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No Surat 071/EMAS-JKT/CORSEC/XI/2025
Nama Perusahaan PT Merdeka Gold Resources Tbk
Kode Emiten EMAS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 070/EMAS-JKT/CORSEC/X/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 10 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : To be confirmed
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Merdeka Gold Resources Tbk
Adi Adriansyah Sjoekri
Corporate Secretary
PT Merdeka Gold Resources Tbk
Nama Pengirim Adi Adriansyah Sjoekri
Jabatan Corporate Secretary
Tanggal dan Waktu 03-11-2025
Lampiran 1. 071. OJK_Pengumuman RUPSLB 10 Desember 2025.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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No 071/EMAS-JKT/CORSEC/XI/2025
Issuer Name PT Merdeka Gold Resources Tbk
Issuer Code EMAS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.070/EMAS-JKT/CORSEC/X/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 10 December 2025 Time : 14:00
Location : To be confirmed
Recording date of Shareholders which are entitled to : 17 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Merdeka Gold Resources Tbk
Adi Adriansyah Sjoekri
Corporate Secretary
PT Merdeka Gold Resources Tbk
Sender Name Adi Adriansyah Sjoekri
Function Corporate Secretary
Date and Time 03-11-2025
Attachment 1. 071. OJK_Pengumuman RUPSLB 10 Desember 2025.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.
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