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RALAT PENGUMUMAN REVISION OF ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM GENERAL MEETING OF SHAREHOLDERS
PT MERDEKA GOLD RESOURCES TBK PT MERDEKA GOLD RESOURCES TBK
(“Perseroan”) (the “Company”)
Merujuk pada pengumuman Rapat Umum Referring to the announcement of the Company’s
Pemegang Saham (“RUPS”) Perseroan yang telah General Meeting of Shareholders (“GMS”) which
disampaikan pada tanggal 19 Februari 2026 was previously submitted on 19 February 2026
(“Pengumuman Awal”) melalui situs web PT (“Initial Announcement”) through the website of
Kustodian Sentral Efek Indonesia (“KSEI”), yaitu PT Kustodian Sentral Efek Indonesia (“KSEI”),
Electronic General Meeting System KSEI namely the KSEI Electronic General Meeting
(“eASY.KSEI”), situs web Bursa Efek Indonesia System (“eASY.KSEI”), the website of Indonesia
(“BEI”), serta situs web Perseroan, dengan ini Stock Exchange (“IDX”), as well as the Company’s
Perseroan menyampaikan ralat atas website, the Company hereby announces a
Pengumuman Awal sehubungan dengan revision to the Initial Announcement in relation to
perubahan jadwal terkait pemanggilan RUPS changes to the schedule of the Company’s GMS
Perseroan. convocation.
Adapun perubahan jadwal dimaksud adalah The changes to the schedule are as set out in the
sebagaimana tercantum pada tabel berikut: table below:
Uraian/ Sebelum ralat/ Setelah ralat/
No.
Description Before revision After revision
Pemegang saham yang berhak hadir
dalam RUPS (recording date)/
1. 5 Maret/ March 2026 16 Maret/ March 2026
Shareholders entitled to attend the GMS
(recording date)
Pemanggilan RUPS/
2. 6 Maret/ March 2026 17 Maret/ March 2026
Convocation of the GMS
Dengan memperhatikan ketentuan Peraturan With due observance to the Financial Services
Otoritas Jasa Keuangan (“OJK”) Nomor Authority (Otoritas Jasa Keuangan or “OJK”)
15/POJK.04/2020 tentang Rencana dan Regulation Number 15/POJK.04/2020 on Planning
Penyelenggaraan Rapat Umum Pemegang and Organization of General Meeting of
Saham Perusahaan Terbuka (“POJK 15/2020”), Shareholders by Public Company (“OJK
dan Peraturan OJK Nomor 14 Tahun 2025 tentang Regulation 15/2020”) and OJK Regulation
Pelaksanaan Rapat Umum Pemegang Saham, Number 14 of 2025 on the Implementation of
Rapat Umum Pemegang Obligasi, dan Rapat Electronic General Meeting of Shareholders,
Umum Pemegang Sukuk secara Elektronik, General Meeting of Bondholders, and General
Perseroan mengimbau kepada para pemegang Meeting of Sukuk Holders, the Company urges
saham untuk hadir secara elektronik atau dengan shareholders to attend electronically or by
cara memberikan surat kuasa kehadiran dan providing a power of attorney for attendance and
suaranya secara elektronik melalui fasilitas their vote electronically through the eASY.KSEI
eASY.KSEI sebagai mekanisme pemberian kuasa facility as the mechanism for granting power of
secara elektronik (e-Proxy). Penjelasan lebih lanjut attorney electronically (e-Proxy). Further
mengenai prosedur dan tata cara pemberian explanation of the procedure and method for
kuasa secara elektronik akan disampaikan dalam granting electronic proxy will be conveyed in the
pemanggilan RUPS. GMS convocation.
Usulan mata acara rapat dari pemegang saham Recommendation of meeting agenda from the
Perseroan akan dimasukkan ke dalam mata acara shareholders of the Company will be included in the
RUPS jika memenuhi persyaratan dalam Pasal 12 GMS agenda provided that it fulfils the following
ayat (18) dan (19) anggaran dasar Perseroan serta requirements under Article 12 paragraph (18) and
memperhatikan Pasal 16 POJK 15/2020, yaitu (19) of the Company’s articles of association, and
sebagai berikut: with due observance to the Article 16 of OJK
Regulation 15/2020:
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1. usulan diajukan secara tertulis kepada 1. the proposal shall be submitted in writing to
Direksi Perseroan oleh satu atau lebih the Board of Directors of the Company by one
pemegang saham yang secara bersama- or more shareholders jointly representing at
sama mewakili paling sedikit 1/20 (satu per least 1/20 (one-twentieth) or equivalent to 5%
dua puluh) atau setara dengan 5% (lima (five percent) of the total issued shares of the
persen) dari seluruh saham dengan hak Company with valid voting rights;
suara yang sah yang telah dikeluarkan oleh
Perseroan;
2. usulan telah diterima oleh Direksi Perseroan 2. the proposal is received by the Board of
paling lambat 7 (tujuh) hari kalender sebelum Directors of the Company no later than 7
tanggal pemanggilan RUPS; dan (seven) calendar days before the convocation
date of the GMS; and
3. usulan harus: (a) dilakukan dengan itikad 3. the proposal must: (a) be conducted in good
baik; (b) mempertimbangkan kepentingan faith; (b) consider the interest of the
Perseroan; (c) merupakan mata acara yang Company; (c) be an agenda that requires a
membutuhkan keputusan RUPS; (d) resolution of the GMS; (d) enclose the
menyertakan alasan dan bahan usulan mata reasons and materials for the proposed
acara RUPS; dan (e) tidak bertentangan agenda of the GMS; and (e) not contravene
dengan ketentuan peraturan perundang- with the prevailing laws and regulations and
the Company’s articles of association.
undangan dan anggaran dasar Perseroan.
Demikian Perseroan sampaikan Ralat Thus, the Company conveys the Revision of
Pengumuman RUPS ini. Adapun Ralat Announcement of this GMS. This Revision of
Pengumuman RUPS ini merupakan satu kesatuan Announcement of this GMS is an integral part of
yang tidak terpisahkan serta tidak and it does not supersede the Initial Announcement
mengesampingkan Pengumuman Awal dan isi dari and the content of the Initial Announcement remain
Pengumuman Awal tetap berlaku sepanjang tidak valid for so long it is not revised by this Revision of
diubah oleh Ralat Pengumuman RUPS ini. Announcement of this GMS.
Jakarta, 6 Maret 2026 Jakarta, 6 March 2026
PT MERDEKA GOLD RESOURCES TBK PT MERDEKA GOLD RESOURCES TBK
Direksi Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
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12 Sep 2026 19:40
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}