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20250429_MDKA_Laporan Informasi dan Fakta Material_31878991_lamp1.pdf
Board change Needs review MDKASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.937
PT Merdeka Copper Gold Tbk Treasury Tower Lt 67-68, District 8, SCBD Lot 28 Jalan Jenderal Sudirman Kav. 52-53 Senayan, Kebayoran Baru Jakarta Selatan, DKI Jakarta 12190 No: 042/MDKA-JKT/CORSEC/IV/2025 Kepada Yth./ To: T: (462) 21 39525580 F: (162) 21 39525589 www merdekacoppergold.com / MERDEKAT COPPER GOLD Jakarta, 29 April 2025 1. Otoritas Jasa Keuangan Republik Indonesia (“OJK”) Gedung Soemitro Djojohadikusumo Lantai 1 Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.P./ Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/ Chief Executive of the Capital Markets, Derivatives Finance, and Carbon Exchange Supervisor 2. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia (“BEI”)/ Director of Listing of Indonesia Stock Exchange (“IDX”) Gedung Bursa Efek Indonesia Jalan Jenderal Sudirman Kav. 52 - 53 Jakarta 12190 U.P./ Attn.: Kepala Divisi Penilaian Perusahaan 1/ Division Head of Corporate Assessment 1 Perihal/ Re. Keterbukaan Informasi terkait Pengunduran Diri Anggota Direksi PT Merdeka Copper Gold Tbk (“Perseroan”)/ Disclosure of Information regarding Resignation ofa Member of the Board Director of PT Merdeka Copper Gold Tbk (“the Company”) Dengan hormat, Sesuai dengan ketentuan Pasal 9 huruf a Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, bahwa Emiten wajib melakukan keterbukaan informasi kepada masyarakat dan menyampaikan kepada OJK paling lambat 2 (dua) hari kerja setelah diterimanya permohonan pengunduran diri Direksi. Dalam rangka memenuhi kewajiban dalam peraturan di atas, dengan ini kami sampaikan bahwa pada tanggal 25 April 2025, Perseroan telah menerima surat pengunduran diri dari Bapak Andrew Phillip Starkey dari jabatannya selaku Direktur Perseroan. Sehubungan dengan hal tersebut, kami informasikan bahwa pengunduran diri Bapak Andrew Phillip Starkey akan berlaku efektif setelah mendapatkan persetujuan dalam Rapat Umum Pemegang Saham Perseroan. Dear Sir/Madam, In accordance with Article 9 letter a OJK Regulation No. 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuer or Public Company, that Issuers are reguired to disclose information to the public and submit it to the OJK by no later than 2 (two) business days after receiving the resignation of the Board of Directors. In order to fulfil the obligation in the abovementioned regulation, we hereby inform you that on 25 April 2025, the Company has received a letter of resignation from Mr Andrew Phillip Starkey tom his position as Director of the Company. In connection with this, we inform you that the resignation of Mr Andrew Phillip Starkey shall become effective upon approval by the General Meeting of Shareholders of the Company.
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PT Merdeka Copper Gold Tbk Treasury Tower Lt 67-68, District 8. SCBD Lot 28 (5 Jalan Jenderai Sudirman Kav 52-53 T: (462) 21 39525580 M E R D E KA Senayan, Kebayoran Baru F: (162) 21 39525589 COPPER GOLD Jakarta Selatan, DKI Jakarta 12190 www.merdekacoppergold.com Demikian surat ini kami sampaikan. Atasperhatian We hereby deliver this disclosure of information. dan kerjasamanya kami sampaikan terima kasih. Thank you for your attention and cooperation. Hormat kami/ Kind Regards, PT Merdeka Copper Gold Tbk Sekretaris Perusahaan/Corporate Secretary « Paraf/ Initial: | LN
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Otoritas Jasa Keuangan Republik Indonesia
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Indonesia Stock Exchange
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 15:24
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-04-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT Merdeka Copper Gold Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}