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20241017_MDKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31746875.pdf
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Nomor Surat 012/MDKA-JKT/CORSEC/II/2025
Nama Perusahaan PT Merdeka Copper Gold Tbk.
Kode Emiten MDKA
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 Januari
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Budi Bowoleksono Budi Bowoleksono Periode Ke-2
ANGGOTA Ludovicus Sensi Aria Kanaka, CA, Periode Ke-1
Wondabio CPA
ANGGOTA Atik Wijaksono Susanto Ignatius Andy, S.H. Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 011/MDKA-JKT/CORSEC/I/2025 , tanggal SK Dewan
Komisaris: 30 Januari 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://merdekacoppergold.com/ 03 Februari 2025
Demikian untuk diketahui.
Hormat Kami,
PT Merdeka Copper Gold Tbk.
Adi Adriansyah Sjoekri
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 Adi Adriansyah Sjoekri
Jabatan Corporate Secretary
Tanggal dan Waktu 03-02-2025 18:17
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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 / Announcement No. 012/MDKA-JKT/CORSEC/II/2025
Issuer Name PT Merdeka Copper Gold Tbk.
Issuer Code MDKA
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 January 2025 as follows :
Information New Old Service Period
Head Budi Bowoleksono Budi Bowoleksono Periode Ke-2
Member Ludovicus Sensi Wondabio Aria Kanaka, CA, CPA Periode Ke-1
Member Atik Wijaksono Susanto Ignatius Andy, S.H. Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 011/MDKA-
JKT/CORSEC/I/2025, Decree of the Board of Commissioners Number: 30 Januari 2025
The information referred to above has been published on the Company's Website at nature
https://merdekacoppergold.com/03 Februari 2025
Thus to be informed accordingly.
Respectfully,
PT Merdeka Copper Gold Tbk.
Adi Adriansyah Sjoekri
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 Adi Adriansyah Sjoekri
Function Corporate Secretary
Date and Time 03-02-2025 18:17
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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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
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Raw output
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