AND EQUITY                          USD
                                                                   3.299.426.709         65.766.652        3.365.193.361
             Note: The adjustments are based on the maximum capital increase without pre-emptive rights to
             the Company’s shareholders in the amount of Rp1,079,954,199,000 equivalent to
             US$65,766,652 (Bank of Indonesia’s middle rate as of 28 June 2024 USD 1 = Rp16,421, source:
             www.bi.go.id)

             The percentage of share ownership of the Company's shareholders after the implementation of
             PMTHMETD I will experience a maximum dilution of 9.1% (nine point one percent).


    III.     STATEMENT OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS

           •     The Board of Directors and Board of Commissioners of the Company are fully responsible for
                 the validity of the whole information contained in this Information Disclosure and emphasize
                 that all material information and opinions expressed in this Information Disclosure are correct
                 and can be accounted for and that there is no other information that has not been disclosed
                 which could cause material information in this Information Disclosure be untrue and/or
                 misleading; and

           •     The Board of Directors and Board of Commissioners of the Company have reviewed the
                 proposed PMTHMETD I including assessing the risks and benefits of PMTHMETD I for the
                 Company and all shareholders, and believe that PMTHMETD I is one of the best choices for
                 the Company and all shareholders.

    IV.      ADDITIONAL INFORMATION

    To obtain further information regarding the matters mentioned above, the shareholders of the Company
    can contact the Company during the Company's working hours, which is 9am – 5pm Western
    Indonesian Time, at the address below:

                                             PT Merdeka Battery Materials Tbk
                                                   Corporate Secretary

                                                     Head Office:
                                          Treasury Tower, 69th Floor, District 8
                            SCBD Lot. 28 Jl. Jend. Sudirman Kav. 52-53, South Jakarta 12190
                                             Telephone: +62 21 – 39525581
                                                Fax: +62 21 – 39525582
                                          Email: corsec@merdekabattery.com
                                          Website: www.merdekabattery.com



      Initial:

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Size0.68 MB
Published30 Oct 2024
Pages10
Characters35,325
Text sourceEmbedded text layer
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Names mentioned 21 people and organisations named in the text · linked when the evidence is strong

linked org MERDEKA BATTERY MATERIALS TBK p.1 ×8
linked org PT Merdeka Energi Nusantara p.4 ×3
linked org PT Alam Permai p.4
linked person Winato Kartono p.4 ×2
linked person Andrew Phillip Starkey p.4 ×2
linked person Dr. Didi Achjari p.5 ×2
linked person Devin Antonio Ridwan p.5
linked person Jason Laurence Greive p.5
linked person Titien Supeno p.5
linked org PT Merdeka Energi p.7
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.2 ×3
possible org Merdeka Copper Gold Tbk p.4 ×2
possible person Michael W. P. Soeryadjaya p.5
unresolved org Financial Services Authority p.1
unresolved org PT Hamparan Logistik Nusantara p.3
unresolved person Darmawan Tjoa · Notaris p.3
unresolved org Minister of Law and Human Rights p.3
unresolved person Jose Dima Satria · Notaris p.3 ×3
unresolved org PT Datindo Entrycom p.4

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