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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING OF
LUAR BIASA SHAREHOLDERS
PT MERDEKA GOLD RESOURCES TBK PT MERDEKA GOLD RESOURCES TBK
(“Perseroan”) (the “Company”)
Sesuai dengan ketentuan Pasal 12 ayat (2) In accordance with the provisions of Article 12
Anggaran Dasar Perseroan dan Pasal 14 paragraph (2) of the Company’s Articles of
Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor Association and Article 14 of Financial Services
15/POJK.04/2020 tentang Rencana dan Authority (Otoritas Jasa Keuangan or “OJK”)
Penyelenggaraan Rapat Umum Pemegang Regulation No. 15/POJK.04/2020 on Plans and
Saham Perusahaan Terbuka (“POJK 15/2020”), Implementation of General Meeting of
serta Pasal 24 Peraturan OJK Nomor 14 Tahun Shareholders of Public Companies (“OJK
2025 tentang Pelaksanaan Rapat Umum Regulation 15/2020”), as well as Article 24 of the
Pemegang Saham, Rapat Umum Pemegang OJK Regulation Number 14 of 2025 on the
Obligasi, dan Rapat Umum Pemegang Sukuk Implementation of Electronic General Meetings of
secara Elektronik (“POJK 14/2025”), dengan ini Shareholders, General Meetings of Bondholders,
diberitahukan kepada para pemegang saham and General Meetings of Sukuk Holders
Perseroan bahwa Perseroan bermaksud (“OJK Regulation 14/2025”), hereby announced to
menyelenggarakan Rapat Umum Pemegang the shareholders of the Company that the
Saham Luar Biasa (“RUPSLB”) yang Company intends to
diselenggarakan secara elektronik pada hari convene an Extraordinary General Meeting of
Rabu, 10 Desember 2025. Adapun para Shareholders (“EGMS”) which will be conducted
pemegang saham dapat mengakses pelaksanaan electronically on Wednesday, 10 December 2025.
RUPSLB elektronik melalui Electronic General Furthermore, shareholders can access the
Meeting System PT Kustodian Sentral Efek operation of the electronic EGMS through PT
Indonesia (“KSEI”) (“eASY.KSEI”), sistem yang Kustodian Sentral Efek Indonesia’s (“KSEI”)
disediakan oleh KSEI sebagai penyedia rapat Electronic General Meeting System
secara elektronik. (“eASY.KSEI”), a system provided by KSEI as an
electronic meeting provider.
Dalam rangka memenuhi ketentuan Pasal 12 ayat In compliance with the provisions of Article 12
(21) dan (24) Anggaran Dasar Perseroan serta paragraph (21) and (24) of the Company’s Articles
Pasal 17 dan Pasal 52 POJK 15/2020, of Association as well as Article 17 and Article 52
pemanggilan RUPSLB yang mencantumkan mata of OJK Regulation 15/2020, an invitation for the
acara RUPSLB akan diumumkan pada tanggal 18 EGMS, which includes the EGMS agendas will be
November 2025, dalam situs web Bursa Efek announced on 18 November 2025, on the website
Indonesia (“BEI”), situs web Perseroan, serta situs of the Indonesia Stock Exchange (“IDX”), the
web eASY.KSEI. website of the Company, and the website of
eASY.KSEI.
Berdasarkan ketentuan Pasal 13 ayat (6) Based on the provisions of Article 13 paragraph (6)
Anggaran Dasar Perseroan dan Pasal 23 POJK of the Company's Articles of Association and
15/2020, pemegang saham yang berhak hadir Article 23 of OJK Regulation 15/2020, shareholders
dalam RUPSLB adalah yang namanya tercatat who are entitled to attend the EGMS are those
dalam Daftar Pemegang Saham Perseroan whose names are registered in the Company's
(recording date) dan/atau pemilik saham Shareholders Register (recording date) and/or the
Perseroan yang tercatat pada sub-rekening efek Company's shareholders which is registered at
KSEI pada penutupan perdagangan saham di BEI KSEI securities sub-account at the close of stock
pada tanggal 17 November 2025. trading on the IDX on 17 November 2025.
Dengan memperhatikan ketentuan POJK 15/2020 Due to the observance of OJK Regulation 15/2020
dan POJK 14/2025, Perseroan mengimbau and OJK Regulation 14/2025, the Company urges
kepada para pemegang saham untuk hadir secara shareholders to attend electronically or by
elektronik atau dengan cara memberikan surat providing a power of attorney for attendance and
kuasa kehadiran dan suaranya secara elektronik their vote electronically through the eASY.KSEI as
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melalui fasilitas eASY.KSEI sebagai mekanisme the mechanism of electronic power of attorney
pemberian kuasa secara elektronik (e-Proxy). provision (e-Proxy). Further explanation of the
Penjelasan lebih lanjut mengenai prosedur dan procedure and method of electronic authorization
tata cara pemberian kuasa secara elektronik akan will be conveyed in the EGMS invitation.
disampaikan dalam pemanggilan RUPSLB.
Usulan mata acara rapat dari pemegang saham Recommendation of agenda from the shareholders
Perseroan akan dimasukkan ke dalam mata acara of the Company will be included in the EGMS
RUPSLB jika memenuhi persyaratan dalam Pasal agenda if it fulfils the following requirements under
12 ayat (18) dan (19) Anggaran Dasar Perseroan Article 12 paragraph (18) and (19) of the
serta memperhatikan Pasal 16 POJK 15/2020, Company’s Articles of Association with due
yaitu sebagai berikut: observance of Article 16 of OJK Regulation
15/2020:
1. usulan diajukan secara tertulis kepada 1. the proposal shall be submitted in writing to
Direksi Perseroan oleh satu orang atau lebih the Board of Directors of the Company by one
pemegang saham yang secara bersama- or more shareholders jointly representing at
sama mewakili paling sedikit 1/20 (satu per least 1/20 (one-twentieth) or equivalent to 5%
dua puluh) atau setara dengan 5% (lima (five percent) of the total issued shares of the
persen) dari seluruh saham dengan hak Company with valid voting rights;
suara yang sah yang telah dikeluarkan oleh
Perseroan;
2. usulan telah diterima oleh Direksi Perseroan 2. the proposal is received by the Board of
paling lambat 7 (tujuh) hari kalender sebelum Directors of the Company no later than 7
tanggal pemanggilan RUPSLB; dan (seven) calendar days before the invitation
date of the EGMS; and
3. usulan harus: (a) dilakukan dengan itikad 3. the proposal must: (a) be conducted in good
baik; (b) mempertimbangkan kepentingan faith; (b) consider the interest of the
Perseroan; (c) merupakan mata acara yang Company; (c) be an agenda that requires a
membutuhkan keputusan RUPSLB; (d) resolution of the EGMS; (d) enclose the
menyertakan alasan dan bahan usulan mata reasons and materials for the proposed
acara RUPSLB; dan (e) tidak bertentangan agenda of the EGMS; and (e) not contravene
dengan ketentuan peraturan perundang- with the prevailing laws and regulations and
undangan dan Anggaran Dasar Perseroan. the Company’s Articles of Association.
Demikian Perseroan sampaikan pengumuman In this regard, the Company conveys the
RUPSLB ini. announcement of this EGMS.
Jakarta, 3 November 2025 Jakarta, 3 November 2025
PT MERDEKA GOLD RESOURCES TBK PT MERDEKA GOLD RESOURCES TBK
Direksi Board of Directors
Names mentioned 30 people and organisations named in the text · linked when the evidence is strong
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Association and Article 14 of Financial Services
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Regulation No. 15/POJK.04/2020 on Plans
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Regulation Number 14 of 2025 on
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Implementation of Electronic General Meetings
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Shareholders, General Meetings of Bondholders,
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General Meetings of Sukuk Holders
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convene an Extraordinary General Meeting
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Shareholders (“EGMS”) which will be conducted
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electronically on Wednesday, 10 December 2025.
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Furthermore, shareholders can access
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PT Kustodian Sentral Efek
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operation of the electronic EGMS through PT
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Sentral Efek Indonesia
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Sentral Efek Indonesia’s
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person
(“eASY.KSEI”), a system provided by KSEI as an
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Regulation 15/2020, an invitation for
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EGMS, which includes the EGMS agendas will be
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announced on 18 November 2025, on
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Stock Exchange
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org
Indonesia Stock Exchange
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Article 23 of OJK Regulation 15/2020, shareholders
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whose names are registered in
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shareholders which is registered at
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securities sub-account at the close of stock
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trading on the IDX on 17 November 2025.
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Regulation 14/2025, the Company urges
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shareholders to attend electronically or by
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their vote electronically through the eASY.KSEI as
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Extraction attempts how the parser did, and what it refused
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confidence 0.333
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12 Sep 2026 22:34
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-12-10',
'meeting_type': 'EGM'}