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Nomor Surat 051/EMAS-JKT/CORSEC/IV/2026
Nama Perusahaan PT Merdeka Gold Resources Tbk
Kode Emiten EMAS
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemanggilan Ulang Kedua RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemanggilan Ulang Kedua RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan Ulang Kedua Website PT Merdeka Gold Resources Tbk
31 Maret 2026
RUPS (https://merdekagoldresources.com/)
Pemanggilan Ulang Kedua Website Bursa Efek Indonesia
31 Maret 2026
RUPS (https://idx.co.id/)
Pemanggilan Ulang Kedua
Website eASY.KSEI (https://easy.ksei.co.id/) 31 Maret 2026
RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Merdeka Gold Resources Tbk
Adi Adriansyah Sjoekri
Corporate Secretary
PT Merdeka Gold Resources Tbk
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 01-04-2026 10:32
Lampiran 1. Bukti Iklan Pemanggilan Ulang 2 RUPS 22 April 2026.pdf
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.
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Letter / Announcement No. 051/EMAS-JKT/CORSEC/IV/2026
Issuer Name PT Merdeka Gold Resources Tbk
Issuer Code EMAS
Attachment 1
Subject Advertisement Submission of GMS Second Re-Convocation
The Issuer has advertised GMS Second Re-Convocation
on the following news media:
Information Name of News Media Publication Date
Pemanggilan Ulang Kedua Website PT Merdeka Gold Resources Tbk
31 March 2026
RUPS (https://merdekagoldresources.com/)
Pemanggilan Ulang Kedua Website Bursa Efek Indonesia
31 March 2026
RUPS (https://idx.co.id/)
Pemanggilan Ulang Kedua
Website eASY.KSEI (https://easy.ksei.co.id/) 31 March 2026
RUPS
Thus to be informed accordingly.
Respectfully,
PT Merdeka Gold Resources Tbk
Adi Adriansyah Sjoekri
Corporate Secretary
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 01-04-2026 10:32
Attachment 1. Bukti Iklan Pemanggilan Ulang 2 RUPS 22 April 2026.pdf
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 3 people and organisations named in the text · linked when the evidence is strong
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