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 PEMANGGILAN ULANG KEPADA PARA PEMEGANG                      RE-CONVOCATION TO THE SHAREHOLDERS
    SAHAM RAPAT UMUM PEMEGANG SAHAM                           GENERAL MEETING OF SHAREHOLDERS

           PT Merdeka Gold Resources Tbk                            PT Merdeka Gold Resources Tbk
                   (“Perseroan”)                                          (the “Company”)

Merujuk pada pemanggilan Rapat Umum Pemegang              Referring to the convocation of the Company’s
Saham (“RUPS”) Perseroan yang telah disampaikan           General Meeting of Shareholders (“GMS”) which was
pada tanggal 17 Maret 2026 (“Pemanggilan Awal”)           previously published on 17 March 2026 (“Initial
dan pemanggilan ulang pada tanggal 25 Maret 2026          Convocation”) and the re-convocation on 25 March
(“Pemanggilan Ulang Pertama”, bersama-sama                2026 (“First Re-convocation”, collectively with the
dengan Pemanggilan Awal, “Pemanggilan RUPS”)              Initial Convocation, “GMS Convocation”) through the
melalui situs web PT Kustodian Sentral Efek Indonesia     website of PT Kustodian Sentral Efek Indonesia
(“KSEI”), yaitu Electronic General Meeting System KSEI    (“KSEI”), namely the KSEI Electronic General Meeting
(“eASY.KSEI”), situs web Bursa Efek Indonesia             System (“eASY.KSEI”), the website of Indonesia Stock
(“BEI”), serta situs web Perseroan, dengan ini            Exchange (“IDX”), as well as the Company’s website,
Perseroan menyampaikan pemanggilan ulang kedua            the Company hereby announces the second re-
atas Pemanggilan RUPS terkait dengan penambahan           convocation for the GMS Convocation, in relation to
sebanyak lima mata acara terkait dengan mata acara        the addition of five agenda items in relation to the
RUPS Tahunan (“RUPST”).                                   Annual GMS (“AGMS”).

RUPST akan dilaksanakan secara daring pada:               The AGMS will be convened online on:

     Hari, Tanggal   : Rabu, 22 April 2026                  Day, Date     : Wednesday, 22 April 2026
     Waktu           : 14.00 Waktu Indonesia Barat          Time          : 02.00 PM Western Indonesian
                       s/d selesai                                          Time until finish
     Tempat          : Mengakses fasilitas eASY.KSEI        Place         : Accessing the facility of eASY.KSEI
                       dalam                    tautan                      at        https://akses.ksei.co.id/
                       https://akses.ksei.co.id/ yang                       provided by KSEI
                       disediakan oleh KSEI

RUPST dilaksanakan secara elektronik sesuai               The AGMS will be held electronically in accordance
Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor           with the Financial Services Authority Regulation
15/POJK.04/2020         tentang        Rencana     dan    (“OJK Regulation”) Number 15/POJK.04/2020 on the
Penyelenggaraan Rapat Umum Pemegang Saham                 Planning and Organization of General Meeting of
Perusahaan Terbuka (“POJK 15/2020”) dan POJK              Shareholders by Public Company (“OJK Regulation
Nomor 14 Tahun 2025 tentang Pelaksanaan Rapat             15/2020”) and OJK Regulation Number 14 of 2025 on
Umum Pemegang Saham, Rapat Umum Pemegang                  the Implementation of Electronic General Meeting of
Obligasi, dan Rapat Umum Pemegang Sukuk secara            Shareholders, General Meeting of Bondholders, and
Elektronik (“POJK 14/2025”). Pimpinan RUPST,              General Meeting of Sukuk Holders (“OJK Regulation
Notaris, dan Lembaga Profesi Penunjang telah              14/2025”). The Chairperson of the AGMS, Notary, and
berkoordinasi dalam rangka pelaksanaan RUPST              Supporting Professional Institutions have coordinated
secara elektronik di Treasury Tower, Lantai 69,           to conduct the AGMS electronically in Treasury Tower,
District 8, SCBD Lot 28, Jl. Jenderal Sudirman Kav. 52-   69th Floor, District 8, SCBD Lot 28, Jl. Jenderal
53, Senayan, Kebayoran Baru, Jakarta Selatan 12190,       Sudirman Kav. 52-53, Senayan, Kebayoran Baru,
Indonesia.                                                South Jakarta 12190, Indonesia.

Mata acara RUPST adalah sebagai berikut:                  The agenda of the AGMS are as follow:

1.    Persetujuan atas laporan tahunan Perseroan tahun 1.    Approval of the Company’s annual report for the
      buku 2025 yang telah ditelaah oleh Dewan               financial year of 2025 which has been reviewed
      Komisaris,    termasuk pengesahan laporan              by the Board of Commissioners, including the
      keuangan konsolidasian Perseroan dan entitas           ratification of the consolidated financial
      anak untuk tahun buku yang berakhir pada 31            statements of the Company and its subsidiaries
      Desember 2025 yang telah diaudit oleh kantor           for the financial year which ended on 31
      akuntan publik Tanubrata Sutanto Fahmi                 December 2025, which has been audited by


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     Bambang & Rekan (Anggota Firma BDO                         public accounting firm of Tanubrata, Sutanto,
     International) dan telah ditandatangani pada 11            Fahmi, Bambang & Partners (Member of BDO
     Maret 2026, pengesahan atas laporan pengawasan             International Firm) and was executed on 11
     Dewan Komisaris Perseroan untuk tahun buku                 March 2026, ratification of the Company’s Board
     2025 serta pemberian pelunasan dan pembebasan              of Commissioners' supervisory report for the
     tanggung jawab sepenuhnya (acquit et de charge)            financial year of 2025 as well as granting full
     kepada seluruh anggota Direksi dan Dewan                   release and discharge (acquit et de charge) to all
     Komisaris Perseroan atas tindakan pengurusan               members of the Board of Directors and the Board
     dan pengawasan yang dilakukan dalam tahun                  of Commissioners of the Company for their
     buku yang berakhir pada tanggal 31 Desember                management and supervisory duty carried out
     2025, sejauh tercermin dalam laporan tahunan               throughout the financial year which ended on 31
     Perseroan tahun buku 2025 dan laporan keuangan             December 2025, so long as those actions are
     konsolidasian Perseroan dan entitas anak untuk             clearly stated under the Company’s annual
     tahun buku yang berakhir pada tanggal 31                   report for the financial year of 2025 and
     Desember 2025.                                             consolidated financial statements of the
                                                                Company and its subsidiaries for the financial
                                                                year which ended on 31 December 2025.

     Penjelasan:                                                Explanation:
     Perseroan akan memberikan penjelasan kepada                The Company will provide an explanation to the
     para pemegang saham Perseroan atau kuasanya                shareholders or their proxies regarding the
     mengenai pelaksanaan kegiatan usaha Perseroan              implementation of the Company's business
     untuk tahun buku yang berakhir pada tanggal 31             activities for the financial year which ended on 31
     Desember 2025 dan keadaan keuangan Perseroan               December 2025 and the financial situation of the
     sebagaimana tercantum dalam laporan keuangan               Company as stipulated in the financial statements
     Perseroan untuk tahun buku yang berakhir pada              of the Company for the financial year which ended
     tanggal 31 Desember 2025 sesuai dengan ketentuan           on 31 December 2025 in accordance with the
     Pasal     11     ayat    (4)     dan     Pasal 23          provisions of Article 11 paragraph (4) and Article
     ayat (5) Anggaran Dasar Perseroan serta Pasal 66           23 paragraph (5) of the Articles of Association of
     dan Pasal 69 Undang-Undang No. 40 Tahun 2007               the Company as well as Article 66 and Article 69 of
     tentang Perseroan Terbatas sebagaimana diubah              Law No. 40 of 2007 on the Limited Liability
     dari waktu ke waktu (“UUPT”). Lebih lanjut, sejalan        Company as amended from time to time
     dengan Pasal 11 ayat (6) Anggaran Dasar                    (“Companies Law”). Further, in accordance with
     Perseroan, persetujuan laporan tahunan dan                 Article 11 paragraph (6) of the Articles of
     pengesahan laporan keuangan oleh RUPST berarti             Association of the Company, the approval of
     memberikan pelunasan dan pembebasan tanggung               annual report and ratification of financial
     jawab sepenuhnya (acquit et de charge) kepada              statements by the AGMS means granting full
     para anggota Direksi dan Dewan Komisaris                   release and discharge (acquit et de charge) to all
     Perseroan atas pengurusan dan pengawasan yang              members of the Board of Directors and the Board
     telah dijalankan dalam tahun buku 2025, sejauh             of Commissioners for their management and
     tindakan tersebut tercermin jelas dalam laporan            supervisory duty carried out throughout the
     tahunan dan laporan keuangan Perseroan.                    financial year of 2025, so long as those actions are
                                                                clearly reflected under the annual report and
                                                                financial statements of the Company.

2.   Persetujuan atas penetapan penggunaan laba            2.    Approval on the determination of the use of the
     bersih Perseroan untuk tahun buku yang berakhir             Company's net profit for the financial year
     pada tanggal 31 Desember 2025.                              which ended on 31 December 2024.

     Penjelasan:                                                 Explanation:
     Mata acara RUPST ini dilakukan dalam rangka                 This agenda of the AGMS is conducted in order to
     memenuhi ketentuan Pasal 11 ayat (4) dan Pasal 23           fulfill the provisions of Article 11 paragraph (4)
     ayat (5) Anggaran Dasar Perseroan serta ketentuan           and Article 23 paragraph (5) of the Articles of
     Pasal 70 dan Pasal 71 UUPT terkait penggunaan               Association of the Company as well as Article 70
     laba bersih Perseroan untuk tahun buku yang                 and Article 71 of the Companies Law and
     berakhir pada tanggal 31 Desember 2025.                     provisions of in relation to the use of the


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                                                              Company’s net profit for the financial year which
                                                              ended on 31 December 2025.

3.   Persetujuan atas pengangkatan, pemberhentian,      3.    Approval on the appointment, removal, and
     dan penetapan besaran remunerasi akuntan                 determination of the remuneration of a
     publik dan/atau kantor akuntan publik terdaftar          registered public accountant and/or public
     yang akan melakukan audit laporan keuangan               accounting firm to audit the consolidated
     konsolidasian Perseroan dan entitas anak untuk           financial statements of the Company and its
     tahun buku yang berakhir pada tanggal 31                 subsidiaries for the financial year which ended
     Desember 2026.                                           on 31 December 2026.

     Penjelasan:                                              Explanation:
     Mata acara RUPST ini dilakukan dalam rangka              This agenda of the AGMS is conducted in order to
     memenuhi ketentuan Pasal 11 ayat (4) Anggaran            fulfill the provisions of Article 11 paragraph (4)
     Dasar Perseroan, Pasal 3 Peraturan OJK Nomor 9           of the Articles of Association of the Company,
     Tahun 2023 tentang Penggunaan Jasa Akuntan               Article 3 of OJK Regulation Number 9 of 2023
     Publik dan Kantor Akuntan Publik dalam Kegiatan          concerning the Use of Public Accountant Services
     Jasa Keuangan, Pasal 59 POJK 15/2020, serta              and Public Accounting Firm in Financial Services
     ketentuan Pasal 68 UUPT.                                 Activities, Article 59 of OJK Regulation 15/2020,
                                                              and Article 68 of the Companies Law.

4.   Penetapan gaji dan tunjangan serta fasilitas       4.    Determination of the salary and allowances as
     lainnya bagi anggota Direksi dan Dewan Komisaris         well as other facilities for members of the
     Perseroan untuk tahun buku 2026.                         Board     of    Directors   and    Board   of
                                                              Commissioners of the Company for the
                                                              financial year of 2026.

     Penjelasan:                                              Explanation:
     Mata acara RUPST ini dilakukan dalam rangka              This agenda of the AGMS is conducted in order to
     memenuhi ketentuan Pasal 17 ayat (14) dan Pasal          fulfill the provisions of Article 17 paragraph (14)
     20 ayat (8) Anggaran Dasar Perseroan serta Pasal         and Article 20 paragraph (8) of the Articles of
     96 dan 113 UUPT terkait penentuan remunerasi             Association of the Company as well as the
     untuk Direksi dan Dewan Komisaris untuk tahun            Articles 96 and 113 of the Companies Law
     buku 2026.                                               related to the determination of remuneration for
                                                              the Board of Directors and Board of
                                                              Commissioners for the financial year of 2026.

5.   Penyampaian laporan realisasi penggunaan dana      5.    Report on the realization of the use of proceeds
     hasil Penawaran Umum Perdana saham Perseroan.            from the Initial Public Offering of the Company.

     Penjelasan:                                              Explanation:
     Mata acara RUPST ini dilaksanakan dalam rangka           This agenda of the AGMS is conducted in order to
     memenuhi ketentuan pada Pasal 6 ayat (1) dan (2)         fulfill the provisions of Article 6 paragraph (1)
     POJK No. 30/POJK.04/2015 tentang Laporan                 and (2) POJK No. 30/POJK.04/2015 on the
     Realisasi Penggunaan Dana Hasil Penawaran                Report on the Realization of the Use of Proceeds
     Umum, di mana Perseroan berencana untuk                  from Public Offering, whereby the Company
     menyampaikan realisasi penggunaan dana hasil             intends to convey the realization of the use of
     penawaran umum yang telah direalisasikan. Mata           proceeds from the public offering that has been
     acara ini tidak memerlukan persetujuan pemegang          realized. This agenda does not require the
     saham Perseroan.                                         approval of the shareholders of the Company.

6.   Persetujuan atas perubahan Anggaran Dasar 6.            Approval to the amendments of the Articles of
     Perseroan.                                              Association of the Company.

     Penjelasan:                                             Explanation:
     Perseroan berencana untuk mengubah beberapa             The Company plans to amend certain articles of its


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     pasal Anggaran Dasar Perseroan sehubungan              Articles of Association in line with the Company’s
     dengan kebutuhan Perseroan dan untuk                   needs and to restate the Articles of Association.
     menyatakan kembali Anggaran Dasar Perseroan.

7.   Persetujuan atas perubahan susunan anggota 7.          Approval to the changes of members of the
     Direksi dan Dewan Komisaris Perseroan.                 Company’s Board of Directors and Board of
                                                            Commissioners.

     Penjelasan:                                            Explanation:
     Mata acara ini dilakukan dalam rangka memenuhi         This agenda is conducted in order to fulfil the
     ketentuan Pasal 17 ayat (2) dan (9) serta Pasal 20     provisions of Article 17 paragraph (2) and (9) and
     ayat (3) Anggaran Dasar Perseroan, Pasal 3 ayat (1)    Article 20 paragraph (3) of the Articles of
     dan Pasal 8 serta Pasal 23 POJK No.                    Association of the Company, Article 3 paragraph
     33/POJK.04/2014 tentang Direksi dan Dewan              (1) and Article 8 as well as Article 23 of OJK
     Komisaris Emiten atau Perusahaan Publik,               Regulation No. 33/POJK.04/2014 concerning the
     sehubungan dengan pengunduran diri Bapak Albert        Board of Directors and Board of Commissioners of
     Saputro, Bapak David Thomas Fowler, dan Bapak          Issuer or Public Company, in relation to the
     Adi Adriansyah Sjoekri masing-masing selaku            resignation Mr. Albert Saputro, Mr. David Thomas
     Direktur Perseroan yang surat pengunduran dirinya      Fowler, Mr. Adi Adriansyah Sjoekri respectively as
     telah diterima Perseroan pada 18 Maret 2026 dan        Directors of the Company, whose resignation
     telah diumumkan Perseroan melalui situs web BEI        letters have been received by the Company on 18
     pada 25 Maret 2026, pada hari yang sama dengan         March 2026 and have been announced by the
     diterbitkannya Pemanggilan Ulang Pertama.              Company through IDX website on 25 March 2026,
                                                            the same day as the First Re-convocation is
                                                            published.

     Selain itu, mata acara ini juga mencakup rencana       Furthermore, this agenda also includes the
     pengangkatan Bapak Nicholas John Green, Bapak          proposed appointment of Mr. Nicholas John Green,
     Barend Johannes Nicolaas Knoetze, dan Bapak            Mr. Barend Johannes Nicolaas Knoetze, and Mr.
     Suryadinata Tanu masing-masing sebagai Direktur        Suryadinata Tanu respectively as Director of the
     Perseroan, serta Bapak Xinyu Wang dan Bapak            Company, as well as Mr. Xinyu Wang and Mr.
     Winato Kartono sebagai Komisaris Perseroan, dan        Winato Kartono as Commissioner of the Company,
     juga Bapak Yu Gao, Bapak John Mackay McCulloch         and also Mr. Yu Gao, Mr. John Mackay McCulloch
     Williamson dan Ibu Jona Widhagdo Putri sebagai         Williamson, and Mrs. Jona Widhagdo Putri
     Komisaris Independen (“Para Kandidat”), serta          respectively as Independent Commissioner of the
     penyesuaian masa jabatan bagi anggota Direksi          Company (“Candidates”), as well as the
     dan Dewan Komisaris yang saat ini sedang               adjustment of the terms of office of the current
     menjabat.                                              serving members of the Board of Directors and the
                                                            Board of Commissioners.

     Adapun daftar riwayat hidup Para Kandidat              The curriculum vitae of the Candidates
     masing-masing sebagai calon anggota Direksi dan        respectively as the candidate of members of the
     anggota Dewan Komisaris Perseroan dapat diakses        Board of Directors and the Board of
     dan diunduh melalui situs web Perseroan pada           Commissioners of the Company can be accessed
     menu Dokumen – Hubungan Investor – Rapat               and downloaded through the Company’s website
     Umum Pemegang Saham.                                   under the menu Documents – Investor Relations –
                                                            General Meetings of Shareholders.

Catatan:                                                   Note:
1. Pengumuman RUPS telah diumumkan oleh                    1. The GMS announcement was published by the
    Perseroan pada tanggal 19 Februari 2026, ralat            Company on 19 February 2026, the revision of
    pengumuman RUPS telah diumumkan oleh                      GMS announcement was published by the
    Perseroan pada tanggal 6 Maret 2026,                      Company on 6 March 2026, the Initial
    Pemanggilan Awal telah diumumkan oleh                     Convocation was published by the Company on
    Perseroan pada 17 Maret 2026 dan Pemanggilan              17 March 2026 and the First Re-convocation
    Ulang Pertama telah diumumkan oleh Perseroan              was published by the Company on 25 March


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     pada 25 Maret 2026.                                         2026.

2.   Perseroan tidak akan mengirimkan undangan 2.                The Company will not send a separate invitation
     tersendiri kepada masing-masing para pemegang               to each shareholder of the Company, thus this
     saham Perseroan, sehingga pemanggilan ulang ke              second re-convocation shall be the official
     dua ini merupakan undangan resmi bagi para                  invitation for the shareholders of the Company.
     pemegang saham Perseroan.

3.   Pemegang saham yang berhak hadir dalam RUPST, 3.            Shareholders who are entitled to attend the
     adalah pemegang saham Perseroan yang namanya                AGMS, are the shareholders of the Company
     tercatat dalam Daftar Pemegang Saham Perseroan              whose names are registered in the Shareholders
     dan/atau pemilik saham Perseroan pada sub                   Register of the Company and/or the
     rekening efek di KSEI pada penutupan perdagangan            shareholders of the Company in sub-securities
     saham di BEI pada 30 Maret 2026.                            accounts at KSEI at the close of stock trading
                                                                 closure on the IDX on 30 March 2026.

4.   Bahan terkait mata acara RUPST telah tersedia dan 4.        Materials related to the AGMS’ agenda are
     dapat diakses melalui situs resmi Perseroan di              available and accessible through the Company's
     www.merdekagoldresources.com dan eASY.KSEI                  official               website                at
     pada tautan www.easy.ksei.co.id, sejak tanggal              www.merdekagoldresources.com                and
     pemanggilan ulang ini sampai dengan RUPST                   eASY.KSEI on www.easy.ksei.co.id, as of the date
     diselenggarakan termasuk laporan tahunan                    of this re-convocation until the AGMS is held
     Perseroan tahun buku 2025 serta laporan keuangan            including the Company’s annual report for the
     konsolidasian Perseroan dan entitas anak untuk              financial year of 2025 and the consolidated
     tahun buku yang berakhir pada tanggal 31                    financial statements of the Company and its
     Desember 2025, materi perubahan anggaran dasar,             subsidiaries for the financial year ended on 31
     dan daftar riwayat hidup dari Para Kandidat. Salinan        December 2025, materials for the amendments
     dokumen fisik dapat diberikan kepada pemegang               to the articles of the association, and the
     saham atas permintaan tertulis kepada Sekretaris            curriculum vitae of the Candidates. Copies of
     Perusahaan.                                                 physical documents may be provided to
                                                                 shareholders upon written request to the
                                                                 Corporate Secretary.

5.   Kuasa Kehadiran:                                       5.   Power of Attorney for Attendance:

     (a) Perseroan menyiapkan 2 (dua) jenis kuasa                (a) The Company prepares 2 (two) types of
         kepada pemegang saham individual, yaitu (i)                 power of attorney for the individual
         surat kuasa elektronik (e-Proxy) yang dapat                 shareholders namely (i) electronic power of
         diakses secara elektronik di platform eASY.KSEI             attorney (e-Proxy) which can be accessed
         melalui www.easy.ksei.co.id dan (ii) surat kuasa            electronically on the eASY.KSEI platform
         konvensional.                                               through www.easy.ksei.co.id and (ii)
                                                                     conventional power of attorney.

         (i) e-Proxy melalui eASY.KSEI – suatu sistem                (i) e-Proxy through eASY.KSEI – a proxy
             pemberian kuasa yang disediakan oleh KSEI                   system provided by KSEI to facilitate
             untuk memfasilitasi dan mengintegrasikan                    and integrate proxy from scripless
             surat kuasa dari pemegang saham tanpa                       shareholders whose shares are held in
             warkat yang sahamnya berada dalam                           KSEI collective custody to their proxies
             penitipan kolektif KSEI kepada kuasanya                     electronically. The attorney who is
             secara elektronik. Penerima kuasa yang                      available at eASY.KSEI platform is an
             tersedia di platform eASY.KSEI adalah pihak                 independent party appointed by the
             independen yang ditunjuk oleh Perseroan.                    Company. The e-Proxy will be subject to
             Pemberian kuasa secara elektronik wajib                     the procedures, terms and conditions as
             tunduk pada prosedur, syarat dan ketentuan                  set out by KSEI. In accordance with the
             yang ditetapkan oleh KSEI. Sesuai dengan                    OJK Regulation 15/2020 and OJK
             ketentuan POJK 15/2020 dan POJK                             Regulation 14/2025, the power of


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           14/2025, pemberian kuasa tersebut harus                     attorney shall be granted no later than 1
           dilakukan paling lambat 1 (satu) hari kerja                 (one) business day before the
           sebelum penyelenggaraan RUPST.                              convening of AGMS.

       (ii) surat kuasa konvensional – formulir yang               (ii) conventional power of attorney – the
            mencakup pemilihan suara. Surat kuasa                       form of which included voting. The
            yang telah dilengkapi dan ditandatangani                    power of attorney that has been
            oleh pemegang saham berikut dengan                          completed and signed by the
            dokumen pendukungnya wajib disampaikan                      shareholders along with the supporting
            kepada Perseroan paling lambat pada                         documents must be submitted to the
            tanggal 17 April 2026 pukul 15.00 Waktu                     Company no later than 17 April 2026 at
            Indonesia Barat melalui e-mail ke                           03.00 PM Western Indonesian Time
            corsec@merdekagoldresources.com     atau                    through            e-mail           at
            disampaikan kepada PT Datindo Entrycom,                     corsec@merdekagoldresources.com or
            Biro Administrasi Efek Perseroan pada                       submitted to PT Datindo Entrycom, the
            alamat Jl. Hayam Wuruk No. 28, Jakarta                      Company’s Shares Registrar at Jl.
            10210, Indonesia.                                           Hayam Wuruk No. 28, Jakarta 10210,
                                                                        Indonesia.

          Formulir surat kuasa dan informasi mengenai               Form of power of attorney and information
          penerima kuasa independen yang ditunjuk                   regarding the independent proxies
          Perseroan dapat diperoleh melalui:                        appointed by the Company can be obtained
          (i) situs           web            Perseroan              through:
               www.merdekagoldresources.com;                         (i) the    Company’s      website      at
                                                                         www.merdekagoldresources.com;

          (ii) dapat    menghubungi      Sekretaris                 (ii) by    contacting  the  Company’s
               Perusahaan Perseroan melalui e-mail                       Corporate Secretary by e-mail at
               corsec@merdekagoldresources.com;                          corsec@merdekagoldresources.com;
               atau                                                      or

          (iii) PT Datindo Entrycom, Biro Administrasi              (iii) PT Datindo Entrycom, the Company’s
                Efek Perseroan pada alamat Jl. Hayam                      Shares Registrar at Jl. Hayam Wuruk
                Wuruk No. 28, Jakarta 10210, Indonesia.                   No. 28, Jakarta 10210, Indonesia.

     (b) Hanya surat kuasa yang tervalidasi                    (b) Only the power of attorneys that are
         (sebagaimana yang diberikan oleh pemegang                 validated (as granted by the shareholders of
         saham Perseroan) yang berhak hadir dalam                  the Company) are entitled to attend at the
         RUPST dan akan dihitung sebagai kuorum                    AGMS and will be counted as a quorum for
         untuk pengambilan keputusan.                              the meeting resolution.

6.   Untuk mempermudah pengaturan dan tertibnya           6.   In order to facilitate the arrangement and
     RUPST, pemegang saham atau kuasa-kuasanya                 orderliness of the AGMS, the shareholders or
     yang sah dimohon dengan hormat telah hadir pada           their proxies are kindly requested to attend at
     eASY.KSEI sesuai dengan waktu RUPST.                      the eASY.KSEI in accordance with the AGMS
                                                               time.

              Jakarta, 31 Maret 2026                                   Jakarta, 31 March 2026
          PT Merdeka Gold Resources Tbk                            PT Merdeka Gold Resources Tbk
                      Direksi                                           The Board of Directors




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Names mentioned 21 people and organisations named in the text · linked when the evidence is strong

linked org Merdeka Gold Resources Tbk p.1 ×11
linked person David Thomas Fowler p.4 ×2
linked person Albert Saputro p.4
linked person Adi Adriansyah Sjoekri p.4 ×2
linked person Nicholas John Green p.4 ×3
linked person Xinyu Wang p.4 ×3
linked person Winato Kartono · Komisaris p.4 ×3
possible org Bursa Efek Indonesia p.1
possible org Otoritas Jasa Keuangan p.1
possible person Albert p.4
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3
unresolved org Financial Services Authority p.1
unresolved org Bambang & Rekan p.2
unresolved org Bambang & Partners p.2
unresolved — David Thom · Direktur p.4
unresolved person Barend Johannes Nicolaas Knoetze p.4
unresolved person Suryadinata Tanu · Direktur p.4
unresolved person Yu Gao p.4 ×2
unresolved person John Mackay McCulloch Williamson p.4 ×2
unresolved person Jona Widhagdo Putri p.4 ×2
unresolved org PT Datindo Entrycom p.6 ×4

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