Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 032/EMAS-JKT/CORSEC/III/2026
Nama Perusahaan PT Merdeka Gold Resources Tbk
Kode Emiten EMAS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : 027/EMAS-JKT/CORSEC/II/2026 tanggal 19 Februari 2026 perihal Pemberitahuan
Rencana Rapat Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 021/EMAS-JKT/CORSEC/II/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 13 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : To be confirmed
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Merdeka Gold Resources Tbk
Adi Adriansyah Sjoekri
Corporate Secretary
PT Merdeka Gold Resources Tbk
Nama Pengirim Adi Adriansyah Sjoekri
Jabatan Corporate Secretary
Tanggal dan Waktu 06-03-2026
Lampiran 1. 032. OJK_Ralat Pengumuman RUPS.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.
Page 2
Go To Indonesian Page
No 032/EMAS-JKT/CORSEC/III/2026
Issuer Name PT Merdeka Gold Resources Tbk
Issuer Code EMAS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 027/EMAS-JKT/CORSEC/II/2026 dated 19 February 2026 with the
subject of Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby submit
Announcement of Planning of Shareholders
Refer to the letter No.021/EMAS-JKT/CORSEC/II/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 13 April 2026 Time : 14:00
Location : To be confirmed
Recording date of Shareholders which are entitled to : 16 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Merdeka Gold Resources Tbk
Adi Adriansyah Sjoekri
Corporate Secretary
PT Merdeka Gold Resources Tbk
Sender Name Adi Adriansyah Sjoekri
Function Corporate Secretary
Date and Time 06-03-2026
Attachment 1. 032. OJK_Ralat Pengumuman RUPS.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 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.