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20260115_EMAS_Laporan Pengalihan Saham Hasil Buy Back_32020504.pdf

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 Nomor Surat                         012/EMAS-JKT/CORSEC/I/2026

 Nama Perusahaan                     PT Merdeka Gold Resources Tbk

 Kode Emiten                         EMAS

 Lampiran                            1

 Perihal                             Laporan Pengalihan Kembali Saham Hasil Buy Back

 Laporan Pelaksanaan Pengalihan Kembali Saham Hasil Buy Back

 Perseroan melaporkan pelaksanaan pengalihan saham hasil Buy Back untuk periode 31 Desember 2025

 Sebagai Berikut :

 Tanggal/Periode Transaksi                                                  31 Desember 2025

 Anggota Bursa Pelaksana (jika relevan)                                     -

 Jumlah saham hasil buy back yang dijual/dialihkan                          0

 Harga rata-rata                                                            0

 Jumlah dana yang diperoleh                                                 0

 Kerugian dari Penjualan/Pengalihan (jika relevan)                          0

 Nama pihak yang membeli saham hasil Buy Back (jika relevan)                -

 Dengan pelaksanaan pengalihan kembali saham Perseroan hasil Buy Back, maka akumulasi pengalihan kembali
 saham hasil Buy Back adalah sebagai berikut :
 Jumlah saham hasil Buy Back yang telah dijual/dialihkan                    0

 Jumlah dana yang diperoleh                                                 0

 Kerugian dari Penjualan/Pengalihan (jika relevan)                          0

 Jumlah Saham hasil buy back yang belum dialihkan                           1.448.866.615

 Informasi Lain

 Silakan merujuk pada dokumen terlampir untuk informasi yang lebih rinci.




  Demikian untuk diketahui.


  Hormat Kami,
  PT Merdeka Gold Resources Tbk




  Adi Adriansyah Sjoekri

  Corporate Secretary




  PT Merdeka Gold Resources Tbk
Page 2
Nama Pengirim                     Adi Adriansyah Sjoekri

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 15-01-2026

Lampiran                         1. EMAS_Laporan Pengalihan Saham Hasil Buyback.pdf


  Dokumen ini merupakan dokumen resmi PT Merdeka Gold Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Merdeka Gold Resources Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.              012/EMAS-JKT/CORSEC/I/2026

 Issuer Name                            PT Merdeka Gold Resources Tbk

 Issuer Code                            EMAS

 Attachment                             1

 Subject                                Report of Shares Transfer From Shares Buy Back

Report of Transfer of Shares Buy Back

The Company reported the execution of Buy Back for the period 31 December 2025

as follows :

Date/Transaction Period                                                       31 December 2025

Exchange Member (if relevant)                                                 -

Number shares of buy back sold/transferred                                    0

Average sales / transfer price                                                0

Amount of fund raised                                                         0

Loss on sale / transfer (if relevant)                                         0

Buyers name of shares buy back                                                -

With the execution of transfer shares buy back, the accumulation of the transfer of shares Buyback
results as follows:
The number of shares Buyback that have been sold / transferred                0

Amount of fund raised                                                         0

Loss on sale / transfer (if relevant)                                         0

Remaining shares buy back                                                     1.448.866.615

Other Information:

Please refer to the attached document for more detailed information.




Thus to be informed accordingly.


Respectfully,
PT Merdeka Gold Resources Tbk




Adi Adriansyah Sjoekri

Corporate Secretary




PT Merdeka Gold Resources Tbk
Page 4
Sender Name                        Adi Adriansyah Sjoekri

Function                           Corporate Secretary

Date and Time                      15-01-2026

Attachment


    This is an official document of PT Merdeka Gold Resources Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Merdeka Gold Resources Tbk is fully responsible for
                                   the information contained within this document.

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Published15 Jan 2026
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linked org Merdeka Gold Resources Tbk · Nama Perusahaan p.1 ×30
linked person Adi Adriansyah Sjoekri · Corporate Secretary p.1 ×5

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