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Nomor Surat 082/EMAS-JKT/CORSEC/XI/2025
Nama Perusahaan PT Merdeka Gold Resources Tbk
Kode Emiten EMAS
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Website PT Merdeka Gold Resources Tbk
Pemanggilan RUPSLB 18 November 2025
(https://www.merdekagoldresources.com/)
Website Bursa Efek Indonesia
Pemanggilan RUPSLB 18 November 2025
(https://idx.co.id/)
Pemanggilan RUPSLB Website eASY.KSEI (https://easy.ksei.co.id/) 18 November 2025
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 18-11-2025 18:26
Lampiran 1. 082. OJK-IDX_Bukti Iklan Pemanggilan RUPSLB.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.
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Letter / Announcement No. 082/EMAS-JKT/CORSEC/XI/2025
Issuer Name PT Merdeka Gold Resources Tbk
Issuer Code EMAS
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Website PT Merdeka Gold Resources Tbk
Pemanggilan RUPSLB 18 November 2025
(https://www.merdekagoldresources.com/)
Website Bursa Efek Indonesia
Pemanggilan RUPSLB 18 November 2025
(https://idx.co.id/)
Pemanggilan RUPSLB Website eASY.KSEI (https://easy.ksei.co.id/) 18 November 2025
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 18-11-2025 18:26
Attachment 1. 082. OJK-IDX_Bukti Iklan Pemanggilan RUPSLB.pdf
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 3 people and organisations named in the text · linked when the evidence is strong
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