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KETERBUKAAN INFORMASI KEPADA PEMEGANG INFORMATION DISCLOSURE TO SHAREHOLDERS
SAHAM MENGENAI TRANSAKSI MATERIAL YANG REGARDING A MATERIAL TRANSACTION
MERUPAKAN TRANSAKSI AFILIASI CONSTITUTING AN AFFILIATED TRANSACTION OF
PT MERDEKA GOLD RESOURCES TBK PT MERDEKA GOLD RESOURCES TBK
(“PERSEROAN”) (THE “COMPANY”)
Keterbukaan Informasi ini disampaikan kepada para This Information Disclosure is provided to the
Pemegang Saham dan publik dalam rangka memberikan Shareholders and the public in order to provide an
penjelasan sehubungan dengan Perjanjian Penyediaan explanation in in connection with the Service Provision
Jasa yang dibuat oleh dan antara PT Merdeka Mining Agreements entered into by and between PT Merdeka
Servis dengan, masing-masing, PT Mentari Alam Mining Servis and, respectively, PT Mentari Alam Persada,
Persada, PT Pani Industri Nusantara, dan PT Pani PT Pani Industri Nusantara, and PT Pani Bersama
Bersama Tambang, yang dilakukan dalam rangka Tambang, which is carried out in connection with the
pengembangan Tambang Emas Pani, sebagai development of Pani Gold Mine as the Controlled
Perusahaan Terkendali Perseroan (secara bersama- Company(ies) of the Company (collectively shall be
sama disebut sebagai “Transaksi”). referred to as the “Transaction”).
INFORMASI SEBAGAIMANA TERCANTUM DALAM INFORMATION AS STATED IN THIS INFORMATION
KETERBUKAAN INFORMASI INI PENTING UNTUK DISCLOSURE IS IMPORTANT TO BE READ AND
DIBACA DAN DIPERHATIKAN OLEH PEMEGANG CONSIDERED BY THE COMPANY'S SHAREHOLDERS. IF
SAHAM PERSEROAN. JIKA ANDA MENGALAMI YOU HAVE DIFFICULTIES TO UNDERSTAND THE
KESULITAN UNTUK MEMAHAMI INFORMASI INFORMATION AS SET FORTH IN THIS INFORMATION
SEBAGAIMANA TERCANTUM DALAM KETERBUKAAN DISCLOSURE YOU SHOULD CONSULT WITH A LEGAL
INFORMASI INI SEBAIKNYA ANDA BERKONSULTASI COUNSEL, A PUBLIC ACCOUNTANT, A FINANCIAL
DENGAN PENASIHAT HUKUM, AKUNTAN PUBLIK, ADVISOR OR ANY OTHER PROFESSIONAL.
PENASIHAT KEUANGAN ATAU PROFESIONAL
LAINNYA.
PT MERDEKA GOLD RESOURCES TBK
Kegiatan Usaha Business Activities
Perusahaan induk atas grup usaha yang bergerak di The holding company of a business group engaged in
bidang pertambangan emas dan mineral pengikutnya, gold mining and associated minerals, processing and
pengolahan dan kegiatan usaha terkait lainnya yang other business activities that are vertically integrated.
terintegrasi secara vertikal.
Berkedudukan di Jakarta Selatan, Indonesia/ Domiciled in South Jakarta, Indonesia
Kantor Pusat/ Headquarter Office
Treasury Tower, Lantai/ Floor 67, District 8, SCBD Lot 28
Jl. Jend. Sudirman Kav. 52-53, Senayan, Kebayoran Baru, Jakarta Selatan/ South Jakarta 12190, Indonesia
Telepon/ Telephone: +62 21 3952 5585; Faksimile/ Facsimile: +62 21 3952 5588
Surat Elektronik/ E-mail: corsec@merdekagoldresources.com
Situs Web/ Website: www.merdekagoldresources.com
Keterbukaan Informasi ini This Information Disclosure
diterbitkan di Jakarta pada tanggal 2 Oktober 2026 is issued in Jakarta on 2 October 2026
Keterbukaan Informasi PT Merdeka Gold Resources Tbk/ Information Disclosure of PT Merdeka Gold Resources Tbk
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DEFINISI DAN SINGKATAN DEFINITIONS AND ABBREVIATIONS
“Afiliasi”: Pihak-pihak sebagaimana dimaksud dalam “Affiliate”: Parties referred to UUP2SK, namely:
UUP2SK, yaitu:
a. hubungan keluarga karena perkawinan sampai a. family relationship due to marriage up to the second
dengan derajat kedua, baik secara horizontal degree, both horizontally and vertically, namely the
maupun vertikal, yaitu hubungan seseorang dengan: relationship of a person with:
1. suami atau istri; 1. husband or wife;
2. orang tua dari suami atau istri dan suami atau 2. parents of the husband or wife and the husband or
istri dari anak; wife of the children;
3. kakek dan nenek dari suami atau istri dan suami 3. grandparents of the husband or wife and the
atau istri dari cucu; husband or wife of the grandchildren;
4. saudara dari suami atau istri beserta suami atau 4. siblings of the husband or wife along with their
istrinya dari saudara yang bersangkutan; atau respective spouse; or
5. suami atau istri dari saudara orang yang 5. the husband or wife of the sibling of the person
bersangkutan. concerned.
b. hubungan keluarga karena keturunan sampai b. family relationship due to descent up to the second
dengan derajat kedua, baik secara horizontal degree, both horizontally or vertically, namely the
maupun vertikal, yaitu hubungan seseorang dengan: relationship of a person with:
1. orang tua dan anak; 1. parents and children;
2. kakek dan nenek serta cucu; atau 2. grandparents and grandchildren; or
3. saudara dari orang yang bersangkutan. 3. siblings of the person concerned.
c. hubungan antara pihak dengan karyawan, direktur, c. relationship between a party and employees,
atau komisaris dari pihak tersebut; directors, or commissioners of the party;
d. hubungan antara 2 (dua) atau lebih perusahaan di d. relationship between 2 (two) or more companies in
mana terdapat 1 (satu) atau lebih anggota direksi, which there are 1 (one) or more members of the board
pengurus, dewan komisaris, atau pengawas yang of directors, management, board of commissioners, or
sama; supervisors who are the same;
e. hubungan antara perusahaan dan pihak, baik e. relationship between a company and a party, whether
langsung maupun tidak langsung, dengan cara apa direct or indirect, by any means, controlling or
pun, mengendalikan atau dikendalikan oleh controlled by the company or that party in
perusahaan atau pihak tersebut dalam menentukan determining the management and/or policies of the
pengelolaan dan/atau kebijakan perusahaan atau company or the concerned party;
pihak dimaksud;
f. hubungan antara 2 (dua) atau lebih perusahaan yang f. relationship between 2 (two) or more companies
dikendalikan, baik langsung maupun tidak langsung, controlled, whether direct or indirect, by any means,
dengan cara apa pun, dalam menentukan in determining the management and/or policies of the
pengelolaan dan/atau kebijakan perusahaan oleh company by the same party; or
pihak yang sama; atau
g. hubungan antara perusahaan dan pemegang saham g. relationship between a company and a major
utama, yaitu pihak yang secara langsung maupun shareholder, that is a party that directly or indirectly
tidak langsung memiliki paling kurang 20% (dua owns at least 20% (twenty percent) of the shares with
puluh persen) saham yang mempunyai hak suara voting rights of the company.
dari perusahaan tersebut.
“AS$”: Rujukan ke Dolar Amerika Serikat yang “US$”: Reference to United States Dollars which is the legal
merupakan mata uang sah dari Amerika Serikat. currency of the United States.
“Benturan Kepentingan”: Perbedaan antara “Conflict of Interest”: The difference between the
kepentingan ekonomis perusahaan terbuka dengan economic interest of a public company and the personal
kepentingan ekonomis pribadi anggota direksi, anggota economic interest of members of the board of directors,
dewan komisaris, pemegang saham utama, atau members of the board of commissioners, major
pengendali yang dapat merugikan perusahaan terbuka shareholders, or controllers that may be harmful to the
dimaksud. public company concerned.
Keterbukaan Informasi PT Merdeka Gold Resources Tbk/ Information Disclosure of PT Merdeka Gold Resources Tbk
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“Bursa Efek Indonesia”: PT Bursa Efek Indonesia. “Indonesia Stock Exchange”: PT Bursa Efek Indonesia.
“MAP”: PT Mentari Alam Persada, berkedudukan di “MAP”: PT Mentari Alam Persada, domiciled in Pohuwato,
Pohuwato, Gorontalo, suatu perseroan terbatas yang Gorontalo, a limited liability company duly organized and
didirikan dan tunduk berdasarkan hukum negara existing under the laws of the Republic of Indonesia.
Republik Indonesia.
“Menkum”: Menteri Hukum Republik Indonesia, yang “MOL”: Minister of Law of the Republic of Indonesia,
sebelumnya dikenal sebagai Menteri Hukum dan Hak previously known as Minister of Law and Human Rights of
Asasi Manusia Republik Indonesia. the Republic of Indonesia.
“Menkumham”: Menteri Hukum dan Hak Asasi Manusia “MOLHR”: Minister of Law and Human Rights of the
Republik Indonesia. Republic of Indonesia.
“MMS”: PT Merdeka Mining Servis, berkedudukan di “MMS”: PT Merdeka Mining Servis, domiciled in South
Jakarta Selatan, suatu perseroan terbatas yang didirikan Jakarta, a limited liability company duly organized and
dan tunduk berdasarkan hukum negara Republik existing under the laws of the Republic of Indonesia.
Indonesia.
“Otoritas Jasa Keuangan” atau “OJK”: Lembaga negara “Financial Services Authority” or “OJK”: An independent
yang independen, yang mempunyai fungsi, tugas, dan state institution, which has the functions, duties, and
wewenang pengaturan, pengawasan, pemeriksaan, dan authorities to regulate, supervise, examine, and investigate
penyidikan sebagaimana dimaksud dalam Undang- as referred to in Law No. 21 of 2011 on the Financial
Undang No. 21 Tahun 2011 tentang Otoritas Jasa Services Authority, as amended by UUP2SK.
Keuangan, sebagaimana diubah dengan UUP2SK.
“PBT”: PT Pani Bersama Tambang, berkedudukan di “PBT”: PT Pani Bersama Tambang, domiciled in
Pohuwato, Gorontalo, suatu perseroan terbatas yang Pohuwato, Gorontalo, a limited liability company duly
didirikan dan tunduk berdasarkan hukum negara organized and existing under the laws of the Republic of
Republik Indonesia. Indonesia.
“Pemegang Saham”: Pihak-pihak yang tercatat dalam “Shareholders”: Parties who are registered in the
Daftar Pemegang Saham Perseroan yang Shareholders Register of the Company which is
diadministrasikan oleh Biro Administrasi Efek yang administered by the Securities Administration Bureau
ditunjuk Perseroan. appointed by the Company.
“Penilai Independen” atau “KJPP”: Kantor Jasa Penilai “Independent Appraiser” or “KJPP”: Public Appraisal
Publik Iskandar & Rekan, penilai independen yang Services Office of Iskandar dan Rekan, independent
terdaftar di OJK yang telah ditunjuk Perseroan untuk appraisers registered with the OJK who have been
melakukan penilaian atas nilai wajar atas dan/atau appointed by the Company to conduct an assessment of the
kewajaran terhadap Transaksi. fair value and/or fairness of the Transaction.
“Perjanjian”: Perjanjian Penyediaan Jasa yang dibuat “Agreement”: The Service Provision Agreement made by
oleh dan antara MMS dengan masing-masing MAP, PBT, and between MMS and each of MAP, PBT, and PIN, along
dan PIN beserta setiap perubahan-perubahan, with any amendments, supplements, and replacements
tambahan-tambahan, dan pengganti-pengganti, yang that may be executed thereafter.
mungkin akan dibuat kemudian.
“Perseroan”: PT Merdeka Gold Resources Tbk, “Company”: PT Merdeka Gold Resources Tbk, domiciled in
berkedudukan di Jakarta Selatan, suatu perseroan South Jakarta, is a publicly listed company whose shares
terbuka yang sahamnya tercatat pada Bursa Efek are listed on the Indonesia Stock Exchange and which has
Indonesia serta memiliki Hong Kong Depositary Receipts Hong Kong Depositary Receipts through a secondary
melalui pencatatan sekunder yang tercatat pada Main listing on the Main Board of the Stock Exchange of Hong
Board of the Stock Exchange of Hong Kong Limited, dan Kong Limited, which is established and operated under the
didirikan serta dijalankan berdasarkan hukum negara laws of the Republic of Indonesia.
Republik Indonesia.
“Perusahaan Terkendali”: Suatu perusahaan yang “Controlled Company”: A company that is controlled
dikendalikan baik secara langsung maupun tidak either directly or indirectly by public company.
langsung oleh perusahaan terbuka.
“PIN”: PT Pani Industri Nusantara, berkedudukan di “PIN”: PT Pani Industri Nusantara, domiciled in Pohuwato,
Pohuwato, Gorontalo, suatu perseroan terbatas yang Gorontalo, a limited liability company duly organized and
didirikan dan tunduk berdasarkan hukum negara existing under the laws of the Republic of Indonesia.
Republik Indonesia.
Keterbukaan Informasi PT Merdeka Gold Resources Tbk/ Information Disclosure of PT Merdeka Gold Resources Tbk
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“POJK 17/2020”: Peraturan OJK No. 17/POJK.04/2020, “POJK 17/2020”: OJK Regulation No. 17/POJK.04/2020,
ditetapkan tanggal 20 April 2020 tentang Transaksi enacted on 20 April 2020 regarding Material Transaction
Material dan Perubahan Kegiatan Usaha. and Changes in Business Activities.
“POJK 42/2020”: Peraturan OJK No. 42/POJK.04/2020, “POJK 42/2020”: OJK Regulation No. 42/POJK.04/2020,
ditetapkan tanggal 1 Juli 2020 tentang Transaksi Afiliasi enacted on 1 July 2020 regarding Affiliated Transaction
dan Transaksi Benturan Kepentingan. and Conflict of Interest Transaction.
“Rupiah” atau “Rp”: Rujukan ke Rupiah yang merupakan “Rupiah” or “Rp” or “IDR”: Reference to Rupiah which is
mata uang yang sah dari negara Republik Indonesia. the legal currency of the Republic of Indonesia.
“Tambang Emas Pani”: wilayah tambang di bawah Izin “Pani Gold Mine”: mining areas under Mining Business
Usaha Pertambangan Operasi Produksi Komoditas License for Production Operation of Metal Mineral
Mineral Logam, berdasarkan Keputusan Kepala Dinas Commodity, based on the Decree of the Head of the
Penanaman Modal ESDM dan Transmigrasi Provinsi Investment, Energy and Mineral Resources, and
Gorontalo 30/DPM-ESDM-TRANS/PER-IUP-OP/IV/2020 Transmigration Office of Gorontalo Province No. 30/DPM-
tentang Persetujuan Perpanjangan Pertama Izin Usaha ESDM-TRANS/PER-IUP-OP/IV/2020 regarding the
Pertambangan Operasi Produksi Komoditas Mineral Approval of the First Extension of Mining Business License
Logam kepada PETS tanggal 20 April 2020, sebagaimana for Production Operation of Metal Mineral Commodity to
yang diubah dari waktu ke waktu, yang diberikan kepada PETS dated 20 April 2020, as amended from time to time,
PETS, berlokasi di Kecamatan Marisa, Kabupaten which was issued to PETS and is located in Marisa District,
Pohuwato, Provinsi Gorontalo (apabila ada) dan Kontrak Pohuwato Regency, Gorontalo Province (if any), and
Karya tertanggal 15 Agustus 1994 antara Pemerintah Contract of Work dated 15 August 1994 between the
Republik Indonesia dan GSM, berikut perubahannya dari Government of the Republic of Indonesia and GSM, as
waktu ke waktu (apabila ada). amended from time to time (if any).
“Transaksi Afiliasi”: Setiap aktivitas dan/atau transaksi “Affiliated Transaction”: Any activity and/or transaction
yang dilakukan oleh perusahaan terbuka atau conducted by a public company or a controlled company
perusahaan terkendali dengan Afiliasi dari perusahaan with an Affiliate of a public company or an Affiliate of a
terbuka atau Afiliasi dari anggota direksi, anggota dewan member of the board of directors, a member of the board
komisaris, pemegang saham utama, atau pengendali, of commissioners, the major shareholders, or the
termasuk setiap aktivitas dan/atau transaksi yang controller, including any activity and/or transaction
dilakukan oleh perusahaan terbuka atau perusahaan conducted by a public company or controlled company for
terkendali untuk kepentingan Afiliasi dari perusahaan the benefit of an Affiliate of a public company or an
terbuka atau Afiliasi dari anggota direksi, anggota dewan Affiliate of a member of the board of directors, member of
komisaris, pemegang saham utama, atau pengendali. the board of commissioners, major shareholders or the
controller.
“Transaksi Benturan Kepentingan”: Transaksi yang “Conflict of Interest Transaction”: Transaction that is
dilakukan oleh perusahaan terbuka atau perusahaan carried out by public company or controlled company with
terkendali dengan setiap pihak, baik dengan Afiliasi any party, whether an Affiliate or party other than an
maupun pihak selain Afiliasi yang mengandung Benturan Affiliate that contain a Conflict of Interest.
Kepentingan.
“Transaksi Material”: Setiap transaksi yang dilakukan “Material Transaction”: Any transaction conducted by a
oleh perusahaan terbuka atau perusahaan terkendali public company or a controlled company that fulfills the
yang memenuhi batasan nilai sebagaimana diatur dalam value limit as stipulated in POJK 17/2020.
POJK 17/2020.
“UUP2SK”: Undang-Undang No. 4 Tahun 2023 tertanggal “UUP2SK”: Law No. 4 of 2023 dated 12 January 2023 on
12 Januari 2023 tentang Pengembangan dan Penguatan Financial Sector Development and Strengthening, State
Sektor Keuangan, Lembaran Negara Republik Indonesia Gazette of the Republic of Indonesia No. 4 of 2023, along
No. 4 Tahun 2023, beserta perubahannya. with its amendment.
PENDAHULUAN INTRODUCTION
Dalam rangka memenuhi ketentuan POJK 17/2020, In order to comply with the provisions of POJK 17/2020,
Direksi Perseroan menyampaikan Keterbukaan the Board of Directors of the Company hereby discloses this
Informasi ini kepada para Pemegang Saham Perseroan Information Disclosure to the Shareholders of the
untuk menginformasikan bahwa pada tanggal 30 Company to inform that on 30 September 2026, the
September 2026, Transaksi telah dilakukan dan berlaku Transaction has been entered into and become effective,
efektif, dengan rincian sebagaimana diuraikan dalam the details of which are set out in the Transaction summary
ringkasan Transaksi di bawah ini. below.
Sesuai dengan ketentuan Pasal 6 ayat (1) huruf a POJK According to Article 6 paragraph (1) letter a POJK
17/2020, Transaksi wajib menggunakan penilai, namun 17/2020, this Transaction is required to use an appraiser,
Keterbukaan Informasi PT Merdeka Gold Resources Tbk/ Information Disclosure of PT Merdeka Gold Resources Tbk
Page 5
tidak memerlukan persetujuan Rapat Umum Pemegang but does not require the approval of the General Meeting
Saham sebagaimana dimaksud dalam Pasal 6 ayat (1) of Shareholders as referred to in Article 6 paragraph (1)
huruf d POJK 17/2020 karena nilai Transaksi tidak letter d POJK 17/2020, because the Transaction does not
melebihi 50% (lima puluh persen) dari nilai ekuitas exceed 50% (fifty percent) of the Company’s equity value.
Perseroan.
Adapun Perseroan telah memperoleh pendapat The Company has obtained the fairness opinion for the
kewajaran atas Transaksi berdasarkan Laporan Penilai Transaction based on Appraiser’s Report No.
No. 00115/2.0118-00/BS/02/0520/1/IX/2026 00115/2.0118-00/BS/02/0520/1/IX/2026 dated 30
tertanggal 30 September 2026 dari KJPP Iskandar & September 2026 from KJPP Iskandar & Rekan on the
Rekan perihal Laporan Pendapat Kewajaran Rencana Fairness Opinion Report on the Proposed Transaction for
Transaksi Penggunaan Jasa Konstruksi dari PT Merdeka the Use of Construction Services from PT Merdeka Mining
Mining Servis oleh PT Pani Industri Nusantara, PT Servis by PT Pani Industri Nusantara, PT Mentari Alam
Mentari Alam Persada, dan PT Pani Bersama Tambang Persada, and PT Pani Bersama Tambang (Controlled
(Perusahaan Terkendali PT Merdeka Gold Resources Companies of PT Merdeka Gold Resources Tbk)
Tbk) (“Laporan Penilai”). (“Appraiser’s Report”).
Selain merupakan Transaksi Material, Transaksi juga In addition, the Transaction is also Affiliated Transactions
merupakan Transaksi Afiliasi sebagaimana dimaksud as referred to in POJK 42/2020. In relation to Article 10
dalam POJK 42/2020. Sesuai dengan ketentuan Pasal 10 POJK 17/2020, the Company has carried out adequate
POJK 17/2020, Perseroan telah melaksanakan prosedur procedure to ensure that the Transaction is conducted in
yang memadai untuk memastikan bahwa Transaksi telah accordance with generally accepted business practices.
dilaksanakan sesuai dengan praktik bisnis yang berlaku
umum.
Selanjutnya, sesuai dengan ketentuan Pasal 6 ayat (3) Furthermore, pursuant to the provision of Article 6
huruf a POJK 17/2020, Perseroan wajib mengumumkan paragraph (3) letter a POJK 17/2020, the Company is
Keterbukaan Informasi kepada masyarakat paling required to announce the Information Disclosure to the
lambat 2 (dua) hari kerja setelah tanggal Transaksi. public no later than 2 (two) working days after the date of
the Transaction.
URAIAN MENGENAI TRANSAKSI DESCRIPTION OF THE TRANSACTION
A. Keterangan Mengenai Pihak-Pihak Yang A. Information Regarding the Parties Conducting
Melakukan Transaksi the Transaction
1. PIN 1. PIN
PIN didirikan berdasarkan Akta Pendirian PIN No. PIN was established pursuant to Deed of
38 tertanggal 24 Januari 2025, yang dibuat di Establishment of PIN No. 38 dated 24 January 2025,
hadapan Darmawan Tjoa, S.H., S.E., Notaris di made before Darmawan Tjoa, S.H., S.E., Notary in
Jakarta, yang telah memperoleh pengesahan dari Jakarta, which has been ratified by MOL based on
Menkum berdasarkan Keputusan tentang Decree on Ratification of Legal Entity Incorporation of
Pengesahan Pendirian Badan Hukum Perseroan Limited Liability Company No. AHU-
Terbatas No. AHU-0003534.AH.01.01.TAHUN 2025 0003534.AH.01.01.TAHUN 2025 dated 29 January
tertanggal 29 Januari 2025 (“Akta Pendirian PIN”). 2025 ("Deed of Establishment of PIN”).
PIN beralamat terdaftar di Jalan Trans Sulawesi – PIN has its registered address at Jalan Trans Sulawesi
Akses Bypass Road KM 0, Pani Gold Project, Teratai, – Akses Bypass Road KM 0, Pani Gold Project, Teratai,
Marisa, Pohuwato, Gorontalo, Indonesia. Marisa, Pohuwato, Gorontalo, Indonesia.
Nomor Telepon/ Phone Number : +62 21 39525588 5038
Faksimile/ Facsimile : +62 21 39525588
Surat Elektronik/ E-mail : corsec@merdekagoldresources.com
Anggaran Dasar PIN telah mengalami perubahan, PIN’s Articles of Association have been amended, as
sebagaimana diubah terakhir kali berdasarkan Akta lastly amended by Deed of Statement of Circular
Pernyataan Keputusan Sirkuler sebagai Pengganti Resolutions in Lieu of the 2026 Annual General
Rapat Umum Pemegang Saham Tahunan 2026 PIN Meeting of Shareholders of PIN No. 48 dated 9 July
No. 48 tertanggal 9 Juli 2026 yang dibuat di hadapan 2026, made before Darmawan Tjoa, S.H., S.E., Notary
Darmawan Tjoa, S.H., S.E., Notaris di Jakarta, yang in Jakarta, which has been approved by the MOL
telah mendapat persetujuan dari Menkum based on Decree No. AHU-0056325.AH.01.02.TAHUN
berdasarkan Keputusan No. AHU- 2026 dated 20 July 2026.
0056325.AH.01.02.TAHUN 2026 tertanggal 20 Juli
2026.
Keterbukaan Informasi PT Merdeka Gold Resources Tbk/ Information Disclosure of PT Merdeka Gold Resources Tbk
Page 6
Berdasarkan Pasal 3 Anggaran Dasar PIN, maksud Based on Article 3 of PIN’s Articles of Association, the
dan tujuan PIN ialah untuk menjalankan usaha di purposes and objectives of PIN is to engage in the
bidang industri logam dasar mulia. industry of precious basic metal.
Untuk mencapai maksud dan tujuan tersebut di atas, To achieve the abovementioned purposes and
PIN dapat melaksanakan kegiatan usaha sebagai objectives, PIN may conduct the following business
berikut: Industri Logam Dasar Mulia (KBLI 24201), activities: Industry of Precious Basic Metal (KBLI
yaitu kelompok ini mencakup pembuatan, 24201), namely this group covers the production,
pemurnian, peleburan, serta pemaduan dan refining, smelting, as well as alloying and casting of
penuangan logam mulia dalam bentuk dasar (ingot, precious metals in basic forms (ingots, billets, slabs,
bilet, slab, batang, pellet, block, sheet, pig, paduan, bars, pellets, blocks, sheets, pigs, alloys, and powder),
dan bubuk), seperti ingot perak, ingot emas, dan such as silver ingots, gold ingots, and platinum pellets.
pellet platina.
Struktur Permodalan dan Susunan Pemegang Capital Structure and Shareholders’ Composition
Saham PIN of the PIN
Berdasarkan Akta Pendirian PIN, struktur Based on Deed of Establishment of PIN, the capital
permodalan dan susunan pemegang saham PIN structure and shareholders’ composition of PIN are as
adalah sebagai berikut: follows:
Nilai Nominal Rp1.000.000 per saham/
Nominal Value of IDR1,000,000 per share
No. Keterangan/ Description
Jumlah Saham/ Nilai Nominal (Rp)/
%
Number of Shares Nominal Value (IDR)
A. Modal Dasar/ Authorized Capital 30,000 30,000,000,000
Modal Ditempatkan dan Disetor Penuh/
B.
Issued and Fully Paid-up Capital
1. PT Puncak Emas Tani Sejahtera 5,500 5,500,000,000 55.00
2. PT Gorontalo Sejahtera Mining 4,500 4,500,000,000 45.00
Jumlah Modal Ditempatkan dan Disetor Penuh/
10,000 10,000,000,000 100
Total of Issued and Fully Paid-up Capital
C. Saham dalam Portepel/ Unissued Shares 20,000 20,000,000,000 -
Susunan Direksi dan Dewan Komisaris PIN Composition of the Board of Director and Board
of Commissioner of PIN
Berdasarkan Akta Pendirian PIN, susunan Direksi Based on the Deed of Establishment of PIN, the
dan Dewan Komisaris PIN adalah sebagai berikut: composition of the Board of Director and Board of
Commissioner of PIN are as follows:
Dewan Komisaris/ Board of Commissioner
Komisaris/ Commissioner : Cahyono Seto
Direksi/ Board of Director
Direktur/ Director : Boyke Poerbaya Abidin
2. MAP 2. MAP
MAP didirikan dengan nama PT Batutua Tambang MAP was established under the name of PT Batutua
Energi berdasarkan Akta Pendirian MAP (dahulu PT Tambang Energi based on Deed Establishment MAP
Batutua Tambang Energi) No. 145 tertanggal 20 (formerly PT Batutua Tambang Energi) No. 145 dated
Desember 2019, yang dibuat di hadapan Darmawan 20 December 2019, made before Darmawan Tjoa, S.H.,
Tjoa, S.H., S.E., Notaris di Jakarta, yang telah S.E., Notary in Jakarta, which has been ratified by
memperoleh pengesahan dari Menkumham MOLHR based on Decree on Ratification of Legal
berdasarkan Keputusan tentang Pengesahan Entity Incorporation of Limited Liability Company No.
Pendirian Badan Hukum Perseroan Terbatas No. AHU-0068142.AH.01.01.TAHUN 2019 dated 21
AHU-0068142.AH.01.01.TAHUN 2019 tertanggal 21 December 2019.
Desember 2019.
MAP beralamat terdaftar di Jalan Trans Sulawesi – MAP has its registered address Jalan Trans Sulawesi –
Akses Bypass Road KM 0, Pani Gold Project, Teratai, Akses Bypass Road KM 0, Pani Gold Project, Teratai,
Marisa, Pohuwato, Gorontalo, Indonesia. Marisa, Pohuwato, Gorontalo, Indonesia.
Nomor Telepon/ Phone Number : +62 21 39525588 5019
Keterbukaan Informasi PT Merdeka Gold Resources Tbk/ Information Disclosure of PT Merdeka Gold Resources Tbk
Page 7
Faksimile/ Facsimile : +62 21 39525588
Surat Elektronik/ E-mail : corsec@merdekagoldresources.com
Anggaran Dasar MAP telah mengalami beberapa kali MAP’s Articles of Association have been amended
perubahan, sebagaimana diubah terakhir kali several times, as lastly amended by the Deed of
berdasarkan Akta Pernyataan Keputusan Sirkuler Statement of Circular Resolution in Lieu of the 2026
Sebagai Pengganti Rapat Umum Pemegang Saham Annual General Meeting of Shareholders of MAP No.
Tahunan 2026 MAP No. 30 tertanggal 7 Juli 2026, 30 dated 7 Juli 2026, made before Darmawan Tjoa,
yang dibuat di hadapan Darmawan Tjoa, S.H., S.E., S.H., S.E., Notary in Jakarta, which has been approved
Notaris di Jakarta, yang telah mendapat persetujuan by the MOL based on Decree No. AHU-
dari Menkum berdasarkan Keputusan No. AHU- 0048525.AH.01.02.TAHUN 2026 dated 8 July 2026.
0048525.AH.01.02.TAHUN 2026 tertanggal 8 Juli
2026.
Berdasarkan Pasal 3 Anggaran Dasar MAP, maksud Based on Article 3 of the Articles of Association of
dan tujuan MAP ialah berusaha dalam bidang MAP, the purpose and objective of MAP is to engage in
aktivitas Perdagangan Besar Atas Dasar Balas Jasa Wholesale Trade on a Fee or Contract Basis; Other
(Fee) atau Kontrak; Aktivitas Penunjang Angkutan Transportation Support Activities N.E.C.; Other
Lainnya YTDL; Aktivitas Jasa Penunjang Usaha Business Support Service Activities N.E.C.; Rental
Lainnya YTDL; Aktivitas Penyewaan Bangunan dan Activities of Own or Leased Residential Buildings and
Lahan hunian Milik Sendiri atau Sewa; Aktivitas Real Land; Other Non-Residential Real Estate (Buildings
Estat (Bangunan dan Lahan) Nonhunian Lainnya and Land) Activities, Own or Leased; and Surface Road
Milik Sendiri atau Sewa; dan Konstruksi Jalanan Construction.
Pada Permukaan Tanah.
Untuk mencapai maksud dan tujuan tersebut di atas, To achieve the abovementioned purpose and
MAP dapat melaksanakan kegiatan usaha sebagai objective, MAP may conduct the following business
berikut: activities:
a. Perdagangan Besar atas Dasar Balas Jasa (Fee) a. Wholesale Trade on a Fee or Contract Basis
atau Kontrak (46100) (46100)
kelompok ini mencakup jasa intermediasi dalam this category includes intermediation services in
perdagangan besar, yaitu memfasilitasi wholesale trade, namely facilitating transactions
transaksi antara penjual dan pembeli untuk between sellers and buyers for the ordering of
pemesanan barang berdasarkan imbalan atau goods in exchange for a fee or commission,
komisi tanpa penyediaan atau mengambil without the entity taking ownership of, or
kepemilikan barang dan jasa yang otherwise supplying, the goods and services being
diintermediasikan. Kegiatan intermediasi dapat intermediated. Intermediation activities may be
dilakukan melalui platform digital atau kanal carried out through digital platforms or non-
nondigital. Imbalan atau komisi dapat diterima digital channels. The fee or commission may be
dari pihak penjual atau pembeli. Pendapat dari received from either the seller or the buyer.
kegiatan intermediasi juga dapat mencakup Revenue from intermediation activities may also
sumber lain, seperti pendapatan dari iklan. include other sources, such as advertising revenue.
kelompok ini juga mencakup: this category also includes:
▪ kegiatan agen komisi, broker barang dan ▪ activities of commission agents, merchandise
perdagangan besar lainnya yang berdagang brokers, and other wholesale traders who
atas nama pihak lain tanpa memiliki hak atas trade on behalf of other parties without
barang yang diintermediasikan; holding ownership rights over the goods being
intermediated;
▪ kegiatan yang mempertemukan penjual dan ▪ activities that bring together sellers and
pembeli; buyers;
▪ kegiatan melakukan transaksi atas nama ▪ activities of carrying out transactions on
perusahaan, termasuk secara daring; behalf of a company, including online;
▪ kegiatan pusat pembelian, jika hanya ▪ activities of purchasing centers, provided that
bertindak sebagai intermediator dan tidak they act solely as intermediaries and do not
memiliki hak atas barang yang hold ownership rights over the goods being
diintermediasikan; intermediated;
▪ kegiatan rumah lelang untuk perdagangan ▪ activities of auction houses for wholesale
besar rumah pelelangan; auction trading;
▪ keagenan berbasis komisi untuk ▪ commission-based agency activities for the
perdagangan besar zat radioaktif dan wholesale trade of radioactive substances and
pembangkit radiasi pengion; dan ionizing radiation generators; and
▪ penyelenggaraan pasar lelang komoditas ▪ organization of commodity auction markets
untuk perdagangan besar. for wholesale trade.
Keterbukaan Informasi PT Merdeka Gold Resources Tbk/ Information Disclosure of PT Merdeka Gold Resources Tbk
Page 8
b. Aktivitas Penunjang Angkutan Lainnya YTDL b. Other Transportation Support Activities N.E.C
(52299) (52299)
kelompok ini mencakup aktivitas penunjang this category includes other transportation
transportasi lainnya yang tidak diklasifikasikan support activities not elsewhere classified.
di tempat lain.
kelompok ini mencakup: this category includes:
▪ pengaturan atau pengorganisasian operasi ▪ the arrangement or organization of transport
transportasi melalui jalur kereta, jalan, laut, operations by rail, road, sea, or air;
atau udara;
▪ aktivitas konsultansi logistik, yaitu ▪ logistics consulting activities, namely the
perencanaan, perancangan dan jasa planning, design, and support services for
penunjang terhadap operasi transportasi, transport operations, warehousing, and
pergudangan, dan pendistribusian, termasuk distribution, including the logistics
pengelolaan logistik perlatan/perlengkapan management of sports equipment/apparatus;
olahraga; dan and
▪ operasi penanganan barang, seperti ▪ cargo handling operations, such as temporary
pengemasan sementara hanya untuk tujuan packing solely for the purpose of protecting
perlindungan barang selama transit, goods during transit, unpacking, sampling,
pembongkaran kemasan, pengambilan and weighing of goods.
sampel, serta penimbangan barang.
c. Aktivitas Jasa Penunjang Usaha Lainnya YTDL c. Other Business Support Service Activities N.E.C.
(82290) (82290)
kelompok ini mencakup: this category includes:
▪ penggalangan dana berdasarkan atas dasar ▪ fundraising on a fee-for-service or contract
balas jasa atas kontrak; basis;
▪ layanan pelaporan pengadilan atau ▪ court reporting or stenographic recording
perekaman stenografi; services;
▪ layanan stenografi publik; ▪ public stenography services;
▪ pembuatan takrir/caption secara langsung ▪ live (simultaneous) captioning for meetings
(simultan) untuk rapat, konferensi; and conferences;
▪ layanan pengodean batang; ▪ barcode encoding services;
▪ layanan pencetakan kode batang/barcode; ▪ barcode printing services;
▪ layanan penyitaan kembali; ▪ repossession services;
▪ layanan pengumpulan koin meteran parkir; ▪ parking meter coin collection services;
▪ kegiatan penanganan voucer restoran; ▪ activities relating to the handling of
restaurant vouchers;
▪ pemberian bantuan dalam registrasi ▪ assistance with motor vehicle registration;
kendaraan bermotor;
▪ kegiatan jasa relokasi; ▪ relocation services;
▪ administrasi paket hadiah untuk kegiatan ▪ administration of gift packages for
rekreasi; recreational activities;
▪ kegiatan penerbitan dan penanganan ▪ activities relating to the issuance and handling
voucer; of vouchers;
▪ penggalangan dana berbasis donasi; ▪ donation-based fundraising;
▪ perdagangan dan perantara aset kripto tanpa ▪ trading and brokerage of crypto assets
kewajiban terkait (bukan oleh otoritas without related obligations (not conducted by
moneter); a monetary authority);
▪ layanan domisili perusahaan; ▪ corporate domicile services;
▪ pembacaan konsumsi panas dan air panas, ▪ reading of heat and hot water consumption,
termasuk alokasi biaya; including cost allocation;
▪ kegiatan pelelangan independen; ▪ independent auction activities;
▪ administrasi program loyalitas; ▪ administration of loyalty programs;
▪ layanan pusat registrasi sistem resi gudang; ▪ warehouse receipt system registration center
services;
▪ penjualan kotak perjalanan: bentuk ▪ sale of travel boxes: a form of distribution of
distribusi layanan terkait dengan perjalanan, travel-related services, but in the form of
tetapi berupa layanan tertunda, yang dapat deferred services, which may consist of
berupa apa saja: hotel, restoran, perawatan, anything: hotels, restaurants, treatments,
kegiatan rekreasi, dll. recreational activities, etc.
Keterbukaan Informasi PT Merdeka Gold Resources Tbk/ Information Disclosure of PT Merdeka Gold Resources Tbk
Page 9
d. Aktivitas Penyewaan Bangunan dan Lahan d. Rental Activities of Own or Leased Residential
Hunian Milik Sendiri atau Sewa (68112) Buildings and Land (68112)
kelompok ini mencakup penyewaan dan this category includes the rental and operation of
pengoperasian real estat hunian milik sendiri self-owned or leased residential real estate.
atau sewa.
e. Aktivitas Real Estat (Bangunan dan Lahan) e. Other Non-Residential Real Estate (Buildings and
Nonhunian Lainnya Milik Sendiri atau Sewa Land) Activities, Own or Leased (68129)
(68129)
kelompok ini mencakup: this category includes:
▪ penyewaan dan pengoperasian real estat ▪ rental and operation of self-owned or leased
milik sendiri atau sewa, seperti gedung real estate, such as other non-residential
nonhunian lainnya, termasuk pusat data; buildings, including data centers;
▪ pengembangan proyek bangunan nonhunian ▪ development of other non-residential building
lainnya untuk dioperasikan sendiri; projects for own operation;
▪ pengembangan proyek bangunan nonhunian ▪ development of other non-residential building
lainnya untuk dijual; projects for sale;
▪ penyewaan pabrik, baik disertai mesin dan ▪ rental of factories, whether or not together
peralatan maupun tidak. with machinery and equipment.
kelompok ini juga mencakup penyewaan atap this category also includes rental of non-
bangunan nonhunian, misalnya untuk instalasi residential building rooftops, for example for the
panel tenaga surya. installation of solar panels.
f. Konstruksi Jalan pada Permukaan Tanah f. Surface Road Construction (42101)
(42101)
Kelompok ini mencakup kegiatan pembangunan, This category includes the construction,
pemeliharaan, dan/atau pembangunan kembali maintenance, and/or reconstruction of various
berbagai jenis bangunan jalan pada permukaan types of surface roads, such as highways,
tanah, seperti jalan raya, jalan sedang, jalan kecil, secondary roads, minor roads, airfield pavements
jalan landasan terbang (pacu, taksi, dan parkir), (runways, taxiways, and aprons), and container
dan lapangan penyimpanan peti kemas storage yards. This activity may also include the
(containers yard). Kegiatan ini dapat disertai construction, improvement, and maintenance of
pembangunan, peningkatan, dan pemeliharaan road barriers/retaining walls.
konstruksi pagar/tembok penahan jalan.
Struktur Permodalan dan Susunan Pemegang Capital Structure and Shareholders’ Composition
Saham MAP of MAP
Berdasarkan Akta Pernyataan Keputusan Sirkuler Based on Deed of Statement of Circular Resolutions in
Pengganti Rapat Umum Pemegang Saham Luar Biasa Lieu of Extraordinary General Meeting of
MAP No. 48 tertanggal 16 Desember 2024, yang Shareholders of MAP No. 48 dated 16 December 2024,
dibuat di hadapan Darmawan Tjoa, S.H., S.E., Notaris made before Darmawan Tjoa, S.H., S.E., Notary in
di Jakarta, yang telah mendapat persetujuan dari Jakarta, which has been approved by the MOL based
Menkum berdasarkan Keputusan No. AHU- on Decree No. AHU-0081880.AH.01.02.TAHUN 2024
0081880.AH.01.02.TAHUN 2024, serta telah and has been notified to the MOL based on Receipt of
diberitahukan kepada Menkum berdasarkan Notification of Amendment to the Articles of
Penerimaan Pemberitahuan Perubahan Anggaran Association No. AHU-AH.01.03-0222207, both dated
Dasar No. AHU-AH.01.03-0222207, keduanya 16 December 2024 juncto Deed of Statement of
tertanggal 16 Desember 2024 juncto Akta Shareholders’ Circular Resolutions in Lieu of
Pernyataan Keputusan Sirkuler Pengganti Rapat Extraordinary General Meeting of Shareholders of
Umum Pemegang Saham Luar Biasa MAP No. 42 MAP No. 42 dated 19 December 2025, made before
tertanggal 19 Desember 2025, yang dibuat di Darmawan Tjoa, S.H., S.E., Notary in Jakarta, which
hadapan Darmawan Tjoa, S.H., S.E., Notaris di has been notified to the MOL based on Receipt of
Jakarta, yang telah diberitahukan kepada Menkum Notification of Amendment to the Articles of
berdasarkan Penerimaan Pemberitahuan Association No. AHU-AH.01.03-0256043 dated 19
Perubahan Anggaran Dasar No. AHU-AH.01.03- December 2025, the capital structure and
0256043 tertanggal 19 Desember 2025, struktur shareholders’ composition of MAP are as follows:
permodalan dan susunan pemegang saham MAP
adalah sebagai berikut:
Nilai Nominal Rp250.000 per saham/
Nominal Value of IDR250,000 per share
No. Keterangan/ Description
Jumlah Saham/ Nilai Nominal (Rp)/
%
Number of Shares Nominal Value (IDR)
A. Modal Dasar/ Authorized Capital 1,500,000 375,000,000,000
Keterbukaan Informasi PT Merdeka Gold Resources Tbk/ Information Disclosure of PT Merdeka Gold Resources Tbk
Page 10
B. Modal Ditempatkan dan Disetor Penuh/ Issued and Fully Paid-up Capital
1. Perseroan/ the Company 1,308,199 327,049,750,000 99.99
2. PT Merdeka Kapital Indonesia 1 250,000 0.01
Jumlah Modal Ditempatkan dan Disetor Penuh/
1,308,200 327,050,000,000 100
Total of Issued and Fully Paid-up Capital
C. Saham dalam Portepel/ Unissued Shares 191,800 47,950,000,000 -
Susunan Direksi dan Dewan Komisaris MAP Composition of the Board of Directors and Board
of Commissioner of MAP
Berdasarkan Akta Pernyataan Keputusan Sirkuler Based on Deed of Statement of Shareholders’ Circular
Pengganti Rapat Umum Pemegang Saham Tahunan Resolutions in Lieu of 2024 Annual General Meeting of
2024 MAP No. 81 tanggal 28 Juni 2024, yang dibuat Shareholders of MAP No. 81 dated 28 June 2024, made
di hadapan Darmawan Tjoa, S.H., S.E., Notaris di before Darmawan Tjoa, S.H., S.E., Notary in Jakarta,
Jakarta, yang telah diberitahukan kepada which amongst others, has been notified to MOLHR
Menkumham berdasarkan Penerimaan based on Receipt of Notification on Change to the
Pemberitahuan Perubahan Data Perseroan No. AHU- Company’s Data No. AHU-AH.01.09-0219584 dated 28
AH.01.09-0219584 tanggal 28 Juni 2024, susunan June 2024, the composition of the Board of Directors
Direksi dan Dewan Komisaris MAP adalah sebagai and Board of Commissioner of MAP are as follows:
berikut:
Dewan Komisaris/ Board of Commissioner
Komisaris/ Commissioner : Albert Saputro
Direksi/ Board of Directors
Direktur Utama/ President Director : Boyke Poerbaya Abidin
Direktur/ Director : Cahyono Seto
3. PBT 3. PBT
PBT didirikan berdasarkan Akta Pendirian PBT was established based on the Deed of
Perseroan Terbatas PBT No. 88 tertanggal 20 Establishment of Limited Liability Company of PBT
November 2015, yang dibuat di hadapan Humberg No. 88 dated 20 November 2015, made before
Lie, S.H., S.E., M.Kn., Notaris di Jakarta Utara, yang Humberg Lie, S.H., S.E., M.Kn., Notary in North Jakarta,
telah memperoleh pengesahan dari Menkumham which has been ratified by the MOLHR based on
berdasarkan Keputusan No. AHU- Decree No. AHU-2467718.AH.01.01.TAHUN 2015
2467718.AH.01.01.TAHUN 2015 tertanggal 20 dated 20 November 2015.
November 2015.
PBT beralamat terdaftar di Jalan Trans Sulawesi – PBT has its registered address at Jalan Trans Sulawesi
Akses Bypass Road KM 0, Pani Gold Project, Teratai, – Akses Bypass Road KM 0, Pani Gold Project, Teratai,
Marisa, Pohuwato, Gorontalo, Indonesia. Marisa, Pohuwato, Gorontalo, Indonesia.
Nomor Telepon/ Phone Number : +62 21 39525588 5012
Faksimile/ Facsimile : +62 21 39525588
Surat Elektronik/ E-mail : corsec@merdekagoldresources.com
Anggaran Dasar PBT telah mengalami beberapa kali PBT’s Articles of Association have been amended
perubahan, sebagaimana diubah terakhir kali several times, as lastly amended by the Deed of
berdasarkan Akta Pernyataan Keputusan Sirkuler Statement of Circular Resolution in Lieu of the 2026
Sebagai Pengganti Rapat Umum Pemegang Saham Annual General Meeting of Shareholders of PBT No. 61
Tahunan 2026 PBT No. 61 tertanggal 26 Juni 2026 dated 26 June 2026, made before Darmawan Tjoa,
yang dibuat di hadapan Darmawan Tjoa, S.H., S.E., S.H., S.E., Notary in Jakarta, which has been approved
Notaris di Jakarta, yang telah mendapat persetujuan by the MOL based on Decree No. AHU-
dari Menkum berdasarkan Keputusan No. AHU- 0044628.AH.01.02.TAHUN 2026 dated 1 July 2026.
0044628.AH.01.02.TAHUN 2026 tertanggal 1 Juli
2026.
Berdasarkan Pasal 3 Anggaran Dasar PBT, maksud Based on Article 3 of the Articles of Association of PBT,
dan tujuan PBT ialah bergerak dalam bidang the purpose and objective of PBT is to engage in the
Industri Logam Dasar Mulia. Industry of Precious Basic Metal.
Untuk mencapai maksud dan tujuan tersebut di atas, To achieve the abovementioned purpose and
PBT dapat melaksanakan kegiatan usaha sebagai objective, PBT may conduct the following business
berikut: activities:
Industri Logam Dasar Mulia (KBLI 24201) Industry of Precious Basic Metal (KBLI 24201)
Keterbukaan Informasi PT Merdeka Gold Resources Tbk/ Information Disclosure of PT Merdeka Gold Resources Tbk
Page 11
kelompok ini mencakup pembuatan, pemurnian, this group covers the production, refining, smelting, as
peleburan, serta pemaduan dan penuangan logam well as alloying and casting of precious metals in basic
mulia dalam bentuk dasar (ingot, bilet, slab, batang, forms (ingots, billets, slabs, bars, pellets, blocks, sheets,
pellet, block, sheet, pig, paduan, dan bubuk), seperti pigs, alloys, and powder), such as silver ingots, gold
ingot perak, ingot emas, dan pellet platina. ingots, and platinum pellets.
Struktur Permodalan dan Susunan Pemegang Capital Structure and Shareholders’ Composition
Saham PBT of PBT
Berdasarkan Akta Pernyataan Keputusan Sirkuler Based on Deed of Statement of Shareholders’ Circular
Para Pemegang Saham sebagai Pengganti dari Rapat Resolutions in Lieu of Extraordinary General Meeting
Umum Pemegang Saham Luar Biasa PBT No. 40 of Shareholders of PBT No. 40 dated 19 December
tertanggal 19 Desember 2025 yang dibuat di 2025, made before Darmawan Tjoa, S.H., S.E., Notary
hadapan Darmawan Tjoa, S.H., S.E., Notaris di in Jakarta, which has been approved by the MOL based
Jakarta, yang telah mendapat persetujuan dari on Decree No. AHU-0083924.AH.01.02.TAHUN 2025
Menkum berdasarkan Keputusan No. AHU- and has been notified to the MOL based on the
0083924.AH.01.02.TAHUN 2025 serta telah Notification Receipt of Amendment to the Articles of
diberitahukan kepada Menkum berdasarkan Association No. AHU-AH.01.03-0256032, both dated
Penerimaan Pemberitahuan Perubahan Anggaran 19 December 2025, the capital structure and
Dasar No. AHU-AH.01.03-0256032, keduanya shareholders’ composition of PBT are as follows:
tertanggal 19 Desember 2025, struktur permodalan
dan susunan pemegang saham PBT adalah sebagai
berikut:
Nilai Nominal Rp442.000 per saham/
Nominal Value of IDR442,000 per share
No. Keterangan/ Description
Jumlah Saham/ Nilai Nominal (Rp)/
%
Number of Shares Nominal Value (IDR)
A. Modal Dasar/ Authorized Capital 9,000,000 3,978,000,000,000
Modal Ditempatkan dan Disetor Penuh/
B.
Issued and Fully Paid-up Capital
1. Perseroan/ the Company 2,324,463 1,027,412,646,000 99.99
2. Januarius Felix L. G. 1 442,000 0.01
Jumlah Modal Ditempatkan dan Disetor Penuh/
2,324,464 1,027,413,088,000 100
Total of Issued and Fully Paid-up Capital
C. Saham dalam Portepel/ Unissued Shares 6,675,536 2,950,586,912,000 -
Susunan Direksi dan Dewan Komisaris PBT Composition of the Board of Director and Board
of Commissioner of PBT
Berdasarkan Akta Pernyataan Keputusan Sirkuler Based on the Deed of Statement of Shareholders'
Pemegang Saham Sebagai Pengganti Rapat Umum Circular Resolution in Lieu of the Extraordinary
Pemegang Saham Luar Biasa PBT No. 44 tertanggal General Meeting of Shareholders of PBT No. 44 dated
14 Maret 2023 yang dibuat di hadapan Darmawan 14 March 2023, made before Darmawan Tjoa, S.H.,
Tjoa, S.H., S.E., Notaris di Jakarta, yang telah S.E., Notary in Jakarta, which has been notified to the
diberitahukan kepada Menkumham berdasarkan MOLHR based on the Notification Receipt of Changes
Penerimaan Pemberitahuan Perubahan Data to the Company Data No. AHU-AH.01.09-0100462
Perseroan No. AHU-AH.01.09-0100462 tertanggal dated 14 March 2023, the composition of the Board of
14 Maret 2023, susunan Direksi dan Dewan Director and Board of Commissioner of PBT are as
Komisaris PBT adalah sebagai berikut: follows:
Dewan Komisaris/ Board of Commissioner
Komisaris/ Commissioner : Januarius Felix Lumban Gaol
Direksi/ Board of Directors
Direktur Utama/ President Director : Syamsul Bahri Ilyas
Direktur/ Director : Cahyono Seto
4. MMS 4. MMS
MMS didirikan berdasarkan Akta Pendirian MMS No. MMS was established based on the Deed of
114 tertanggal 21 Desember 2017, yang dibuat di Establishment MMS No. 114 dated 21 December 2017,
hadapan Darmawan Tjoa, S.H., S.E., Notaris di made before Darmawan Tjoa, S.H., S.E., Notary in
Jakarta, yang telah memperoleh pengesahan dari Jakarta, which has been ratified by the MOLHR based
Menkumham berdasarkan Keputusan No. AHU- on Decree No. AHU-0058435.AH.01.01.TAHUN 2017
0058435.AH.01.01.TAHUN 2017 tertanggal 22 dated 22 December 2017.
Desember 2017.
Keterbukaan Informasi PT Merdeka Gold Resources Tbk/ Information Disclosure of PT Merdeka Gold Resources Tbk
Page 12
MMS beralamat terdaftar di Treasury Tower Lantai MMS has its registered address at Treasury Tower 68th
68, District 8 SCBD Lot 28, Jl. Jend. Sudirman Kav. 52- Floor, District 8 SCBD Lot 28, Jl. Jend. Sudirman Kav.
53, Senayan, Kebayoran Baru, Jakarta Selatan 12910, 52-53, Senayan, Kebayoran Baru, South Jakarta
Indonesia. 12910, Indonesia.
Nomor Telepon/ Phone Number : +62 21 39525588 5009
Faksimile/ Facsimile : +62 21 39525589
Surat Elektronik/ E-mail : corporate.secretary@merdekacoppergold.com
Anggaran Dasar MMS telah mengalami beberapa MMS’ Articles of Association have been amended
kali perubahan, sebagaimana diubah terakhir kali several times, as lastly amended by the Deed of
berdasarkan Akta Pernyataan Keputusan Sirkuler Statement of Circular Resolution in Lieu of the
Sebagai Pengganti Rapat Umum Pemegang Saham Extraordinary General Meeting of Shareholders of
Luar Biasa MMS No. 36 tertanggal 13 Agustus MMS No. 36 dated 13 August 2026, made before
2026 yang dibuat di hadapan Darmawan Tjoa, S.H., Darmawan Tjoa, S.H., S.E., Notary in Jakarta, which has
S.E., Notaris di Jakarta, yang telah mendapat been approved by the MOL based on Decree No. AHU-
persetujuan dari Menkum berdasarkan Keputusan 0074795.AH.01.02.TAHUN 2026 dated 13 August 2026.
No. AHU-0074795.AH.01.02.TAHUN 2026
tertanggal 13 Agustus 2026.
Berdasarkan Pasal 3 Anggaran Dasar MMS, Based on Article 3 of the Articles of Association of MMS,
maksud dan tujuan MMS ialah berusaha dalam the purpose and objective of MMS is to engage in the
Aktivitas Penunjang Pertambangan dan Other Mining and Quarrying Support Activities,
Penggalian Lainnya, Konstruksi Konvensional Conventional Construction of Industrial Buildings,
Gedung Industri, Konstruksi Jalan Pada Surface Road Construction, Civil Engineering
Permukaan Tanah, Konstruksi Bangunan Sipil Construction of Bridges, Elevated Roads, Flyovers, and
Jembatan, Jalan Layang, Fly Over, dan Underpass, Underpasses, Civil Engineering Construction for
Konstruksi Bangunan Sipil Pertambangan, Mining, Installation of Mechanical Building Equipment,
Pemasangan Perlengkapan Mekanikal Bangunan, Land Preparation, Installation of Other Construction
Penyiapan Lahan, Pemasangan Konstruksi Works N.E.C., Other Management and Business
Lainnya YTDL, Aktivitas Konsultasi Manajemen Consulting Activities, Conventional Construction of
dan Bisnis Lainnya, Konstruksi Konvensional Residential Buildings, Conventional Construction of
Gedung Hunian, Konstruksi Konvensional Gedung Office Buildings, Installation of Electrical Power
Perkantoran, Pemasangan Jaringan Listrik, Networks, Civil Engineering Construction of Electrical
Konstruksi Bangunan Sipil Elektrikal, Konstruksi Installations, Conventional Construction of Other
Konvensional Gedung Lainnya, Pemasangan Buildings, Installation of Electronic Systems, Civil
Sistem Elektronika, Konstruksi Bangunan Sipil Engineering Construction for Oil and Gas, Civil
Minyak dan Gas Bumi, Konstruksi Bangunan Sipil Engineering Construction of Waste Management
Sistem Pengolahan Limbah, Pemasangan Saluran Systems, Installation of Plumbing, and Civil
Air (Plumbing), dan Konstruksi Bangunan Sipil Engineering Construction of Water Management
Pengolahan Air Bersih. Facilities.
Untuk mencapai maksud dan tujuan tersebut di To achieve the abovementioned purpose and objective,
atas, MMS dapat melaksanakan kegiatan usaha MMS may conduct the following business activities:
sebagai berikut:
a. Aktivitas Penunjang Pertambangan dan a. Other Mining and Quarrying Support Activities
Penggalian Lainnya (09900) (09900)
kelompok ini mencakup: this category includes:
i. jasa penunjang atas dasar balas jasa atau i. support services provided on a fee or contract
kontrak, yang dibutuhkan dalam kegiatan basis, required for mining activities within the
pertambangan pada golongan pokok main groups of coal and lignite mining, metal
pertambangan batu bara dan lignit, ore mining, and other mining and quarrying;
pertambangan bijih logam, serta
pertambangan dan penggalian lainnya;
ii. jasa eksplorasi, misalnya dengan cara ii. exploration services, for example by traditional
tradisional seperti mengambil contoh bijih methods such as ore sampling and geological
dan membuat observasi geologi pada observation at mine sites with potential
lokasi tambang yang memiliki potensi prospects;
prospek;
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iii. jasa pemompaan dan pengeringan hasil iii. pumping and drainage services of mining
tambang atas dasar balas jasa atau products provided on a fee or contract basis;
kontrak;
iv. uji coba penggalian dan pengeboran sumur iv. trial excavation and drilling of wells or mining
atau ladang tambang; fields;
v. jasa aglomerasi dan konsentrasi bijih besi v. agglomeration and concentration services of
yang dilakukan oleh pihak ketiga; iron ore carried out by third parties;
vi. pengamanan lubang tambang dan vi. securing of mine shafts and tunnels; and
terowongan; dan
vii. penghancuran struktur bangunan serta vii. demolition of building structures and
pembongkaran komponen atau peralatan dismantling of components or equipment at
pada fasilitas pertambangan bawah tanah. underground mining facilities.
b. Konstruksi Konvensional Gedung Industri b. Conventional Construction of Industrial Buildings
(41013) (41013)
kelompok ini mencakup kegiatan this category includes the construction,
pembangunan, pemeliharaan, dan/atau maintenance, and/or reconstruction of buildings
pembangunan kembali bangunan dengan using conventional methods for industrial use, such
metode konvensional yang dipakai untuk as industrial/factory buildings, workshop
industri, seperti gedung perindustrian/pabrik, buildings, and factory buildings for the
gedung bengkel kerja/workshop, serta management and processing of nuclear materials.
bangunan pabrik untuk pengelolaan dan this category also includes the alteration and
pemrosesan bahan nuklir. kelompok ini juga renovation of industrial buildings.
mencakup perubahan dan renovasi gedung
industri.
c. Konstruksi Jalan Pada Permukaan Tanah c. Surface Road Construction (42101)
(42101)
kelompok ini mencakup kegiatan this category includes the construction,
pembangunan, pemeliharaan, dan/atau maintenance, and/or reconstruction of various
pembangunan kembali berbagai jenis types of surface roads, such as highways, secondary
bangunan jalan pada permukaan tanah, roads, minor roads, airfield pavements (runways,
seperti jalan raya, jalan sedang, jalan kecil, taxiways, and aprons), and container storage
jalan landasan terbang (pacu, taksi, dan yards. this activity may also include the
parkir), dan lapangan penyimpanan peti construction, improvement, and maintenance of
kemas (containers yard). kegiatan ini dapat road barriers/retaining walls.
disertai pembangunan, peningkatan, dan
pemeliharaan konstruksi pagar/tembok
penahan jalan.
d. Konstruksi Bangunan Sipil Jembatan, Jalan d. Civil Engineering Construction of Bridges, Elevated
Layang, Fly Over, dan Underpass (42102) Road, Flyovers, and Underpasses (42102)
kelompok ini mencakup kegiatan this category includes the construction,
pembangunan, pemeliharaan, dan/atau maintenance, and/or reconstruction of bridges
pembangunan kembali bangunan jembatan (including railway bridges), elevated roads,
(termasuk jembatan rel), jalan layang, underpasses, and flyovers. this activity may also
underpass, dan fly over. kegiatan ini dapat include the construction, improvement, and
disertai pembangunan, peningkatan, maintenance of bridge and elevated road
pemeliharaan penunjang, pelengkap dan supporting structures, appurtenances, and
perlengkapan jembatan dan jalan layang, equipment, such as barriers/retaining walls, road
seperti pagar/tembok penahan, drainase jalan, drainage, road markings, and signage.
marka jalan, dan rambu-rambu.
e. Konstruksi Bangunan Sipil Pertambangan e. Civil Engineering Construction for Mining (42992)
(42992)
kelompok ini mencakup kegiatan this category includes the construction,
pembangunan, pemeliharaan, dan/atau maintenance, and/or reconstruction of mining
pembangunan kembali fasilitas eksplorasi dan exploration facilities and production operation
operasi produksi pertambangan, termasuk facilities, including the control of environmental
pengendalian dampak lingkungan. impacts.
f. Pemasangan Perlengkapan Mekanikal f. Installation of Mechanical Building Equipment
Bangunan (43291) (43291)
kelompok ini mencakup kegiatan pemasangan this category includes the installation and
dan pemeliharaan perlengkapan mekanikal maintenance of mechanical equipment for lifting
alat angkut dan alat angkat pada bangunan and conveying systems in residential and non-
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gedung hunian dan nonhunianserta bangunan residential buildings as well as other civil
sipil lainnya, seperti lift, tangga berjalan engineering structures, such as lifts/elevators,
(eskalator), ban berjalan (conveyor), jalan- escalators, conveyor belts, travelators, gondolas,
tapak bergerak (travelator), gondola, pintu automatic doors, and fire escape stair equipment.
otomatis, serta perlengkapan tangga
keselamatan dari kebakaran.
g. Penyiapan Lahan (43120) g. Land Preparation (43120)
kelompok ini mencakup penyiapan lahan this category includes site preparation for
untuk kegiatan konstruksi berikutnya. subsequent construction activities.
kelompok ini mencakup: this category includes:
i. pembersihan dan pematangan lahan i. clearing and preparation of construction sites,
konstruksi, pembersihan semak belukar; and clearing of undergrowth/scrub;
ii. pembukaan lahan/stabilisasi tanah, ii. land clearing/soil stabilization, such as
seperti penggalian, membuat excavation, slope formation, filling, levelling of
kemiringan, pengurukan, perataan lahan construction sites, trenching, moving of earth,
konstruksi, penggalian parit, breaking, or blasting of rock;
pemindatan, penghancuran, atau
peledakan batu;
iii. pelaksanaan pekerjaan tanah dan/atau iii. execution of earthworks and/or rock
tanah berbatu, penggalian, membuat excavation works, excavation, slope formation,
kemiringan, perataan tanah dengan and land levelling through cutting and filling
galian dan timbunan untukkonstruksi for the construction of roads (highways,
jalan (raya, sedang, dan kecil), jalan secondary roads, and minor roads),
bebas hambatan, jalan rel kereta api, expressways, railway lines, and airfield
danjalan landasan terbang (pacu, taksi, pavements (runways, taxiways, and aprons),
dan parkir), pabrik, pembangkit, factories, power generation, transmission,
transmisi, gardu induk, dan distribusi substation, and electricity distribution
tenaga listrik, fasilitas produksi, serta facilities, production facilities, as well as other
bangunan gedung dan bangunan sipil buildings and civil engineering structures;
lainnya;
iv. pemasangan, pemindahan, dan iv. installation, relocation, and protection of
perlindungan utilitas, tes/uji dengan utilities, cone penetration and drilling tests,
sondir dan bor, pemboran, ekstraksi drilling, material extraction, and field
material, dan penyelidikan investigation/sampling for construction,
lapangan/pengambilan contoh untuk geophysical, geological, or similar purposes;
keperluan konstruksi, geofisika, geologi,
atau keperluan sejenis;
v. persiapan lokasi untuk pertambangan, v. site preparation for mining, such as overburden
seperti pengupasan lapisan tanah stripping and the development and preparation
penutup serta pengembangan dan of mineral areas and mining sites, excluding oil
persiapan area mineral dan lokasi and gas mining sites;
pertambangan, kecuali lokasi
pertambangan minyak dan gas;
vi. penyiapan drainase untuk lokasi vi. preparation of drainage for construction sites;
konstruksi;
vii. pengeringan lahan pertanian atau vii. drainage of agricultural or forestry land;
kehutanan;
viii. penyiapan lahan untuk fasilitas viii. preparation of land for nuclear power facilities;
ketenaganukliran; dan and
ix. kegiatan penunjang penyiapan lahan ix. site preparation support activities, such as the
seperti pemasangan fasilitas alat bantu installation of construction aid facilities
konstruksi (pemasangan sheet pile, (installation of sheet piles, project signboards,
papan nama proyek, dangorong-gorong and culverts for cable installation, construction
untuk pemasangan kabel, of site offices, basecamps, site management
pekerjaanpembuatan kantor, basecamp, offices, warehouses, and project workshops),
direksi kit, gudang, bengkel proyek), re-surveying, construction/diversion of
pengukuran kembali, temporary roads, dewatering, mobilization and
pembuatan/pengalihan jalan sementara, demobilization, and other similar works.
dewatering/pengeringan, mobilisasi dan
demobilisasi, dan pekerjaan sejenis
lainnya.
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h. Pemasangan Konstruksi Lainnya YTDL h. Installation of Other Construction Works N.E.C.
(43299) (43299)
kelompok ini mencakup kegiatan pemasangan this category includes the installation of other
perlengkapan gedung lainnya dan kegiatan building equipment, as well as the installation,
pemasangan, pemeliharaan, dan perbaikan maintenance, and repair of other civil engineering
perlengkapan bangunan sipil lainnya, seperti: equipment, such as:
i. pemasangan penangkal petir; i. installation of lightning rods/conductors;
ii. pemasangan sistem penyedot debu ii. installation of integrated dust extraction
terintegrasi; dan systems; and
iii. pemasangan insulasi panas, suara, atau iii. installation of thermal, sound, or vibration
getaran, seperti panel penutup akustik, insulation, such as acoustic panelling, glass
wol kaca/glass wool, dan rock wool. wool, and rock wool.
i. Aktivitas Konsultasi Manajemen dan Bisnis i. Other Management and Business Consulting
Lainnya (70209) Activities (70209)
kelompok ini mencakup ketentuan bantuan this category includes the provision of advisory,
nasihat, bimbingan dan operasional usaha dan guidance, and operational assistance for business
permasalahan organisasi dan manajemen and other organizational and management
lainnya, seperti perencanaanstrategi dan matters, such as strategic and organizational
organisasi; keputusan berkaitan dengan planning; financial decisions; the objectives and
keuangan; tujuan dan kebijakan perencanaan, policies of planning, human resources practices and
praktik dan kebijakan sumber daya manusia; policies; and production scheduling and control
perencanaan penjadwalan dan pengontrolan planning. the provision of these business services
produksi. penyediaan jasa usaha ini dapat may include advisory, guidance, and operational
mencakup bantuan nasihat, bimbingan dan assistance across various management functions,
operasional berbagai fungsi manajemen, management consulting by agronomists and
konsultasimanajemen olah agronomist dan agricultural economists in the field of agriculture
agricultural economis pada bidang pertanian and related areas, the design of accounting
dan sejenisnya, rancangan dari metode dan methods and procedures, cost accounting
prosedur akuntansi, program akuntansi biaya, programs, budgetary control procedures, the
prosedur pengawasan anggaran belanja, provision of advice and assistance to businesses and
pemberian nasihat dan bantuan untuk usaha public services in planning, organization, efficiency,
dan pelayanan masyarakat dalam and control, management information,
perencanaan, pengorganisasian, efisiensi dan occupational health and safety consulting, such as
pengawasan, informasi manajemen, risk identification and documentation, and other
konsultasi kesehatan dan keselamatan kerja, similar matters. this category also includes:
misalnya identifikasi dan dokumentasi risiko,
dan lain-lain. kelompok ini juga mencakup:
i. jasa pelayanan studi investasi i. infrastructure investment study services; and
infrastruktur; dan
ii. jasa konsultansi manajemen keamanan ii. port security management consulting services.
pelabuhan.
j. Konstruksi Konvensional Gedung Hunian j. Conventional Construction of Residential Buildings
(41011) (41011)
kelompok ini mencakup kegiatan this category includes the construction,
pembangunan, pemeliharaan, dan/atau maintenance, and/or reconstruction of buildings
pembangunan kembali bangunan dengan using conventional methods for residential use,
metode konvensional yang dipakai untuk such as houses, temporary dwellings,
hunian, seperti rumah tinggal, rumah tinggal flats/apartment blocks, and apartments and
sementara, rumatsusun, serta apartemen dan condominiums. this category also includes the
kondominium. kelompok ini juga mencakup alteration and renovation of residential buildings.
kegiatan perubahan dan renovasi gedung
hunian.
k. Konstruksi Konvensional Gedung Perkantoran k. Conventional Construction of Office Buildings
(41012) (41012)
kelompok ini mencakup kegiatan this category includes the construction,
pembangunan, pemeliharaan, dan/atau maintenance, and/or reconstruction of buildings
pembangunan kembali bangunan dengan using conventional methods for office use, such as
metode konvensional yang dipakai untuk offices and shophouse-offices (rukan). this category
gedungperkantoran, seperti kantor dan rumah also includes the alteration and renovation of office
kantor (rukan). kelompok ini juga mencakup buildings.
kegiatan perubahan dan renovasi gedung
perkantoran.
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l. Pemasangan Jaringan Listrik (43211) l. Installation of Electrical Power Networks (43211)
kelompok ini mencakup kegiatan this category includes the construction,
pembangunan, pemasangan, perbaikan, installation, repair, maintenance, and
pemeliharaan, pembangunan kembali jaringan reconstruction of electrical power networks in
listrik pada bangunan gedung baik untuk residential and non-residential buildings, such as
hunian maupun nonhunian, seperti the installation of low-voltage electrical networks,
pemasangan jaringan listrik tegangan rendah, photovoltaic systems, energy storage systems, and
sistem fotovoltaik, sistem penyimpanan daya, electric chargers. this category also includes the
pengisi daya listrik. kelompok ini juga installation and maintenance of electrical power
mencakup kegiatan pemasangan dan networks in civil engineering structures, such as
pemeliharaan jaringan listrik pada bangunan highways, railways, and airfields.
sipil, seperti jalan raya, jalan kereta api, dan
lapangan udara.
m. Konstruksi Bangunan Sipil Elektrikal (42204) m. Civil Engineering Construction of Electrical
Installations (42204)
kelompok ini mencakup kegiatan this category includes the construction,
pembangunan, pemeliharaan, dan/atau maintenance, and/or reconstruction of electrical
pembangunan kembali bangunan sipil civil engineering structures, such as civil
elektrikal seperti bangunan sipil pembangkit, engineering structures for the generation,
transmisi, distribusi dan instalasi transmission, distribution, and installation of
pemanfaatan tenaga listrik (contoh stasiun electricity utilization facilities (for example,
pengisian kendaraan listrik); ladang energi electric vehicle charging stations); solar and wind
surya dan angin; jaringan pipa listrik - lokal energy farms; local and long-distance electrical
dan jarak jauh, termasuk pembangunan gardu pipeline networks, including the construction of
induk dan pemasangan tiang listrik dan substations and the installation of electricity poles
menara. and towers.
n. Konstruksi Konvensional Gedung Lainnya n. Conventional Construction of Other Buildings
(41019) (41019)
kelompok ini mencakup kegiatan this category includes the construction,
pembangunan, pemeliharaan, dan/atau maintenance, and/or reconstruction of buildings
pembangunan kembali bangunan dengan using conventional methods for purposes other
metode konvensional yang dipakai than those covered under categories 41011 to
penggunaan selain dalam kelompok 41011 s.d. 41018, such as places of worship (mosques, catholic
41018, seperti tempat ibadah (masjid, gereja churches, christian churches, hindu temples/pura,
katolik, gereja kristen, pura,- wihara, buddhist temples/wihara, and chinese
kelenteng), gedung terminal/stasiun, balai temples/kelenteng), terminal/station buildings,
yasa (kereta api), bangunan monumental, locomotive workshops (railway), monumental
gedung negaradan pemerintah pusat/daerah, buildings, central/regional government buildings,
bangunan bandara, gedung hangar pesawat, airport buildings, aircraft hangars, airport fire and
gedung pemadam kebakaran di bandar udara rescue service (PKPPK) buildings, historical
(PKPPK), gedung bersejarah, gedung penjara, buildings, prison buildings, meeting halls,
gedung balai pertemuan, gudang, gedung warehouses, generator buildings, pump houses,
genset, rumah pompa, depo, gedung power depots, power house buildings, data center
house, gedung pusat data/data center, gedung buildings, electrical substation buildings, signal
gardu listrik, gedung gardusinyal, gedung station buildings, tower buildings, and storage
tower, dan gedung penyimpanan, termasuk buildings, including explosives storage. this
penyimpanan bahan peledak. kelompok ini category also includes the alteration and
juga mencakup perubahan dan renovasi renovation of other buildings.
gedung lainnya.
o. Pemasangan Sistem Elektronika (43213) o. Installation of Electronic Systems (43213)
kelompok ini mencakup kegiatan pemasangan this category includes the installation of electronic
sistem elektronika pada bangunan gedung systems in residential and non-residential
baik untuk hunian maupun nonhunian, dan buildings, as well as airport electronics and
elektronika bandara serta teknologi inforoasi information technology (including
(termasuk telekomunikasi dan sistem telecommunications and information technology
teknologi informasi), seperti pemasangan systems), such as the installation of alarm systems,
sistem alarm, close circuit TV dan sound closed-circuit TV and sound systems, and
system, dan commercial management system commercial management systems (prepaid
(pre-paid electricity voucher), termasuk juga electricity vouchers), including also the installation
instalasi access control, papan skor/scoring of access control systems, scoreboards, timing
board, timing system, perimeter pixel display, systems, perimeter pixel displays, master clocks,
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master clock, dan fasilitas elektroniklainnya. and other electronic facilities. this category does
kelompok ini tidak mencakup sistem not include marine, river, and aviation navigation
elektronika navigasi laut, sungai, dan udara, electronic systems, see category 43214.
lihat kelompok 43214.
p. Konstruksi Bangunan Sipil Minyak dan Gas p. Civil Engineering Construction for Oil and Gas
Bumi (42991) (42991)
kelompok ini mencakup kegiatan this category includes the construction,
pembangunan, pemeliharaan, dan/atau maintenance, and/or reconstruction of civil
pembangunan kembali bangunan sipil pada engineering structures for upstream and
kegiatan usaha hulu dan hilir minyak dan gas, downstream oil and gas activities, whether on the
baik di atas permukaan tanah, di bawah tanah, surface, underground, or offshore, such as long-
atau di dalam air, seperti pipa angkutan distance oil and gas transportation pipelines and
minyak dan gas jarak jauh dan anjungan lepas offshore platforms.
pantai.
q. Konstruksi Bangunan Sipil Sistem Pengolahan q. Civil Engineering Construction of Waste
Limbah (42203) Management Systems (42203)
kelompok ini mencakup kegiatan this category includes the construction,
pembangunan, pemeliharaan, dan/atau maintenance, and/or reconstruction of solid, liquid,
pembangunan kembali bangunan sarana dan and gas waste treatment facilities and
prasarana pengolahan limbah padat, cair, dan infrastructure, waste reservoirs, waste piping
gas, reservoir limbah, jaringan perpipaan networks, in-city wastewater network buildings
limbah,- bangunan jaringan air limbah dalam (domestic/human wastewater and industrial
kota (jaringan pengumpul air limbah wastewater collection networks), waste disposal
domestik/manusia dan air limbah-- industri?, and incineration facilities, and ancillary structures
bangunan tempat pembuangan dan for solid, liquid, and gas waste, final waste disposal
pembakaran (incenerator) limbah, dan site buildings and their ancillary structures, as well
bangunan pelengkap limbah padat, cair, dan as septic system construction installation services,
gas, bangunan tempat pembuangan akhir and construction of waste treatment units
sampah beserta bangunan pelengkapnya, dan generated from thermal, hydro, geothermal, and
jasa pemasangan konstruksi sistem septik, other new and renewable energy (NRE) power
konstruksi unit pengolahan limbah yang plants.
dihasilkan dari pembangkit termal, hydro,
panas bumi, serta energi baru dan terbarukan
(EBT) lainnya.
r. Pemasangan Saluran Air (Plumbing) (43221) r. Installation of Plumbing (43221)
kelompok ini mencakup kegiatan pemasangan, this category includes the installation, repair, and
perbaikan, pemeliharaan saluran air bersih, maintenance of clean water, wastewater, and
air limbah dan drainase, peralatan saniter drainage piping, and sanitary equipment in
pada bangunan geduubhunian maupun residential and non-residential buildings. This
nonhunian. Kelompok ini mencakup category includes the installation of water
pemasangan saluran air, pipa distribusi air pipelines, clean water distribution pipes, and water
bersih dan instalasi water treatment plant treatment plant (WTP) or reverse osmosis (RO)
(WTP) atau osmosis balik/reverse osmosis installations, as well as sewage pipes.
(RO), dan pipa air kotor.
s. Konstruksi Bangunan Sipil Pengolahan Air s. Civil Engineering Construction of Water Treatment
Bersih (42202) Facilities (42202)
kelompok ini mencakup kegiatan this category includes the construction,
pembangunan, pemeliharaan, dan/atau maintenance, and/or reconstruction of raw water
pembangunan kembali bangunan penyadap intake and conveyance structures, raw water
dan penyalur air baku, bangunan pengolahan treatment facilities, drinking water treatment
air baku, bangunan pengolahan air minum, facilities, drinking water tower structures, drinking
bangunan menara air minum, reservoir air water reservoirs, clean water distribution
minum, jaringan pipa/penyalur distribusi air pipeline/conveyance networks, as well as drinking
bersih, serta tangki airminum dan bangunan water tanks and other ancillary drinking water
pelengkap air minum lainnya. facilities.
Struktur Permodalan dan Susunan Pemegang Capital Structure and Shareholders’ Composition
Saham MMS of MMS
Berdasarkan Akta Pernyataan Keputusan Sirkuler Based on Deed of Statement of Shareholders’ Circular
Pengganti Rapat Umum Pemegang Saham Luar Resolutions in Lieu of Extraordinary General Meeting
Keterbukaan Informasi PT Merdeka Gold Resources Tbk/ Information Disclosure of PT Merdeka Gold Resources Tbk
Page 18
Biasa MMS No. 38 tertanggal 19 Desember 2025 of Shareholders of MMS No. 38 dated 19 December
yang dibuat di hadapan Darmawan Tjoa, S.H., S.E., 2025, made before Darmawan Tjoa, S.H., S.E., Notary in
Notaris di Jakarta, yang telah mendapat Jakarta, which has been approved by the MOL based on
persetujuan dari Menkum berdasarkan Keputusan Decree No. AHU-0083918.AH.01.02.TAHUN 2025 and
No. AHU-0083918.AH.01.02.TAHUN 2025 serta has been notified to the MOL based on the Notification
telah diberitahukan kepada Menkum berdasarkan Receipt of Amendment to the Articles of Association No.
Penerimaan Pemberitahuan Perubahan Anggaran AHU-AH.01.03-0256016, both dated 19 December
Dasar No. AHU-AH.01.03-0256016, keduanya 2025, the capital structure and shareholders’
tertanggal 19 Desember 2025, struktur composition of MMS are as follows:
permodalan dan susunan pemegang saham MMS
adalah sebagai berikut:
Nilai Nominal Rp1.000.000 per saham/
Nominal Value of IDR1,000,000 per share
No. Keterangan/ Description
Jumlah Saham/ Nilai Nominal (Rp)/
%
Number of Shares Nominal Value (IDR)
A. Modal Dasar/ Authorized Capital 1,700,000 1,700,000,000,000
Modal Ditempatkan dan Disetor Penuh/
B.
Issued and Fully Paid-up Capital
1. PT Merdeka Copper Gold Tbk 475,947 475,947,000,000 99.99
2. PT Mitra Daya Mustika 3 3,000,000 0.01
Jumlah Modal Ditempatkan dan Disetor
Penuh/ Total of Issued and Fully Paid-up 475,950 475,950,000,000 100
Capital
C. Saham dalam Portepel/ Unissued Shares 1,224,050 1,224,050,000,000 -
Susunan Direksi dan Dewan Komisaris MMS Composition of the Board of Director and Board of
Commissioner of MMS
Berdasarkan Akta Pernyataan Keputusan Sirkuler Based on the Deed of Statement of Shareholders'
Pemegang Saham Sebagai Pengganti Rapat Umum Circular Resolution in Lieu of 2026 Annual General
Pemegang Saham Tahunan MMS 2026 No. 198 Meeting of Shareholders of MMS No. 198 dated 28 July
tertanggal 28 Juli 2026, yang dibuat di hadapan 2026, made before Darmawan Tjoa, S.H., S.E., Notary
Darmawan Tjoa, S.H., S.E., Notaris di Jakarta, yang in Jakarta, which has been notified to the MOL based
telah diberitahukan kepada Menkum berdasarkan on Receipt of Notification of Changes to the
Penerimaan Pemberitahuan Perubahan Data Company’s Data No. AHU-AH.01.09-0383242 dated
Perseroan No. AHU-AH.01.09-0383242 tertanggal 30 July 2026, the composition of the Board of
30 Juli 2026, susunan Direksi dan Dewan Komisaris Directors and Board of Commissioner of MMS are as
MMS adalah sebagai berikut: follows:
Dewan Komisaris/ Board of Commissioner
Komisaris/ Commissioner : Adi Adriansyah Sjoekri
Direksi/ Board of Directors
Presiden Direktur/ President Director : Priyadi
Direktur/ Director : Cahyono Seto
B. Nilai Transaksi dan Ruang Lingkup Perjanjian B. Transaction Value and the Scope of the
Agreement
Berdasarkan Perjanjian, MMS akan menyediakan Based on the Agreement, MMS will provide
jasa profesional kepada masing-masing PIN, PBT, professional services to each of PIN, PBT, and MAP to
dan MAP untuk menunjang kegiatan usahanya, support their business activities, for a period from the
dengan jangka waktu sejak tanggal berlaku effective date of the Agreement up to 2 years, which is
Perjanjian sampai dengan 2 tahun dan diperpanjang extended for 2-year periods automatically until
untuk periode 2 tahun secara otomatis sampai terminated in accordance with the terms of the
dengan dilakukan pengakhiran sesuai dengan Agreement. The estimated value of the Transaction is
ketentuan dalam Perjanjian. Adapun estimasi nilai Rp2,866,497,175,988 (two trillion eight hundred
Transaksi adalah sebesar Rp2.866.497.175.988 sixty-six billion four hundred ninety-seven million one
(dua triliun delapan ratus enam puluh enam miliar hundred seventy-five thousand nine hundred eighty-
empat ratus sembilan puluh tujuh juta seratus tujuh eight Rupiah).
puluh lima ribu sembilan ratus delapan puluh
delapan Rupiah).
Selanjutnya, nilai Transaksi tersebut merupakan Furthermore, the value of the Transaction represents
45,82% dari nilai ekuitas Perseroan berdasarkan 45.82% of the Company's equity value based on the
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Laporan Keuangan Konsolidasian Interim Perseroan Interim Consolidated Financial Statements of the
dan entitas anak untuk periode tiga bulan yang Company and its subsidiaries for the three-month
berakhir pada tanggal 31 Maret 2026, yang diaudit period ended 31 March 2026, audited by the Public
oleh Kantor Akuntan Publik Tanubrata Sutanto Accounting Firm Tanubrata Sutanto Fahmi
Fahmi Bambang & Rekan, dengan menggunakan Bambang & Rekan, using the Bank Indonesia
kurs transaksi Bank Indonesia per 31 Maret 2026 transaction exchange rate as of 31 March 2026 of
sebesar AS$1 (satu dolar Amerika Serikat) setara US$1 (one United States dollar) equivalent to
Rp16.993 (enam belas ribu sembilan ratus sembilan Rp16,993 (sixteen thousand nine hundred ninety
puluh tiga Rupiah). three Rupiah).
Berdasarkan perhitungan tersebut, Transaksi Based on such calculations, the Transaction
merupakan Transaksi Material sebagaimana constitutes Material Transaction as referred to in
dimaksud dalam POJK 17/2020 karena nilai POJK 17/2020, as the value of the Transaction
Transaksi melebihi 20% (dua puluh persen) dari exceeds 20% (twenty percent) of the Company's
nilai ekuitas Perseroan. equity value.
C. Sifat dan Hubungan Afiliasi antara Para Pihak C. Nature and Affiliate Relationship between the
dengan Perseroan serta Penjelasan, Parties and the Company as well as the
Pertimbangan, dan Alasan Dilakukannya Explanations, Considerations, and Reasons for
Transaksi Dibandingkan dengan Transaksi Entering into the Transaction as Compared to
Sejenis yang Tidak Dilakukan dengan Pihak Similar Transaction Not Conducted with Affiliated
Afiliasi Party
Pihak/ Hubungan Pihak-Pihak yang Melakukan Transaksi dengan Perseroan/ Relationships between
Party Parties Entering into Transaction with the Company
PIN • PIN merupakan Perusahaan Terkendali Perseroan, yang sahamnya dimiliki oleh Perseroan, secara
tidak langsung sebesar 99,99% (sembilan puluh sembilan koma sembilan sembilan persen); dan
• terdapat anggota Direksi PIN yang juga menjabat sebagai anggota Direksi Perseroan.
• PIN is a Controlled Company of the Company, with 99.99% (ninety-nine point nine nine percent) of
its shares owned indirectly by the Company; and
• there is a member of the Board of Directors of PIN who also serves as a member of the Board of
Directors of the Company.
PBT PBT merupakan Perusahaan Terkendali Perseroan, yang sahamnya dimiliki oleh Perseroan, secara
langsung sebesar 99,99% (sembilan puluh sembilan koma sembilan sembilan persen).
PBT is a Controlled Company of the Company, with 99.99% (ninety-nine point nine nine percent) of its
shares owned directly by the Company.
MAP • MAP merupakan Perusahaan Terkendali Perseroan, yang sahamnya dimiliki oleh Perseroan,
secara langsung sebesar 99,99% (sembilan puluh sembilan koma sembilan sembilan persen); dan
• terdapat anggota Direksi MAP yang juga menjabat sebagai anggota Direksi Perseroan.
• MAP is a Controlled Company of the Company, with 99.99% (ninety-nine point nine nine percent) of
its shares owned directly by the Company; and
• there is a member of the Board of Directors of MAP who also serves as a member of the Board of
Directors of the Company.
MMS • MMS merupakan pihak terafiliasi Perseroan, di mana hubungan antara MMS dengan Perseroan
adalah keduanya sama-sama dikendalikan oleh pihak yang sama, yaitu PT Merdeka Copper Gold
Tbk.
• MMS is an affiliated party of the Company, where the relationship between MMS and the Company is
that both are controlled by the same party, namely PT Merdeka Copper Gold Tbk.
Sebagaimana diuraikan pada tabel di atas, PIN, PBT, Referring to the table above, PIN, PBT, MAP, and MMS
MAP, dan MMS masing-masing memiliki hubungan each have an affiliation with the Company.
afiliasi dengan Perseroan.
Perseroan berpandangan bahwa penggunaan jasa The Company is of the view that the engagement of MMS's
MMS dalam Transaksi didasarkan pada services in connection with the Transaction is based on the
pertimbangan bahwa MMS memiliki kompetensi consideration that MMS possesses the competence and
dan kegiatan usaha yang relevan dengan kebutuhan business activities relevant to the mining support services
jasa penunjang pertambangan yang diperlukan oleh required by PIN, MAP, and PBT in connection with the
PIN, MAP, dan PBT dalam rangka pengembangan development of the Pani Gold Mine. The engagement of
Keterbukaan Informasi PT Merdeka Gold Resources Tbk/ Information Disclosure of PT Merdeka Gold Resources Tbk
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Tambang Emas Pani. Penggunaan jasa MMS tersebut MMS's services is expected to support mining support
diharapkan dapat mendukung kegiatan penunjang activities as well as the development of facilities required
pertambangan serta pelaksanaan pengembangan to support the operational activities of the Pani Gold Mine.
fasilitas yang diperlukan untuk mendukung kegiatan
operasional Tambang Emas Pani.
Selain itu, Perseroan telah mempertimbangkan In addition, the Company has considered the engagement
penggunaan jasa MMS dibandingkan dengan of MMS's services as compared to the use of similar
penggunaan jasa sejenis dari pihak yang tidak services from unaffiliated parties, taking into account
terafiliasi, dengan mempertimbangkan aspek aspects of efficiency and effectiveness in the performance
efisiensi dan efektivitas pelaksanaan jasa, of services, ease of coordination and control, and
kemudahan koordinasi dan pengendalian, serta suitability with the needs and interests of the Company
kesesuaian dengan kebutuhan dan kepentingan and its subsidiaries. Based on such considerations, the
Perseroan dan entitas anak. Berdasarkan Company is of the view that the engagement of MMS's
pertimbangan tersebut, Perseroan berpandangan services in connection with the Transaction can provide
bahwa penggunaan jasa MMS dalam Transaksi dapat efficiency and effectiveness in the performance of services
memberikan efisiensi dan efektivitas dalam as compared to the use of similar services from
pelaksanaan jasa dibandingkan dengan penggunaan unaffiliated parties.
jasa sejenis dari pihak yang tidak terafiliasi.
RINGKASAN LAPORAN PENILAI SUMMARY OF APPRAISER’S REPORT
KJPP yang telah ditunjuk oleh Direksi Perseroan sebagai KJPP who has been appointed by the Company’s Board of
penilai independen sesuai dengan surat Directors as the independent appraiser in accordance
proposal/kontrak perjanjian kerja No. with the proposal letter/contract work agreement No.
106.1/IDR/DO.2/Pr-FO/VIII/2026 tertanggal 13 106.1/IDR/DO.2/Pr-FO/VIII/2026 dated 13 August 2026
Agustus 2026 dan adendum proposal No. and addendum proposal No. 132.1/IDR/DO.2/ADD-
132.1/IDR/DO.2/ADD-FO/IX/2026 tertanggal 30 FO/IX/2026 dated 30 September 2026, have been
September 2026, telah diminta untuk memberikan requested to provide an assessment of and provide an
penilaian atas dan memberikan pendapat atas opinion of the fairness of the Transaction.
kewajaran Transaksi.
Laporan Pendapat Kewajaran atas Transaksi Fairness Opinion Report on Transaction
a. Pihak-Pihak yang Bertransaksi a. The Transacting Parties
Pihak-pihak yang bertransaksi adalah PIN, MAP, dan The parties to the transactions are PIN, MAP, and PBT
PBT sebagai pengguna jasa dan MMS sebagai as the service users, and MMS as the construction
penyedia jasa konstruksi. services provider.
b. Objek Penilaian b. Appraisal Object
Objek penilaian adalah penggunaan jasa konstruksi The object of the valuation is the use of construction
dari MMS oleh masing-masing PIN, MAP, dan PBT. services from MMS to each of PIN, MAP, and PBT.
c. Maksud dan Tujuan Penilaian c. Purpose and Objective of the Appraisal
Maksud penugasan ini adalah untuk memberikan The purpose of this assignment is to provide an
penilaian independen atas pendapat kewajaran independent valuation of the fairness opinion on the
(fairness opinion) atas rencana Transaksi dengan proposed Transaction for the purpose of transaction
tujuan pelaksanaan transaksi. execution.
d. Asumsi-Asumsi dan Kondisi Pembatas d. Principal Limiting Assumptions and Condition
1. Laporan Penilai bersifat non-disclaimer opinion. 1. The Appraiser’s Report is a non-disclaimer
opinion.
2. Penilai melakukan pemeriksaan atas status 2. The appraiser reviews the legal status of the
hukum dokumen-dokumen yang digunakan documents used in the appraisal process, limited
dalam proses penilaian, terbatas pada to an administrative and formal review, and does
pemeriksanaan administratif dan formal, bukan not constitute an in-depth legal examination as
merupakan pemeriksaan hukum mendalam would fall within the authority of an advocate,
sebagaimana kewenangan advokat, notaris, atau notary, or court. Accordingly, the Appraiser does
pengadilan. Dengan demikian penilai tidak not conduct any investigation, verification, or
melakukan penyelidikan, verifikasi, atau due legal due diligence as to the validity and legal
dilligence hukum atas keabsahan dan status status of the documents received, and relies solely
hukum dokumen yang diterima, dan hanya on the data and information as set out in writing
mendasarkan penilaian pada data serta in such documents.
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informasi yang tercantum secara tertulis dalam
dokumen tersebut.
3. Data dan informasi berasal dari sumber yang 3. The data and information come from sources
dapat dipercaya keakuratannya. whose accuracy can be trusted.
4. Proyeksi keuangan yang digunakan adalah 4. The financial projection used is a financial
proyeksi keuangan yang telah disesuaikan yang projection that have been adjusted to reflect the
mencerminkan kewajaran proyeksi keuangan fairness of the financial projections made by
yang dibuat oleh manajemen dengan management with their ability to achieve
kemampuan pencapaiannya (fiduciary duty), jika (fiduciary duty), if the assessment uses financial
penilaian menggunakan proyeksi keuangan. projections.
5. Penilai bertanggung jawab atas pelaksanaan 5. The appraiser is responsible for the
penilaian dan kewajaran proyeksi keuangan, jika implementation of assessments and the fairness of
penilaian menggunakan proyeksi keuangan. financial projections, if the assessment uses
financial projections.
6. Laporan Penilai terbuka untuk publik kecuali 6. The Appraiser’s Report may be disclosed to the
informasi yang bersifat rahasia, yang dapat public, except for confidential information that
mempengaruhi operasional perusahaan. may affect the Company’s operations.
7. Penilai bertanggung jawab atas Laporan Penilai 7. The appraiser is responsible for the Appraiser’s
dan kesimpulan nilai akhir. Report and the conclusion of the final appraisal.
8. Penilai memperoleh informasi atas status hukum 8. The appraiser has obtained information on the
objek penilaian dari Perseroan. legal status of the appraisal object from the
Company.
9. Asumsi-asumsi dan kondisi pembatas lainnya 9. Assumptions and other limiting conditions are
diungkapkan dalam laporan KJPP. disclosed in the KJPP report.
e. Pendekatan dan Metode e. Approach and Method
Sesuai dengan ruang lingkup penilaian, pendekatan, In accordance with the scope of the appraisal,
dan metode yang digunakan adalah: approaches, and methods used are:
1. melakukan analisis Transaksi; 1. conduct Transaction analysis;
2. melakukan analisis kualitatif atas rencana 2. conduct qualitative analysis of the proposed
Transaksi; Transaction;
3. melakukan analisis kuantitatif atas rencana 3. conduct quantitative analysis of the proposed
Transaksi; Transaction;
4. melakukan analisis kewajaran nilai Transaksi; 4. conduct a fairness analysis of the proposed
dan Transaction value; and
5. melakukan analisis atas faktor lain yang relevan. 5. conduct analysis of other relevant factors.
f. Kesimpulan f. Conclusion
Objek transaksi adalah penggunaan jasa konstruksi The object of the transaction is the use of construction
dari MMS yang dilakukan masing-masing oleh PIN, services from MMS by each of PIN, MAP, and PBT in
MAP, dan PBT dalam rangka pengembangan connection with the development of the Pani Gold
Tambang Emas Pani. Dikarenakan objek transaksi Mine. As the object of the transaction must meet
tersebut perlu dipenuhi dengan spesifikasi yang specifications tailored to the needs of PIN, MAP, and
sesuai dengan kebutuhan PIN, MAP, dan PBT yang PBT, which do not currently exist in tangible form, a
pada saat ini belum ada wujudnya, maka penilaian valuation of the transaction object or asset valuation
objek transaksi atau penilaian aset tidak dapat cannot be conducted. The fairness of the transaction
dilakukan. Kewajaran nilai objek transaksi dihitung object's value is calculated based on an investment
berdasarkan analisis kelayakan investasi feasibility analysis of the use of construction services
penggunaan jasa konstruksi dari MMS yang done from MMS by each of PIN, MAP, and PBT.
dilakukan oleh masing-masing PIN, MAP, dan PBT. Accordingly, there is no valuation result for the object
Dengan demikian hasil penilaian objek transaksi of the transaction.
tidak ada.
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Page 22
Hasil analisis atas nilai dari objek yang The results of the analysis on the value of the
ditransaksikan dengan menghitung kewajaran nilai transacted object calculated the fairness of the
objek transaksi berdasarkan analisis kelayakan transaction object's value based on an investment
investasi penggunaan jasa konstruksi oleh MGR feasibility analysis of the use of construction services
secara konsolidasi. Berdasarkan analisis kelayakan by MGR on a consolidated basis. Based on the
investasi objek transaksi menghasilkan IRR lebih investment feasibility analysis, the transaction object
besar dari tingkat diskonto WACC dan NPV lebih yields an IRR greater than the WACC discount rate and
besar dari nol. Dengan demikian memberikan an NPV greater than zero. Thus, it leads to the
kesimpulan bahwa rencana nilai transaksi adalah conclusion that the proposed transaction value is fair.
wajar.
Hasil analisis atas dampak keuangan dari transaksi The results of the analysis on the financial impact of
yang akan dilakukan terhadap kepentingan the transaction to be conducted on the interests of the
pemegang saham memberikan kesimpulan bahwa shareholders lead to the conclusion that executing the
dengan dilakukannya transaksi akan meningkatkan transaction will increase profits, which provides
laba yang dapat memberikan nilai tambah bagi added value to the Company in line with the interests
Perseroan sejalan dengan kepentingan pemegang of the shareholders.
saham.
Hasil analisis atas pertimbangan bisnis dari The results of the analysis on management's business
manajemen terkait dengan transaksi terhadap considerations regarding the transaction in relation
kepentingan pemegang saham adalah rencana to the interests of the shareholders indicate that the
transaksi merupakan bagian dari rencana proposed transaction is part of the plan to construct a
pembangunan fasilitas pengolahan carbon in leach carbon-in-leach processing facility, to be implemented
yang dilaksanakan melalui masing-masing PIN, MAP, through each of PIN, MAP, and PBT in order to
dan PBT untuk peningkatan kapasitas pengolahan increase the processing capacity of the Pani Gold Mine,
Tambang Emas Pani yang akan meningkatkan laba which is expected to increase the Company's
Perseroan secara konsolidasi sejalan dengan consolidated profit, consistent with the interests of
kepentingan pemegang saham. shareholders.
Berdasarkan kesimpulan dari hasil analisis tersebut Based on the conclusions of the above analysis results,
di atas, maka kami berpendapat bahwa rencana we are of the opinion that the proposed transaction is
transaksi adalah wajar. fair.
PENJELASAN, PERTIMBANGAN, DAN ALASAN EXPLANATION, CONSIDERATIONS, AND REASONS FOR
DILAKUKANNYA TRANSAKSI MATERIAL SERTA ENTERING INTO THE MATERIAL TRANSACTION AND
PENGARUH TRANSAKSI MATERIAL TERHADAP ITS IMPACT ON THE COMPANY’S FINANCIAL
KONDISI KEUANGAN PERSEROAN CONDITION
Dengan dilaksanakannya Transaksi, diharapkan dapat By executing the Transaction, it is expected to support the
mendukung keberlangsungan dan pengembangan ongoing operations and sustainable development of the
proyek Tambang Emas Pani secara berkelanjutan. Pani Gold Mine project. The Transaction is undertaken
Transaksi dilakukan dengan mempertimbangkan having regard to the needs of the Company and its
kebutuhan Perseroan dan entitas anak dalam subsidiaries in supporting their business activities and the
menunjang kegiatan usaha serta mendukung achievement of the Company's strategic plans.
pencapaian rencana strategis Perseroan.
Transaksi diperkirakan tidak memberikan dampak The Transaction is not expected to have a material
material yang merugikan terhadap kondisi keuangan adverse effect on the Company's financial condition and is
Perseroan dan diperkirakan dapat mendukung kegiatan expected to support the operational activities and
operasional serta pengembangan Tambang Emas Pani. development of the Pani Gold Mine.
PERNYATAAN DEWAN KOMISARIS DAN DIREKSI STATEMENT OF THE BOARD OF COMMISSIONERS AND
PERSEROAN BOARD OF DIRECTORS OF THE COMPANY
Dewan Komisaris dan Direksi Perseroan, baik secara The Board of Commissioners and the Board of Directors of
sendiri-sendiri maupun bersama-sama, menyatakan the Company, either individually or jointly, state that all
bahwa seluruh informasi material sehubungan dengan material information related to the Transaction has been
Transaksi telah diungkapkan dalam Keterbukaan disclosed in this Information Disclosure and that such
Informasi ini dan informasi tersebut tidak menyesatkan. information is not misleading. The Board of
Dewan Komisaris dan Direksi Perseroan juga Commissioners and the Board of Directors of the Company
menyatakan bahwa Transaksi bukan merupakan also state that the Transaction is not considered Conflict
Transaksi Benturan Kepentingan sebagaimana of Interest Transaction as referred to in POJK 42/ 2020.
dimaksud dalam POJK 42/2020.
Direksi Perseroan menyatakan bahwa Transaksi The Board of Directors of the Company stated that the
merupakan Transaksi Afiliasi sebagaimana dimaksud Transaction is considered as an Affiliated Transaction as
dalam POJK 42/2020. referred to POJK 42/2020.
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INFORMASI TAMBAHAN ADDITIONAL INFORMATION
Apabila memerlukan informasi lebih lanjut dapat For further information, you can contact the Company at
menghubungi Perseroan dengan alamat: the following address:
PT Merdeka Gold Resources Tbk
Sekretaris Perusahaan/ Corporate Secretary
Treasury Tower, Lantai/ Floor 67, District 8, SCBD Lot 28
Jl. Jend. Sudirman Kav. 52-53, Senayan, Kebayoran Baru, Jakarta Selatan/ South Jakarta 12190, Indonesia
Telepon/ Phone: +62 21 3952 5585
Faksimile/ Facsimile: +62 21 3952 5588
Surat Elektronik/ E-mail: corsec@merdekagoldresources.com
Situs Web/ Website: www.merdekagoldresources.com
Paraf/ Initial:
Keterbukaan Informasi PT Merdeka Gold Resources Tbk/ Information Disclosure of PT Merdeka Gold Resources Tbk
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