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No Surat 044/MDKA-JKT/CORSEC/V/2025
Nama Perusahaan PT Merdeka Copper Gold Tbk.
Kode Emiten MDKA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 039/MDKA-JKT/CORSEC/IV/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 : to be confirmed
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Mei 2025
dalam RUPS
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 04-05-2025
Lampiran 1. 044. OJK_Pengumuman RUPST_Billingual.pdf
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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No 044/MDKA-JKT/CORSEC/V/2025
Issuer Name PT Merdeka Copper Gold Tbk.
Issuer Code MDKA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.039/MDKA-JKT/CORSEC/IV/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 : to be confirmed
Recording date of Shareholders which are entitled to : 16 May 2025
participate in the AGM
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 04-05-2025
Attachment 1. 044. OJK_Pengumuman RUPST_Billingual.pdf
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.
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