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20251103_EMAS_Laporan Informasi dan Fakta Material_31981515_lamp1.pdf
Board change Needs review EMASSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.939
No: 074/EMAS-JKT/CORSEC/XI/2025 Kepada Yth./ To: 1. Go MERDEKA GOLD 5 November 2025 Otoritas Jasa Keuangan Republik Indonesia (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.P./ Attn: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/ Chief Executive of the Capital Markets, Derivatives Finance, and Carbon Exchange Supervisor 2. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia (“BEI”)/ Director of Listing of Indonesia Stock Exchange (“IDX”) Gedung Bursa Efek Indonesia Jl. Jenderal Sudirman Kav. 52 - 53 Jakarta 12190 U.P./ Attn.: Kepala Divisi Penilaian Perusahaan 1/ Head of Listing 1 Division Perihal/ Re. Keterbukaan Informasi terkait Pengunduran Diri Anggota Dewan Komisaris PT Merdeka Gold Resources Tbk (“Perseroan”)/ Disclosure of Information regarding Resignation of a Member of the Board of Commissioners of PT Merdeka Gold Resources Tbk (“the Company”) Dengan hormat, Sesuai dengan ketentuan Pasal 27 Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, bahwa Perseroan wajib melakukan keterbukaan informasi kepada masyarakat dan menyampaikan kepada OJK paling lambat 2 (dua) hari kerja setelah diterimanya permohonan pengunduran diri Dewan Komisaris. Dalam rangka memenuhi kewajiban dalam peraturan di atas, dengan ini kami sampaikan bahwa pada tanggal 3 November 2025, Perseroan telah menerima surat pengunduran diri dari Bapak Hardi Wijaya Liong dari jabatannya selaku Presiden Komisaris Perseroan. Sehubungan dengan hal tersebut, kami informasikan bahwa pengunduran diri Bapak Hardi Wijaya Liong akan berlaku efektif setelah mendapatkan persetujuan dalam Rapat Umum Pemegang Saham Perseroan. Demikian surat ini kami sampaikan. Atas perhatian dan kerja samanya, kami sampaikan terima kasih. Dear Sir/Madam, In accordance with Article 27 of OJK Regulation No. 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuer or Public Company, that the Company is reguired to disclose information to the public and submit to OJK by no later than 2 (two) business days after receiving the resignation of the Board of Commissioners. In order to fulfil the obligations in the abovementioned regulation, we hereby inform you thaton 3 November 2025, the Company has received a letter of resignation from Mr. Hardi Wijaya Liong from his position as President Commissioner of the Company. In connection with this matter, we inform you that the resignation of Mr. Hardi Wijaya Liong shall become effective upon approval by the General Meeting of Shareholders of the Company. We hereby deliver this disclosure of information Thank you for your attention and cooperation.
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PT Merdeka Hormat kami/ Kind Regards, PT Merdeka Gold Resources Tbk Sekretaris Perusahaan/ Corporate Secretary V/ MERDEKA Paraf/ Initial: th Kk Y N
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Otoritas Jasa Keuangan Republik Indonesia
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Indonesia Stock Exchange
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PT Merdeka
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Extraction attempts how the parser did, and what it refused
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no e-reporting cover - issuer taken from the announcement
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