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20260609_MDKI_Laporan Informasi dan Fakta Material_32099223.pdf
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Nomor Surat 06.0351/DIR/OJK/2026
Nama Perusahaan PT Emdeki Utama Tbk
Kode Emiten MDKI
Lampiran 1
Laporan Perubahan Anggaran Dasar PT Emdeki utama Tbk
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Emdeki Utama Tbk
Bidang Usaha Bergerak dalam industri kalsium karbida dan ferro alloy
Telepon (+62-31) 7507001 / 7508155
Faksimili (+62-31) 7507234
Alamat Surat Elektronik (email) corsec@emdeki.co.id
Tanggal Kejadian 08 Juni 2026
Jenis Informasi atau Fakta Material Laporan Perubahan Anggaran Dasar PT Emdeki utama Tbk
Uraian Informasi atau Fakta Material Dalam rangka memenuhi ketentuan III.2.3 Keputusan Direksi
PT Bursa Efek Indonesia Nomor Kep-00087/BEI/12-2025
tanggal 12 Desember 2025, Perihal Peraturan Nomor I-E
tentang Kewajiban Penyampaian Informasi, maka dengan ini
kami informasikan bahwa Perseroan melakukan perubahan
Pasal 3 Anggaran Dasar Perseroan yang telah dinyatakan
dalam akta Pernyataan Keputusan Rapat Perubahan
Anggaran Dasar PT Emdeki utama Tbk Nomor 67 tanggal 5
Juni 2026 yang dibuat oleh notaris Jose Dima Satria S.H.,
M.Kn., di Jakarta dan telah menerima Persetujuan dari Menteri
Hukum Republik Indonesia melalui Keputusan Menteri hukum
Republik Indonesia Nomor AHU-0036708.AH.01.02.Tahun
2026 tentang persetujuan Perubahan Anggaran Dasar
Perseroan Terbatas PT Emdeki Utama Tbk tertanggal 8 Juni
2026 yang telah kami terima pada tanggal 9 Juni 2026.
Dampak kejadian, informasi atau fakta Tidak ada dampak pada kegiatan operasional, hukum, kondisi
material tersebut terhadap kegiatan keuangan atau kelangsungan usaha Emiten atau Perusahaan
operasional, hukum, kondisi keuangan, Publik
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Emdeki Utama Tbk
Happy Hapsoro
Corporate Secretary
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PT Emdeki Utama Tbk
Jl. Raya Krikilan No. 294, RT 011, RW 005, Krikilan, Driyorejo, Gresik 61177, Jawa
Telepon : (+62-31) 7507001 / 7508155 , Fax : (+62-31) 7507234 , www.emdeki.co.
Nama Pengirim Happy Hapsoro
Jabatan Corporate Secretary
Tanggal dan Waktu 09-06-2026 15:58
Lampiran 1. Laporan Perubahan AD.pdf
Dokumen ini merupakan dokumen resmi PT Emdeki Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Emdeki Utama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 06.0351/DIR/OJK/2026
Issuer Name PT Emdeki Utama Tbk
Issuer Code MDKI
Attachment 1
Subject Amendments of Articles of Association of PT Emdeki utama Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Emdeki Utama Tbk
Business Activities Bergerak dalam industri kalsium karbida dan ferro alloy
Telephone (+62-31) 7507001 / 7508155
Faximile (+62-31) 7507234
Email Address corsec@emdeki.co.id
Date of Event 08 June 2026
Amendments of Articles of Association of PT Emdeki utama
Type of Material Information or Facts Tbk
Description of Material Information or In order to comply with the provisions of Section III.2.3 of the
Facts Decree of the Board of Directors of PT Bursa Efek Indonesia
Number Kep-00087/BEI/12-2025 dated 12 December 2025,
concerning Regulation Number I-E on the Obligation to Submit
Information, we hereby inform you that the Company has
amended Article 3 of the Company Articles of Association, as
stated in the Deed of Statement of Meeting Resolution on the
Amendment to the Articles of Association of PT Emdeki Utama
Tbk Number 67 dated 5 June 2026, drawn up before Notary
Jose Dima Satria, S.H., M.Kn., in Jakarta, and has obtained
approval from the Minister of Law of the Republic of Indonesia
through the Decree of the Minister of Law of the Republic of
Indonesia Number AHU-0036708.AH.01.02.Year 2026
concerning the Approval of the Amendment to the Articles of
Association of the Limited Liability Company PT Emdeki
Utama Tbk dated 8 June 2026, which we received on 9 June
2026.
Impact of event, material information or There is no impact on the operational activities, legal, financial
facts towards Issuers or Public condition or business continuity of the Issuer or Public
Company’s operational activities, legal, Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Emdeki Utama Tbk
Happy Hapsoro
Corporate Secretary
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PT Emdeki Utama Tbk
Jl. Raya Krikilan No. 294, RT 011, RW 005, Krikilan, Driyorejo, Gresik 61177, Jawa
Phone : (+62-31) 7507001 / 7508155 , Fax : (+62-31) 7507234 , www.emdeki.co.id
Sender Name Happy Hapsoro
Function Corporate Secretary
Date and Time 09-06-2026 15:58
Attachment 1. Laporan Perubahan AD.pdf
This is an official document of PT Emdeki Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Emdeki Utama Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Emdeki
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Menteri Hukum Republik Indonesia
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Happy Hapsoro
· Corporate Secretary
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Notary Jose Dima Satria
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Minister of Law
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