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20260909_MBMA_Tanggapan atas Permintaan Penjelasan Bursa_32146740_lamp1.pdf
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Gs PT Merdeka Battery Materials Tbk MERDEKA BATTERY MATERIALS No.: 153/MBM-JKT/CORSEC/IX/2026 Kepada Yth./ To: Treasury Tower 69” Floor District 8 SCBD Lot. 28 JL Jenderal Su South Jakarta 12190, Indonesia dirman Kav T 16221 F 46221 E investor.relations@ www.merdekabattery.com erdekabatterycom 9 September 2026 PT Bursa Efek Indonesia (“BEI”)/ Indonesia Stock Exchange (“IDX”) Gedung Bursa Efek Indonesia Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190 U.p./ Attn. Bapak Aditya Nugraha PH Kepala Divisi PP1/ Acting Head of Division PP1 Perihal/ Re. Tanggapan atas Permintaan Penjelasan atas Pemberitaan di Media Massa/ Response to Reguest for Clarification on Media Coverage Dengan hormat, Dalam rangka memenuhi ketentuan III.2.2 Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi sebagaimana ditetapkan berdasarkan Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00087/BEI/12-2025 tanggal 12 Desember 2025 yang berlaku sejak tanggal 12 Desember 2025, yang sebagian ketentuannya telah dicabut dan dinyatakan tidak berlaku berdasarkan Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00052/BEI/04- 2026 tanggal 1 April 2026 yang berlaku sejak tanggal 1 April 2026, bersama ini Perseroan menyampaikan tanggapan atas Surat BEI No. S-11482/BEI.PP1/09- 2026 perihal Permintaan Penjelasan atas Pemberitaan di Media Massa sehubungan dengan pemberitaan pada IDN Financials tanggal 8 September 2026 dengan judul berita “MBMA Pertimbangkan Penjualan Depository Receipts di Hong Kong' (“Pemberitaan Media Massa”), sebagaimana terlampir. Demikian surat ini kami sampaikan. Terima kasih atas perhatian dan kerja samanya. Hormat kami/ Kind Regards, PT Merdeka Battery Materials Tbk dy Nuryant tom Sekretaris Perusahaan/ Corporate Secretary Dear Sir/Madam, In compliance with the provisions IIl.2.2 Regulation Number I-E on Obligation to Disclosure of Information as stipulated by the Decree of the Board of Directors of IDX Number Kep-00087/BEI/12-2025 dated 12 December 2025 which is effective as of 12 December 2025, which provisions have been partially revoked and declared no longer in effect pursuant to the Decree of the Board of Directors of IDX Number Kep- 00052/BE1/04-2026 dated 1 April which is effective as of 1 April 2026, the Company hereby conveys its response to IDX Letter No. S-11482/BEI.PP1/09-2026 regarding the Reguest for Clarification on Media Coverage in connection with the news article published on IDN Financials dated 8 September 2026 entitled 'MBMA Pertimbangkan Penjualan Depository Receipts di Hong Kong' (“Media Coverage”), as attached. We hereby convey this letter. Thank you for your attention and cooperation. Paraf/ Initial: 2 kb 1
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LG, is g MERDEKA BATTERY MATERIALS @merdekabatterycom www.merdekabattery.com LAMPIRAN/ APPENDIX Klarifikasi atas kebenaran berita tersebut. a. Apakah Perseroan berencana melakukan pencatatan saham di Bursa Hong Kong? b. Tujuan utama Perseroan melakukan pencatatan saham di Hong Kong. c. Perkiraan waktu pelaksanaan pencatatan saham di Hong Kong. d. Dampak rencana ini terhadap kinerja dan strategi jangka panjang Perseroan. e. Rencana jumlah saham yang akan dikonversikan menjadi Hong Kong Depository Receipts. Tanggapan Perseroan: Sehubungan dengan Pemberitaan Media Massa, Perseroan menyampaikan bahwa sampai dengan tanggal penyampaian tanggapan ini, Perseroan belum menetapkan keputusan maupun rencana definitif terkait pencatatan saham di Bursa Hong Kong. Oleh karena itu, pada saat ini belum terdapat informasi yang dapat disampaikan kepada publik terkait rencana pencatatan saham di Bursa Hong Kong, termasuk mengenai tujuan pencatatan, perkiraan waktu pelaksanaan, dampak terhadap kinerja dan strategi jangka panjang Perseroan, serta jumlah saham yang akan dikonversikan menjadi Hong Kong Depository Receipts. Informasi/ kejadian penting lainnya yang material dan dapat mempengaruhi kelangsungan hidup perusahaan serta dapat mempengaruhi harga saham perusahaan. Tanggapan Perseroan: Perseroan dengan ini menyampaikan bahwa sampai dengan tanggal penyampaian tanggapan ini, Perseroan tidak memiliki informasi atau kejadian penting lainnya yang bersifat material yang dapat mempengaruhi kelangsungan hidup Perseroan maupun harga saham Perseroan. Perseroan senantiasa berkomitmen — untuk mematuhi ketentuan peraturan perundang- undangan khususnya di bidang pasar modal, termasuk memenuhi kewajiban penyampaian keterbukaan informasi atas informasi atau fakta material sesuai dengan ketentuan peraturan perundang-undangan yang berlaku. 1. Clarification on the accuracy of the media coverage. a. Does the Company plan to list its shares on the Hong Kong Stock Exchange? b. The main objective of the Company is to list its shares in Hong Kong. c. Estimated time for listing of shares in Hong Kong. d. The impact of this plan on the Company's performance and long-term strategy. e. Planned number of shares to be converted into Hong Kong Depository Receipts. Company's Response: With respect to the Media Coverage, the Company informs that as at the date of this response submission, the Company has not yet made any decision or definitive plan regarding the listing of its shares on the Hong Kong Stock Exchange. Accordingly, at this time there is no information that can be diclosed to the public related to the proposed listing on the Hong Kong Stock Exchange, including the objectives of the listing, the estimated timeline, potential impact on the Company's performance and long-term strategy, and the planned number of shares to be converted into Hong Kong Depository Receipts Other important information/ events that are material and could affect the company's survival and could affect the company's share price. Company's Response: The Company hereby informs that, as at the date of this response submission, the Company has no other material information or events that may affect the Company's continuity of operations or its share price. The Company remains committed to complying with all applicable Iaws and regulations, particularly those relating to the capital market, including fulfilling its obligations to disclose material information or facts in accordance with the prevailing laws and regulations.
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Indonesia Stock Exchange
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Aditya Nugraha PH Kepala Divisi PP
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