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20250716_MDKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31915213.pdf

Board change Parsed MDKA

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 Nomor Surat                         073/MDKA-JKT/CORSEC/VII/2025

 Nama Perusahaan                     PT Merdeka Copper Gold Tbk.

 Kode Emiten                         MDKA

 Lampiran                            2

 Perihal                             Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 31
Juli 2025 Sebagai berikut :

               Jenis                           Baru                              Lama


               Nama                          Jessica J.                  Adi Adriansyah Sjoekri

              Alamat               Treasury Tower Lantai 67-68,      Treasury Tower Lantai 67-68,
                                 District 8 SCBD Lot. 28, Jl. Jend. District 8 SCBD Lot. 28, Jl. Jend.
                                  Sudirman Kav. 52-53, Desa/Kel. Sudirman Kav. 52-53, Desa/Kel.
                                  Senayan, Kec. Kebayoran Baru, Senayan, Kec. Kebayoran Baru,
                                 Jakarta Selatan 12190, Indonesia Jakarta Selatan 12190, Indonesia
                Telp                       021 3952 5580                      021 3952 5580

                Fax                       021 3952 5589                      021 3952 5589

                 Hp                       021 3952 5580                    +62 811-7820-999

               E-mail            corporate.secretary@merdekaco corporate.secretary@merdekaco
                                          ppergold.com                  ppergold.com


 Demikian untuk diketahui.


 Hormat Kami,
 PT Merdeka Copper Gold Tbk.




 Adi Adriansyah Sjoekri

 Corporate Secretary




 PT Merdeka Copper Gold Tbk.
 Treasury Tower Lantai 67-68, District 8 SCBD Lot. 28, Jl. Jend. Sudirman Kav. 52-
 Telepon : 021 3952 5580, Fax : 021 3952 5589, www.merdekacoppergold.com



 Nama Pengirim                       Adi Adriansyah Sjoekri

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   31-07-2025 17:29

 Lampiran                           1. Resignation Letter AAS as Corsec.pdf


                                    2. Penyampaian Perubahan Sekretaris Perusahaan.pdf
Page 2
  Dokumen ini merupakan dokumen resmi PT Merdeka Copper Gold Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Merdeka Copper Gold Tbk. bertanggung
                         jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            073/MDKA-JKT/CORSEC/VII/2025

 Issuer Name                          PT Merdeka Copper Gold Tbk.

 Issuer Code                          MDKA

 Attachment                           2

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 31 July 2025 as follows:


             Information                         New                                 Old


                 Name                          Jessica J.                  Adi Adriansyah Sjoekri

              Address                Treasury Tower Lantai 67-68,      Treasury Tower Lantai 67-68,
                                   District 8 SCBD Lot. 28, Jl. Jend. District 8 SCBD Lot. 28, Jl. Jend.
                                    Sudirman Kav. 52-53, Desa/Kel. Sudirman Kav. 52-53, Desa/Kel.
                                    Senayan, Kec. Kebayoran Baru, Senayan, Kec. Kebayoran Baru,
                                   Jakarta Selatan 12190, Indonesia Jakarta Selatan 12190, Indonesia
            Phone Number                     021 3952 5580                      021 3952 5580

                  Fax                       021 3952 5589                      021 3952 5589

                  Hp                        021 3952 5580                    +62 811-7820-999

                 E-mail            corporate.secretary@merdekaco corporate.secretary@merdekaco
                                            ppergold.com                  ppergold.com



Thus to be informed accordingly.


 Respectfully,
 PT Merdeka Copper Gold Tbk.




 Adi Adriansyah Sjoekri

 Corporate Secretary




 PT Merdeka Copper Gold Tbk.
 Treasury Tower Lantai 67-68, District 8 SCBD Lot. 28, Jl. Jend. Sudirman Kav. 52-
 Phone : 021 3952 5580, Fax : 021 3952 5589, www.merdekacoppergold.com



 Sender Name                          Adi Adriansyah Sjoekri

 Function                             Corporate Secretary

 Date and Time                        31-07-2025 17:29

 Attachment                          1. Resignation Letter AAS as Corsec.pdf


                                     2. Penyampaian Perubahan Sekretaris Perusahaan.pdf
Page 4
This is an official document of PT Merdeka Copper Gold Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Merdeka Copper Gold Tbk. is fully responsible for the
                                     information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published31 Jul 2025
Pages4
Characters5,118
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person Jessica J. p.1 ×2
linked person Adi Adriansyah Sjoekri · Corporate Secretary p.1 ×7
possible org Merdeka Copper Gold Tbk. · Nama Perusahaan p.1 ×30

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 137 ms 12 Sep 2026 23:01
Raw output
{'announced_date': '2025-07-31',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-07-31',
              'name': 'Adi Adriansyah Sjoekri',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-07-31',
              'name': 'Jessica J.',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Merdeka Copper Gold Tbk.',
 'issuer_ticker': 'MDKA',
 'letter_number': '073/MDKA-JKT/CORSEC/VII/2025',
 'positions': [{'is_independent': False,
                'name': 'Jessica J.',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-07-31'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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