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No Surat 056/MBM-JKT/CORSEC/V/2026
Nama Perusahaan PT Merdeka Battery Materials Tbk
Kode Emiten MBMA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 049/MBM-JKT/CORSEC/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 11 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : To Be Confirmed
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Merdeka Battery Materials Tbk
Teddy Nuryanto Oetomo
President Director - Corporate Secretary
PT Merdeka Battery Materials Tbk
Nama Pengirim Teddy Nuryanto Oetomo
Jabatan President Director - Corporate Secretary
Tanggal dan Waktu 05-05-2026
Lampiran 1. 056. OJK_Pengumuman 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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No 056/MBM-JKT/CORSEC/V/2026
Issuer Name PT Merdeka Battery Materials Tbk
Issuer Code MBMA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.049/MBM-JKT/CORSEC/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 11 June 2026 Time : 10:00
Location : To Be Confirmed
Recording date of Shareholders which are entitled to : 19 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Merdeka Battery Materials Tbk
Teddy Nuryanto Oetomo
President Director - Corporate Secretary
PT Merdeka Battery Materials Tbk
Sender Name Teddy Nuryanto Oetomo
Function President Director - Corporate Secretary
Date and Time 05-05-2026
Attachment 1. 056. OJK_Pengumuman 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.
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