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NG AI PIN 16,000 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.949. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.950. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.952. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.953. NG JONY

NG AI PIN 16,000 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.952. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.953. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.955. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.956. NG JONY

NG AI PIN 16,000 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.955. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.956. NG DJAN … RAYA NO 84B 001/004 TANAH SEREAL TAMBORA 5.957. NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.958. NG HERYANI 25,000 k Jl Tavip VIII

NG AI PIN 16,000 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.963. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.964. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.966. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.967. NG JONY

NG AI PIN 16,000 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.963. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.964. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.966. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.967. NG JONY

NG AI PIN 16,000 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.963. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.964. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.966. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.967. NG JONY

ARMEYN WAHAB,IR OD001499P00192 IDD1806E3081684 778 DIDIN ANWAR SAMSUDIN IP001649200152 IDD3001G0752265 779 LAU WENG FOE YP001578900135 IDD291137996915 780 MARHAMAH NOOR RIZKA NI001DCTO00186 IDD3007X3095907 781 PETERWIRA PLUM PD001788800181 IDD030510009970 782 RISBERI … FAJARIANTO NI001CMPO00164 IDD2909C9009079 909 YANRY CHANDRA NI001329300119 IDD070726319756 910 LENNY SIMATUPANG FS001552900165 IDD2111F1588645 911 NG LIAN KUI FS001585000192 IDD1806F0800843 912 KWIE SIOE THIAN FS001554200167 IDD030299650552 913 ALIAN GR001F02100137 IDD1002C0610240

NG AI PIN 16,000 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.961. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.962. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.964. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.965. NG JONY

NG AI PIN 18,300 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.837. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.838. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.840. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.841. NG JONY

NG JUSANDI 25,900 0.00052% 4875 Ng Khui Tjin 158,715 0.00317% 4876 NG LASMAN 31,080 0.00062% 4877 NG LILY GUNAWAN 103 0.00000% 4878 NG SU TJHO ALS GUNAMUNARDI … SETIAWAN 103 0.00000% 5971 SENDY WINARDI SOVIAN 1,864 0.00004% 5972 SENG U 20,720 0.00041% 5973 SENG U 10,360 0.00021% 5974 SENNY JULIANY 207 0.00000% 5975 SENO

NG AI PIN 18,300 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.550. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.551. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.553. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.554. NG JONY

NG AI PIN 18,300 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.483. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.484. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.486. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.487. NG JONY

NG AI PIN 20,800 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.342. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.343. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.345. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.346. NG JONY

pada , 25 Mei 2023. RUPST 2023 dihadiri oleh para Pemegang Saham atau Kuasa ng Saham Perseroan yang sah berjumlah 758,898,300 saham atau sebesar 80X dari … their duties ond responsibilities with good faith, full responsibility. and prudence. In2023, there are ng changes in the composition af the Board of Directars, which is as follows. Jabatan Darmadi

NG AI PIN 25,800 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.190. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.191. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.193. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.194. NG JONY

NG AI PIN 25,800 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.111. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.112. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.114. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.115. NG JONY

NG AI PIN 25,800 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.065. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.066. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.068. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.069. NG JONY

NG AI PIN 23,300 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.010. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.011. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.013. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.014. NG JONY

NG AI PIN 23,300 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.010. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.011. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.013. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.014. NG JONY

NG AI PIN 23,300 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.010. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.011. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.013. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.014. NG JONY

NG AI PIN 23,300 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.010. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.011. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.013. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.014. NG JONY

NG AI PIN 23,300 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.010. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.011. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.013. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.014. NG JONY

NG AI PIN 23,300 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 5.010. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 5.011. NG DJAN … NG DJAN LIONG 507,000 k JL. PENGUKIRAN 3 NO 89/91 5.013. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 5.014. NG JONY

NG AI PIN 23,300 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 4.943. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 4.944. NG DJAN … NG DJAN LIONG 507,000 k JL. PEKAPURAN RAYA NO 84 B 4.946. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 4.947. NG JONY

NG AI PIN 20,800 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 4.906. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 4.907. NG DJAN … NG DJAN LIONG 507,000 k JL. PEKAPURAN RAYA NO 84 B 4.909. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 4.910. NG JONY

namun tidak terbatas pada modal kerja, pengeluaran modal dan operasional Perseroan, serta untuk menduku ng kegiatan usaha Perusahaan Anak Perseroan dengan cara penyediaan utang dan/atau uang muka setor modal. Tanggal … bersih terhadap EBITDA MTI maksimal tiga kali sejak tanggal 30 September 2025, rasio uta ng bersih terhadap EBITDA MDKA 34 PT Merdeka Battery Materials Tbk maksimal lima kali dan persyaratan

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NG AI PIN 20,800 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 4.856. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 4.857. NG DJAN … NG DJAN LIONG 507,000 k JL. PEKAPURAN RAYA NO 84 B 4.859. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 4.860. NG JONY

VERONICA LUIVIANTI 10.060 0,00020% 54 2144 MARIJATY ERISNAYADY 10.060 0,00020% 54 2145 SENG U 10.060 0,00020% 54 2146 DRS TJOA JU MING (TATO … NG SUI LIONG 78.112 0,00156% 740 ROBBY SUNARTO 78.112 0,00156% 741 SUWARNO TOHIR 78.112 0,00156% 742 TJAHJADI WIGUNA 78.112 0,00156% 743 YAN SENG

NG AI PIN 22,800 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 4.777. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 4.778. NG DJAN … NG DJAN LIONG 507,000 k JL. PEKAPURAN RAYA NO 84 B 4.780. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 4.781. NG JONY

NG AI PIN 22,800 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 4.761. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 4.762. NG DJAN … NG DJAN LIONG 507,000 k JL. PEKAPURAN RAYA NO 84 B 4.764. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 4.765. NG JONY

NG AI PIN 22,800 k JLN DANAU MUARA SIPONGI NO 1C NONE NONE 4.714. NG BUDIMAN 150,000 k Gang Roos No.4 LK I Pekan Binjai 4.715. NG DJAN … NAMA PEMEGANG SAHAM JUMLAH SAHAM ALAMAT 4.717. NG HERYANI 25,000 k Jl Tavip VIII no 5 Rt/Rw 006/013 Tanah Sereal 4.718. NG JONY

Komite Audit Kilpady Pradeep Kumar Ade Ikhwan 3: Anggota Komite Audit Ricky Hermanto Ng Weng Seng Demikian pemberitahuan ini kami sampaikan. Atas perhatiannya, kami ucapkan Terima Kasih. Hormat kami

Ketua : dr. Andi Wahyuningsih Attas, Sp. An., KIC, MARS Anggota : Ade Ikhwan Anggota : Ng Weng Seng (untuk selanjutnya disebut “Komite Audit”) 3. Susunan anggota Komite audit Perseroan berlaku efektif sejak

MARS Sp.An., KIC., MARS ANGGOTA Ade Ikhwan Ricky Hermanto Periode Ke-1 ANGGOTA Ng Weng Seng Kilpady Pradeep Periode Ke-1 Kumar Demikian untuk diketahui. Hormat Kami, PT Murni Sadar … Attas, Sp.An., KIC., MARS Member Ade Ikhwan Ricky Hermanto Periode Ke-1 Member Ng Weng Seng Kilpady Pradeep Kumar Periode Ke-1 Thus to be informed accordingly. Respectfully, PT Murni

Attas dr. Andi Wahyuningsih Attas Chairman Anggota Ade Ikhwan Ricky Hermanto Member Anggota Ng Weng Seng Kilpady Pradeep Kumar Member 10 PT Murni Sadar Tbk dan Entitas Anaknya PT Murni

namun tidak terbatas pada modal kerja, pengeluaran modal dan operasional Perseroan, serta untuk menduku ng kegiatan usaha Perusahaan Anak Perseroan dengan cara penyediaan utang dan/atau uang muka setor modal. Tanggal … bersih terhadap EBITDA MTI maksimal tiga kali sejak tanggal 30 September 2025, rasio uta ng bersih terhadap EBITDA MDKA 34 PT Merdeka Battery Materials Tbk maksimal lima kali dan persyaratan

Andi Wahyuningsih dr. Andi Wahyuningsih Chairman Anggota Ade Ikhwan Ricky Hermanto Member Anggota Ng Weng Seng Kilpady Pradeep Kumar Member d. Entitas Anak d. Subsidiaries Persentase kepemilikan Perusahaan secara

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Andi Wahyuningsih dr. Andi Wahyuningsih Chairman Anggota Ade Ikhwan Ricky Hermanto Member Anggota Ng Weng Seng Kilpady Pradeep Kumar Member d. Entitas Anak d. Subsidiaries Persentase kepemilikan Perusahaan secara

Attas dr. Andi Wahyuningsih Attas Chairman Anggota Ade Ikhwan Ade Ikhwan Member Anggota Ng Weng Seng Ng Weng Seng Member d. Entitas Anak d. Subsidiaries Persentase kepemilikan Perusahaan secara

Ikhwan dan Ng Weng the Audit Committee and the appointment of Ade Ikhwan and Seng sebagai anggota Komite Audit untuk periode pertama Ng Weng Seng as members of the Audit … Ng Weng Seng Anggota Komite Audit Member of Audit Committee Warga Negara Indonesia, berusia 55 tahun. Bapak Ng Weng Indonesian citizen, 55 years old. Mr. Ng Weng Seng was Seng

Attas dr. Andi Wahyuningsih Attas Chairman Anggota Ade Ikhwan Ade Ikhwan Member Anggota Ng Weng Seng Ng Weng Seng Member d. Entitas Anak d. Subsidiaries Persentase kepemilikan Perusahaan secara