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20260324_EMAS_Pemanggilan RUPS_32054916_lamp1.pdf
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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
melalui situs web PT Kustodian Sentral Efek Indonesia Convocation”) through the website of PT Kustodian
(“KSEI”), yaitu Electronic General Meeting System KSEI Sentral Efek Indonesia (“KSEI”), namely the KSEI
(“eASY.KSEI”), situs web Bursa Efek Indonesia, serta Electronic General Meeting System (“eASY.KSEI”), the
situs web Perseroan, dengan ini Perseroan website of Indonesia Stock Exchange, as well as the
menyampaikan pemanggilan ulang atas Pemanggilan Company’s website, the Company hereby announces a
Awal sehubungan dengan perubahan (i) jadwal terkait re-convocation of the Initial Convocation, in relation
tanggal RUPS dan (ii) agenda RUPS. to changes to the (i) schedule of the Company’s date of
the GMS and (ii) agenda to the GMS.
Adapun perubahan jadwal dimaksud adalah The changes to the schedule is as set out in the table
sebagaimana tercantum adalah sebagai berikut: below:
Sebelum Before
Hari, Tanggal : Senin, 13 April 2026 Day, Date : Monday, 13 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
Setelah After
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
RUPS dilaksanakan secara elektronik sesuai Peraturan The GMS will be held electronically in accordance with
Otoritas Jasa Keuangan (“POJK”) Nomor the Financial Services Authority Regulation (“OJK
15/POJK.04/2020 tentang Rencana dan 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 RUPS, General Meeting of Sukuk Holders (“OJK Regulation
Notaris, dan Lembaga Profesi Penunjang telah 14/2025”). The Chairperson of the GMS, Notary, and
berkoordinasi dalam rangka pelaksanaan RUPS secara Supporting Professional Institutions have coordinated
elektronik di Treasury Tower, Lantai 69, District 8, to conduct the GMS electronically in Treasury Tower,
SCBD Lot 28, Jl. Jenderal Sudirman Kav. 52-53, 69th Floor, District 8, SCBD Lot 28, Jl. Jenderal
Senayan, Kebayoran Baru, Jakarta Selatan 12190, Sudirman Kav. 52-53, Senayan, Kebayoran Baru,
Indonesia. South Jakarta 12190, Indonesia.
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Mata acara RUPS adalah sebagai berikut: The agenda of the GMS are as follow:
1. Persetujuan atas perubahan susunan anggota 1. 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 Director of the Company, whose resignation
telah diumumkan Perseroan melalui situs web letters have been received by the Company on 18
Bursa Efek Indonesia pada 25 Maret 2026, pada March 2026 and have been announced by the
hari yang sama dengan diterbitkannya Company through Indonesia Stock Exchange
pemanggilan ulang ini. website on 25 March 2026, the same day as this 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.
2. Persetujuan atas perubahan Anggaran Dasar 2. 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
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.
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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 dan Company on 6 March 2026 and the Initial
Pemanggilan Awal telah diumumkan oleh Convocation was published by the Company on
Perseroan pada 17 Maret 2026. 17 March 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 ini re-convocation shall be the official invitation for
merupakan undangan resmi bagi para pemegang the shareholders of the Company.
saham Perseroan.
3. Pemegang saham yang berhak hadir dalam RUPS, 3. Shareholders who are entitled to attend the
adalah pemegang saham Perseroan yang namanya GMS, 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 Bursa Efek Indonesia pada 17 Maret 2026. accounts at KSEI at the close of stock trading
closure on the Indonesia Stock Exchange on 17
March 2026.
4. Bahan terkait mata acara RUPS telah tersedia dan 4. Materials related to the GMS’ 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 RUPS eASY.KSEI on www.easy.ksei.co.id, as of the date
diselenggarakan termasuk daftar riwayat hidup dari of this re-convocation until the GMS is held
Para Kandidat. Salinan dokumen fisik dapat including the curriculum vitae of the
diberikan kepada pemegang saham atas permintaan Candidates. Copies of physical documents may
tertulis kepada Sekretaris Perusahaan. 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
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yang ditetapkan oleh KSEI. Sesuai dengan OJK Regulation 15/2020 and OJK
ketentuan POJK 15/2020 dan POJK Regulation 14/2025, the power of
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 RUPS. convening of GMS.
(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
RUPS dan akan dihitung sebagai kuorum untuk GMS and will be counted as a quorum for the
pengambilan keputusan. meeting resolution.
6. Untuk mempermudah pengaturan dan tertibnya 6. In order to facilitate the arrangement and
RUPS, pemegang saham atau kuasa-kuasanya orderliness of the GMS, the shareholders or
yang sah dimohon dengan hormat telah hadir pada their proxies are kindly requested to attend at
eASY.KSEI sesuai dengan waktu RUPS. the eASY.KSEI in accordance with the GMS time.
Jakarta, 25 Maret 2026 Jakarta, 25 Maret 2026
PT Merdeka Gold Resources Tbk PT Merdeka Gold Resources Tbk
Direksi The Board of Directors
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Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×3
unresolved
org
Financial Services Authority
p.1
unresolved
—
David Thom
· Direktur
p.2
unresolved
person
Barend Johannes Nicolaas Knoetze
p.2
unresolved
person
Suryadinata Tanu
· Direktur
p.2
unresolved
person
Yu Gao
p.2 ×2
unresolved
person
John Mackay McCulloch Williamson
p.2 ×2
unresolved
person
Jona Widhagdo Putri
p.2 ×2
unresolved
org
PT Datindo Entrycom
p.4 ×4
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