20240515_MBMA_Pengumuman RUPS_31639081_lamp1.pdf

                                          ANNOUNCEMENT
                       OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                PT MERDEKA BATTERY MATERIALS TBK



PT Merdeka Battery Materials Tbk (“Company”) hereby announces to the shareholders of the Company
that the Company will convene an Annual General Meeting of Shareholders for the financial year ending
on 31 December 2023 (“AGMS”) which will be held on Friday, 21 June 2024.


In compliance with the provisions of Article 12 paragraph (2) of the Company’s articles of association,
Article 52 of Financial Services Authority (Otoritas Jasa Keuangan/“OJK”) Regulation No.
15/POJK.04/2020 on Plan and Implementation of General Meeting of Shareholders of Public
Companies (“OJK Regulation 15/2020”) and OJK Regulation No. 16/POJK.04/2020 on Implementation
of Electronic General Meeting of Shareholders of Public Companies, invitation for the AGMS, which
includes the AGMS agendas will be announced on the website of the Indonesia Stock Exchange (“IDX”),
the website of the Company and the website of Electronic General Meeting System KSEI, a system
provided by PT Kustodian Sentral Efek Indonesia (“KSEI”), on 30 May 2024.


Pursuant to the provisions of Article 13 paragraph 6 (a) of the Company’s articles of association and
Article 23 of OJK Regulation 15/2020, the shareholders who are entitled to attend the AGMS are those
whose names are listed in the Company’s Shareholders Register on 29 May 2024 (recording date)
and/or the shareholders of the Company listed in the securities sub-account of KSEI during the closing
of shares trading in the IDX on 29 May 2024.


Recommendation of agenda from the shareholders of the Company can be included in the AGMS
agenda if it fulfils the following requirements under Article 12 paragraphs (18) and (19) of the Company’s
articles of association with due observance of Article 16 of OJK Regulation 15/2020:


1. the proposal is submitted in writing to the Board of Directors of the Company by one or more
    shareholders jointly representing at least 1/20 (one per twenty) or more of the total issued shares
    with valid voting rights;


2. the proposal is received by the Board of Directors of the Company at no later than 7 (seven)
    calendar days prior to the invitation date of the AGMS, which is on 23 May 2024; and