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Page 1
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Nomor Surat 065/MDKA-JKT/CORSEC/VI/2026
Nama Perusahaan PT Merdeka Copper Gold Tbk.
Kode Emiten MDKA
Lampiran 1
Perihal Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan dan Luar Biasa
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Ringkasan Risalah Rapat Umum Pemegang
Saham Tahunan dan Luar Biasa
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Website PT Merdeka Copper Gold Tbk
Ringkasan Risalah RUPSTLB 25 Juni 2026
(https://www.merdekacoppergold.com/)
Website Bursa Efek Indonesia
Ringkasan Risalah RUPSTLB 25 Juni 2026
(https://idx.co.id/)
Ringkasan Risalah RUPSTLB Website easy.KSEI (https://easy.ksei.co.id/) 25 Juni 2026
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 26-06-2026 15:09
Lampiran 1. Bukti Iklan Ringkasan Risalah RUPSTLB 23 Juni 2026.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 2
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Letter / Announcement No. 065/MDKA-JKT/CORSEC/VI/2026
Issuer Name PT Merdeka Copper Gold Tbk.
Issuer Code MDKA
Attachment 1
Subject Advertisement Submission of Summary of the Minutes of the Annual and
Extraordinary General Meeting of Shareholders
The Issuer has advertised Summary of the Minutes of the Annual and Extraordinary General Meeting of Shareholders
on the following news media:
Information Name of News Media Publication Date
Website PT Merdeka Copper Gold Tbk
Ringkasan Risalah RUPSTLB 25 June 2026
(https://www.merdekacoppergold.com/)
Website Bursa Efek Indonesia
Ringkasan Risalah RUPSTLB 25 June 2026
(https://idx.co.id/)
Ringkasan Risalah RUPSTLB Website easy.KSEI (https://easy.ksei.co.id/) 25 June 2026
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 26-06-2026 15:09
Attachment 1. Bukti Iklan Ringkasan Risalah RUPSTLB 23 Juni 2026.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 19:18
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}