Skip to content
Back to announcement

20240328_MBMA_Public Expose_31620360_lamp2.pdf

Other Text extracted MBMA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1
 Tanggal / Date   :   27 Maret 2024 / 27 March 2024
 Nomor            :   008/MBM-JKT/CORSEC/III/2024


Kepada Yth./ To:
Direksi PT Bursa Efek Indonesia ("BEI")/
Board of Directors of Indonesia Stock Exchange ("IDX")
Gedung Bursa Efek Indonesia
Jalan Jenderal Sudirman Kay. 52 - 53
Jakarta 12190


 u.p./ Attn.      :   Direktur Penilaian Perusahaan/Director of Listing

 Perihal          :   Penyampaian Materi Public Expose sebagai Pemenuhan Kewajiban Public Expose
                      Tahunan/Submission of Presentation Material for Public Expose as Fulfilment of the
                      Obligation to Hold Annual Public Expose


 Dengan hormat,                                          Dear Sir/Madam,

 Dalam rangka memenuhi ketentuan sebagaimana             In order to comply with the provisions as stipulated in
 diatur dalam Angka III.3.6 Surat Keputusan Direksi PT   Article III.3.6 of the Decree of the Board of Directors
 Bursa Efek Indonesia No: Kep-00066/BEI/09-2022          of the Indonesian Stock Exchange No. Kep-
 yang berlaku sejak tanggal 1 Oktober 2022 tentang       00066/BEI/09-2022 effective as of 1 October 2022
 Perubahan Peraturan Nomor I-E tentang Kewajiban         regarding the Amendment of Regulation Number I-E
 Penyampaian Informasi ("Peraturan I-E"), dengan ini     on Obligation to Disclosure of Information
 Perseroan menyampaikan materi Public Expose             (“Regulation I-E”), the Company hereby presents
 tahunan Perseroan yang disampaikan bersamaan            material for the annual Public Expose of the Company
 dengan Penyampaian Laporan Keuangan Auditan             which is submitted simultaneously with the
 Konsolidasian Perseroan dan Entitas Anak untuk          Submission of the Audited Consolidated Financial
 Periode yang Berakhir pada tanggal 31 Desember          Statement of the Company and its Subsidiaries for the
 2023.                                                   Period Ending 31 December 2023.

 Dengan demikian, mengacu pada ketentuan                 Thus, pursuant to the provisions as stipulated in the
 sebagaimana diatur dalam Peraturan I-E, Perseroan       Regulation I-E, the Company has fulfilled its
 telah memenuhi kewajiban pelaksanaan Public             obligation to carry out an annual Public Expose.
 Expose tahunan.
 Demikian surat ini kami sampaikan kepada BEI,           Thus to be informed accordingly to IDX, thank you
 terima kasih atas perhatian dan kerjasamanya.           for your attention and cooperation.


Hormat kami,
PT Merdeka Battery Materials Tbk




______________________________
Deny Greviartana Wijaya
Corporate Secretary

File

File Open PDF
Source IDX
Size0.25 MB
Published28 Mar 2024
Pages1
Characters2,634
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Merdeka Battery Materials Tbk p.1 ×2
linked person Deny Greviartana Wijaya · Corporate Secretary p.1
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved org Indonesia Stock Exchange p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result