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Go To English Page No Surat 052/MDKA-JKT/CORSEC/V/2025 Nama Perusahaan PT Merdeka Copper Gold Tbk. Kode Emiten MDKA Lampiran 0 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 048/MDKA-JKT/CORSEC/V/2025 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2024 Hari/Tanggal/Waktu : Selasa, 10 Juni 2025 Waktu : 14:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : E-RUPS dengan mengakses fasilitas diumumkan dan sesuai iklan) Electronic General Meeting System KSEI Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Mei 2025 dalam RUPS Informasi Lain Bersama ini, Perseroan menegaskan bahwa keterbukaan informasi ini bukan merupakan pengumuman ulang, melainkan disampaikan kembali karena adanya kendala teknis pada sistem IDXnet. Pengumuman RUPST Perseroan tanggal 10 Juni 2025 sebelumnya telah disampaikan pada tanggal 4 Mei 2025. Untuk informasi lebih lanjut, mohon merujuk pada tautan berikut: https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/202505/fd5b8f4 760_b079bdfd14.pdf Demikian untuk diketahui. Hormat Kami, PT Merdeka Copper Gold Tbk. Adi Adriansyah Sjoekri Corporate Secretary PT Merdeka Copper Gold Tbk. Nama Pengirim Adi Adriansyah Sjoekri Jabatan Corporate Secretary Tanggal dan Waktu 19-05-2025 Lampiran
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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.
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Go To Indonesian Page
No 052/MDKA-JKT/CORSEC/V/2025
Issuer Name PT Merdeka Copper Gold Tbk.
Issuer Code MDKA
Attchment 0
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.048/MDKA-JKT/CORSEC/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 10 June 2025 Time : 14:00
Location : E-RUPS dengan mengakses fasilitas
Electronic General Meeting System KSEI
Recording date of Shareholders which are entitled to : 16 May 2025
participate in the AGM
Other Information:
The Company hereby confirms that this disclosure is not a re-announcement, but is being re-submitted due to a
technical issue on the IDXnet system. The announcement of the Company s AGMS scheduled for 10 June 2025
was previously submitted on 4 May 2025. For further information, please refer to the following link:
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/202505/fd5b8f4
760_b079bdfd14.pdf
Thus to be informed accordingly.
Respectfully,
PT Merdeka Copper Gold Tbk.
Adi Adriansyah Sjoekri
Corporate Secretary
PT Merdeka Copper Gold Tbk.
Sender Name Adi Adriansyah Sjoekri
Function Corporate Secretary
Date and Time 19-05-2025
Attachment
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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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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