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PEMANGGILAN KEPADA PARA PEMEGANG SAHAM INVITATION TO THE SHAREHOLDERS
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT Merdeka Copper Gold Tbk (“Perseroan”) PT Merdeka Copper Gold Tbk (the “Company”)
Dengan ini, Direksi Perseroan mengundang para The Board of Directors of the Company hereby invite
pemegang saham Perseroan untuk menghadiri Rapat the shareholders of the Company to attend the
Umum Pemegang Saham Tahunan (“RUPST”) Annual General Meeting of Shareholders (“AGMS”)
Perseroan yang akan diselenggarakan secara daring of the Company which will be convened online on:
pada:
Hari, Tanggal : Selasa, 10 Juni 2025 Day, Date : Tuesday, 10 June 2025
Waktu : 14.00 Waktu Indonesia Barat Time : 02.00 PM Western Indonesian
s/d selesai Time - finish
Tempat : Mengakses fasilitas Electronic Place : Accessing the facility of KSEI
General Meeting System KSEI Electronic General Meeting
(“eASY.KSEI”) dalam tautan System ("eASY.KSEI”) at
https://akses.ksei.co.id/ yang https://akses.ksei.co.id/
disediakan oleh PT Kustodian provided by PT Kustodian
Sentral Efek Indonesia (“KSEI”) Sentral Efek Indonesia (“KSEI”)
RUPST dilaksanakan secara elektronik sesuai The AGMS was held electronically in accordance
Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor with the Otoritas Jasa Keuangan Regulation (“POJK”)
15/POJK.04/2020 tentang Rencana dan Number 15/POJK.04/2020 on the Planning and
Penyelenggaraan Rapat Umum Pemegang Saham Organisation of General Meeting of Shareholders by
Perusahaan Terbuka (“POJK 15/2020”) dan POJK Public Companies (“POJK 15/2020”) and POJK
Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Number 16/POJK.04/2020 on the Implementation
Umum Pemegang Saham Perusahaan Terbuka Secara of Electronic General Meeting of the Shareholders by
Elektronik. Pimpinan Rapat, Notaris, dan Lembaga Public Companies. The Chairperson of the AGMS,
Profesi Penunjang telah berkoordinasi dalam rangka Notary, and Supporting Professional Institutions,
pelaksanaan RUPST secara elektronik di Treasury have coordinated to conduct the AGMS electronically
Tower, Lantai 67-69, District 8 SCBD Lot 28 Jl. Jenderal in Treasury Tower, 67-69th Floor, District 8 SCBD Lot
Sudirman Kav. 52-53, Senayan, Kebayoran Baru, 28 Jl. Jenderal Sudirman Kav. 52-53, Senayan,
Jakarta Selatan 12190, DKI Jakarta, Indonesia. Kebayoran Baru, Jakarta Selatan 12190, DKI Jakarta,
Indonesia.
Mata acara RUPST adalah sebagai berikut: The agenda of the AGMS is as follows:
1. Persetujuan laporan tahunan Perseroan tahun 1. Approval of the Company’s annual report for
buku 2024 yang telah ditelaah oleh Dewan the financial year of 2024 which has been
Komisaris, termasuk pengesahan laporan reviewed by the Board of Commissioners,
keuangan konsolidasian Perseroan dan entitas including the ratification of the consolidated
anak untuk tahun buku yang berakhir pada 31 financial statements of the Company and its
Desember 2024 yang telah diaudit oleh kantor subsidiaries for the financial year which ended
akuntan publik Tanubrata Sutanto Fahmi on 31 December 2024, which has been audited
Bambang & Rekan (Anggota Firma BDO by public accounting firm of Tanubrata,
International) dan telah ditandatangani pada 28 Sutanto, Fahmi, Bambang & Rekan (Member of
Maret 2025, pengesahan laporan pengawasan BDO International Firm) and was executed on
Dewan Komisaris Perseroan untuk tahun buku 28 March 2025, ratification of the Company’s
2024 serta pemberian pelunasan dan pembebasan Board of Commissioners' supervisory report
tanggung jawab sepenuhnya (acquit et de charge) for the financial year of 2024 as well as granting
kepada seluruh anggota Direksi dan Dewan full release and discharge (acquit et de charge)
Komisaris Perseroan atas tindakan pengurusan to all members of the Board of Directors and
dan pengawasan yang dilakukan dalam tahun the Board of Commissioners of the Company
buku yang berakhir pada tanggal 31 Desember for their management and supervisory duty
2024, sejauh tercermin dalam laporan tahunan carried out throughout the financial year which
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Perseroan tahun buku 2024 dan laporan keuangan ended on 31 December 2024, so long as those
konsolidasian Perseroan dan entitas anak untuk actions are clearly stated under the Company’s
tahun buku yang berakhir pada tanggal 31 annual report for the financial year of 2024 and
Desember 2024; consolidated financial statements of the
Company and its subsidiaries for the financial
year which ended on 31 December 2024;
Penjelasan: Explanation:
Perseroan akan memberikan penjelasan kepada The Company will provide an explanation to the
para pemegang saham Perseroan atau kuasanya shareholders or their proxies regarding the
mengenai pelaksanaan kegiatan usaha Perseroan implementation of the Company's business
untuk tahun buku yang berakhir pada tanggal 31 activities for the financial year which ended on
Desember 2024 dan keadaan keuangan Perseroan 31 December 2024 and the financial situation of
sebagaimana tercantum dalam laporan keuangan the Company as stipulated in the financial
Perseroan untuk tahun buku yang berakhir pada statements of the Company for the financial year
tanggal 31 Desember 2024 sesuai dengan ketentuan which ended on 31 December 2024 in
Pasal 9 ayat (4) dan Pasal 21 accordance with the provisions of Article 9
ayat (5) Anggaran Dasar Perseroan serta Pasal 66 paragraph (4) and Article 21 paragraph (5) of
juncto Pasal 69 Undang-Undang No. 40 Tahun 2007 the Articles of Association of the Company as well
tentang Perseroan Terbatas sebagaimana diubah as Article 66 juncto Article 69 of Law No. 40 of
dari waktu ke waktu (“UUPT”). Lebih lanjut, sejalan 2007 on the Limited Liability Company as
dengan Pasal 9 ayat (5) Anggaran Dasar Perseroan, amended from time to time (“Companies
persetujuan laporan tahunan dan pengesahan Law”). Further, in accordance with Article 9
laporan keuangan oleh RUPST berarti memberikan paragraph (5) of the Articles of Association of
pelunasan dan pembebasan tanggung jawab the Company, the approval of annual report and
sepenuhnya (acquit et de charge) kepada para ratification of financial statements by the AGMS
anggota Direksi dan Dewan Komisaris Perseroan means granting full release and discharge
atas pengurusan dan pengawasan yang telah (acquit et de charge) to all members of the Board
dijalankan dalam tahun buku 2024, sejauh tindakan of Directors and the Board of Commissioners for
tersebut tercermin jelas dalam laporan tahunan their management and supervisory duty carried
dan laporan keuangan; out throughout the financial year of 2024, so
long as those actions are clearly stated under the
annual report and financial statements;
2. Persetujuan atas penetapan penggunaan laba 2. Approval on the determination of the use of the
bersih Perseroan untuk tahun buku yang berakhir Company's net profit for the financial year
pada tanggal 31 Desember 2024; which ended on 31 December 2024;
Penjelasan: Explanation:
Mata acara RUPST ini dilakukan dalam rangka This agenda of the AGMS is conducted in order to
memenuhi ketentuan Pasal 9 ayat (4) dan Pasal 22 fulfill the provisions of Article 9 paragraph (4)
ayat (1) Anggaran Dasar Perseroan serta ketentuan and Article 22 paragraph (1) of the Articles of
Pasal 70 dan Pasal 71 UUPT terkait penggunaan Association of the Company as well as the Article
laba bersih Perseroan untuk tahun buku yang 70 and Article 71 of the Companies Law in
berakhir pada 31 Desember 2024; relation to the use of the Company’s net profit for
the financial year which ended on 31 December
2024;
3. Persetujuan atas penunjukan akuntan publik 3. Approval on the appointment of a public
dan/atau kantor akuntan publik yang akan accountant and/or public accounting firm to
melakukan audit laporan keuangan konsolidasian audit the consolidated financial statements of
Perseroan dan entitas anak untuk tahun buku yang the Company and its subsidiaries for the
berakhir pada tanggal 31 Desember 2025; financial year which ended on 31 December
2025;
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Penjelasan: Explanation:
Mata acara RUPST ini dilakukan dalam rangka This agenda of the AGMS is conducted in order to
memenuhi ketentuan Pasal 9 ayat (4) Anggaran fulfill the provisions of Article 9 paragraph (4) of
Dasar Perseroan, Pasal 3 POJK Nomor 9 Tahun 2023 the Articles of Association of the Company,
tentang Penggunaan Jasa Akuntan Publik dan Article 3 of POJK Number 9 of 2023 concerning
Kantor Akuntan Publik dalam Kegiatan Jasa the Use of Public Accountant Services and Public
Keuangan, Pasal 59 POJK 15/2020, serta ketentuan Accounting Firm in Financial Services Activities,
Pasal 68 ayat UUPT; Article 59 of POJK 15/2020, and Article 68 of the
Companies Law;
4. Penetapan gaji dan tunjangan serta fasilitas 4. Determination of the salary and allowances, as
lainnya bagi anggota Direksi dan Dewan Komisaris well as other facilities for members of the
Perseroan untuk tahun buku 2025; Board of Directors and Board of
Commissioners of the Company for the
financial year of 2025;
Penjelasan: Explanation:
Mata acara RUPST ini dilakukan dalam rangka This agenda of the AGMS is conducted in order to
memenuhi ketentuan Pasal 15 ayat (15) dan Pasal fulfill the provisions of Article 15 paragraph (15)
18 ayat (7) Anggaran Dasar Perseroan serta Pasal and Article 18 paragraph (7) of the Articles of
96 dan 113 UUPT terkait penentuan remunerasi Association of the Company as well as the
untuk Direksi dan Dewan Komisaris tahun buku Articles 96 and 113 of the Companies Law
2025; related to the determination of remuneration for
the Board of Directors and Board of
Commissioners for the financial year of 2025;
5. Persetujuan atas perubahan dan pengangkatan 5. Approval of the changes and reappointment of
kembali anggota Direksi dan Dewan Komisaris, members of the Board of Directors and the
untuk masa jabatan terhitung sejak ditutupnya Board of Commissioners, for the term of office
RUPST tahun 2025 sampai dengan penutupan starting from the closing of the AGMS in 2025
RUPST tahun 2030; until the closing of the AGMS in 2030;
Penjelasan: Explanation:
Mata Acara RUPST ini dilakukan dalam rangka This agenda of the AGMS is conducted in order to
memenuhi ketentuan Pasal 15 ayat (2) dan (3), fulfill the provisions of Article 15 paragraph (2)
Pasal 18 ayat (2) Anggaran Dasar Perseroan serta and (3), Article 18 paragraph (2) of the Articles
Pasal 3 ayat (1) juncto Pasal 8 dan Pasal 23 POJK of Association of the Company as well as Article
Nomor 33/POJK.04/2014 tentang Direksi dan 3 paragraph (1) in juncto Article 8 and Article 23
Dewan Komisaris Emiten atau Perusahaan Publik, of POJK Number 33/POJK.04/2014 concerning
sehubungan dengan pengunduran diri Bapak the Board of Directors and Board of
Andrew Phillip Starkey selaku Direktur Perseroan Commissioners of Issuers or Public Companies, in
yang surat pengunduran dirinya telah diterima relation to the resignation of Mr. Andrew Phillip
Perseroan pada 25 April 2025 dan telah diumumkan Starkey from his position as Director of the
Perseroan melalui situs web Bursa Efek Indonesia Company, the resignation letter of which was
pada 29 April 2025. Selain itu, mata acara ini juga received by the Company on 25 April 2025 and
mencakup rencana pengangkatan Bapak Andrew has been announced on the Indonesia Stock
Phillip Starkey sebagai anggota Dewan Komisaris Exchange website on 29 April 2025.
Perseroan, serta perubahan susunan anggota Furthermore, this agenda also includes the
Direksi dan Dewan Komisaris Perseroan, termasuk proposed appointment of Mr. Andrew Phillip
pengangkatan kembali anggota Direksi dan Dewan Starkey as a member of the Company’s Board of
Komisaris Perseroan untuk masa jabatan terhitung Commissioners, as well as changes in the
sejak ditutupnya RUPST tahun 2025 sampai dengan composition of members of the Board of
penutupan RUPST tahun 2030. Directors and Board of Commissioners of the
Company, including the reappointment of
members of the Board of Directors and Board of
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Commissioners of the Company for the term of
office starting from the closing of the AGMS in
2025 until the closing of the AGMS in 2030.
Selanjutnya, mata acara RUPST ini juga membahas Furthermore, the agenda of this AGMS also
mengenai perubahan nomenklatur jabatan Bapak discusses the change in the nomenclature of
Jason Laurence Greive, yang semula menjabat Mr. Jason Laurence Greive position, from
sebagai Wakil Presiden Direktur Perseroan dan previously served as Vice President Director of
diusulkan untuk diubah menjadi Direktur the Company to being re-designated as Director
Perseroan. of the Company.
Adapun daftar riwayat hidup Bapak Andrew Phillip The curriculum vitae of Mr. Andrew Phillip
Starkey sebagai calon anggota Dewan Komisaris Starkey as a candidate member of the Company’s
Perseroan dapat diakses dan diunduh melalui situs Board of Commissioners can be accessed and
web Perseroan pada menu Dokumen - Pengumuman downloaded through the Company's website
& Berita - Rapat Umum Pemegang Saham. under Documents - Announcements & News -
General Meeting of Shareholders menu.
6. Persetujuan atas penetapan Pengendali Perseroan; 6. Approval of the determination of the
Company's Controller;
Penjelasan: Explanation:
Mata acara RUPST ini dilakukan dengan tujuan This agenda of the AGMS is conducted with the
untuk memenuhi kewajiban penetapan pengendali aim of fulfilling the obligation to determine the
dari suatu perusahaan terbuka berdasarkan Pasal controller of a public company based on Article
45 ayat (1) dan (2) POJK Nomor 45 Tahun 2024 45 paragraphs (1) and (2) of POJK Number 45
tentang Pengembangan dan Penguatan Emiten dan of 2024 concerning Development and
Perusahaan Publik; Strengthening of Issuers and Public Companies;
7. Persetujuan atas Perpanjangan Jangka Waktu 7. Approval of the Extension of Granting Power
Pemberian Kuasa kepada Dewan Komisaris Period to the Board of Commissioners of the
Perseroan untuk Menyatakan Hasil Pelaksanaan Company to Declare the Results of the Capital
Penambahan Modal Tanpa Memberikan Hak Increase Without Granting Pre-emptive Rights
Memesan Efek Terlebih Dahulu III (PMTHMETD III (PMTHMETD III) of the Company;
III) Perseroan;
Penjelasan: Explanation:
Mata acara RUPST ini dilakukan dalam rangka This AGMS agenda is conducted in order to
memenuhi ketentuan Pasal 41 ayat (2) UUPT. Dapat comply with the provisions of Article 41
dipahami bahwa jangka waktu pelaksanaan paragraph (2) of the Companies Law. It is
penambahan modal Perusahaan Terbuka selain understood that the period of implementation of
dalam rangka program kepemilikan saham capital increase of Public Companies other than
sebagaimana ketentuan Pasal 8C ayat (1) huruf a in the context of a share ownership program as
POJK Nomor 14/POJK.04/2019 tentang Perubahan stipulated in Article 8C paragraph (1) letter a of
Atas Peraturan Otoritas Jasa Keuangan Nomor POJK Number 14/POJK.04/2019 concerning the
32/POJK.04/2015 tentang Penambahan Modal Amendments to Otoritas Jasa Keuangan
Perusahaan Terbuka Dengan Memberikan Hak Regulation Number 32/POJK.04/2015
Memesan Efek Terlebih Dahulu, dilakukan dalam 2 concerning the Capital Increase of Public
(dua) tahun sejak RUPS untuk penambahan modal Companies with Pre-emptive Rights, is carried
tersebut, adapun Perseroan telah memperoleh out within 2 (two) years from the GMS for the
persetujuan RUPS untuk melakukan PMTHMETD III capital increase, while the Company has
sekaligus untuk memberikan kuasa dan wewenang obtained GMS approval to conduct PMTHMETD
kepada Dewan Komisaris dalam melaksanakan III as well as to grant power and authority to the
PMTHMETD III pada tanggal 12 Juni 2024. Board of Commissioners to carry out
PMTHMETD III on 12 June 2024.
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Namun, berdasarkan ketentuan Pasal 41 ayat (2) However, based on the provisions of Article 41
UUPT, RUPS dapat menyerahkan kewenangan paragraph (2) of the Companies Law, the GMS
kepada Dewan Komisaris guna menyetujui may delegate authority to the Board of
pelaksanaan keputusan RUPS terkait penambahan Commissioners to approve the implementation
modal untuk jangka waktu paling lama 1 (satu) of GMS resolutions related to capital increase for
tahun. Oleh karena itu, Perseroan bermaksud untuk a maximum period of 1 (one) year. Therefore, the
meminta persetujuan kembali dari RUPS untuk Company intends to seek re-approval from the
memperpanjang jangka waktu pemberian kuasa GMS to extend the period of authorization to the
kepada Dewan Komisaris guna menyetujui Board of Commissioners to approve the
pelaksanaan PMTHMETD III Perseroan; implementation of the Company's PMTHMETD
III;
8. Perubahan Pengalihan Saham Hasil Pembelian 8. Amendment to the Transfer of Treasury Shares
Kembali melalui Program Insentif Jangka Panjang through the Company's Long Term
(Long Term Incentive Program) Perseroan; Incentive Program;
Penjelasan: Explanation:
Mata acara RUPST ini dilakukan dalam rangka This AGMS agenda is conducted in order to
penyesuaian penerima manfaat atas program adjust the beneficiaries of the Company’s long-
insentif jangka panjang yang akan diberikan oleh term incentive program, in accordance with the
Perseroan sesuai dengan ketentuan Pasal 17 POJK provisions of Article 17 of POJK Number
Nomor 30/POJK.04/2017 tentang Pembelian 30/POJK.04/2017 concerning Buyback of Shares
Kembali Saham yang Dikeluarkan oleh Perusahaan Issued by Public Companies, which remains
Terbuka, sebagaimana dinyatakan tetap berlaku applicable under certain conditions pursuant to
untuk kondisi tertentu berdasarkan ketentuan the transitional provisions of Article 49 of POJK
peralihan Pasal 49 POJK Nomor 29 Tahun 2023 Number 29 of 2023 concerning Buyback of
tentang Pembelian Kembali Saham yang Shares Issued by Public Companies;
Dikeluarkan oleh Perusahaan Terbuka;
9. Penyampaian laporan atas hasil pelaksanaan 9. Submission of report on the implementation of
Program Insentif Jangka Panjang (Long Term the Company's Long Term Incentive Program;
Incentive Program) Perseroan;
Penjelasan: Explanation:
Perseroan berencana untuk menyampaikan The Company plans to submit a report to the
laporan kepada pemegang saham sehubungan shareholders in relation to the results of the
dengan hasil pelaksanaan Program Insentif Jangka implementation of the Long Term Incentive
Panjang oleh Perseroan. Mata acara ini tidak Program by the Company. This agenda item does
memerlukan persetujuan pemegang saham not require the approval of the shareholders of
Perseroan; dan the Company; and
10. Penyampaian laporan realisasi penggunaan dana 10. Report on the realization of the use of proceeds
hasil Penawaran Umum atas penerbitan Obligasi resulting from the Public Offering for issuance
Berkelanjutan IV Merdeka Copper Gold Tahap VI of Merdeka Copper Gold IV Shelf Bonds Phase
Tahun 2024, Obligasi Berkelanjutan V Merdeka VI Year 2024, Merdeka Copper Gold V Shelf
Copper Gold Tahap I Tahun 2024, dan Tahap II Bonds Phase I Year 2024, and Phase II Year
Tahun 2025. 2025.
Penjelasan: Explanation:
Mata acara RUPST ini dilaksanakan dalam rangka This agenda of the AGMS is carried out to comply
memenuhi ketentuan pada Pasal 6 ayat (1) dan (2) with the provisions in Article 6 paragraphs (1)
POJK Nomor 30/POJK.04/2015 tentang Laporan and (2) of POJK Number 30/POJK.04/2015
Realisasi Penggunaan Dana Hasil Penawaran concerning Realization Report on the Use of
Umum, di mana Perseroan berencana untuk Proceeds from a Public Offering, whereby the
menyampaikan realisasi penggunaan dana hasil Company plans to convey the actual use of
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penawaran umum yang telah direalisasikan. Mata proceeds from a public offering that has been
acara ini tidak memerlukan persetujuan pemegang realized. This agenda item does not require the
saham Perseroan. approval of the shareholders of the Company.
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Catatan: Note:
1. Pengumuman RUPST telah diumumkan oleh 1. The AGMS announcement was published by the
Perseroan pada tanggal 4 Mei 2025. Company on 4 May 2025.
2. Perseroan tidak akan mengirimkan undangan 2. The Company will not send a separate invitation
tersendiri kepada masing-masing para pemegang to each shareholder of the Company, thus this
saham Perseroan, sehingga pemanggilan ini invitation shall be the official invitation for the
merupakan undangan resmi bagi para pemegang shareholders of the Company.
saham Perseroan.
3. Pemegang saham yang berhak hadir dalam RUPST, 3. Shareholders entitled to attend the AGMS, are
adalah pemegang saham Perseroan yang namanya the shareholders of the Company whose names
tercatat dalam Daftar Pemegang Saham Perseroan are registered in the Register of Shareholders of
dan/atau pemilik saham Perseroan pada sub the Company and/or the shareholders of the
rekening efek di KSEI pada penutupan perdagangan Company in sub-securities accounts at KSEI at
saham di Bursa Efek Indonesia pada 16 Mei 2025. the close of stock trading closure on the
Indonesian Stock Exchange on 16 May 2025.
4. Bahan yang terkait RUPST telah tersedia dan dapat 4. Materials related to the AGMS are available and
diakses melalui situs resmi Perseroan di accessible through the Company's official
www.merdekacoppergold.com dan eASY.KSEI pada website at www.merdekacoppergold.com and
link easy.ksei.co.id, sejak tanggal pemanggilan eASY.KSEI on easy.ksei.co.id, as of the date of the
sampai dengan tanggal RUPST. Salinan dokumen invitation until the date of the AGMS. Copies of
fisik dapat diberikan kepada pemegang saham atas physical documents may be provided to
permintaan tertulis kepada Sekretaris Perusahaan. shareholders upon written request to the
Corporate Secretary.
5. Kuasa Kehadiran: 5. Power of Attorney for Attendance:
(a) Perseroan menyiapkan 2 (dua) jenis kuasa (a) The Company prepares 2 (two) types of
kepada Pemegang Saham Individual, yaitu (i) power of attorney for the Individual
Surat Kuasa Elektronik (e-Proxy) yang dapat Shareholders namely (i) Electronic Power of
diakses secara elektronik di platform eASY.KSEI Attorney (e-Proxy) which can be accessed
melalui www.ksei.co.id dan (ii) Surat Kuasa electronically on the eASY.KSEI platform
Konvensional. through www.ksei.co.id and (ii)
Conventional Power of Attorney.
(i) e-Proxy melalui eASY.KSEI – suatu sistem (i) e-Proxy through eASY.KSEI – a power of
pemberian kuasa yang disediakan oleh KSEI attorney provided by KSEI to facilitate
untuk memfasilitasi dan mengintegrasikan and integrate Proxy from scripless
Surat Kuasa dari pemegang saham tanpa shareholders whose shares are held in
warkat yang sahamnya berada dalam KSEI Collective Custody to their proxies
Penitipan Kolektif KSEI kepada kuasanya electronically. The attorney who is
secara elektronik. Penerima kuasa yang available at eASY.KSEI is an
tersedia di eASY.KSEI adalah pihak independent party appointed by the
independen yang ditunjuk oleh Perseroan. Company. Information regarding the
Informasi mengenai penerima kuasa independent proxies appointed by the
independen yang ditunjuk Perseroan dapat Company can be accessed in eASY.KSEI
diperoleh melalui platform eASY.KSEI platform through www.ksei.co.id. The
melalui www.ksei.co.id. Pemberian kuasa e-Proxy will be subject to the
secara elektronik/e-Proxy wajib tunduk procedures, terms and conditions as set
pada prosedur, syarat dan ketentuan yang out by KSEI. In accordance with the
ditetapkan oleh KSEI. Sesuai dengan POJK 15/2020, the power of attorney
ketentuan POJK 15/2020, pemberian kuasa shall be granted no later than 1 (one)
tersebut harus dilakukan paling lambat 1 business day before the holding of the
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(satu) hari kerja sebelum penyelenggaraan AGMS.
RUPST.
(ii) Surat Kuasa Konvensional – formulir yang (ii) Conventional Power of Attorney – the
mencakup pemilihan suara. Surat Kuasa form of which included voting. The
yang telah dilengkapi dan ditandatangani Power of Attorney that has been
oleh pemegang saham berikut dengan completed and signed by the
dokumen pendukungnya wajib disampaikan shareholders along with the supporting
kepada Perseroan paling lambat pada documents must be submitted to the
tanggal 4 Juni 2025 pukul 15.00 Waktu Company no later than 4 June 2025 at
Indonesia Barat melalui e-mail ke 3 PM Western Indonesia Time through
corporate.secretary@merdekacoppergold.c email at
om atau disampaikan kepada PT Datindo corporate.secretary@merdekacopperg
Entrycom, Biro Administrasi Efek Perseroan old.com or submitted to PT Datindo
pada alamat Jl. Hayam Wuruk No. 28, Jakarta Entrycom, the Company’s Shares
10210, Indonesia. Registrar at Jl. Hayam Wuruk No. 28,
Jakarta 10210, Indonesia.
Formulir surat kuasa dan informasi mengenai Form of power of attorney and information
penerima kuasa independen yang ditunjuk regarding the independent proxies
Perseroan dapat diperoleh melalui: appointed by the Company can be obtained
(i) situs web Perseroan through:
www.merdekacoppergold.com; atau (i) the Company’s website at
www.merdekacoppergold.com; or
(ii) dapat menghubungi Sekretaris (ii) by contacting the Company’s
Perusahaan Perseroan melalui e-mail Corporate Secretary by email at
corporate.secretary@merdekacoppergo corporate.secretary@merdekacopper
ld.com; atau gold.com; or
(iii) PT Datindo Entrycom, Biro Administrasi (iii) PT Datindo Entrycom, the Company’s
Efek Perseroan pada alamat Jl. Hayam Shares Registrar at Jl. Hayam Wuruk
Wuruk No. 28, Jakarta 10210, Indonesia. No. 28, Jakarta 10210, Indonesia.
(b) Hanya Surat Kuasa yang tervalidasi (b) Only the Power of Attorneys that are
sebagaimana yang diberikan oleh pemegang validated as granted by the shareholders of
saham Perseroan yang berhak hadir dengan the Company are entitled to attend with a
Surat Kuasa dalam RUPST dan akan dihitung Power of Attorney at the AGMS and will be
sebagai kuorum untuk pengambilan counted as a quorum for the meeting
keputusan. resolution.
6. Untuk mempermudah pengaturan dan tertibnya 6. In order to facilitate the arrangement and
RUPST, pemegang saham atau kuasa-kuasanya orderliness of the AGMS, shareholders or their
yang sah dimohon dengan hormat telah hadir pada legal proxies are kindly requested to attend at
eASY.KSEI sesuai dengan waktu RUPST. the eASY.KSEI in accordance with the AGMS
time.
Jakarta, 19 Mei 2025 Jakarta, 19 May 2025
PT Merdeka Copper Gold Tbk PT Merdeka Copper Gold Tbk
Direksi The Board of Directors
8
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
person
Elektronik. Pimpinan
· Notaris
p.1
unresolved
org
Jakarta Selatan 12190, DKI Jakarta
p.1 ×2
unresolved
org
Bambang & Rekan
p.1 ×2
unresolved
person
Exchange
· Komisaris
p.3
unresolved
person
Starkey
· Komisaris
p.4
unresolved
org
PT Datindo Entrycom
p.8 ×2
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