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20260102_EMAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32016330.pdf
Board change Parsed EMASSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 097/EMAS-JKT/CORSEC/I/2026
Nama Perusahaan PT Merdeka Gold Resources Tbk
Kode Emiten EMAS
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 periode sampai dengan
tahun 2030 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Heri Sunaryadi yang merupakan Komisaris 15-Jun-25 - 30-Jun-30
Independen
Anggota Ibu Lilis Halim yang merupakan Pihak yang berasal 15-Jun-25 - 30-Jun-30
dari luar perseroan
Anggota Bapak Santoso Kartono yang merupakan Anggota Dewan 10-Dec-25 - 30-Jun-30
Komisaris
Demikian untuk diketahui.
Hormat Kami,
PT Merdeka Gold Resources Tbk
Adi Adriansyah Sjoekri
Corporate Secretary
PT Merdeka Gold Resources Tbk
Treasury Tower Lantai 67, District 8, SCBD Lot. 28
Telepon : (021) 39525585, Fax : (021) 39525588, www.merdekagoldresources.com
Nama Pengirim Adi Adriansyah Sjoekri
Jabatan Corporate Secretary
Tanggal dan Waktu 02-01-2026 15:25
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.
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Letter / Announcement No. 097/EMAS-JKT/CORSEC/I/2026
Issuer Name PT Merdeka Gold Resources Tbk
Issuer Code EMAS
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. Heri Sunaryadi Independent Commissioner 15-Jun-25 - 30-Jun-30
Member Ms. Lilis Halim External party Non-Executive Members 15-Jun-25 - 30-Jun-30
Member Mr. Santoso Kartono Commissioner 10-Dec-25 - 30-Jun-30
Thus to be informed accordingly.
Respectfully,
PT Merdeka Gold Resources Tbk
Adi Adriansyah Sjoekri
Corporate Secretary
PT Merdeka Gold Resources Tbk
Treasury Tower Lantai 67, District 8, SCBD Lot. 28
Phone : (021) 39525585, Fax : (021) 39525588, www.merdekagoldresources.com
Sender Name Adi Adriansyah Sjoekri
Function Corporate Secretary
Date and Time 02-01-2026 15:25
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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 22:32
roster read but no change could be proven
Raw output
{'announced_date': '2026-01-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Merdeka Gold Resources Tbk',
'issuer_ticker': 'EMAS',
'letter_number': '097/EMAS-JKT/CORSEC/I/2026',
'positions': [{'is_independent': True,
'name': 'Heri Sunaryadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-06-15'},
{'is_independent': False,
'name': 'Lilis Halim',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-15'},
{'is_independent': False,
'name': 'Santoso Kartono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-12-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}