Announcements & News
PRESS RELEASE
2025
2023
March 26, 2024
Press Release: MBMA Announces FY2023 Results
November 20, 2023
Press Release: MBMA Announces 9M 2023 Results
September 28, 2023
Press Release: MBMA Announces 1H 2023 Results
September 24, 2023
Corporate Update - MBMA to Develop HPAL Processing Plant with GEM
September 7, 2023
Corporate Update - MBMA MoU with KDB
June 5, 2023
Corporate Update - Completion of Investment in a HGNM Conversion Facility
May 7, 2023
Corporate Update - Near Term High-Grade Nickel Matte Production
April 17, 2023
Corporate Update - MBMA IPO
INFORMATION DISCLOSURE
2024
November 28, 2024
MBMA - Amendment and/or Addition to the Information Disclosure of the Proposed Capital Increase Without Pre-emptive Rights
November 17, 2024
MBMA - Information Disclosure of Affiliated Transaction on Loan Agreement between MBMA and PT Merdeka Tsingshan Indonesia
October 29, 2024
MBMA - Information Disclosure on Proposed Capital Increase Without Pre-emptive Rights
October 1, 2024
MBMA - Information Disclosure of Affiliated Transaction on Services Provision Agreement between PT Merdeka Mining Servis and PT Sulawesi Cahaya Mineral
May 29, 2024
MBMA Information (Additional) Disclosure - Plan to Increase Capital by Providing Pre-Emptive Rights ("PMHMETD I")
May 14, 2024
MBMA Information Disclosure - Plan to Increase Capital by Providing Pre-Emptive Rights ("PMHMETD I")
2023
September 25, 2023
MBMA Information Disclosure - Affiliated Transaction of Shareholder's Loan Agreement between MBMA and SCM
August 17, 2023
MBMA Information Disclosure - Affiliated Transaction Loan Agreement between MBMA and MTI
June 20, 2023
MBMA Information Disclosure - Affiliated Transaction of Partial Novation and Amendment Agreement in relation to the Parent Support Facility Agreement between MBMA with MDKA and MTI
June 19, 2023
MBMA Information Disclosure - Affiliated Transaction of Parent Support Facility Agreement between MBMA and MTI
June 5, 2023
MBMA Disclosure Information - HNMI Acquisition
May 28, 2023
MBMA Information Disclosure - Affiliated Transaction of Loan Agreement between MDKA and MBMA
GENERAL MEETING OF SHAREHOLDERS
2025
May 27, 2025
Procedure of Annual General Meeting of Shareholders 10 June 2025
May 21, 2025
Power of Attorney Annual General Meeting of Shareholders 10 June 2025
May 19, 2025
Convocation of Extraordinary General Meeting of Shareholders 10 June 2025
May 4, 2025
Announcement of Annual General Meeting of Shareholders 10 June 2025
2024
December 9, 2024
Summary of Minutes of Extraordinary General Meeting of Shareholder 6 December 2024
November 13, 2024
Convocation of Extraordinary General Meeting of Shareholders 6 December 2024
November 13, 2024
Procedures of Extraordinary General Meeting of Shareholders 6 December 2024
November 13, 2024
Power of Attorney Extraordinary General Meeting of Shareholders 6 December 2024
November 13, 2024
Curriculum Vitae of Candidates for the Board of Directors
October 29, 2024
Announcement of Extraordinary General Meeting of Shareholders 6 December 2024
June 24, 2024
Meeting Minutes of Annual General Meeting of Shareholders 21 June 2024
2023
October 22, 2023
Meeting Minutes of Extraordinary General Meeting of Shareholders 20 October 2023
October 9, 2023
Procedure of Extraordinary General Meeting of Shareholders 20 October 2023
October 9, 2023
Power of Attorney for Extraordinary General Meeting of Shareholders 20 October 2023
September 27, 2023
Curriculum Vitae of Independent Commissioner Candidate
September 27, 2023
Invitation of Extraordinary General Meeting of Shareholders 20 October 2023
September 13, 2023
Announcement of Extraordinary General Meeting of Shareholders 20 October 2023
July 3, 2023
Meeting Minutes of Annual General Meeting of Shareholders 30 June 2023
June 27, 2023
Meeting Procedures For AGMS 30 June 2023
June 7, 2023
Re-Invitation of Annual General Meeting of Shareholders 30 June 2023
June 6, 2023
Announcement Information on Re-Invitation to AGMS 2022
May 15, 2023
Power of Attorney of Annual General Meeting of Shareholder 22 June 2023
May 15, 2023
Announcement of Annual General Meeting of Shareholders 22 June 2023
