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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT MERDEKA BATTERY MATERIALS TBK PT MERDEKA BATTERY MATERIALS TBK
(“Perseroan”) (the “Company”)
Sesuai dengan ketentuan Pasal 12 ayat (2) In accordance with the provisions of Article 12
Anggaran Dasar Perseroan dan Pasal 14 Peraturan paragraph (2) of the Company’s Articles of
Otoritas Jasa Keuangan (“OJK”) Nomor Association and Article 14 of Financial Services
15/POJK.04/2020 tentang Rencana dan Authority (Otoritas Jasa Keuangan or “OJK”)
Penyelenggaraan Rapat Umum Pemegang Saham Regulation Number 15/POJK.04/2020 on Planning
Perusahaan Terbuka (“POJK 15/2020”), serta Pasal and Convening of General Meeting of Shareholders
24 ayat (1) Peraturan OJK Nomor 14 Tahun 2025 of Public Companies (“OJK Regulation 15/2020”),
tentang Pelaksanaan Rapat Umum Pemegang as well as Article 24 paragraph (1) of the OJK
Saham, Rapat Umum Pemegang Obligasi, dan Regulation Number 14 of 2025 on the
Rapat Umum Pemegang Sukuk secara Elektronik Implementation of General Meeting of Shareholders,
(“POJK 14/2025”), dengan ini diberitahukan kepada General Meeting of Bondholders, and General
para pemegang saham Perseroan bahwa Perseroan Meeting of Sukuk Holders Electronically (“OJK
bermaksud menyelenggarakan Rapat Umum Regulation 14/2025”), it is hereby announced to the
Pemegang Saham Tahunan (“RUPST”) yang akan shareholders of the Company that the Company
diselenggarakan secara elektronik pada hari Kamis, intends to convene an Annual General Meeting of
11 Juni 2026. Adapun para pemegang saham dapat Shareholders (“AGMS”) which will be conducted
mengakses RUPST elektronik melalui situs web electronically on Thursday, 11 June 2026.
Acuan Kepemilikan Sekuritas PT Kustodian Sentral Furthermore, the shareholders may access the
Efek Indonesia (“KSEI”), yaitu AKSes.KSEI pada electronic AGMS through the website of the Acuan
bagian Electronic General Meeting System KSEI Kepemilikan Sekuritas PT Kustodian Sentral Efek
(“eASY.KSEI”) sebagai sistem yang disediakan oleh Indonesia (“KSEI”), namely AKSes.KSEI under the
KSEI sebagai penyedia rapat secara elektronik. KSEI Electronic General Meeting System
(“eASY.KSEI”) section, which is a system provided
by KSEI as an electronic meeting provider.
Dalam rangka memenuhi ketentuan Pasal 12 ayat In compliance with the provisions of Article 12
(21) dan (25) Anggaran Dasar Perseroan serta paragraph (21) and (25) of the Company’s Articles of
Pasal 17 dan Pasal 52 POJK 15/2020, pemanggilan Association as well as Article 17 and Article 52 of
RUPST yang mencantumkan mata acara RUPST OJK Regulation 15/2020, a convocation for the
akan diumumkan pada tanggal 20 Mei 2026, dalam AGMS, which includes the AGMS agendas will be
situs web Bursa Efek Indonesia (“BEI”), situs web announced on 20 May 2026, on the website of the
Perseroan, serta situs web eASY.KSEI. Indonesia Stock Exchange (“IDX”), the website of
the Company, and the website of eASY.KSEI.
Berdasarkan ketentuan Pasal 13 ayat (6) Anggaran Based on the provisions of Article 13 paragraph (6)
Dasar Perseroan dan Pasal 23 ayat (2), (4), dan (5) of the Company's Articles of Association and
POJK 15/2020, pemegang saham yang berhak hadir Article 23 paragraph (2), (4), and (5) of OJK
dalam RUPST adalah yang namanya tercatat dalam Regulation 15/2020, shareholders who are entitled
Daftar Pemegang Saham Perseroan (recording to attend the AGMS are those whose names are
date) dan/atau pemilik saham Perseroan yang registered in the Company's Shareholders Register
tercatat pada sub-rekening efek KSEI pada (recording date) and/or the Company's shareholders
penutupan perdagangan saham di BEI pada tanggal which is registered at KSEI securities sub-account at
19 Mei 2026. the close of stock trading on the IDX on 19 May
2026.
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Dengan memperhatikan ketentuan POJK 15/2020 Due to the observance of OJK Regulation 15/2020
dan POJK 14/2025, Perseroan mengimbau kepada and OJK Regulation 14/2025, the Company urges
para pemegang saham untuk hadir secara elektronik shareholders to attend electronically or by providing
atau dengan cara memberikan surat kuasa a power of attorney for attendance and their vote
kehadiran dan suaranya secara elektronik melalui electronically through the eASY.KSEI facility as the
fasilitas eASY.KSEI sebagai mekanisme pemberian mechanism for granting power of attorney
kuasa secara elektronik (e-Proxy). Penjelasan lebih electronically (e-Proxy). Further explanation of the
lanjut mengenai prosedur dan tata cara pemberian procedure and method for granting electronic proxy
kuasa secara elektronik akan disampaikan dalam will be conveyed in the AGMS convocation.
pemanggilan RUPST.
Usulan mata acara rapat dari pemegang saham Proposed meeting agenda items 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 if it fulfils the following requirements
ayat (18) dan (19) Anggaran Dasar Perseroan serta under Article 12 paragraph (18) and (19) of the
memperhatikan Pasal 16 POJK 15/2020, yaitu Company’s Articles of Association with due
sebagai berikut: observance of 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
paling lambat 7 (tujuh) hari kalender sebelum Directors of the Company no later than 7
tanggal pemanggilan RUPST; dan (seven) calendar 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
membutuhkan keputusan RUPST; (d) the AGMS; (d) enclose the reasons and
menyertakan alasan dan bahan usulan mata materials for the proposed agenda of the
acara RUPST; dan (e) tidak bertentangan AGMS; and (e) not contravene with the
dengan ketentuan peraturan perundang- prevailing laws and regulations and the
undangan dan Anggaran Dasar Perseroan. Company’s Articles of Association.
Demikian Perseroan sampaikan pengumuman In this regard, the Company conveys the
RUPST ini. announcement of this AGMS.
Jakarta, 5 Mei 2026 Jakarta, 5 May 2026
PT MERDEKA BATTERY MATERIALS TBK PT MERDEKA BATTERY MATERIALS TBK
Direksi Board of Directors
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Regulation Number 15/POJK.04/2020 on Planning
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Convening of General Meeting of Shareholders
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Public Companies (“OJK Regulation 15/2020”),
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as well as Article 24 paragraph (1)
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Regulation Number 14 of 2025 on
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General Meeting of Bondholders, and General
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Meeting of Sukuk Holders Electronically
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Regulation 14/2025”), it is hereby announced to
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intends to convene an Annual General Meeting
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Shareholders (“AGMS”) which will be conducted
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electronically on Thursday, 11 June 2026.
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PT Kustodian Sentral
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Furthermore, the shareholders may access
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Kepemilikan Sekuritas PT Kustodian Sentral
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PT Kustodian Sentral Efek
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namely AKSes.KSEI under
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Regulation 15/2020, a convocation for
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AGMS, which includes the AGMS agendas will be
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announced on 20 May 2026, on
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Indonesia Stock Exchange
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Stock Exchange
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Regulation 15/2020, shareholders who are entitled
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registered in the Company's Shareholders Register
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(recording date) and/or the Company's shareholders
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which is registered at KSEI securities sub-account at
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close of stock trading on the IDX on 19
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12 Sep 2026 19:33
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}