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Nomor Surat 057/MBM-JKT/CORSEC/V/2026
Nama Perusahaan PT Merdeka Battery Materials Tbk
Kode Emiten MBMA
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Website PT Merdeka Battery Materials Tbk
Pengumuman RUPST 05 Mei 2026
(https://merdekabattery.com/id)
Website Bursa Efek Indonesia
Pengumuman RUPST 05 Mei 2026
(https://idx.co.id/)
Pengumuman RUPST Website easy.KSEI (https://easy.ksei.co.id/) 05 Mei 2026
Demikian untuk diketahui.
Hormat Kami,
PT Merdeka Battery Materials Tbk
Teddy Nuryanto Oetomo
President Director - Corporate Secretary
PT Merdeka Battery Materials Tbk
Gedung Treasury Tower Lantai 69
Telepon : (021) 39525581 , Fax : (021) 39525582, www.merdekabattery.com
Nama Pengirim Teddy Nuryanto Oetomo
Jabatan President Director - Corporate Secretary
Tanggal dan Waktu 06-05-2026 15:18
Lampiran 1. 057. OJK_Bukti Iklan RUPST MBMA_2026.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.
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Letter / Announcement No. 057/MBM-JKT/CORSEC/V/2026
Issuer Name PT Merdeka Battery Materials Tbk
Issuer Code MBMA
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Website PT Merdeka Battery Materials Tbk
Pengumuman RUPST 05 May 2026
(https://merdekabattery.com/id)
Website Bursa Efek Indonesia
Pengumuman RUPST 05 May 2026
(https://idx.co.id/)
Pengumuman RUPST Website easy.KSEI (https://easy.ksei.co.id/) 05 May 2026
Thus to be informed accordingly.
Respectfully,
PT Merdeka Battery Materials Tbk
Teddy Nuryanto Oetomo
President Director - Corporate Secretary
PT Merdeka Battery Materials Tbk
Gedung Treasury Tower Lantai 69
Phone : (021) 39525581 , Fax : (021) 39525582, www.merdekabattery.com
Sender Name Teddy Nuryanto Oetomo
Function President Director - Corporate Secretary
Date and Time 06-05-2026 15:18
Attachment 1. 057. OJK_Bukti Iklan RUPST MBMA_2026.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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