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20260630_MDKA_Keterbukaan Informasi terkait Aksi Korporasi_32106157.pdf

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 Nomor Surat                             076/MDKA-JKT/CORSEC/VI/2026

 Nama Perusahaan                         PT Merdeka Copper Gold Tbk.

 Kode Emiten                             MDKA

 Lampiran                                1

 Perihal                                 Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -


Mengoreksi surat kami nomor : 072/MDKA-JKT/CORSEC/VI/2026 tanggal 26 Juni 2026 perihal Keterbukaan Informasi
terkait Aksi Korporasi - Dividen Tunai - 26062026, dengan ini perseroan menyampaikan hal sebagai berikut:


Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai

Perseroan melaporkan hal-hal berikut :

Dividen Tunai

Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2025

sesuai dengan hasil RUPS Luar Biasa tanggal 23 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :


Total Nilai Dividen sudah Ditentukan

Total Nilai Dividen                                                             IDR        300.000.000.000

Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham           Tidak


Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan              IDR        12,285192
dibagi)

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        300.000.000.000

Total Nilai Dividen setinggi-tingginya                                          IDR        300.000.000.000

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        12,285192

Jadwal pembagian dividen:

Tanggal Efektif                                                     23 Juni 2026

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi            01 Juli 2026
                                                                    2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi             02 Juli 2026
                                                                    1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                  03 Juli 2026
                                                                    HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                   06 Juli 2026
                                                                    1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                03 Juli 2026               Waktu 16:15
dividen tunai
                                                                    Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                          24 Juli 2026
                                                                    Selambat-lambatnya 10 HB setelah recording date.
Page 2
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk    IDR        -1.119.404.754.534

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya           IDR        2.573.935.616.293

Total Ekuitas                                                  IDR        52.755.630.016.810


Demikian untuk diketahui.


Hormat Kami,
PT Merdeka Copper Gold Tbk.




Jessica J.

Corporate Secretary




PT Merdeka Copper Gold Tbk.
Treasury Tower Lantai 67-68, District 8 SCBD Lot. 28, Jl. Jend. Sudirman Kav. 52-
Telepon : 021 3952 5580, Fax : 021 3952 5589, www.merdekacoppergold.com



 Nama Pengirim                      Jessica J.

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  02-07-2026 14:07

 Lampiran                          1. 072. Jadwal dan Tata Cara Pembagian Dividen.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.
Page 3
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 Letter Number                         076/MDKA-JKT/CORSEC/VI/2026

 Issuer Name                           PT Merdeka Copper Gold Tbk.

 Issuer Code                           MDKA

 Attachment                            1

 Subject                               Information Disclosure Concerning Corporate Action - Cash Dividend



Correction to our previous announcement number : 072/MDKA-JKT/CORSEC/VI/2026 dated 26 June 2026 with the
subject of Dividen Tunai, the company hereby submit the following information:

We inform report about Corporate Action Schedule , Cash Dividend

The Company reports the following:

Cash Dividend

The Issuer had declared a plan for the distribution of dividends for the fiscal year 2025 in accordance with the results
of Luar Biasa General Meeting dated 23 June 2026 for the 2025 financial year dividend which will be paid as follows
:


Total value of dividend have been Determined

Total Value of Dividend                                                         IDR        300.000.000.000

Other securities in the form of equity that are convertible into shares


Dividend per share (if the receiving number of shares has been                   IDR        12,285192
determined)

Dividend per share have been determined

Minimum total value of dividend                                                  IDR        300.000.000.000

Maximum total value of dividend                                                  IDR        300.000.000.000

Other securities in the form of equity that are convertible into shares

Dividend per share                                                               IDR        12,285192

Dividend distribution schedule :

Effective Date                                                       23 June 2026

Dividend cum date in Regular Market and Negotiation Market           01 July 2026
                                                                     2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market            02 July 2026
                                                                     1 Exchange Days after Dividend Cum in Regular and

Dividend cum date in Cash Market                                     03 July 2026
                                                                     Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                      06 July 2026
                                                                     1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash        03 July 2026               Time 16:15
dividends
                                                                     Soonest 16 Exchange Days after Announcement

Dividend payment date                                                24 July 2026
Page 4
                                                                  At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :

Net profit attributable to parent entity                          IDR          -1.119.404.754.534

Unrestricted retained earnings                                    IDR          2.573.935.616.293

Total equity                                                      IDR          52.755.630.016.810


Thus to be informed accordingly.


Respectfully,
PT Merdeka Copper Gold Tbk.




Jessica J.

Corporate Secretary




PT Merdeka Copper Gold Tbk.
Treasury Tower Lantai 67-68, District 8 SCBD Lot. 28, Jl. Jend. Sudirman Kav. 52-
Phone : 021 3952 5580, Fax : 021 3952 5589, www.merdekacoppergold.com



Sender Name                                Jessica J.

Function                                   Corporate Secretary

Date and Time                              02-07-2026 14:07

Attachment                             1. 072. Jadwal dan Tata Cara Pembagian Dividen.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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