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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF
PT MERDEKA COPPER GOLD TBK SHAREHOLDERS
(“Perseroan”) PT MERDEKA COPPER GOLD TBK
(the “Company”)
Dengan ini diberitahukan kepada para pemegang Hereby announced to the shareholders of the
saham Perseroan bahwa Perseroan bermaksud Company that the Company intends to
menyelenggarakan Rapat Umum Pemegang convene an Annual General Meeting of
Saham Tahunan (“RUPST”) yang diselenggarakan Shareholders (“AGMS”) which will be conducted
secara elektronik pada hari Selasa, 10 Juni 2025. electronically on Tuesday, 10 June 2025.
Adapun para pemegang saham dapat mengakses Furthermore, shareholders can access the
pelaksanaan RUPST elektronik melalui Electronic operation of the electronic AGMS through PT
General Meeting System PT Kustodian Sentral Kustodian Sentral Efek Indonesia’s (“KSEI”)
Efek Indonesia (“KSEI”) (“eASY.KSEI”), sistem Electronic General Meeting System
yang disediakan oleh KSEI sebagai penyedia (“eASY.KSEI”), a system provided by KSEI as an
rapat secara elektronik. electronic meeting provider.
Dalam rangka memenuhi ketentuan Pasal 10 ayat In compliance with the provisions of Article 10
(3) dan (18) Anggaran Dasar Perseroan dan Pasal paragraph (3) and (18) of the Company’s Articles of
17 juncto Pasal 52 Peraturan Otoritas Jasa Association and Article 17 juncto Article 52 of
Keuangan (“OJK”) Nomor 15/POJK.04/2020 Financial Services Authority (Otoritas Jasa
tentang Rencana dan Penyelenggaraan Rapat Keuangan or “OJK”) Regulation No.
Umum Pemegang Saham Perusahaan Terbuka 15/POJK.04/2020 on Plans and Implementation of
(“POJK 15/2020”) serta Peraturan OJK Nomor General Meeting of Shareholders of Public
16/POJK.04/2020 tentang Pelaksanaan Rapat Companies (“OJK Regulation 15/2020”), and OJK
Umum Pemegang Saham Perusahaan Terbuka Regulation No. 16/POJK.04/2020 on the
Secara Elektronik (“POJK 16/2020”), pemanggilan Implementation of Electronic General Meeting of
RUPST yang mencantumkan mata acara RUPST Shareholders of Public Companies
akan diumumkan pada tanggal 19 Mei 2025, (“OJK Regulation 16/2020”), an invitation for the
dalam situs web Bursa Efek Indonesia (“BEI”), AGMS, which includes the AGMS agendas will be
situs web Perseroan, serta situs web eASY.KSEI. announced on 19 May 2025, on the website of the
Indonesia Stock Exchange (“IDX”), the website of
the Company, and the website of eASY.KSEI.
Berdasarkan ketentuan Pasal 11 ayat (5) Based on the provisions of Article 11 paragraph (5)
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 RUPST adalah yang namanya tercatat who are entitled to attend the AGMS 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 16 Mei 2025. trading on the IDX on 16 May 2025.
Dengan memperhatikan ketentuan POJK 15/2020 Due to the observance of OJK Regulation 15/2020
dan POJK 16/2020, Perseroan menghimbau and OJK Regulation 16/2020, 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
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 the electronic
tata cara pemberian kuasa secara elektronik akan authorization will be conveyed in the AGMS
disampaikan dalam pemanggilan RUPST. invitation.
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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 AGMS
RUPST jika memenuhi persyaratan dalam Pasal agenda if it fulfils the following requirements under
10 ayat (17) dan (21) Anggaran Dasar Perseroan Article 10 paragraph (17) and (21) 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 is submitted in writing to the
Direksi Perseroan oleh seorang atau lebih Board of Directors of the Company by one or
pemegang saham yang bersama-sama more shareholders jointly representing at
mewakili paling sedikit 1/20 (satu per dua least 1/20 (one-twentieth) or more of the total
puluh) atau lebih dari jumlah seluruh saham issued shares of the Company with valid
yang telah dikeluarkan Perseroan dengan voting rights;
hak suara yang sah;
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 RUPST; dan (seven) calendar days before the invitation
date of the AGMS; 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 RUPST; (d) resolution of the AGMS; (d) enclose the
menyertakan alasan dan bahan usulan mata reasons and materials for the proposed
acara RUPST; dan (e) tidak bertentangan agenda of the AGMS; 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
RUPST ini. announcement of this AGMS.
Jakarta, 4 Mei 2025 Jakarta, 4 May 2025
PT MERDEKA COPPER GOLD TBK PT MERDEKA COPPER GOLD TBK
Direksi Board of Directors
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convene an Annual General Meeting
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Shareholders (“AGMS”) which will be conducted
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electronically on Tuesday, 10 June 2025.
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Furthermore, shareholders can access
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operation of the electronic AGMS through PT
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PT Kustodian Sentral
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Sentral Efek Indonesia
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Sentral Efek Indonesia’s
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(“eASY.KSEI”), a system provided by KSEI as an
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electronic meeting provider.
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Association and Article 17 juncto Article 52
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Financial Services Authority
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15/POJK.04/2020 on Plans and Implementation
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Companies (“OJK Regulation 15/2020”),
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Regulation No. 16/POJK.04/2020 on
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Indonesia Stock Exchange
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-10',
'meeting_type': 'AGM'}