20260224_EMAS_Laporan Informasi dan Fakta Material_32028829_lamp1.pdf

PT Merdeka Gold Resources Tbk

LG

MERDEKA

mesovaeea

Holding company of business group engaged in the mining of gold
and associated minerals, refining and other vertically-integrated
related business activities

Telepon/ Telephone (021) 39525585

Faksimile/ Facsimile (021) 39525588

Surat Elektronik/ E-mail 1 corsec@merdekagoldresources.com
Situs Web/ Website wwW,Mmer

1. Tanggal Kejadian
24 Februari 2026

2. Jenis Informasi atau Fakta Material
Keterbukaan Informasi terkait Pengurangan
Modal Ditempatkan dan Disetor Penuh
Perseroan termasuk dalam kategori informasi
atau fakta material berdasarkan Pasal 6 butir
(ce) POJK 31/2015.

3. Uraian Informasi atau Fakta Material
Merujuk kepada:

a. Akta Berita Acara Rapat Umum Pemegang
Saham Luar Biasa (“RUPSLB”) Perseroan No.
95 tertanggal 10 Desember 2025 yang dibuat
di hadapan Jose Dima Satria S.H., M.Kn.,
Notaris di Kota Administrasi Jakarta Selatan
(“Akta 95/2025"):

b. Bukti iklan pengumuman rencana
pengurangan modal ditempatkan dan disetor
penuh Perseroan pada surat kabar Investor
Daily serta penyampaian bukti iklan tersebut
pada situs web BEI, keduanya tertanggal 12
Desember 2025:

c. Akta — Pernyataan Keputusan — Rapat
Perubahan Anggaran Dasar Perseroan No. 23
tertanggal 8 Januari 2026, yang dibuat di
hadapan Jose Dima Satria S.H., M.Kn., Notaris
di Kota Administrasi Jakarta Selatan, yang
telah memperoleh persetujuan dari Menteri
Hukum Republik Indonesia (“Menkum”)
melalui Keputusan No. AHU-

1. Date of the Event
24 February 2026

2. Type of the Material Information or Facts
Disclosure of Information regarding Reduction of
Issued and Fully Paid-Up Capital of the Company
is categorized as material information or facts in
accordance with Article 6 point (cc) POJK
31/2015.

3. Description of Material Information or Facts
Referring to:

a. Deed of Minutes of Meeting of Extraordinary
General Meeting of Shareholders (“EGMS") of
the Company No. 95 dated 10 December 2025,
made before Jose Dima Satria S.H, M.Kn.,
Notary in the Administrative city of South
Jakarta (“Deed 95/2025"):

b. The advertisement submission of the
announcement of the plan of reduction to the
Company' issued and fully paid-up capital in
the Investor Daily newspaper and the
submission of evidence of the advertisement
On the IDX website, both dated 12 December
2025:

c. Deed of Statement of Shareholders'
Resolutions on the Amendment to the Articles
of Association of the Company No. 23 dated 8
January 2026, made before Jose Dima Satria,
S.H, M.Kn, Notary in the Administrative City of
South Jakarta, which has obtained the
approval through the Minister af Law of
Republic of Indonesia ("MOL”) under Decree

PT Merdeka Gold Tbk

0008542.AH.01.02.TAHUN 2026 tentang
Persetujuan Perubahan Anggaran Dasar
Perseroan Terbatas tertanggal 11 Februari
2026 yang baru diterima Perseroan tanggal
13 Februari 2026 (“Persetujuan Menkum”):

-

Surat PT Datindo Entrycom No. DE/11/2026-
0736 tentang Instruksi Pengurangan dan
Penarikan Modal Ditempatkan dan Disetor
PT Merdeka Gold Resources Tbk tertanggal
20 Februari 2026,

»

. Surat BEI No. S-02312/BELPP1/02-2026
tentang Persetujuan Penghapusan
Pencatatan Sebagian Saham Perseroan
tertanggal 19 Februari 2026 (“Surat BEI”):

dan
f. Pengumuman BEI Na. Peng-P-
00305/BEILPP1/02-2026 tentang

Pengurangan Modal Disetor tertanggal 23
Februari 2026 yang efektif tanggal 24
Februari 2026 (“Pengumuman BEI”).

Perseroan dengan ini menyampaikan bahwa
sesuai dengan keputusan mata acara pertama
RUPSLB Perseroan tanggal 10 Desember 2025
sebagaimana diurakan dalam Akta 95/2025,
RUPSLB telah menerima dan memberikan
persetujuan atas rencana dan/atau tindakan
baik Perseroan maupun Direksi Perseroan untuk
melakukan pengalihan saham hasil pembelian
kembali dengan cara menarik kembali saham
treasuri yang diperoleh dari hasil pembelian
kembali saham (buyback) sebanyak
1.448.866.615 (satu miliar empat ratus empat
puluh delapan juta delapan ratus enam puluh
enam ribu enam ratus lima belas) saham atau
sebesar 8,955 (delapan koma sembilan lima
lima persen) dari seluruh modal ditempatkan
dan disetor penuh dalam Perseroan, melalui
mekanisme pengurangan modal ditempatkan
Gan disetor Perseroan, sehingga mengakibatkan
perubahan atas ketentuan Pasal 4 ayat (2)
anggaran dasar Perseroan yang mengatur
perihal modal ditempatkan dan disetor
Perseroan (“Pengurangan Modal”).

Ls

MERDEKA
GOLD

mesouera

No. AHU-0008542.AH.01.02.TAHUN 2026 on
the Approval of Amendment to the Articles of
Association of Limited Liabilitp Company
dated 11 February 2026 which was received
by the Company on 13 February 2026 (“MOL
Approval'):

d. Letter of PT Datindo Entrycom No.
DE/II/2026-0736 on the Instructions for
Reduction and Withdrawal of Issued and Paid-
up Capital of PT Merdeka Gold Resources Tbk
dated 20 Pebruary 2026,

, Letter of IDX No. 5-02312/BEI.PP1/02-2026
on the Approval on the Delisting of Partial of
Shares of the Company dated 19 February
2026 (“IDX Letter”: and

s

£ Announcement IDX No, Peng-P-
00305/BELPP1/02-2026 on Issued Capital
Reduction dated 23 February 2026 which
takes into effect on 24 February 2026 (IDX
Announcement”).

The Company hereby conveys that in accordance
with the resolution of the first meeting agenda of
the Company's EGMS on 10 December 2025 as
outlined in Deed 95/2025, EGMS has accepted
and approved the plan and/or action of both the
Company and the Board of Directors to transfer
shares as a result of buyback by withdrawing
treasury shares obtained from the result ofshares
buyback of 1448866615 (one billion four
hundred forty-elght million eight hundred sixty-
six thousand six hundred fifteen) shares or
8955Y (eight point nine five five percent) of the
total issued and fully paid-up capital of the
Company, through a mechanism of reducing the
Company's issued and paid-up capital, thereby
resulting in an amendment to the provisions of
Article 4 paragraph (2) of the Company's articles
Of association governing the Company's issued
and paid-up capital (“Capital Reduction”).

PT Merdeka

Sold Resources Tbk

Pengurangan Modal ini telah mendapatkan
Persetujuan Menkum.

Selanjutnya, berdasarkan Persetujuan Menkum
tersebut, Perseroan mengajukan permohonan
kepada BEI untuk memperoleh persetujuan atas
Pengurangan Modal melalui penghapusan atau
penarikan seluruh saham treasuri Perseroan
dari pencatatan saham Perseroan di BEI. Atas
permohonan tersebut, BEI memberikan
persetujuan melalui Surat BEI dan telah
mengumumkannya ke publik melalui
Pengumuman BEI. Sehubungan dengan hal
tersebut, modal ditempatkan dan disetor penuh

LG
MERDEKA

This Capital Reduction has obtained MOL
Approval.

Furthermore, based on the MOL Approval, the
Company submitted an application to the IDX to
obtain approval for the Capital Reduction
through the cancellation or withdrawal of all the
Company's treasury shares from the listing of the
Company shares on the IDX. In response to such
application, the IDX granted its approval through
the IDX Letter and IDX Announcement. In
connection therewith, the Company issued and
fully paid-up capital has changed as follows:

Perseroan mengalami perubahan sebagai
berikut:
| Aa Sebelum a Setelah Tn
Pengurangan Pengurangan
La Modal/ ad Modal/ ag
3 Before Capital After Capital |
Reduction Reductian |
A. Modal Dasar/ |
Authorized Capital 20,005,839,840 | 20,005,839,840
B. Modal Ditempatkan | |
dan Disetor Penuh/ | |
,180,232,675 | . ,731,366,060 | 100.1
Issued and Fully Paid-up 16,180,232,675 | 100.00 14,731,366, 0.00
Capital 2 Ka L. |
Pa Bis) 1118866615 | 896 - -
| Treasury Shares 0 | —
Sab lam Bore 3,825,607,165 : 5,274473,780 | -
Unissued Shares | |

4. Dampak kejadian,

Dengan dilaksanakannya Pengurangan Modal,
jumlah saham Perseroan telah berkurang
sebesar 8,955W (delapan koma sembilan lima
lima persen), sehingga jumlah saham Perseroan
yang tercatat di BEI setelah Pengurangan Modal
menjadi sebanyak 14.731.366.060 saham.

informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan, atau
kelangsungan usaha Perseroan

Pengurangan Modal tidak berdampak material
terhadap kegiatan operasional, hukum, kondisi

»

Upon the completion of the Capital Reduction, the
number of the Company's shares has decreased by
89554 (eight point nine five five percent), so that
the number of the Campany's shares listed on the
IDX after the Capital Reduction is 14,731,366,060
Shares.

The impact of such material information or
facts on the Company's operational activities,
law, financial condition, or business
continuity

The Capital Reduction does not have any material
impact on the Company operational activities,
legal, financial condition, or business continuity.

PT Merdeka Gold Resources Tbk
keuangan, maupun kelangsungan usaha
Perseroan.

Pengurangan Modal tersebut semata-mata
mengurangi jumlah saham beredar, sehingga
secara proporsional meningkatkan persentase
kepemilikan saham masing-masing pemegang
saham.

Demikian surat ini kami sampaikan. Atas perhatian
dan kerja samanya, kami sampaikan terimakasih.

La

MERDEKA
GOLD

The Capital Reduction solely results in a decrease
in the number of outstanding shares, thereby
proportionally increasing the share ownership
percentage of each shareholder.

We hereby deliver this disclosure of information.
Thank you for your attention and cooperation.

(halaman selanjutnya adalah halaman penandatanganan/ the next page is the signatory page)

MERDEKA
GOLD

Hormat kami/ Kind Regards,
PT Merdeka Gold Resources Tbk

Adi Adri h.Sioekri
Sekretaris Perusahaan/ Corporate Secretary

Paraf/ Initial: Ask Y
1