20260324_EMAS_Laporan Informasi dan Fakta Material_32054914_lamp1.pdf

No: 043/EMAS-JKT/CORSEC/III/2026                                                 25 Maret/ March 2026

Kepada Yth./ To:
 1. Otoritas Jasa Keuangan Republik Indonesia/ Financial Services Authority of the Republic of
    Indonesia (“OJK”)
    Gedung Soemitro Djojohadikusumo
    Jl. Lapangan Banteng Timur No. 2-4
    Jakarta 10710
    U.P./ Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
                 Chief Executive of the Capital Markets, Derivatives Finance, and Carbon Exchange
                 Supervisor

2.   Direktur Penilaian Perusahaan PT Bursa Efek Indonesia/
     Director of Listing of PT Bursa Efek Indonesia (Indonesia Stock Exchange)
     Gedung Bursa Efek Indonesia
     Jl. Jenderal Sudirman Kav. 52 – 53
     Jakarta 12190
     U.P./ Attn.: Kepala Divisi Penilaian Perusahaan 1/ Head of Listing 1 Division

 Perihal/     :   Keterbukaan Informasi atas Pengunduran Diri Anggota Direksi PT Merdeka Gold
 Re.              Resources Tbk (“Perseroan”)/ Disclosure of Information on the Resignation of
                  Members of the Board of Directors of PT Merdeka Gold Resources Tbk (the
                  “Company”)

 Dengan hormat,                                    Dear Sir/Madam,

 Sesuai dengan ketentuan Pasal 8 dan Pasal 9       In accordance with Article 8 and Article 9 of OJK
 Peraturan OJK No. 33/POJK.04/2014 tentang         Regulation No. 33/POJK.04/2014 regarding the
 Direksi dan Dewan Komisaris Emiten atau           Board of Directors and Board of Commissioners of
 Perusahaan Publik, Perseroan wajib melakukan      Issuer or Public Company, the Company is required
 keterbukaan informasi kepada masyarakat serta     to disclose information to the public and to submit a
 menyampaikan laporan kepada OJK paling lambat     report to OJK by no later than 2 (two) working days
 2 (dua) hari kerja setelah diterimanya            after the receipt of a resignation request from a
 permohonan pengunduran diri anggota Direksi.      member of the Board of Directors.

 Dalam rangka memenuhi ketentuan tersebut,         In fulfillment of the above requirements, we hereby
 dengan ini kami sampaikan bahwa pada tanggal 18   inform that on 18 March 2026, the Company has
 Maret 2026, Perseroan telah menerima surat        received resignation letters from 3 (three) members
 pengunduran diri dari 3 (tiga) anggota Direksi    of the Company’s Board of Directors, namely:
 Perseroan, yaitu:

     1) Bapak Albert Saputro;                          1) Mr. Albert Saputro;
     2) Bapak David Thomas Fowler; dan                 2) Mr. David Thomas Fowler; and
     3) Bapak Adi Adriansyah Sjoekri.                  3) Mr. Adi Adriansyah Sjoekri.

 Sesuai dengan ketentuan Anggaran Dasar            In accordance with the Company’s Articles of
 Perseroan dan peraturan perundang-undangan        Association and the prevailing laws and regulations,
 yang berlaku, permohonan pengunduran diri         the resignation request of the three members of the
 ketiga anggota Direksi tersebut akan diputuskan   Board of Directors will be resolved at a General
 dalam Rapat Umum Pemegang Saham Perseroan         Meeting of Shareholders of the Company and shall
 dan akan berlaku efektif setelah memperoleh       become effective upon obtaining approval from the
 persetujuan Rapat Umum Pemegang Saham, yang       General Meeting of Shareholders, which will be