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Extracted text 4
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Nomor Surat 060/EMAS-JKT/CORSEC/IV/2026
Nama Perusahaan PT Merdeka Gold Resources Tbk
Kode Emiten EMAS
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Merdeka Gold Resources Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Boyke Poerbaya Abidin 12 Juni 2025 Boyke Poerbaya Abidin
DIREKTUR
Nicholas John Green DIREKTUR 22 April 2026 Adi Adriansyah Sjoekri
Barend Johannes
DIREKTUR 22 April 2026 Albert Saputro
Nicolaas Knoetze
Suryadinata Tanu DIREKTUR 22 April 2026 David Thomas Fowler
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Santoso Kartono 10 Desember 2025 Santoso Kartono
KOMISARIS
Winato Kartono KOMISARIS 22 April 2026
Xinyu Wang KOMISARIS 22 April 2026
Heri Sunaryadi KOMISARIS 12 Juni 2025 Heri Sunaryadi X
Yu Gao KOMISARIS 22 April 2026 X
Jona Widhagdo Putri KOMISARIS 22 April 2026 X
John Mackay McCulloch
KOMISARIS 22 April 2026 X
Williamson
Demikian untuk diketahui.
Hormat Kami,
PT Merdeka Gold Resources Tbk
Adi Adriansyah Sjoekri
Corporate Secretary
PT Merdeka Gold Resources Tbk
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Treasury Tower Lantai 67, District 8, SCBD Lot. 28
Telepon : (021) 39525585, Fax : (021) 39525588, www.merdekagoldresources.com
Nama Pengirim Adi Adriansyah Sjoekri
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2026 10:02
Dokumen ini merupakan dokumen resmi PT Merdeka Gold Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Merdeka Gold Resources Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 060/EMAS-JKT/CORSEC/IV/2026
Issuer Name PT Merdeka Gold Resources Tbk
Issuer Code EMAS
Attachment 0
Subject Infomation of Changes in Company's Board
PT Merdeka Gold Resources Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Boyke Poerbaya Abidin 12 June 2025 Boyke Poerbaya Abidin
DIRECTOR
Nicholas John Green DIRECTOR 22 April 2026 Adi Adriansyah Sjoekri
Barend Johannes
DIRECTOR 22 April 2026 Albert Saputro
Nicolaas Knoetze
Suryadinata Tanu DIRECTOR 22 April 2026 David Thomas Fowler
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Santoso Kartono COMMINSSIONE 10 December 2025 Santoso Kartono
R
Winato Kartono COMMISSIONER 22 April 2026
Xinyu Wang COMMISSIONER 22 April 2026
Heri Sunaryadi COMMISSIONER 12 June 2025 Heri Sunaryadi X
Yu Gao COMMISSIONER 22 April 2026 X
Jona Widhagdo Putri COMMISSIONER 22 April 2026 X
John Mackay McCulloch
COMMISSIONER 22 April 2026 X
Williamson
Thus to be informed accordingly.
Respectfully,
PT Merdeka Gold Resources Tbk
Adi Adriansyah Sjoekri
Corporate Secretary
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PT Merdeka Gold Resources Tbk
Treasury Tower Lantai 67, District 8, SCBD Lot. 28
Phone : (021) 39525585, Fax : (021) 39525588, www.merdekagoldresources.com
Sender Name Adi Adriansyah Sjoekri
Function Corporate Secretary
Date and Time 23-04-2026 10:02
This is an official document of PT Merdeka Gold Resources Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Merdeka Gold Resources Tbk is fully responsible for
the information contained within this document.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Suryadinata Tanu
· DIREKTUR
p.1
unresolved
person
Yu Gao
· KOMISARIS
p.1
unresolved
person
Jona Widhagdo Putri
· KOMISARIS
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
236 ms
12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-22',
'name': 'Adi Adriansyah Sjoekri',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-22',
'name': 'Nicholas John Green',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-22',
'name': 'Albert Saputro',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-22',
'name': 'Barend Johannes Nicolaas Knoetze',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-04-22',
'name': 'David Thomas Fowler',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-22',
'name': 'Suryadinata Tanu',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-22',
'name': 'Winato Kartono',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-22',
'name': 'Xinyu Wang',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-22',
'name': 'Yu Gao',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-22',
'name': 'Jona Widhagdo Putri',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-22',
'name': 'John Mackay McCulloch Williamson',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Merdeka Gold Resources Tbk',
'issuer_ticker': 'EMAS',
'letter_number': '060/EMAS-JKT/CORSEC/IV/2026',
'positions': [{'is_independent': False,
'name': 'Boyke Poerbaya Abidin',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2025-06-12'},
{'is_independent': False,
'name': 'Nicholas John Green',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-22'},
{'is_independent': False,
'name': 'Barend Johannes Nicolaas Knoetze',
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'started_at': '2026-04-22'},
{'is_independent': False,
'name': 'Suryadinata Tanu',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-04-22'},
{'is_independent': False,
'name': 'Santoso Kartono',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2025-12-10'},
{'is_independent': False,
'name': 'Winato Kartono',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-22'},
{'is_independent': False,
'name': 'Xinyu Wang',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-22'},
{'is_independent': True,
'name': 'Heri Sunaryadi',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-12'},
{'is_independent': True,
'name': 'Yu Gao',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-22'},
{'is_independent': True,
'name': 'Jona Widhagdo Putri',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-22'},
{'is_independent': True,
'name': 'John Mackay McCulloch Williamson',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-04-22'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}