20260102_MDKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32016373.pdf

Board change Parsed MDKA

Document Extracted text 3

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Extracted text 3

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Nomor Surat 001/MDKA-JKT/CORSEC/I/2026

Nama Perusahaan PT Merdeka Copper Gold Tbk.

Kode Emiten MDKA

Lampiran 0

Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode sampai dengan Periode
Tahun 2030 Sebagai Berikut :

Jabatan Prefix Nama Keterangan Periode

Ketua Bapak Budi Bowoleksono yang merupakan Komisaris 23-Dec-25 - 30-Jun-30
Independen
Anggota Bapak Edwin Soeryadjaya yang merupakan Anggota Dewan 23-Dec-25 - 30-Jun-30
Komisaris
Anggota Ibu Lilis Halim yang merupakan Pihak yang berasal 23-Dec-25 - 30-Jun-30
dari luar perseroan

Informasi Lain

Sebagai informasi tidak ada perubahan susunan anggota Komite Nominasi dan Remunerasi Perseroan, melainkan
informasi pengangkatan kembali masing-masing anggota Komite Nominasi dan Remunerasi.

Demikian untuk diketahui.

Hormat Kami,
PT Merdeka Copper Gold Tbk.

Jessica J.

Corporate Secretary

PT Merdeka Copper Gold Tbk.
Treasury Tower Lantai 67-68, District 8 SCBD Lot. 28, Jl. Jend. Sudirman Kav. 52-
Telepon : 021 3952 5580, Fax : 021 3952 5589, www.merdekacoppergold.com

Nama Pengirim Jessica J.

Jabatan Corporate Secretary
Tanggal dan Waktu 02-01-2026 16:30

Dokumen ini merupakan dokumen resmi PT Merdeka Copper Gold Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Merdeka Copper Gold Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.

Page 2

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Letter / Announcement No. 001/MDKA-JKT/CORSEC/I/2026

Issuer Name PT Merdeka Copper Gold Tbk.

Issuer Code MDKA

Attachment 0

Subject Change Nomination and Remuneration Committee of Issuers or Public

Committee of Nomination and Issuers Remuneration or Public Companies

Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :

Position Prefix Name Information Period

Head Mr. Budi Bowoleksono Independent Commissioner 23-Dec-25 - 30-Jun-30

Member Mr. Edwin Soeryadjaya Commissioner 23-Dec-25 - 30-Jun-30

Member Ms. Lilis Halim External party Non-Executive Members 23-Dec-25 - 30-Jun-30

Other Information:

For information purposes, there is no change in the composition of the Nomination and Remuneration Committee of the
Company, rather this disclosure relates to the reappointment of each member of the Nomination and Remuneration
Committee.

Thus to be informed accordingly.

Respectfully,
PT Merdeka Copper Gold Tbk.

Jessica J.

Corporate Secretary

PT Merdeka Copper Gold Tbk.
Treasury Tower Lantai 67-68, District 8 SCBD Lot. 28, Jl. Jend. Sudirman Kav. 52-
Phone : 021 3952 5580, Fax : 021 3952 5589, www.merdekacoppergold.com

Sender Name Jessica J.

Function Corporate Secretary

Date and Time 02-01-2026 16:30

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

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	2 Jan 2026
Pages	3
Characters	4,174
Text source	Embedded text layer
OCR confidence	—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked person Budi Bowoleksono · Ketua p.1 ×3

linked person Edwin Soeryadjaya · Member p.1 ×2

linked person Lilis Halim · Anggota p.1 ×3

linked person Jessica J. · Corporate Secretary p.1 ×5

possible org Merdeka Copper Gold Tbk. · Nama Perusahaan p.1 ×30

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 172 ms 12 Sep 2026 22:32

roster read but no change could be proven

Raw output

{'announced_date': '2026-01-02',
 'changes': [],
 'event_date': None,
 'informasi_lain': 'Sebagai informasi tidak ada perubahan susunan anggota '
                   'Komite Nominasi dan Remunerasi Perseroan, melainkan '
                   'informasi pengangkatan kembali masing-masing anggota '
                   'Komite Nominasi dan Remunerasi.',
 'issuer_name': 'PT Merdeka Copper Gold Tbk.',
 'issuer_ticker': 'MDKA',
 'letter_number': '001/MDKA-JKT/CORSEC/I/2026',
 'positions': [{'is_independent': True,
                'name': 'Budi Bowoleksono',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2025-12-23'},
               {'is_independent': False,
                'name': 'Edwin Soeryadjaya',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-12-23'},
               {'is_independent': False,
                'name': 'Lilis Halim',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-12-23'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}