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Nomor Surat 089/EMAS-JKT/CORSEC/XII/2025
Nama Perusahaan PT Merdeka Gold Resources Tbk
Kode Emiten EMAS
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Merdeka Gold Resources Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Boyke Poerbaya Abidin 12 Juni 2025 Boyke Poerbaya Abidin
DIREKTUR
Albert Saputro DIREKTUR 12 Juni 2025 Albert Saputro
David Thomas Fowler DIREKTUR 12 Juni 2025 David Thomas Fowler
Adi Adriansyah Sjoekri DIREKTUR 12 Juni 2025 Adi Adriansyah Sjoekri
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Santoso Kartono 10 Desember 2025 Hardi Wijaya Liong
KOMISARIS
Heri Sunaryadi KOMISARIS 12 Juni 2025 Heri Sunaryadi X
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 11-12-2025 17:47
Page 2
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. 089/EMAS-JKT/CORSEC/XII/2025
Issuer Name PT Merdeka Gold Resources Tbk
Issuer Code EMAS
Attachment 0
Subject Infomation of Changes in Company's Board
PT Merdeka Gold Resources Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Boyke Poerbaya Abidin 12 June 2025 Boyke Poerbaya Abidin
DIRECTOR
Albert Saputro DIRECTOR 12 June 2025 Albert Saputro
David Thomas Fowler DIRECTOR 12 June 2025 David Thomas Fowler
Adi Adriansyah Sjoekri DIRECTOR 12 June 2025 Adi Adriansyah Sjoekri
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Santoso Kartono COMMINSSIONE 10 December 2025 Hardi Wijaya Liong
R
Heri Sunaryadi COMMISSIONER 12 June 2025 Heri Sunaryadi X
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 11-12-2025 17:47
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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 8 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2025-12-11',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-10',
'name': 'Hardi Wijaya Liong',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-10',
'name': 'Santoso Kartono',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Merdeka Gold Resources Tbk',
'issuer_ticker': 'EMAS',
'letter_number': '089/EMAS-JKT/CORSEC/XII/2025',
'positions': [{'is_independent': False,
'name': 'Boyke Poerbaya Abidin',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2025-06-12'},
{'is_independent': False,
'name': 'Albert Saputro',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-12'},
{'is_independent': False,
'name': 'David Thomas Fowler',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-12'},
{'is_independent': False,
'name': 'Adi Adriansyah Sjoekri',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-12'},
{'is_independent': False,
'name': 'Santoso Kartono',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2025-12-10'},
{'is_independent': True,
'name': 'Heri Sunaryadi',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-12'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}