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RALAT PENGUMUMAN REVISION OF THE ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM THE ANNUAL
TAHUNAN (“RUPS”) GENERAL MEETING OF SHAREHOLDERS (“GMS”)
PT Merdeka Battery Materials Tbk PT Merdeka Battery Materials Tbk
(“Perseroan”) (the “Company”)
Merujuk pada pengumuman RUPS Tahunan Referring to the announcement of the Company’s
(“RUPST”) Perseroan yang telah disampaikan pada Annual GMS (“AGMS”) which was previously
tanggal 5 Mei 2026 (“Pengumuman Awal”) melalui submitted on 5 May 2026 (“Initial Announcement”)
situs web PT Kustodian Sentral Efek Indonesia through the website of PT Kustodian Sentral Efek
(“KSEI”), yaitu Electronic General Meeting System Indonesia (“KSEI”), namely the KSEI Electronic
KSEI (“eASY.KSEI”), situs web Bursa Efek Indonesia General Meeting System (“eASY.KSEI”), the website of
(“BEI”), serta situs web Perseroan, dengan ini Indonesia Stock Exchange (“IDX”), as well as the
Perseroan menyampaikan ralat atas Pengumuman Company’s website, the Company hereby announces a
Awal sehubungan dengan perubahan jadwal terkait revision to the Initial Announcement in relation to
pemanggilan dan penyelenggaraan RUPST changes to the schedule regarding the convocation
Perseroan. and convening of the Company’s AGMS.
Adapun rincian perubahan jadwal dimaksud adalah The details of the changes to the schedule are as set out
sebagaimana tercantum pada tabel berikut: in the table below:
Uraian/ Sebelum ralat/ Setelah ralat/
No.
Description Before revision After revision
Pemegang saham yang berhak hadir dalam
RUPST (recording date)/
1. 19 Mei/ May 2026 26 Mei/ May 2026
Shareholders entitled to attend the AGMS
(recording date)
Pemanggilan RUPST/
2. 20 Mei/ May 2026 29 Mei/ May 2026
Convocation of the AGMS
Penyelenggaraan RUPST/
3. 11 Juni/ June 2026 23 Juni/ June 2026
Convening of the AGMS
Dengan memperhatikan ketentuan Peraturan With due observance to the Financial Services
Otoritas Jasa Keuangan (“OJK”) Nomor Authority (Otoritas Jasa Keuangan or “OJK”)
15/POJK.04/2020 tentang Rencana dan Regulation Number 15/POJK.04/2020 on Planning
Penyelenggaraan Rapat Umum Pemegang Saham and Convening of General Meeting of Shareholders by
Perusahaan Terbuka (“POJK 15/2020”) dan Public Company (“OJK Regulation 15/2020”) and
Peraturan OJK Nomor 14 Tahun 2025 tentang OJK Regulation Number 14 of 2025 on the
Pelaksanaan Rapat Umum Pemegang Saham, Rapat Implementation of General Meeting of Shareholders,
Umum Pemegang Obligasi, dan Rapat Umum General Meeting of Bondholders, and General Meeting
Pemegang Sukuk secara Elektronik, Perseroan of Sukuk Holders Electronically, the Company urges
mengimbau kepada para pemegang saham untuk shareholders to attend electronically or by providing a
hadir secara elektronik atau dengan cara power of attorney for attendance and their vote
memberikan surat kuasa kehadiran dan suaranya electronically through the eASY.KSEI facility as the
secara elektronik melalui fasilitas eASY.KSEI sebagai mechanism for granting power of attorney
mekanisme pemberian kuasa secara elektronik (e- electronically (e-Proxy). Further explanation of the
Proxy). Penjelasan lebih lanjut mengenai prosedur procedure and method for granting electronic proxy
dan tata cara pemberian kuasa secara elektronik will be conveyed in the AGMS convocation.
akan disampaikan dalam pemanggilan RUPST.
Usulan mata acara rapat dari pemegang saham Recommendation of meeting agenda from the
Perseroan akan dimasukkan ke dalam mata acara shareholders of the Company will be included in the
RUPST jika memenuhi persyaratan dalam Pasal 12 AGMS agenda provided that it fulfils the following
ayat (18) dan (19) Anggaran Dasar Perseroan serta requirements under Article 12 paragraph (18) and
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memperhatikan Pasal 16 POJK 15/2020, yaitu (19) of the Company’s Articles of Association, and with
sebagai berikut: due observance to the Article 16 of OJK Regulation
15/2020:
1. usulan diajukan secara tertulis kepada Direksi 1. the proposal shall be submitted in writing to the
Perseroan oleh satu atau lebih pemegang Board of Directors of the Company by one or
saham yang bersama-sama mewakili 1/20 more shareholders jointly representing at 1/20
(satu per dua puluh) atau lebih dari jumlah (one-twentieth) or more of the total shares with
seluruh saham dengan hak suara yang voting rights issued by the Company;
dikeluarkan oleh Perseroan;
2. usulan telah diterima oleh Direksi Perseroan 2. the proposal is received by the Board of Directors
paling lambat 7 (tujuh) hari kalender sebelum of the Company no later than 7 (seven) calendar
tanggal pemanggilan RUPST; dan days before the convocation date of the AGMS;
and
3. usulan harus: (a) dilakukan dengan itikad baik; 3. the proposal must: (a) be conducted in good
(b) mempertimbangkan kepentingan faith; (b) consider the interest of the Company;
Perseroan; (c) merupakan mata acara yang (c) be an agenda that requires a resolution of the
membutuhkan keputusan RUPS; (d) GMS; (d) enclose the reasons and materials for
menyertakan alasan dan bahan usulan mata the proposed agenda of the GMS; and (e) not
acara RUPS; dan (e) tidak bertentangan dengan contravene with the prevailing laws and
ketentuan peraturan perundang-undangan regulations and the Company’s Articles of
Association.
dan Anggaran Dasar Perseroan.
Demikian Perseroan menyampaikan ralat In this regard, the Company conveys the revision of the
pengumuman RUPST ini. Ralat pengumuman RUPST AGMS announcement. The revision of the AGMS
ini merupakan satu kesatuan yang tidak terpisahkan announcement constitutes an integral and inseparable
dari Pengumuman Awal serta tidak part of the Initial Announcement and does not
mengesampingkan Pengumuman Awal. Dengan supersede the Initial Announcement. Accordingly, the
demikian, isi dari Pengumuman Awal tetap berlaku contents of the Initial Announcement shall remain
sepanjang tidak diubah oleh ralat pengumuman valid insofar as they are not amended by the revision
RUPST ini. of the AGMS announcement.
Jakarta, 20 Mei 2026 Jakarta, 20 May 2026
PT Merdeka Battery Materials Tbk PT Merdeka Battery Materials Tbk
Direksi Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
org
Indonesia Stock Exchange
p.1
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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}