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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM GENERAL MEETING OF SHAREHOLDERS
PT MERDEKA GOLD RESOURCES TBK PT MERDEKA GOLD RESOURCES TBK
(“Perseroan”) (the “Company”)
Sesuai dengan ketentuan Pasal 12 ayat (2) In accordance with the provisions of Article 12
anggaran dasar Perseroan dan Pasal 14 paragraph (2) of the Company’s articles of
Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor association and Article 14 of Financial Services
15/POJK.04/2020 tentang Rencana dan Authority (Otoritas Jasa Keuangan or “OJK”)
Penyelenggaraan Rapat Umum Pemegang Regulation Number 15/POJK.04/2020 on Planning
Saham Perusahaan Terbuka (“POJK 15/2020”), and Organization of General Meeting of
serta Pasal 24 ayat (1) Peraturan OJK Nomor 14 Shareholders by Public Company (“OJK
Tahun 2025 tentang Pelaksanaan Rapat Umum Regulation 15/2020”), as well as Article 24
Pemegang Saham, Rapat Umum Pemegang paragraph (1) of the OJK Regulation Number 14 of
Obligasi, dan Rapat Umum Pemegang Sukuk 2025 on the Implementation of Electronic General
secara Elektronik (“POJK 14/2025”), dengan ini Meeting of Shareholders, General Meeting of
diberitahukan kepada para pemegang saham Bondholders, and General Meeting of Sukuk
Perseroan bahwa Perseroan bermaksud Holders (“OJK Regulation 14/2025”), hereby
menyelenggarakan Rapat Umum Pemegang announced to the shareholders of the Company
Saham (“RUPS”) yang akan diselenggarakan that the Company intends to convene a General
secara elektronik pada hari Senin, 13 April 2026. Meeting of Shareholders (“GMS”) which will be
Adapun para pemegang saham dapat mengakses conducted electronically on Monday, 13 April
pelaksanaan RUPS elektronik melalui situs web 2026. Furthermore, the shareholders may access
Acuan Kepemilikan Sekuritas PT Kustodian the implementation of the electronic GMS through
Sentral Efek Indonesia (“KSEI”), yaitu the website of the Acuan Kepemilikan Sekuritas PT
AKSes.KSEI pada bagian Electronic General Kustodian Sentral Efek Indonesia (“KSEI”), namely
Meeting System KSEI (“eASY.KSEI”) sebagai AKSes.KSEI under the KSEI Electronic General
sistem yang disediakan oleh KSEI sebagai Meeting System (“eASY.KSEI”) section as a
penyedia rapat secara elektronik. system provided by KSEI as the electronic meeting
provider.
Dalam rangka memenuhi ketentuan Pasal 12 ayat In compliance with the provisions of Article 12
(21) dan (24) anggaran dasar Perseroan serta paragraph (21) and (24) of the Company’s articles
Pasal 17 dan Pasal 52 POJK 15/2020, of association as well as Article 17 and Article 52 of
pemanggilan RUPS yang mencantumkan mata OJK Regulation 15/2020, a convocation for the
acara RUPS akan diumumkan pada tanggal 6 GMS, which includes the GMS agendas will be
Maret 2026, dalam situs web Bursa Efek Indonesia announced on 6 March 2026, on the website of the
(“BEI”), situs web Perseroan, serta situs web Indonesia Stock Exchange (“IDX”), the website of
eASY.KSEI. the Company, and the website of eASY.KSEI.
Berdasarkan ketentuan Pasal 13 ayat (6) Based on the provisions of Article 13 paragraph (6)
anggaran dasar Perseroan dan Pasal 23 ayat (2) of the Company's articles of association and
POJK 15/2020, pemegang saham yang berhak Article 23 paragraph (2) of OJK Regulation
hadir dalam RUPS adalah yang namanya tercatat 15/2020, shareholders who are entitled to attend
dalam Daftar Pemegang Saham Perseroan the GMS are those whose names are registered in
(recording date) dan/atau pemilik saham the Company's Shareholders Register (recording
Perseroan yang tercatat pada sub-rekening efek date) and/or the Company's shareholders which is
KSEI pada penutupan perdagangan saham di BEI registered at KSEI securities sub-account at the
pada tanggal 5 Maret 2026. close of stock trading on the IDX on 5 March 2026.
Dengan memperhatikan ketentuan POJK 15/2020 Due to the observance of OJK Regulation 15/2020
dan POJK 14/2025, Perseroan mengimbau and OJK Regulation 14/2025, the Company urges
kepada para pemegang saham untuk hadir secara shareholders to attend electronically or by
elektronik atau dengan cara memberikan surat providing a power of attorney for attendance and
kuasa kehadiran dan suaranya secara elektronik their vote electronically through the eASY.KSEI
melalui fasilitas eASY.KSEI sebagai mekanisme facility as the mechanism for granting power of
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pemberian kuasa secara elektronik (e-Proxy). attorney electronically (e-Proxy). Further
Penjelasan lebih lanjut mengenai prosedur dan explanation of the procedure and method for
tata cara pemberian kuasa secara elektronik akan granting electronic proxy will be conveyed in the
disampaikan dalam pemanggilan RUPS. GMS convocation.
Usulan mata acara rapat dari pemegang saham Recommendation of meeting agenda from the
Perseroan akan dimasukkan ke dalam mata acara shareholders of the Company will be included in the
RUPS jika memenuhi persyaratan dalam Pasal 12 GMS agenda if it fulfils the following requirements
ayat (18) dan (19) anggaran dasar Perseroan serta under Article 12 paragraph (18) and (19) of the
memperhatikan Pasal 16 POJK 15/2020, yaitu Company’s articles of association with due
sebagai berikut: observance of Article 16 of OJK Regulation
15/2020:
1. usulan diajukan secara tertulis kepada 1. the proposal shall be submitted in writing to
Direksi Perseroan oleh satu orang atau lebih the Board of Directors of the Company by one
pemegang saham yang secara bersama- or more shareholders jointly representing at
sama mewakili paling sedikit 1/20 (satu per least 1/20 (one-twentieth) or equivalent to 5%
dua puluh) atau setara dengan 5% (lima (five percent) of the total issued shares of the
persen) dari seluruh saham dengan hak Company with valid voting rights;
suara yang sah yang telah dikeluarkan oleh
Perseroan;
2. usulan telah diterima oleh Direksi Perseroan 2. the proposal is received by the Board of
paling lambat 7 (tujuh) hari kalender sebelum Directors of the Company no later than 7
tanggal pemanggilan RUPS; dan (seven) calendar days before the convocation
date of the GMS; and
3. usulan harus: (a) dilakukan dengan itikad 3. the proposal must: (a) be conducted in good
baik; (b) mempertimbangkan kepentingan faith; (b) consider the interest of the
Perseroan; (c) merupakan mata acara yang Company; (c) be an agenda that requires a
membutuhkan keputusan RUPS; (d) resolution of the GMS; (d) enclose the
menyertakan alasan dan bahan usulan mata reasons and materials for the proposed
acara RUPS; dan (e) tidak bertentangan agenda of the GMS; and (e) not contravene
dengan ketentuan peraturan perundang- with the prevailing laws and regulations and
the Company’s articles of association.
undangan dan anggaran dasar Perseroan.
Demikian Perseroan sampaikan pengumuman In this regard, the Company conveys the
RUPS ini. announcement of this GMS.
Jakarta, 19 Februari 2026 Jakarta, 19 February 2026
PT MERDEKA GOLD RESOURCES TBK PT MERDEKA GOLD RESOURCES TBK
Direksi Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
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12 Sep 2026 19:41
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-04-13',
'meeting_type': 'OTHER'}