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Harita Nickel Completes 2026 Annual General Meeting and Public Expose, Reinforcing Efficiency and Long-Term Value Creation

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Operational.

01 July 2026 | Admin

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Jakarta, June 30, 2026 — PT Trimegah Bangun Persada Tbk (NCKL), or Harita Nickel, an integrated and responsible nickel mining and processing company, held its Annual General Meeting of Shareholders (AGMS) for Fiscal Year 2025 and its 2026 Public Expose in Jakarta on Tuesday, June 30, 2026.

At the AGMS, shareholders approved all agenda items proposed by the Company, including the approval of the 2025 Annual Report and Audited Consolidated Financial Statements, the utilization of the Company’s net profit, the appointment of a public accountant, the determination of remuneration for the Board of Directors and Board of Commissioners, the continuation of the Company’s share buyback program, and the report on the utilization of proceeds from the Company’s initial public offering (IPO).

“The approval of all AGMS agenda items reflects shareholders’ support for Harita Nickel’s strategic direction. This trust provides an important foundation for Harita Nickel to continue executing its corporate agenda with discipline, transparency, and a focus on creating sustainable long-term value for shareholders and all stakeholders,” said Rafika Fazrin, Corporate Secretary of Harita Nickel.

Following the AGMS, Harita Nickel held its Public Expose to present updates on the Company’s project development and performance. During the session, the Company reaffirmed its focus on strengthening operational fundamentals, improving efficiency, ensuring supply reliability, and optimizing its integrated nickel value chain amid ongoing dynamics in the global nickel industry.

The Company also continues to advance the completion of strategic projects and optimize its existing production facilities. In addition, Harita Nickel is developing a quicklime production facility as part of its efforts to deepen value chain integration and support long-term operational efficiency.

On the sustainability front, the Company continues to integrate Environmental, Social, and Governance (ESG) principles throughout its business processes through responsible mining and processing practices, strengthened governance and risk management, and an ongoing commitment to transparency and continuous improvement.

The Company also continues to advance initiatives related to decarbonization, integrated environmental management, responsible supply chain governance, biodiversity protection, and community development around its operational areas, including programs in education, healthcare, local economic empowerment, and infrastructure development.

Looking ahead, the Company will continue focusing on improving efficiency, strengthening ESG implementation, and optimizing its integrated nickel value chain to create long-term value for shareholders and all stakeholders.

“Harita Nickel will continue to grow with discipline, maintaining a balance between business performance, social responsibility, and environmental stewardship. We believe that the strong foundation we are building today will enable us to create lasting value for Indonesia and all stakeholders,” Rafika concluded.

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About Harita Nickel

PT Trimegah Bangun Persada Tbk (NCKL) or Harita Nickel is part of the Harita Group, which operates sustainable integrated nickel mining and processing on Obi Island, South Halmahera, North Maluku. In addition to its Mining Business License (IUP), the company has been operating a saprolite nickel smelting plant since 2017 using Rotary Kiln Electric Furnace (RKEF) technology, and since 2021, it has also operated a limonite nickel processing and refining facility using High Pressure Acid Leaching (HPAL) technology in the same operational area. Both facilities were established to support the Indonesian government's downstream mandate.

Harita Nickel is a pioneer in Indonesia in processing and refining low-grade limonite nickel using HPAL technology. This technology allows the processing of previously unused limonite nickel into a strategically valuable product, Mixed Hydroxide Precipitate (MHP). Using the same technology, MHP as an intermediate product has successfully been processed into a final product, Nickel Sulfate (NiSO4), which is a key material in the production of cathodes for new energy sources, such as electric vehicle batteries.