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KETERBUKAAN INFORMASI KEPADA PEMEGANG INFORMATION DISCLOSURE TO SHAREHOLDERS
SAHAM MENGENAI TRANSAKSI AFILIASI REGARDING AFFILIATED TRANSACTION
PT MERDEKA COPPER GOLD Tbk PT MERDEKA COPPER GOLD Tbk
(“PERSEROAN”) (THE “COMPANY”)
Keterbukaan Informasi ini disampaikan kepada para This Information Disclosure is provided to the
Pemegang Saham dan masyarakat sehubungan dengan Shareholders and public in connection with the Service
transaksi yang dilakukan berdasarkan Perjanjian Provision Agreement entered into by and between
Penyediaan Jasa yang dibuat oleh dan antara PT Merdeka PT Merdeka Mining Servis and each of PT Pani Industri
Mining Servis dengan masing-masing PT Pani Industri Nusantara, PT Mentari Alam Persada, and PT Pani
Nusantara, PT Mentari Alam Persada, dan PT Pani Bersama Tambang, which is carried out in connection
Bersama Tambang, yang dilakukan dalam rangka with the development of Pani Gold Mine, all of which are
pengembangan Tambang Emas Pani, yang seluruhnya Controlled Company of the Company (collectively referred
merupakan Perusahaan Terkendali Perseroan (secara to as the “Transaction”).
bersama-sama disebut “Transaksi”).
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 COPPER GOLD Tbk
Kegiatan Usaha Business Activities
Pertambangan emas, perak, tembaga, nikel dan mineral Mining of gold, silver, copper, nickel and other associated
ikutan lainnya, industri dan kegiatan usaha terkait minerals, industries and other related business activities
lainnya melalui perusahaan anak Perseroan. through subsidiaries of the Company.
Berkedudukan di Jakarta Selatan, Indonesia/ Domiciled in South Jakarta, Indonesia
Kantor Pusat/ Headquarter Office
Treasury Tower, Lantai/ Floor 67-68, 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 5580; Faksimile/ Facsimile: +62 21 3952 5589
Surat Elektronik/ E-mail: corporate.secretary@merdekacoppergold.com
Situs Web/ Website: www.merdekacoppergold.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 Copper Gold Tbk/ Information Disclosure of PT Merdeka Copper Gold Tbk 1
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DEFINISI DAN SINGKATAN DEFINITIONS AND ABBREVIATIONS
“Afiliasi”: Pihak-pihak sebagaimana dimaksud dalam “Affiliate”: Parties referred to in 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 and 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, directors,
atau komisaris dari pihak tersebut; 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, in
dengan cara apa pun, dalam menentukan 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.
“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.
“Bursa Efek Indonesia”: PT Bursa Efek Indonesia. “Indonesia Stock Exchange”: PT Bursa Efek Indonesia.
Keterbukaan Informasi PT Merdeka Copper Gold Tbk/ Information Disclosure of PT Merdeka Copper Gold Tbk 2
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“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 Republik existing under the laws of the Republic of Indonesia.
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 Republik Indonesia. existing under the laws of the Republic of 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,
Pohuwato, Gorontalo, suatu perseroan terbatas yang Gorontalo, a limited liability company duly organized and
didirikan dan tunduk berdasarkan hukum Republik existing under the laws of the Republic of 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 Ferdinand, Danar, Ichsan dan Rekan penilai Services Office of Ferdinand, Danar, Ichsan dan Rekan,
independen yang terdaftar di OJK yang telah ditunjuk independent appraisers registered with the OJK who have
Perseroan untuk melakukan penilaian atas nilai wajar been appointed by the Company to conduct an assessment
dari objek Transaksi Afiliasi dan/atau kewajaran of the fair value from the object of Affiliated Transaction
terhadap Transaksi. and/or fairness of the Transaction.
“Perjanjian”: Perjanjian Penyediaan Jasa yang dibuat “Agreement”: Service Provision Agreement made by and
oleh dan antara MMS dengan masing-masing PIN, MAP, between MMS and each of PIN, MAP, and PBT, together
dan PBT beserta setiap perubahan-perubahan, with any amendments, additions, and substitutes, which
tambahan-tambahan, dan pengganti-pengganti, yang may be subsequently made.
mungkin akan dibuat kemudian.
“Perseroan”: PT Merdeka Copper Gold Tbk, “Company”: PT Merdeka Copper Gold 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 which is
Indonesia dan didirikan serta dijalankan berdasarkan established and operated under the laws of the Republic of
hukum Republik Indonesia. Indonesia.
“Perusahaan Terkendali”: Suatu perusahaan yang “Controlled Company”: A company that is controlled
dikendalikan baik secara langsung maupun tidak either directly or indirectly by a 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 Republik existing under the laws of the Republic of Indonesia.
Indonesia.
“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.
Keterbukaan Informasi PT Merdeka Copper Gold Tbk/ Information Disclosure of PT Merdeka Copper Gold Tbk 3
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“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 “Rupiah” or “Rp”or “IDR”: Reference to Rupiah, which is
merupakan mata uang yang sah dari Negara the legal currency of the Unitary State of the Republic of
Kesatuan Republik Indonesia. 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- Transmigration Office of Gorontalo Province No. 30/DPM-
OP/IV/2020 tentang Persetujuan Perpanjangan Pertama ESDM-TRANS/PER-IUP-OP/IV/2020 regarding the
Izin Usaha Pertambangan Operasi Produksi Komoditas Approval of the First Extension of Mining Business License
Mineral Logam kepada PT Puncak Emas Tani Sejahtera for Production Operation of Metal Mineral Commodity to
tanggal 20 April 2020, sebagaimana yang diubah dari PT Puncak Emas Tani Sejahtera dated 20 April 2020, as
waktu ke waktu, yang diberikan kepada PT Puncak Emas amended from time to time, which was issued to PT Puncak
Tani Sejahtera, berlokasi di Kecamatan Marisa, Emas Tani Sejahtera and is located in Marisa District,
Kabupaten Pohuwato, Provinsi Gorontalo (apabila ada) Pohuwato Regency, Gorontalo Province (if any), and
dan Kontrak Karya tertanggal 15 Agustus 1994 antara Contract of Work dated 15 August 1994 between the
Pemerintah Republik Indonesia dan PT Gorontalo Government of the Republic of Indonesia and PT Gorontalo
Sejahtera Mining, berikut perubahannya dari waktu ke Sejahtera Mining, as amended from time to time (if any).
waktu (apabila ada).
“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 of
komisaris, pemegang saham utama, atau pengendali, commissioners, the major shareholders, or the controller,
termasuk setiap aktivitas dan/atau transaksi yang including any activity and/or transaction conducted by a
dilakukan oleh perusahaan terbuka atau perusahaan public company or controlled company for the benefit of an
terkendali untuk kepentingan Afiliasi dari perusahaan Affiliate of a public company or an Affiliate of a member of
terbuka atau Afiliasi dari anggota direksi, anggota dewan the board of directors, member of the board of
komisaris, pemegang saham utama, atau pengendali. 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 Affiliate that contain a Conflict of Interest.
Benturan 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 fulfils 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 “UUP2SK”: Law No. 4 of 2023 dated 12 January 2023 on
tertanggal 12 Januari 2023 tentang Pengembangan dan Financial Sector Development and Strengthening, State
Penguatan Sektor Keuangan, Lembaran Negara Republik Gazette of the Republic of Indonesia No. 4 of 2023, along
Indonesia No. 4 Tahun 2023, beserta perubahannya. with its amendment.
PENDAHULUAN INTRODUCTION
Dalam rangka memenuhi ketentuan-ketentuan POJK In order to comply with the provisions of POJK 42/2020, the
42/2020, Direksi Perseroan menyampaikan Board of Directors of the Company discloses Information
Keterbukaan Informasi kepada para Pemegang Saham Disclosure to the Shareholders and public, that on
dan masyarakat, bahwa pada tanggal 30 September 30 September 2026, the Transaction has been entered into
2026, Transaksi telah dilakukan dan berlaku efektif, and become effective, with the details of which are set out
dengan rincian sebagaimana diuraikan dalam ringkasan in the Transaction summary below.
Transaksi di bawah ini.
Transaksi yang dilakukan merupakan Transaksi Afiliasi The Transaction constitutes an Affiliated Transaction as
sebagaimana dimaksud dalam POJK 42/2020, karena referred to in POJK 42/2020, as MMS, PIN, MAP, and PBT
masing-masing dari MMS, PIN, MAP, dan PBT are each Controlled Company of the Company. However,
merupakan Perusahaan Terkendali Perseroan. Namun this Transaction does not constitute Conflict of Interest
Keterbukaan Informasi PT Merdeka Copper Gold Tbk/ Information Disclosure of PT Merdeka Copper Gold Tbk 4
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demikian, Transaksi ini bukan merupakan Transaksi Transaction as stipulated in POJK 42/2020.
Benturan Kepentingan sebagaimana diatur dalam POJK
42/2020.
Transaksi telah melalui prosedur yang memadai The Transaction has been carried out in accordance with
sebagaimana diatur dalam Pasal 3 POJK 42/2020 untuk the adequate procedure as set forth in Article 3 of POJK
memastikan bahwa pelaksanaan Transaksi telah 42/2020 to ensure that the Transaction has been executed
dilaksanakan sesuai dengan praktik bisnis yang berlaku in line with commonly accepted business practices.
umum.
Sesuai dengan ketentuan Pasal 4 ayat (1) huruf a POJK In accordance with the provisions of Article 4 paragraph
42/2020, Transaksi ini merupakan Transaksi Afiliasi (1) letter a of POJK 42/2020, this Transaction is Affiliated
yang wajib menggunakan Penilai Independen untuk Transaction that is required to appoint an Independent
menentukan kewajaran atas Transaksi Afiliasi, yang Appraiser to determine the fairness of the Affiliated
mana selanjutnya ringkasan hasil pendapat kewajaran Transaction which, the summary of the fairness of the
atas Transaksi tersebut wajib diumumkan kepada Transaction subsequently needs to be announced to public.
masyarakat. Adapun Perseroan telah memperoleh The Company has received the fairness opinion for this
pendapat kewajaran terhadap Transaksi ini berdasarkan Transaction based on Appraiser’s Report No.
Laporan Penilai No. 00000/2.0176- 00000/2.0176-00/BS/02/0453/1/IX/2026 dated 30
00/BS/02/0453/1/IX/2026 tertanggal 30 September September 2026 from KJPP Ferdinand, Danar, Ichsan dan
2026 dari KJPP Ferdinand, Danar, Ichsan dan Rekan Rekan concerning the Fairness Opinion on the Provision of
perihal Pendapat Kewajaran Transaksi Penyediaan Jasa Construction Services Transaction between MMS and each
Konstruksi PT Merdeka Mining Servis dengan masing- of PT Pani Industri Nusantara, PT Mentari Alam Persada,
masing PT Pani Industri Nusantara, PT Mentari Alam and PT Pani Bersama Tambang (“Appraiser’s Report”).
Persada, dan PT Pani Bersama Tambang (“Laporan
Penilai”).
Selanjutnya, sesuai dengan ketentuan Pasal 4 ayat (3) Furthermore, pursuant to the provision of Article 4
huruf a POJK 42/2020, Perseroan wajib mengumumkan paragraph (3) letter a of POJK 42/2020, the Company is
Keterbukaan Informasi kepada masyarakat dan required to announce the Information Disclosure to public
menyampaikan Laporan Penilai serta dokumen- and submit the Appraiser’s Report along with other
dokumen pendukung lainnya kepada OJK paling lambat supporting documents to OJK no later than 2 (two) working
2 (dua) hari kerja setelah tanggal Transaksi. 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 the
Melakukan Transaksi Transaction
1. PIN 1. PIN
PIN didirikan berdasarkan Akta Pendirian PIN No. PIN was established pursuant to Deed of Establishment
38 tertanggal 24 Januari 2025, yang dibuat di of PIN No. 38 dated 24 January 2025, made before
hadapan Darmawan Tjoa, S.H., S.E., Notaris di Darmawan Tjoa, S.H., S.E., Notary in Jakarta, which has
Jakarta, yang telah memperoleh pengesahan dari been ratified by MOL based on Decree on Ratification
Menkum berdasarkan Keputusan tentang of Legal Entity Incorporation of Limited Liability
Pengesahan Pendirian Badan Hukum Perseroan Company No. AHU-0003534.AH.01.01.TAHUN 2025
Terbatas No. AHU-0003534.AH.01.01.TAHUN 2025 dated 29 January 2025 ("Deed of Establishment of
tertanggal 29 Januari 2025 (“Akta Pendirian PIN”). PIN”)
Anggaran Dasar PIN telah mengalami perubahan PIN’s Articles of Association have been amended
sebagaimana diubah berdasarkan Akta Pernyataan pursuant to Deed of Statement of Circular Resolution in
Keputusan Sirkuler Sebagai Pengganti Rapat Umum Lieu of the 2026 Annual General Meeting of
Pemegang Saham Tahunan 2026 PIN No. 48 Shareholders of PIN No. 48 dated 9 July 2026, made
tertanggal 9 Juli 2026, yang dibuat di hadapan before Darmawan Tjoa, S.H., S.E., Notary in Jakarta,
Darmawan Tjoa, S.H., S.E., Notaris di Jakarta, yang which has been approved by the MOL based on Decree
telah mendapat persetujuan dari Menkum concerning the Approval of Amendments to the Articles
berdasarkan Keputusan tentang Persetujuan of Association of a Limited Liability Company No. AHU-
Perubahan Anggaran Dasar Perseroan Terbatas No. 0056325.AH.01.02 TAHUN 2026 dated 20 July 2026.
AHU-0056325.AH.01.02 TAHUN 2026 tertanggal 20
Juli 2026.
Berdasarkan Pasal 3 Anggaran Dasar PIN, maksud Based on Article 3 of Articles of Association of PIN, the
dan tujuan PIN adalah untuk menjalankan usaha di purpose and objective of PIN is to operate in the
bidang industri logam dasar mulia. industry of precious basic metal.
Untuk mencapai maksud dan tujuan tersebut di atas, To achieve the abovementioned purpose and objective,
PIN dapat melaksanakan kegiatan usaha Industri PIN may carry out business activities in the Industry of
Logam Dasar Mulia (KBLI 24201), yaitu mencakup Precious Basic Metal (KBLI 24201), namely the
Keterbukaan Informasi PT Merdeka Copper Gold Tbk/ Information Disclosure of PT Merdeka Copper Gold Tbk 5
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pembuatan, pemurnian, peleburan, serta pemaduan, manufacturing, refining, smelting, also alloying, and
dan penuangan logam mulia dalam bentuk dasar casting precious metals in basic forms (ingot, billet,
(ingot, bilet, slab, batang, pellet, block, sheet, pig, slab, rod, pellet, block, sheet, pig, alloy, and powder)
paduan, dan bubuk) seperti ingot perak, ingot emas, such as silver ingot, gold ingot, and platinum pellet.
dan pellet platina.
Struktur Permodalan dan Susunan Pemegang Capital Structure and Shareholders’ Composition
Saham PIN of PIN
Berdasarkan Akta Pendirian PIN, struktur Based on the 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
B. Modal Ditempatkan dan Disetor Penuh/ 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 Issued and Fully Paid-up Capital
Saham dalam Portepel/ Unissued
C. 20,000 20,000,000,000 -
Shares
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 of Establishment of
Batutua Tambang Energi) No. 145 tertanggal 20 MAP (formerly PT Batutua Tambang Energi) No. 145
Desember 2019, yang dibuat di hadapan Darmawan dated 20 December 2019, made before Darmawan
Tjoa, S.H., S.E., Notaris di Jakarta, yang telah Tjoa, S.H., S.E., Notary in Jakarta, which has been
memperoleh pengesahan dari Menkumham ratified by MOLHR based on
berdasarkan Keputusan tentang Pengesahan Decree on Ratification of Legal Entity
Pendirian Badan Hukum Perseroan Terbatas Incorporation of Limited Liability Company
No. AHU-0068142.AH.01.01.TAHUN 2019 No. AHU-0068142.AH.01.01.TAHUN 2019 dated 21
tertanggal 21 Desember 2019. December 2019.
Anggaran Dasar MAP telah mengalami beberapa kali MAP’s Articles of Association has 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 July 2026, made before Darmawan Tjoa,
yang dibuat di hadapan Darmawan Tjoa, S.H., S.E., S.H., S.E., Notary in Jakarta, which, amongst others,
Notaris di Jakarta, yang, diantaranya, telah has been approved by MOL based on Decree
mendapat persetujuan dari Menkum berdasarkan concerning the Approval of Amendments to the
Keputusan tentang Persetujuan Perubahan Articles of Association of a Limited Liability Company
Anggaran Dasar Perseroan Terbatas No. AHU- No. AHU- 0048525.AH.01.02.TAHUN 2026 dated 8 July
0048525.AH.01.02.TAHUN 2026 tertanggal 8 Juli 2026.
2026.
Keterbukaan Informasi PT Merdeka Copper Gold Tbk/ Information Disclosure of PT Merdeka Copper Gold Tbk 6
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Berdasarkan Pasal 3 Anggaran Dasar MAP, maksud Based on Article 3 of the Articles of Association of MAP,
dan tujuan MAP ialah berusaha dalam bidang 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 and
estat (bangunan dan lahan) nonhunian lainnya milik land) activities, own or leased; and surface road
sendiri atau sewa; dan konstruksi jalanan pada construction.
permukaan tanah.
Untuk mencapai maksud dan tujuan tersebut di atas, To achieve the aforementioned purpose and objective,
MAP dapat melaksanakan kegiatan usaha sebagai MAP may carry out the following business activities:
berikut:
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 this category includes intermediation services in
dalam 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. Pendapatan received from either the seller or the buyer.
dari kegiatan intermediasi juga dapat Revenue from intermediation activities may also
mencakup sumber lain, seperti pendapatan dari include other sources, such as advertising
iklan. revenue.
Kelompok ini juga mencakup: This category also includes:
• kegiatan agen komisi, broker barang dan • activities of commission agents,
perdagangan besar lainnya yang merchandise brokers, and other wholesale
berdagang atas nama pihak lain tanpa traders who trade on behalf of other parties
memiliki hak atas barang yang without holding ownership rights over the
diintermediasikan; goods being intermediated;
• kegiatan yang mempertemukan penjual • activities that bring together sellers and
dan 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
bertindak sebagai intermediator dan tidak that they act solely as intermediaries and do
memiliki hak atas barang yang not hold ownership rights over the goods
diintermediasikan; being 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
pembangkit radiasi pengion; and ionizing radiation generators;
• penyelenggaraan pasar lelang komoditas • organization of commodity auction markets
untuk perdagangan besar. for wholesale trade.
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 support activities not elsewhere classified.
diklasifikasikan di tempat lain.
Kelompok ini mencakup: This category includes:
• pengaturan atau pengorganisasian operasi • the arrangement or organization of
transportasi melalui jalur kereta, jalan, transport operations by rail, road, sea, or
laut, atau udara; air;
• 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, distribution, including the logistics
Keterbukaan Informasi PT Merdeka Copper Gold Tbk/ Information Disclosure of PT Merdeka Copper Gold Tbk 7
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termasuk pengelolaan logistik management of sports
peralatan/perlengkapan olahraga; equipment/apparatus;
• operasi penanganan barang, seperti • cargo handling operations, such as
pengemasan sementara hanya untuk temporary packing solely for the purpose of
tujuan perlindungan barang selama transit, protecting goods during transit, unpacking,
pembongkaran kemasan, pengambilan sampling, and weighing of goods.
sampel, serta penimbangan barang.
c. Aktivitas Jasa Penunjang Usaha Lainnya YTDL c. Other Business Support Service Activities N.E.C.
(82990) (82990)
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 takarir/caption secara • live (simultaneous) captioning for meetings
langsung (simultan) untuk rapat, and conferences;
konferensi;
• layanan pengodean batang; • barcode encoding services;
• layanan pencetakan kode batang/barcode; • barcode printing services;
• layanan penyitaan kembali; • repossession services;
• layanan pengumpulan koin meteran • parking meter coin collection services;
parkir;
• 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
voucer; handling of vouchers;
• penggalangan dana berbasis donasi; • donation-based fundraising;
• perdagangan dan perantara aset kripto • trading and brokerage of crypto assets
tanpa kewajiban terkait (bukan oleh without related obligations (not conducted
otoritas moneter); by 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 • warehouse receipt system registration
gudang; center services;
• penjualan kotak perjalanan: bentuk • sale of travel boxes: a form of distribution of
distribusi layanan yang terkait dengan travel-related services, but in the form of
perjalanan, tetapi berupa layanan tertunda, deferred services, which may consist of
yang dapat berupa apa saja: hotel, restoran, anything: hotels, restaurants, treatments,
perawatan, kegiatan rekreasi, dll. recreational activities, etc.
d. Aktivitas Penyewaan Bangunan dan Lahan d. Rental Activities of Owned 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 Real Estate Activities (Buildings and Land)
Nonhunian Lainnya Milik Sendiri atau Sewa Non-Residential Owned 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;
Keterbukaan Informasi PT Merdeka Copper Gold Tbk/ Information Disclosure of PT Merdeka Copper Gold Tbk 8
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• pengembangan proyek bangunan • development of other non-residential
nonhunian lainnya untuk dioperasikan building projects for own operation;
sendiri;
• pengembangan proyek bangunan • development of other non-residential
nonhunian lainnya untuk dijual; building projects for sale;
• penyewaan pabrik, baik disertai mesin • rental of factories, whether or not together
dan 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. Construction of Surface Roads (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,
bangunan jalan pada permukaan tanah, seperti secondary roads, minor roads, airfield runways
raya, jalan sedang, jalan kecil, jalan landasan (runways, taxiways, and aprons), and container
terbang (pacu, taksi, dan parkir), dan lapangan yards. This activity may be accompanied by the
penyimpanan peti kemas (containers yard). construction, upgrading, and maintenance of
Kegiatan ini dapat disertai pembangunan, road-retaining walls or fences.
peningkatan, dan pemeliharaan 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 Resolution 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 tentang on Decree concerning the Approval of Amendments to
Persetujuan Perubahan Anggaran Dasar Perseroan the Articles of Association of a Limited Liability
Terbatas No. AHU-0081880.AH.01.02.TAHUN 2024, Company No. AHU-0081880.AH.01.02.TAHUN
serta telah diberitahukan kepada Menkum 2024, and has been notified to the MOL based on
berdasarkan Penerimaan Pemberitahuan Receipt of Notification of Amendment to the Articles of
Perubahan Anggaran Dasar No. AHU-AH.01.03- Association No. AHU-AH.01.03-0222207, both dated
0222207, keduanya tertanggal 16 Desember 2024 16 December 2024 juncto Deed of Statement of
juncto Akta Pernyataan Keputusan Sirkuler Shareholders’ Circular Resolution in Lieu of
Pengganti Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of Shareholders of
MAP No. 42 tertanggal 19 Desember 2025, yang MAP No. 42 dated 19 December 2025, made before
dibuat di hadapan Darmawan Tjoa, S.H., S.E., Notaris Darmawan Tjoa, S.H., S.E., Notary in Jakarta, which
di Jakarta, yang telah diberitahukan kepada Menkum has been notified to the MOL based on Receipt of
berdasarkan Penerimaan Pemberitahuan Notification of Amendment to the Articles of
Perubahan Anggaran Dasar No. AHU-AH.01.03- Association No. AHU-AH.01.03-0256043 dated 19
0256043 tertanggal 19 Desember 2025, struktur December 2025, the capital structure and
permodalan dan susunan pemegang saham MAP shareholders’ composition of MAP are as follows:
adalah sebagai berikut:
Nilai Nominal Rp250.000 per saham/
Nominal Value of IDR250,000 per share
No. Keterangan/ Description Nilai Nominal
Jumlah Saham/
(Rp)/ Nominal %
Number of Shares
Value (IDR)
A. Modal Dasar/ Authorized Capital 1,500,000 375,000,000,000
B. Modal Ditempatkan dan Disetor Penuh/ Issued and Fully Paid-up Capital
1. PT Merdeka Gold Resources Tbk 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 Issued and Fully Paid-up Capital
C. Saham dalam Portepel/ Unissued Shares 191,800 47,950,000,000 -
Keterbukaan Informasi PT Merdeka Copper Gold Tbk/ Information Disclosure of PT Merdeka Copper Gold Tbk 9
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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 Circular Resolution of
Pengganti Rapat Umum Pemegang Saham Tahunan Shareholders in Lieu of the 2024 Annual General
2024 MAP No. 81 tertanggal 28 Juni 2024, yang Meeting of Shareholders of MAP No. 81 dated 28 June
dibuat di hadapan Darmawan Tjoa, S.H., S.E., Notaris 2024, made before Darmawan Tjoa, S.H., S.E., Notary
di Jakarta, yang, diantaranya, telah diberitahukan in Jakarta, which, amongst others, has been notified to
kepada Menkumham berdasarkan Penerimaan the MOLHR based on Receipt of Notification of Change
Pemberitahuan Perubahan Data Perseroan No. AHU- to Company Data No. AHU-AH.01.09-0219584 dated
AH.01.09-0219584 tertanggal 28 Juni 2024, susunan 28 June 2024, the composition of MAP’s Board of
Direksi dan Dewan Komisaris MAP adalah sebagai Directors and Board of Commissioner 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 pursuant to 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 tentang Pengesahan Decree on Ratification of Legal Entity Incorporation
Pendirian Badan Hukum Perseroan Terbatas No. of Limited Company No. AHU-
AHU-2467718.AH.01.01.TAHUN 2015 tertanggal 20 2467718.AH.01.01.TAHUN 2015 dated 20 November
November 2015. 2015.
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.
Tahunan 2026 PBT No. 61 tertanggal 26 Juni 2026, 61 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 concerning the Approval
dari Menkum berdasarkan Keputusan tentang of Amendments to the Articles of Association of a
Persetujuan Perubahan Anggaran Dasar Perseroan Limited Liability Company No. AHU-
Terbatas No. AHU0044628.AH.01.02.TAHUN 2026 0044628.AH.01.02.TAHUN 2026 dated 1 July 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 industri the purpose and objective of PBT is to engage in the
logam dasar mulia. industry of precious basic metal.
Untuk mencapai maksud dan tujuan tersebut di atas, To achieve the abovementioned purpose and objective,
PBT dapat melaksanakan kegiatan usaha sebagai PBT may conduct the following business activities:
berikut: Industri Logam Dasar Mulia (KBLI 24201), Industry of Precious Basic Metal (KBLI 24201), namely
yaitu kelompok ini mencakup pembuatan, this group covers the production, refining, smelting, as
pemurnian, peleburan, serta pemaduan dan well as alloying and casting of precious metals in basic
penuangan logam mulia dalam bentuk dasar (ingot, forms (ingots, billets, slabs, bars, pellets, blocks, sheets,
bilet, slab, batang, pellet, block, sheet, pig, paduan, pigs, alloys, and powder), such as silver ingots, gold
dan bubuk), seperti ingot perak, ingot emas, dan ingots, and platinum pellets.
pellet platina.
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
Keterbukaan Informasi PT Merdeka Copper Gold Tbk/ Information Disclosure of PT Merdeka Copper Gold Tbk 10
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Jakarta, yang telah mendapat persetujuan dari on Decree concerning the Approval of Amendments to
Menkum berdasarkan Keputusan tentang the Articles of Association of a Limited Liability
Persetujuan Perubahan Anggaran Dasar Perseroan Company No. AHU-0083924.AH.01.02.TAHUN 2025
Terbatas No. AHU-0083924.AH.01.02.TAHUN 2025 and has been notified to the MOL based on Receipt of
serta telah diberitahukan kepada Menkum Notification of Amendment to the Articles of
berdasarkan Penerimaan Pemberitahuan Association No. AHU-AH.01.03-0256032, both dated
Perubahan Anggaran Dasar No. AHU-AH.01.03- 19 December 2025, the capital structure and
0256032, keduanya tertanggal 19 Desember 2025, shareholders’ composition of PBT are as follows:
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
B. Modal Ditempatkan dan Disetor Penuh/ Issued and Fully Paid-up Capital
1. PT Merdeka Gold Resources Tbk 2,324,463 1,027,412,646,000 99.99
2. Januarius Felix Lumban Gaol 1 442,000 0.01
Jumlah Modal Ditempatkan dan Disetor Penuh/
2,324,464 1,027,413,088,000 100
Total 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 Directors and Board
of Commissioner of PBT
Berdasarkan Akta Pernyataan Keputusan Sirkuler Based on Deed of Statement of Shareholders' Circular
Pemegang Saham Sebagai Pengganti Rapat Umum Resolution in Lieu of the Extraordinary General
Pemegang Saham Luar Biasa PBT No. 44 tertanggal Meeting of Shareholders of PBT No. 44 dated 14
14 Maret 2023 yang dibuat di hadapan Darmawan March 2023, made before Darmawan Tjoa, S.H., S.E.,
Tjoa, S.H., S.E., Notaris di Jakarta, yang telah Notary in Jakarta, which has been notified to the
diberitahukan kepada Menkumham berdasarkan MOLHR based on Receipt of Notification of Change to
Penerimaan Pemberitahuan Perubahan Data Company Data No. AHU-AH.01.09-0100462 dated 14
Perseroan No. AHU-AH.01.09-0100462 tertanggal March 2023, the composition of the Board of Directors
14 Maret 2023, susunan Direksi dan Dewan and Board of Commissioner of PBT are as follows:
Komisaris PBT adalah sebagai berikut:
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 of MMS No. 114 dated 21 December
hadapan Darmawan Tjoa, S.H., S.E., Notaris di 2017, made before Darmawan Tjoa, S.H., S.E., Notary
Jakarta, yang telah memperoleh pengesahan dari in Jakarta, which has been ratified by the MOLHR
Menkumham berdasarkan Keputusan No. AHU- based on Decree No. AHU-0058435.AH.01.01.TAHUN
0058435.AH.01.01.TAHUN 2017 tertanggal 22 2017 dated 22 December 2017.
Desember 2017.
Anggaran Dasar MMS telah mengalami beberapa kali MMS’ 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
Sebagai Pengganti Rapat Umum Pemegang Saham Extraordinary General Meeting of Shareholders of
Luar Biasa MMS No. 36 tertanggal 13 Agustus 2026 MMS No. 36 dated 13 August 2026, made before
yang dibuat di hadapan Darmawan Tjoa, S.H., S.E., Darmawan Tjoa, S.H., S.E., Notary in Jakarta, which
Notaris di Jakarta, yang telah mendapat persetujuan has been approved by the MOL based on Decree
dari Menkum berdasarkan Keputusan tentang concerning the Approval of Amendments to the
Persetujuan Perubahan Anggaran Dasar Perseroan Articles of Association of a Limited Liability Company
Terbatas No. AHU-0074795.AH.01.02.TAHUN 2026 No. AHU-0074795.AH.01.02.TAHUN 2026 dated 13
tertanggal 13 Agustus 2026. August 2026.
Keterbukaan Informasi PT Merdeka Copper Gold Tbk/ Information Disclosure of PT Merdeka Copper Gold Tbk 11
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Berdasarkan Pasal 3 Anggaran Dasar MMS, maksud Based on Article 3 of the Articles of Association of
dan tujuan MMS ialah berusaha dalam aktivitas MMS, the purpose and objective of MMS is to engage
penunjang pertambangan dan penggalian lainnya, in the other mining and quarrying support activities,
konstruksi konvensional gedung industri, conventional construction of industrial buildings,
konstruksi jalan pada permukaan tanah, konstruksi surface road construction, civil engineering
bangunan sipil jembatan, jalan layang, fly over, dan construction of bridges, flyovers, and underpasses,
underpass, konstruksi bangunan sipil pertambangan, civil engineering construction for mining, installation
pemasangan perlengkapan mekanikal bangunan, of mechanical building equipment, land preparation,
penyiapan lahan, pemasangan konstruksi lainnya installation of other construction works N.E.C., other
YTDL, aktivitas konsultasi manajemen dan bisnis management and business consulting activities,
lainnya, konstruksi konvensional gedung hunian, conventional construction of residential buildings,
konstruksi konvensional gedung perkantoran, conventional construction of office buildings,
pemasangan jaringan listrik, konstruksi bangunan installation of electrical power networks, civil
sipil elektrikal, konstruksi konvensional gedung engineering construction of electrical installations,
lainnya, pemasangan sistem elektronika, konstruksi conventional construction of other buildings,
bangunan sipil minyak dan gas bumi, konstruksi installation of electronic systems, civil engineering
bangunan sipil sistem pengolahan limbah, construction for oil and gas, civil engineering
pemasangan saluran air (plumbing), dan konstruksi construction of waste management systems,
bangunan sipil pengolahan air bersih. installation of plumbing, and civil engineering
construction of water management facilities.
Untuk mencapai maksud dan tujuan tersebut di atas, To achieve the abovementioned purpose and
MMS dapat melaksanakan kegiatan usaha sebagai objective, MMS may conduct the following business
berikut: activities:
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
tradisional seperti mengambil contoh bijih dan traditional methods such as ore sampling and
membuat observasi geologi pada lokasi geological observation at mine sites with
tambang yang memiliki potensi prospek; potential prospects;
iii. jasa pemompaan dan pengeringan hasil iii. pumping and drainage services of mining
tambang atas dasar balas jasa atau kontrak; products provided on a fee or contract basis;
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 pembangunan, this category includes the construction,
pemeliharaan, dan/atau pembangunan kembali maintenance, and/or reconstruction of buildings
bangunan dengan metode konvensional yang using conventional methods for industrial use,
dipakai untuk industri, seperti gedung such as industrial/factory buildings, workshop
perindustrian/pabrik, gedung bengkel buildings, and factory buildings for the
kerja/workshop, serta bangunan pabrik untuk management and processing of nuclear materials.
pengelolaan dan pemrosesan bahan nuklir. This category also includes the alteration and
Kelompok ini juga mencakup perubahan dan renovation of industrial buildings.
renovasi gedung industri.
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c. Konstruksi Jalan Pada Permukaan Tanah c. 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.
d. Konstruksi Bangunan Sipil Jembatan, Jalan d. Civil Engineering Construction of Bridges,
Layang, Fly Over, dan Underpass (42102) Elevated Road, Flyovers, and Underpasses
(42102)
kelompok ini mencakup kegiatan pembangunan, this category includes the construction,
pemeliharaan, dan/atau pembangunan kembali maintenance, and/or reconstruction of bridges
bangunan jembatan (termasuk jembatan rel), (including railway bridges), elevated roads,
jalan layang, underpass, dan fly over. Kegiatan ini underpasses, and flyovers. This activity may also
dapat disertai pembangunan, peningkatan, include the construction, improvement, and
pemeliharaan penunjang, pelengkap dan maintenance of bridge and elevated road
perlengkapan jembatan dan jalan layang, seperti supporting structures, appurtenances, and
pagar/tembok penahan, drainase jalan, marka equipment, such as barriers/retaining walls, road
jalan, dan rambu-rambu. drainage, road markings, and signage.
e. Konstruksi Bangunan Sipil Pertambangan e. Civil Engineering Construction for Mining
(42992) (42992)
kelompok ini mencakup kegiatan pembangunan, this category includes the construction,
pemeliharaan, dan/atau pembangunan kembali maintenance, and/or reconstruction of mining
fasilitas eksplorasi dan operasi produksi exploration facilities and production operation
pertambangan, termasuk pengendalian dampak facilities, including the control of environmental
lingkungan. impacts.
f. Pemasangan Perlengkapan Mekanikal Bangunan f. Installation of Mechanical Building Equipment
(43291) (43291)
kelompok ini mencakup kegiatan pemasangan this category includes the installation and
dan pemeliharaan perlengkapan mekanikal alat maintenance of mechanical equipment for lifting
angkut dan alat angkat pada bangunan gedung and conveying systems in residential and non-
hunian dan nonhunian serta bangunan sipil residential buildings as well as other civil
lainnya, seperti lift, tangga berjalan (eskalator), engineering structures, such as lifts/elevators,
ban berjalan (conveyor), jalan-tapak bergerak escalators, conveyor belts, travelators, gondolas,
(travelator), gondola, pintu otomatis, serta automatic doors, and fire escape stair equipment.
perlengkapan tangga keselamatan dari
kebakaran.
g. Penyiapan Lahan (43120) g. Land Preparation (43120)
kelompok ini mencakup penyiapan lahan untuk this category includes site preparation for
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, seperti ii. land clearing/soil stabilization, such as
penggalian, membuat kemiringan, excavation, slope formation, filling, levelling of
pengurukan, perataan lahan konstruksi, construction sites, trenching, moving of earth,
penggalian parit, pemindatan, breaking, or blasting of rock;
penghancuran, atau peledakan batu;
iii. pelaksanaan pekerjaan tanah dan/atau tanah iii. execution of earthworks and/or rock
berbatu, penggalian, membuat kemiringan, excavation works, excavation, slope
perataan tanah dengan galian dan timbunan formation, and land levelling through cutting
untuk konstruksi jalan (raya, sedang, dan and filling for the construction of roads
kecil), jalan bebas hambatan, jalan rel kereta (highways, secondary roads, and minor
api, dan jalan landasan terbang (pacu, taksi, roads), expressways, railway lines, and airfield
dan parkir), pabrik, pembangkit, transmisi, pavements (runways, taxiways, and aprons),
gardu induk, dan distribusi tenaga listrik, factories, power generation, transmission,
substation, and electricity distribution
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fasilitas produksi, serta bangunan gedung facilities, production facilities, as well as other
dan bangunan sipil lainnya; buildings and civil engineering structures;
iv. pemasangan, pemindahan, dan perlindungan iv. installation, relocation, and protection of
utilitas, tes/uji dengan sondir dan bor, utilities, cone penetration and drilling tests,
pemboran, ekstraksi material, dan drilling, material extraction, and field
penyelidikan lapangan/pengambilan contoh investigation/sampling for construction,
untuk keperluan konstruksi, geofisika, geophysical, geological, or similar purposes;
geologi, atau keperluan sejenis;
v. persiapan lokasi untuk pertambangan, v. site preparation for mining, such as
seperti pengupasan lapisan tanah penutup overburden stripping and the development
serta pengembangan dan persiapan area and preparation of mineral areas and mining
mineral dan lokasi pertambangan, kecuali sites, excluding oil and gas mining sites;
lokasi pertambangan minyak dan gas;
vi. penyiapan drainase untuk lokasi konstruksi; vi. Preparation of drainage for construction
sites;
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
ketenaganukliran; dan facilities; and
ix. kegiatan penunjang penyiapan lahan seperti ix. Site preparation support activities, such as the
pemasangan fasilitas alat bantu konstruksi installation of construction aid facilities
(pemasangan sheet pile, papan nama proyek, (installation of sheet piles, project signboards,
dangorong-gorong untuk pemasangan kabel, and culverts for cable installation,
pekerjaan pembuatan kantor, basecamp, construction of site offices, basecamps, site
direksi kit, gudang, bengkel proyek), management offices, warehouses, and project
pengukuran kembali, workshops), re-surveying,
pembuatan/pengalihan jalan sementara, construction/diversion of temporary roads,
dewatering/pengeringan, mobilisasi dan dewatering, mobilization and demobilization,
demobilisasi, dan pekerjaan sejenis lainnya. and other similar works.
h. Pemasangan Konstruksi Lainnya YTDL (43299) h. Installation of Other Construction Works N.E.C.
(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, wol insulation, such as acoustic panelling, glass
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 perencanaan strategi 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
praktik dan kebijakan sumber daya manusia; and policies; and production scheduling and
perencanaan penjadwalan dan pengontrolan control planning. The provision of these business
produksi. Penyediaan jasa usaha ini dapat services may include advisory, guidance, and
mencakup bantuan nasihat, bimbingan dan operational assistance across various
operasional berbagai fungsi manajemen, management functions, management consulting
konsultasi manajemen olah agronomist dan by agronomists and agricultural economists in the
agricultural economis pada bidang pertanian dan field of agriculture and related areas, the design of
sejenisnya, rancangan dari metode dan prosedur accounting methods and procedures, cost
akuntansi, program akuntansi biaya, prosedur accounting programs, budgetary control
pengawasan anggaran belanja, pemberian procedures, the provision of advice and assistance
nasihat dan bantuan untuk usaha dan pelayanan to businesses and public services in planning,
masyarakat dalam perencanaan, organization, efficiency, and control, management
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pengorganisasian, efisiensi dan pengawasan, information, occupational health and safety
informasi manajemen, konsultasi kesehatan dan consulting, such as risk identification and
keselamatan kerja, misalnya identifikasi dan documentation, and other similar matters. This
dokumentasi risiko, dan lain-lain. Kelompok ini category also includes:
juga mencakup:
i. jasa pelayanan studi investasi infrastruktur; i. infrastructure investment study services; and
dan
ii. jasa konsultansi manajemen keamanan ii. port security management consulting
pelabuhan. services.
j. Konstruksi Konvensional Gedung Hunian j. Conventional Construction of Residential
(41011) Buildings (41011)
kelompok ini mencakup kegiatan pembangunan, this category includes the construction,
pemeliharaan, dan/atau pembangunan kembali maintenance, and/or reconstruction of buildings
bangunan dengan metode konvensional yang using conventional methods for residential use,
dipakai untuk hunian, seperti rumah tinggal, such as houses, temporary dwellings,
rumah tinggal sementara, rumatsusun, serta flats/apartment blocks, and apartments and
apartemen dan kondominium. Kelompok ini juga condominiums. This category also includes the
mencakup kegiatan perubahan dan renovasi alteration and renovation of residential buildings.
gedung hunian.
k. Konstruksi Konvensional Gedung Perkantoran k. Conventional Construction of Office Buildings
(41012) (41012)
kelompok ini mencakup kegiatan pembangunan, this category includes the construction,
pemeliharaan, dan/atau pembangunan kembali maintenance, and/or reconstruction of buildings
bangunan dengan metode konvensional yang using conventional methods for office use, such as
dipakai untuk gedung perkantoran, seperti offices and shophouse-offices (rukan). This
kantor dan rumah kantor (rukan). Kelompok ini category also includes the alteration and
juga mencakup kegiatan perubahan dan renovation of office buildings.
renovasi gedung perkantoran.
l. Pemasangan Jaringan Listrik (43211) l. Electrical Network Installation (43211)
kelompok ini mencakup kegiatan pembangunan, this category includes the construction,
pemasangan, perbaikan, pemeliharaan, installation, repair, maintenance, and
pembangunan kembali jaringan listrik pada reconstruction of electrical power networks in
bangunan gedung baik untuk hunian maupun residential and non-residential buildings, such as
nonhunian, seperti pemasangan jaringan listrik the installation of low-voltage electrical networks,
tegangan rendah, sistem fotovoltaik, sistem photovoltaic systems, energy storage systems, and
penyimpanan daya, pengisi daya listrik. electric chargers. This category also includes the
Kelompok ini juga mencakup kegiatan installation and maintenance of electrical power
pemasangan dan pemeliharaan jaringan listrik networks in civil engineering structures, such as
pada bangunan sipil, seperti jalan raya, jalan highways, railways, and airfields.
kereta api, dan lapangan udara.
m. Konstruksi Bangunan Sipil Elektrikal (42204) m. Civil Engineering Construction of Electrical
Installations (42204)
kelompok ini mencakup kegiatan pembangunan, this category includes the construction,
pemeliharaan, dan/atau pembangunan kembali maintenance, and/or reconstruction of electrical
bangunan sipil elektrikal seperti bangunan sipil civil engineering structures, such as civil
pembangkit, transmisi, distribusi dan instalasi engineering structures for the generation,
pemanfaatan tenaga listrik (contoh stasiun transmission, distribution, and installation of
pengisian kendaraan listrik); ladang energi electricity utilization facilities (for example,
surya dan angin; jaringan pipa listrik - lokal dan electric vehicle charging stations); solar and wind
jarak jauh, termasuk pembangunan gardu induk energy farms; local and long-distance electrical
dan pemasangan tiang listrik dan menara. pipeline networks, including the construction of
substations and the installation of electricity poles
and towers.
n. Konstruksi Konvensional Gedung Lainnya n. Conventional Construction of Other Buildings
(41019) (41019)
kelompok ini mencakup kegiatan pembangunan, this category includes the construction,
pemeliharaan, dan/atau pembangunan kembali maintenance, and/or reconstruction of buildings
bangunan dengan metode konvensional yang using conventional methods for purposes other
dipakai penggunaan selain dalam kelompok than those covered under categories 41011 to
41011 s.d. 41018, seperti tempat ibadah (masjid, 41018, such as places of worship (mosques,
gereja katolik, gereja kristen, pura, wihara, Catholic churches, Christian churches, Hindu
Keterbukaan Informasi PT Merdeka Copper Gold Tbk/ Information Disclosure of PT Merdeka Copper Gold Tbk 15
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kelenteng), gedung terminal/stasiun, balai yasa temples/pura, Buddhist temples/wihara, and
(kereta api), bangunan monumental, gedung Chinese temples/kelenteng), terminal/station
negara dan pemerintah pusat/daerah, bangunan buildings, locomotive workshops (railway),
bandara, gedung hangar pesawat, gedung monumental buildings, central/regional
pemadam kebakaran di bandar udara (PKPPK), government buildings, airport buildings, aircraft
gedung bersejarah, gedung penjara, gedung balai hangars, airport fire and rescue service (PKPPK)
pertemuan, gudang, gedung genset, rumah buildings, historical buildings, prison buildings,
pompa, depo, gedung power house, gedung meeting halls, warehouses, generator buildings,
pusat data/data center, gedung gardu listrik, pump houses, depots, power house buildings, data
gedung gardusinyal, gedung tower, dan gedung center buildings, electrical substation buildings,
penyimpanan, termasuk penyimpanan bahan signal station buildings, tower buildings, and
peledak. Kelompok ini juga mencakup storage buildings, including explosives storage.
perubahan dan renovasi gedung lainnya. This category also includes the alteration and
renovation of other buildings.
o. Pemasangan Sistem Elektronika (43213) o. Installation of Electronic Systems (43213)
kelompok ini mencakup kegiatan pembangunan, this category includes the construction,
pemeliharaan, dan/atau pembangunan kembali maintenance, and/or reconstruction of buildings
bangunan dengan metode konvensional yang using conventional methods for purposes other
dipakai penggunaan selain dalam kelompok than those covered under categories 41011 to
41011 s.d. 41018, seperti tempat ibadah (masjid, 41018, such as places of worship (mosques,
gereja katolik, gereja kristen, pura,- wihara, Catholic churches, Christian churches, Hindu
kelenteng), gedung terminal/stasiun, balai yasa temples/pura, Buddhist temples/wihara, and
(kereta api), bangunan monumental, gedung Chinese temples/kelenteng), terminal/station
negara dan pemerintah pusat/daerah, bangunan buildings, locomotive workshops (railway),
bandara, gedung hangar pesawat, gedung monumental buildings, central/regional
pemadam kebakaran di bandar udara (PKPPK), government buildings, airport buildings, aircraft
gedung bersejarah, gedung penjara, gedung balai hangars, airport fire and rescue service (PKPPK)
pertemuan, gudang, gedung genset, rumah buildings, historical buildings, prison buildings,
pompa, depo, gedung power house, gedung meeting halls, warehouses, generator buildings,
pusat data/data center, gedung gardu listrik, pump houses, depots, power house buildings, data
gedung gardusinyal, gedung tower, dan gedung center buildings, electrical substation buildings,
penyimpanan, termasuk penyimpanan bahan signal station buildings, tower buildings, and
peledak. Kelompok ini juga mencakup storage buildings, including explosives storage.
perubahan dan renovasi gedung lainnya. This category also includes the alteration and
renovation of other buildings.
p. Konstruksi Bangunan Sipil Minyak dan Gas Bumi p. Civil Engineering Construction for Oil and Gas
(42991) (42991)
kelompok ini mencakup kegiatan pembangunan, this category includes the construction,
pemeliharaan, dan/atau pembangunan kembali maintenance, and/or reconstruction of civil
bangunan sipil pada kegiatan usaha hulu dan engineering structures for upstream and
hilir minyak dan gas, baik di atas permukaan downstream oil and gas activities, whether on the
tanah, di bawah tanah, atau di dalam air, seperti surface, underground, or offshore, such as long-
pipa angkutan minyak dan gas jarak jauh dan distance oil and gas transportation pipelines and
anjungan lepas pantai. offshore platforms.
q. Konstruksi Bangunan Sipil Sistem Pengolahan q. Civil Engineering Construction of Waste
Limbah (42203) Management Systems (42203)
kelompok ini mencakup kegiatan pembangunan, this category includes the construction,
pemeliharaan, dan/atau pembangunan kembali maintenance, and/or reconstruction of solid,
bangunan sarana dan prasarana pengolahan liquid, and gas waste treatment facilities and
limbah padat, cair, dan gas, reservoir limbah, infrastructure, waste reservoirs, waste piping
jaringan perpipaan limbah,- bangunan jaringan networks, in-city wastewater network buildings
air limbah dalam kota (jaringan pengumpul air (domestic/human wastewater and industrial
limbah domestik/manusia dan air limbah-- wastewater collection networks), waste disposal
industri?, bangunan tempat pembuangan dan and incineration facilities, and ancillary
pembakaran (incenerator) limbah, dan structures for solid, liquid, and gas waste, final
bangunan pelengkap limbah padat, cair, dan gas, waste disposal site buildings and their ancillary
bangunan tempat pembuangan akhir sampah structures, as well as septic system construction
beserta bangunan pelengkapnya, dan jasa installation services, and construction of waste
pemasangan konstruksi sistem septik, treatment units generated from thermal, hydro,
konstruksi unit pengolahan limbah yang geothermal, and other new and renewable energy
dihasilkan dari pembangkit termal, hydro, panas (NRE) power plants.
bumi, serta energi baru dan terbarukan (EBT)
lainnya.
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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, air maintenance of clean water, wastewater, and
limbah dan drainase, peralatan saniter pada drainage piping, and sanitary equipment in
bangunan gedung hunian maupun nonhunian. residential and non-residential buildings. This
Kelompok ini mencakup pemasangan saluran category includes the installation of water
air, pipa distribusi air bersih dan instalasi water pipelines, clean water distribution pipes, and
treatment plant (WTP) atau osmosis water treatment plant (WTP) or reverse osmosis
balik/reverse osmosis (RO), dan pipa air kotor. (RO) installations, as well as sewage pipes.
s. Konstruksi Bangunan Sipil Pengolahan Air s. Civil Engineering Construction of Water
Bersih (42202) Management Facilities (42202)
kelompok ini mencakup kegiatan pembangunan, this category includes the construction,
pemeliharaan, dan/atau pembangunan kembali maintenance, and/or reconstruction of raw water
bangunan penyadap dan penyalur air baku, intake and conveyance structures, raw water
bangunan pengolahan air baku, bangunan treatment facilities, drinking water treatment
pengolahan air minum, bangunan menara air facilities, drinking water tower structures,
minum, reservoir air minum, jaringan drinking water reservoirs, clean water
pipa/penyalur distribusi air bersih, serta tangki distribution pipeline/conveyance networks, as
air minum dan bangunan pelengkap air minum well as drinking water tanks and other ancillary
lainnya. drinking water facilities.
Struktur Permodalan dan Susunan Pemegang Capital Structure and Shareholders’ Composition
Saham MMS of MMS
Berdasarkan Akta Pernyataan Keputusan Sirkuler Based on the Deed of Statement of Shareholders’
Para Pemegang Saham Sebagai Pengganti dari Rapat Circular Resolution in Lieu of Extraordinary General
Umum Pemegang Saham Luar Biasa MMS No. 38 Meeting of Shareholders of MMS No. 38 dated 19
tertanggal 19 Desember 2025 yang dibuat di December 2025, made before Darmawan Tjoa, S.H.,
hadapan Darmawan Tjoa, S.H., S.E., Notaris di S.E., Notary in Jakarta, which has been approved by
Jakarta, yang telah mendapat persetujuan dari the MOL based on Decree concerning the Approval of
Menkum berdasarkan Keputusan tentang Amendments to the Articles of Association of a Limited
Persetujuan Perubahan Anggaran Dasar Perseroan Liability Company No. AHU-
Terbatas No. AHU-0083918.AH.01.02.TAHUN 2025 0083918.AH.01.02.TAHUN 2025 and has been notified
serta telah diberitahukan kepada Menkum to the MOL based on the Receipt of Notification of
berdasarkan Penerimaan Pemberitahuan Amendment to the Articles of Association No. AHU-
Perubahan Anggaran Dasar No. AHU-AH.01.03- AH.01.03-0256016, both dated 19 December 2025, the
0256016, keduanya tertanggal 19 Desember 2025, capital structure and shareholders’ composition of
struktur permodalan dan susunan pemegang saham MMS are as follows:
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
B. Modal Ditempatkan dan Disetor Penuh/ 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/
475,950 475,950,000,000 100
Total Issued and Fully Paid-up 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 Directors 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 Change to Company Data
Penerimaan Pemberitahuan Perubahan Data No. AHU-AH.01.09-0383242 dated 30 July 2026, the
Perseroan No. AHU-AH.01.09-0383242 tertanggal composition of the Board of Directors and Board of
Keterbukaan Informasi PT Merdeka Copper Gold Tbk/ Information Disclosure of PT Merdeka Copper Gold Tbk 17
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30 Juli 2026, susunan Direksi dan Dewan Komisaris
MMS adalah sebagai berikut: Commissioner of MMS are as 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 sepakat untuk Pursuant to the Agreement, MMS has agreed to
menyediakan jasa profesional kepada masing- provide professional services to each of PIN, MAP, and
masing PIN, MAP, dan PBT dalam rangka PBT in order to optimize operational synergies and
mengoptimalkan sinergi operasional serta support project development within the Company’s
mendukung pengembangan proyek dalam grup group.
Perseroan.
Adapun estimasi nilai Transaksi adalah sebesar The total estimated value of the Transaction is
Rp2.866.497.175.988 (dua triliun delapan ratus IDR2,866,497,175,988 (two trillion eight hundred
enam puluh enam miliar empat ratus sembilan sixty-six billion four hundred ninety-seven million one
puluh tujuh juta seratus tujuh puluh lima ribu hundred seventy-five thousand nine hundred eighty-
sembilan ratus delapan puluh delapan Rupiah), eight Rupiah), with a period starting from the
dengan jangka waktu sejak tanggal berlaku effective date of the Agreement up to 2 years and
Perjanjian sampai dengan 2 tahun dan diperpanjang automatically extended for subsequent 2-year
untuk periode 2 tahun secara otomatis sampai periods until terminated in accordance with the
dengan dilakukan pengakhiran sesuai dengan provisions of the Agreement.
ketentuan dalam Perjanjian.
Selanjutnya, Transaksi bukan merupakan Transaksi Furthermore, the Transaction is not a Material
Material sebagaimana dimaksud dalam POJK Transaction as referred to in POJK 17/2020, as the
17/2020, karena nilai Transaksi tidak mencapai value of the Transaction does not reach 20% (twenty
20% (dua puluh persen) dari nilai ekuitas Perseroan percent) of the Company's equity value based on the
berdasarkan Laporan Keuangan Konsolidasian Interim Consolidated Financial Statements of the
Interim Perseroan dan entitas anak untuk periode Company and its subsidiaries for the three-month
tiga bulan yang berakhir pada tanggal 31 Maret 2026 periods ended 31 March 2026, which was audited by
yang diaudit oleh Kantor Akuntan Publik Tanubrata Public Accounting Firm Tanubrata Sutanto Fahmi
Sutanto Fahmi Bambang & Rekan. Bambang & Rekan.
Sifat Hubungan Afiliasi Para Pihak dengan Nature of the Parties’ Affiliate Relationship with the
Perseroan Company
Adapun sifat hubungan Afiliasi antara MMS, PIN, MAP, The nature of the Affiliate relationship between MMS, PIN,
dan PBT dengan Perseroan adalah sebagai berikut: MAP, and PBT with the Company are as follows:
a. PIN merupakan Perusahaan Terkendali a. PIN is a Controlled Company of the Company, with
Perseroan, yang sahamnya dimiliki oleh Perseroan shares owned indirectly by the Company in the
secara tidak langsung sebesar 64,41% (enam amount of 64.41% (sixty-four point four one
puluh tiga koma empat satu persen); percent);
b. PBT merupakan Perusahaan Terkendali b. PBT is a Controlled Company of the Company, with
Perseroan, yang sahamnya dimiliki oleh Perseroan shares owned indirectly by the Company in the
secara tidak langsung sebesar 64,41% (enam amount of 64.41% (sixty-four point four one
puluh tiga koma empat satu persen); percent);
c. MAP merupakan Perusahaan Terkendali c. MAP is a Controlled Company of the Company, with
Perseroan, yang sahamnya dimiliki oleh Perseroan shares owned indirectly by the Company in the
secara tidak langsung sebesar 64,42% (enam amount of 64.42% (sixty-empat point four two
puluh empat koma empat dua persen); percent);
d. MMS merupakan Perusahaan Terkendali d. MMS is a Controlled Company of the Company, with
Perseroan, yang sahamnya dimiliki oleh Perseroan shares owned directly by the Company in the
secara langsung sebesar 99,99% (sembilan puluh amount of 99.99% (ninety-nine point nine nine
sembilan koma sembilan sembilan persen); dan percent); and
Keterbukaan Informasi PT Merdeka Copper Gold Tbk/ Information Disclosure of PT Merdeka Copper Gold Tbk 18
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e. terdapat anggota Dewan Komisaris MAP yang juga e. there is a member of the Board of Commissioners of
menjabat sebagai anggota Direksi Perseroan. MAP who also serves as a member of the Board of
Directors of the Company.
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 penawaran No. Directors as the Independent Appraiser in accordance
017/FDI/PB-FO/VIII/2026 tertanggal 14 Agustus 2026, with the proposal letter No. 017/FDI/PB-FO/VIII/2026
telah diminta untuk memberikan pendapat atas dated 14 August 2026, has been requested to provide an
kewajaran Transaksi. opinion of the fairness of the Transaction.
Laporan Pendapat Kewajaran atas Transaksi Fairness Opinion Report on Transaction
a. Pihak-Pihak yang Bertransaksi a. The Transacting Parties
Pihak-pihak yang bertransaksi adalah MMS sebagai The transacting parties are MMS as the service
penyedia jasa dan PIN, MAP, dan PBT sebagai provider and PIN, MAP, and PBT as the service users.
pengguna jasa.
b. Objek Pendapat Kewajaran b. Fairness Opinion Object
Objek pendapat kewajaran adalah rencana The appraisal object is the proposed Transaction in
Transaksi penyediaan jasa konstruksi dari MMS the form of the provision of construction services by
dengan masing-masing PIN, MAP, dan PBT. MMS to each of PIN, MAP, and PBT.
Rencana Transaksi merupakan Transaksi Afiliasi The proposed Transaction constitutes an Affiliated
karena dilakukan oleh MMS dengan PIN, MAP, dan Transaction because it is conducted by MMS with PIN,
PBT yang seluruhnya berada di bawah pengendalian MAP, and PBT all of which are under the same control,
yang sama yaitu Perseroan. namely the Company.
c. Maksud dan Tujuan Pemberian Pendapat Kewajaran c. Purpose and Objective of Providing the Fairness
Opinion
Maksud pemberian pendapat kewajaran adalah The purpose of providing the fairness opinion is to
untuk memberikan laporan hasil analisis tentang provide a report on the results of the analysis of the
kewajaran pada perusahaan terbuka atas Perjanjian fairness of a public company in relation to the Service
Penyediaan Jasa antara MMS dengan masing-masing Provision Agreement between MMS and each of PIN,
PIN, MAP dan PBT, diperlukan dalam rangka MAP, and PBT, which is required in order to comply
memenuhi peraturan OJK dahulu Badan Pengawas with the regulations of the OJK formerly the Capital
Pasar Modal dan Lembaga Keuangan. Market and Financial Institutions Supervisory Agency.
Tujuan pemberian pendapat kewajaran dalam The objective of providing the fairness opinion is to
rangka memenuhi POJK 42/2020. Laporan pendapat comply with POJK 42/2020. This fairness opinion
kewajaran ini digunakan untuk penggunaan di pasar report is used for use in the capital market and is not
modal, dan tidak digunakan untuk di luar maksud used for purposes outside the intent and purpose of the
dan tujuan pendapat kewajaran tersebut, maupun fairness opinion, nor for use for any other purposes. In
penggunaan dalam tujuan lainnya. Dalam penugasan this assignment, if deemed necessary, KJPP will use
ini, bilamana dianggap perlu, KJPP akan assistance from external parties or other professions.
menggunakan bantuan dari luar maupun profesi
lainnya.
d. Asumsi dan Kondisi Pembatas d. Assumption and Limiting Condition
1. Laporan penilaian pendapat kewajaran ini 1. This fairness opinion appraisal report constitutes
bersifat non-disclaimer opinion. a non-disclaimer opinion.
2. KJPP telah melakukan penelahaan atas dokumen 2. KJPP has reviewed the documents used in the
yang digunakan dalam proses appraisal/fairness opinion process.
penilaian/pendapat kewajaran.
3. Data dan informasi yang diperoleh berasal dari 3. The data and information obtained are from
sumber yang dapat dipercaya keakuratannya. sources whose accuracy can be relied upon.
4. KJPP menggunakan proyeksi keuangan yang 4. KJPP uses financial projections prepared by the
dibuat oleh manajemen dengan kemampuan management based on its ability to achieve such
pencapaiannya (fiduciary duty). projections (fiduciary duty).
5. KJPP bertanggung jawab atas pelaksanaan 5. KJPP is responsible for the implementation of the
penilaian pendapat kewajaran. appraisal and fairness opinion.
6. KJPP telah memperoleh informasi atas status 6. KJPP has obtained information from the Company
hukum (Perjanjian Penyediaan Jasa) objek regarding the legal status of the appraisal
penilaian/rencana Transaksi dari Perseroan. object/proposed Transaction (Service Provision
Agreement).
Keterbukaan Informasi PT Merdeka Copper Gold Tbk/ Information Disclosure of PT Merdeka Copper Gold Tbk 19
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7. KJPP bertanggung jawab terhadap semua isi 7. KJPP is responsible for all contents of this fairness
laporan penilaian kewajaran ini. opinion report.
e. Metodologi Analisis Kewajaran Rencana Transaksi e. Methodology for the Fairness Analysis of the Proposed
Transaction
Berdasarkan Peraturan OJK No. 35/POJK.04/2020 Based on OJK Regulation No. 35/POJK.04/2020
tentang Penilaian dan Penyajian Laporan Penilaian concerning the Appraisal and Presentation of Business
Bisnis di Pasar Modal, analisis pengkajian kewajaran Appraisal Reports in the Capital Market, the analysis
rencana Transaksi dilakukan melalui analisis yang of the fairness of the proposed Transaction is
mencakup hal–hal sebagai berikut: conducted through an analysis covering the following
matters:
1. analisis atas Transaksi; 1. analysis of the Transaction;
2. analisis kualitatif dan kuantitatif atas rencana 2. analysis of qualitative and quantitative of the
Transaksi; proposed Transaction;
3. analisis atas kewajaran nilai Transaksi; dan 3. analysis of the fairness of the Transaction value;
and
4. analisis atas faktor lain yang relevan. 4. analysis of other relevant factors.
f. Pendapat Kewajaran f. Fairness Opinion
Atas dasar analisis Transaksi, analisis kualitatif, Based on the analysis of Transaction, qualitative
analisis kuantitatif, dan analisis kewajaran rencana analysis, quantitative analysis, and analysis of the
Transaksi, KJPP berpendapat bahwa rencana fairness of the proposed transaction, KJPP is conclude
Transaksi antara MMS dengan masing-masing PIN, that the proposed transaction between MMS and each
MAP, dan PBT, berupa penyediaan jasa adalah of PIN, MAP, and PBT, consisting of the provision of
wajar. services, is fair.
KJPP menyatakan dengan sesungguhnya, bahwa KJPP hereby declares that, in carrying out this
dalam melaksanakan penugasan ini, KJPP bertindak assignment, KJPP acts as an independent party that is
sebagai pihak independen yang tidak terikat dengan not tied to any interests whatsoever, either currently
kepentingan apapun, baik saat ini maupun di masa or in the future, in relation to the Company's business
datang terkait dengan usaha Perseroan maupun atas or the Transaction carried out.
Transaksi yang dilakukan.
DAMPAK TRANSAKSI TERHADAP KONDISI THE IMPACT OF THE TRANSACTION ON THE
KEUANGAN PERSEROAN COMPANY’S FINANCIAL CONDITION
Pengaruh Transaksi pada Kondisi Keuangan The Impact of the Transaction on the Company’s
Perseroan Financial Condition
Tabel di bawah ini menunjukkan ikhtisar mengenai The table below shows an overview of the Interim
kondisi Laporan Keuangan Konsolidasian Interim Consolidated Financial Statements of the Company and its
Perseroan dan entitas anak untuk periode tiga bulan subsidiaries for the three-month periods ended 31 March
yang berakhir pada tanggal 31 Maret 2026 sebelum dan 2026, before and after the Transaction:
sesudah melaksanakan Transaksi:
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Keterbukaan Informasi PT Merdeka Copper Gold Tbk/ Information Disclosure of PT Merdeka Copper Gold Tbk 21
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Keterbukaan Informasi PT Merdeka Copper Gold Tbk/ Information Disclosure of PT Merdeka Copper Gold Tbk 22
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(*) Disajikan dalam Dolar AS dan mengacu pada Laporan Keuangan Konsolidasian Interim Perseroan dan entitas anak untuk periode tiga bulan yang berakhir pada
tanggal 31 Maret 2026/ Expressed in US Dollar and refer to the Interim Consolidated Financial Statements of the Company and its subsidiaries for the three-month
periods ended 31 March 2026.
PENJELASAN, PERTIMBANGAN, DAN ALASAN EXPLANATION, CONSIDERATIONS, AND REASONS
DILAKUKANNYA TRANSAKSI AFILIASI FOR CONDUCTING THE AFFILIATED TRANSACTION
DIBANDINGKAN DENGAN APABILA DILAKUKAN COMPARED WITH OTHER SIMILAR TRANSACTION
TRANSAKSI LAIN YANG SEJENIS YANG TIDAK WHICH ARE NOT PERFORMED WITH AFFILIATED
DILAKUKAN DENGAN PIHAK TERAFILIASI PARTY
Dengan terlaksananya Transaksi, diharapkan dapat By implementing the Transaction, it is expected to fulfill
memenuhi kebutuhan grup Perseroan atas jasa the needs of the Company's group for the professional
profesional MMS dalam menunjang kegiatan usaha, services of MMS in supporting business activities, including
termasuk pengembangan fasilitas Tambang Emas Pani. the development of facilities for the Pani Gold Mine. The
Penggunaan jasa MMS dipertimbangkan berdasarkan use of MMS' services is considered based on the
kompetensi, kegiatan usaha, dan sumber daya manusia competence, business activities, and human resources
yang dimiliki MMS yang relevan dengan kebutuhan PIN, possessed by MMS that are relevant to the needs of PIN,
MAP, dan PBT. MAP, and PBT.
Penggunaan jasa MMS dipandang dapat memberikan The use of MMS' services is considered capable of providing
efisiensi dan efektivitas dalam pelaksanaan jasa, efficiency and effectiveness in the provision of services,
khususnya dalam hal koordinasi antar entitas dalam particularly in terms of coordination among entities
grup Perseroan, dibandingkan dengan penggunaan jasa within the Company's group, compared to the use of
sejenis dari pihak yang tidak terafiliasi. Selain similar services from non-affiliated parties. In addition to
mengoptimalkan sinergi operasional dalam grup optimizing operational synergies within the Company's
Perseroan, Transaksi diharapkan dapat memberikan group, the Transaction is expected to make a positive
kontribusi positif terhadap kinerja Perseroan dan entitas contribution to the performance of the Company and its
anak serta menciptakan nilai tambah bagi Pemegang subsidiaries and create added value for the Company's
Saham Perseroan. Shareholders.
Selanjutnya, Transaksi tersebut telah ditelaah dan Furthermore, the Transaction has been reviewed and
dilaksanakan berdasarkan prosedur internal Perseroan implemented in accordance with the same internal
yang sama sebagaimana diterapkan terhadap transaksi procedures of the Company applicable to transactions
dengan pihak yang tidak terafiliasi serta dilakukan with non-affiliated parties and has been conducted on
berdasarkan syarat dan ketentuan yang berlaku secara terms and conditions generally applicable in the ordinary
umum. Dengan demikian, pelaksanaan Transaksi course of business. Accordingly, the implementation of the
dilakukan secara wajar dan sesuai dengan praktik bisnis Transaction has been conducted based on an arm's-length
yang berlaku umum. basis and in accordance with generally accepted business
practices.
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 Board of Directors of the
sendiri-sendiri maupun bersama-sama menyatakan Company, either individually or jointly, state that all
seluruh informasi material sehubungan dengan material information related to the Transaction has been
Transaksi telah diungkapkan dan informasi tersebut disclosed and the information is not misleading and the
tidak menyesatkan dan Transaksi bukan merupakan Transaction is not considered Conflict of Interest
Transaksi Benturan Kepentingan sebagaimana Transaction as referred to in POJK 42/2020 and is not a
dimaksud dalam POJK 42/2020 serta bukan merupakan Material Transaction as referred to in POJK 17/2020
Transaksi Material sebagaimana dimaksud dalam POJK considering that the Transaction value does not reach
17/2020 karena nilai Transaksi tidak mencapai 20% 20% (twenty percent) of the Company’s equity value based
(dua puluh persen) dari nilai ekuitas Perseroan on the Interim Consolidated Financial Statements of the
berdasarkan Laporan Keuangan Konsolidasian Interim Company and its subsidiaries for the three-month periods
Perseroan dan entitas anak untuk periode tiga bulan ended 31 March 2026, which was audited by Tanubrata
Keterbukaan Informasi PT Merdeka Copper Gold Tbk/ Information Disclosure of PT Merdeka Copper Gold Tbk 23
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yang berakhir pada tanggal 31 Maret 2026 yang diaudit Sutanto Fahmi Bambang & Rekan Public Accounting Firm.
oleh Kantor Akuntan Publik Tanubrata Sutanto Fahmi
Bambang & Rekan.
Direksi Perseroan menyatakan bahwa Transaksi telah The Board of Directors of the Company stated that the
melalui prosedur yang dimiliki oleh Perseroan Transaction was carried out in accordance with the
sebagaimana diwajibkan dalam POJK 42/2020 guna adequate procedures owned by the Company as required
memastikan bahwa Transaksi Afiliasi telah dilaksanakan in POJK 42/2020 to ensure that Affiliated Transaction has
sesuai dengan ketentuan peraturan yang berlaku dan been carried out in accordance with prevailing regulations
praktik bisnis yang berlaku umum. and commonly accepted business practices.
Keterbukaan Informasi PT Merdeka Copper Gold Tbk/ Information Disclosure of PT Merdeka Copper Gold Tbk 24
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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 Copper Gold Tbk
Sekretaris Perusahaan/ Corporate Secretary
Treasury Tower, Lantai/ Floor 67-68, 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 5580
Faksimile/ Facsimile: +62 21 3952 5589
Surat Elektronik/ E-mail: corporate.secretary@merdekacoppergold.com
Situs Web/ Website: www.merdekacoppergold.com
Paraf/ Initial:
Keterbukaan Informasi PT Merdeka Copper Gold Tbk/ Information Disclosure of PT Merdeka Copper Gold Tbk 25
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
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missing: transaction_date
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Afiliasi dan/atau kewajaran of the fair value '
'from the object of Affiliated Transaction'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'AFFILIATED',
'kjpp_name': '',
'letter_number': '',
'object_text': 'Afiliasi dan/atau kewajaran of the fair value from the object '
'of Affiliated Transaction',
'object_truncated': True,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}