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PEMANGGILAN KEPADA PARA PEMEGANG SAHAM CONVOCATION TO THE SHAREHOLDERS
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA AND EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
PT Merdeka Copper Gold Tbk PT Merdeka Copper Gold Tbk
(“Perseroan”) (the “Company”)
Dengan ini, Direksi Perseroan mengundang para The Board of Directors of the Company hereby invite
pemegang saham Perseroan untuk menghadiri Rapat the shareholders of the Company to attend the Annual
Umum Pemegang Saham Tahunan (“RUPST”) dan General Meeting of Shareholders (“AGMS”) and
Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of Shareholders
(“RUPSLB”) (RUPST dan RUPSLB secara bersama- (“EGMS”) (AGMS and EGMS together hereinafter
sama selanjutnya disebut “Rapat”) Perseroan, yang referred to as the "Meeting") of the Company, which
akan diselenggarakan secara daring pada: will be convened online on:
Hari, Tanggal : Selasa, 23 Juni 2026 Day, Date : Tuesday, 23 June 2026
Waktu : 14.00 Waktu Indonesia Barat Time : 02.00 PM Western Indonesian
s/d selesai Time - finish
Tempat : Mengakses fasilitas Electronic Place : Accessing the facility of KSEI
General Meeting System KSEI Electronic General Meeting
(“eASY.KSEI”) dalam tautan System ("eASY.KSEI”) at
https://akses.ksei.co.id/ yang https://akses.ksei.co.id/ provided
disediakan oleh PT Kustodian by PT Kustodian Sentral Efek
Sentral Efek Indonesia (“KSEI”) Indonesia (“KSEI”)
Rapat dilaksanakan secara elektronik sesuai The Meeting was conducted electronically in
Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor accordance with Financial Services Authority
15/POJK.04/2020 tentang Rencana dan Regulation (“OJK Regulation”) No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham on the Planning and Convening of General Meetings of
Perusahaan Terbuka (“POJK 15/2020”) dan POJK Shareholders of Public Companies (“OJK Regulation
Nomor 14 Tahun 2025 tentang Pelaksanaan Rapat 15/2020”) and OJK Regulation No. 14 of 2025 on the
Umum Pemegang Saham, Rapat Umum Pemegang Implementation of Electronic General Meetings of
Obligasi, dan Rapat Umum Pemegang Sukuk secara Shareholders, General Meetings of Bondholders, and
Elektronik (“POJK 14/2025”). Pimpinan Rapat, General Meetings of Sukuk Holders (“OJK Regulation
Notaris, dan Lembaga Profesi Penunjang telah 14/2025”). The chairman of the Meeting, the Notary,
berkoordinasi dalam rangka pelaksanaan Rapat secara and Supporting Professional Institutions have
elektronik di Treasury Tower, Lantai 69, District 8 coordinated in relation to the electronic
SCBD Lot 28 Jl. Jenderal Sudirman Kav. 52-53, Senayan, implementation of the Meeting at Treasury Tower,
Kebayoran Baru, Jakarta Selatan 12190, Indonesia. Floors 69, District 8 SCBD Lot 28, Jl. Jenderal Sudirman
Kav. 52–53, Senayan, Kebayoran Baru, South Jakarta
12190, Indonesia.
Mata acara RUPST: Agenda of the AGMS:
1. Persetujuan atas laporan tahunan Perseroan tahun 1. Approval of the Company’s annual report for the
buku 2025 yang telah ditelaah oleh Dewan financial year of 2025 which has been reviewed
Komisaris, termasuk pengesahan laporan by the Board of Commissioners, including the
keuangan konsolidasian Perseroan dan entitas ratification of the consolidated financial
anak untuk tahun buku yang berakhir pada 31 statements of the Company and its subsidiaries
Desember 2025 yang telah diaudit oleh kantor for the financial year which ended on
akuntan publik Tanubrata Sutanto Fahmi 31 December 2025, which has been audited by
Bambang & Rekan (Anggota Firma BDO public accounting firm of Tanubrata, Sutanto,
International) dan telah ditandatangani pada 30 Fahmi, Bambang & Rekan (Member of BDO
Maret 2026, pengesahan atas laporan pengawasan International Firm) and was executed on
Dewan Komisaris Perseroan untuk tahun buku 30 March 2026, ratification of the Company’s
2025 serta pemberian pelunasan dan pembebasan Board of Commissioners' supervisory report for
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tanggung jawab sepenuhnya (acquit et de charge) the financial year of 2025 as well as granting full
kepada seluruh anggota Direksi dan Dewan release and discharge (acquit et de charge) to all
Komisaris Perseroan atas tindakan pengurusan members of the Board of Directors and the Board
dan pengawasan yang dilakukan dalam tahun of Commissioners of the Company for their
buku yang berakhir pada tanggal 31 Desember management and supervisory duty carried out
2025, sejauh tercermin dalam laporan tahunan throughout the financial year which ended on 31
Perseroan tahun buku 2025 dan laporan keuangan December 2025, so long as those actions are
konsolidasian Perseroan dan entitas anak untuk clearly stated under the Company’s annual
tahun buku yang berakhir pada tanggal 31 report for the financial year of 2025 and
Desember 2025. consolidated financial statements of the
Company and its subsidiaries for the financial
year which ended on 31 December 2025.
Penjelasan: Explanation:
Perseroan akan memberikan penjelasan kepada The Company will provide an explanation to the
para pemegang saham Perseroan atau kuasanya shareholders or their proxies regarding the
mengenai pelaksanaan kegiatan usaha Perseroan implementation of the Company's business
untuk tahun buku yang berakhir pada tanggal 31 activities for the financial year which ended on
Desember 2025 dan keadaan keuangan Perseroan 31 December 2025 and the financial situation of
sebagaimana tercantum dalam laporan keuangan the Company as stipulated in the financial
Perseroan untuk tahun buku yang berakhir pada statements of the Company for the financial year
tanggal 31 Desember 2025 sesuai dengan ketentuan which ended on 31 December 2025
Pasal 9 ayat (4) dan Pasal 21 ayat (5) anggaran in accordance with the provisions of Article 9
dasar Perseroan (“Anggaran Dasar”) serta Pasal paragraph (4) and Article 21 paragraph (5) of
66 juncto Pasal 69 Undang-Undang No. 40 Tahun the Articles of Association (“Articles of
2007 tentang Perseroan Terbatas sebagaimana Association”) as well as Article 66 juncto Article
diubah dari waktu ke waktu (“UUPT”). Lebih lanjut, 69 of Law No. 40 of 2007 on the Limited
sejalan dengan Pasal 9 ayat (5) Anggaran Dasar, Liability Company as amended from time to
persetujuan laporan tahunan dan pengesahan time (“Companies Law”). Further, in
laporan keuangan oleh RUPST berarti memberikan accordance with Article 9 paragraph (5) of the
pelunasan dan pembebasan tanggung jawab Articles of Association of the Company, the
sepenuhnya (acquit et de charge) kepada para approval of annual report and ratification of
anggota Direksi dan Dewan Komisaris Perseroan financial statements by the AGMS means
atas pengurusan dan pengawasan yang telah granting full release and discharge (acquit et de
dijalankan dalam tahun buku 2025, sejauh tindakan charge) to all members of the Board of Directors
tersebut tercermin jelas dalam laporan tahunan and the Board of Commissioners for their
dan laporan keuangan Perseroan. management and supervisory duty carried out
throughout the financial year of 2025, so long as
those actions are clearly stated under the annual
report and financial statements.
2. Persetujuan atas penetapan penggunaan laba 2. Approval on the determination of the use of the
bersih Perseroan untuk tahun buku yang berakhir Company's net profit for the financial year which
pada tanggal 31 Desember 2025. ended on 31 December 2025.
Penjelasan: Explanation:
Mata acara RUPST ini dilakukan dalam rangka This agenda of the AGMS is conducted in order to
memenuhi ketentuan Pasal 9 ayat (4), Pasal 21 ayat fulfill the provisions of Article 9 paragraph (4),
(5), dan Pasal 22 ayat (1) Anggaran Dasar serta Article 21 paragraph (5), and Article 22
ketentuan Pasal 70 dan Pasal 71 UUPT terkait paragraph (1) of the Articles of Association as
penggunaan laba bersih Perseroan untuk tahun well as the Article 70 and Article 71 of the
buku yang berakhir pada tanggal 31 Desember Companies Law in relation to the use of the
2025. Company’s net profit for the financial year which
ended on 31 December 2025.
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3. Persetujuan atas penunjukan akuntan publik 3. Approval on the appointment of a registered
dan/atau kantor akuntan publik terdaftar yang public accountant and/or public accounting
akan melakukan audit laporan keuangan firm to audit the consolidated financial
konsolidasian Perseroan dan entitas anak untuk statements of the Company and its subsidiaries
tahun buku yang berakhir pada tanggal 31 for the financial year which ended on 31
Desember 2026. December 2026.
Penjelasan: Explanation:
Mata acara RUPST ini dilakukan dalam rangka This agenda of the AGMS is conducted in order to
memenuhi ketentuan Pasal 9 ayat (4) Anggaran fulfill the provisions of Article 9 paragraph (4) of
Dasar, Pasal 3 POJK Nomor 9 Tahun 2023 tentang the Articles of Association, Article 3 of OJK
Penggunaan Jasa Akuntan Publik dan Kantor Regulation Number 9 of 2023 on the Use of
Akuntan Publik dalam Kegiatan Jasa Keuangan, Public Accountant Services and Public
Pasal 59 POJK 15/2020, serta ketentuan Pasal 68 Accounting Firm in Financial Services Activities,
UUPT. Article 59 of OJK Regulation 15/2020, and
provisions of Article 68 of the Companies Law.
4. Penetapan gaji dan tunjangan serta fasilitas 4. Determination of the salary and allowances, as
lainnya bagi anggota Direksi dan Dewan Komisaris well as other facilities for members of the Board
Perseroan untuk tahun buku 2026. of Directors and Board of Commissioners of the
Company for the financial year of 2026.
Penjelasan: Explanation:
Mata acara RUPST ini dilakukan dalam rangka This agenda of the AGMS is conducted in order to
memenuhi ketentuan Pasal 15 ayat (15) dan Pasal fulfill the provisions of Article 15 paragraph (15)
18 ayat (7) Anggaran Dasar serta Pasal 96 dan 113 and Article 18 paragraph (7) of the Articles of
UUPT terkait penentuan remunerasi untuk Direksi Association as well as the Articles 96 and 113 of
dan Dewan Komisaris Perseroan tahun buku 2026. the Companies Law related to the determination
of remuneration for the Board of Directors and
Board of Commissioners of the Company for the
financial year of 2026.
5. Persetujuan atas perubahan susunan anggota 5. Approval of changes to the composition of the
Direksi dan/atau Dewan Komisaris Perseroan. members of the Board of Directors and/or the
Board of Commissioners of the Company.
Penjelasan: Explanation:
Mata Acara RUPST ini dilakukan dalam rangka This agenda item of the AGMS is conducted in
memenuhi ketentuan Pasal 15 ayat (2) dan (9) order to comply with the provisions of Article 15
Anggaran Dasar serta Pasal 3 ayat (1) dan Pasal 8 paragraphs (2) and (9) of the Articles of
POJK No. 33/POJK.04/2014 tentang Direksi dan Association, as well as Article 3 paragraph (1)
Dewan Komisaris Emiten atau Perusahaan Publik, and Article 8 of OJK Regulation No.
terkait dengan perubahan susunan anggota Direksi 33/POJK.04/2014 on the Board of Directors and
dan/atau Dewan Komisaris Perseroan. Board of Commissioners of Issuers or Public
Company, in relation to changes to the
composition of the members of the Company’s
Board of Directors and/or Board of
Commissioners.
6. Penyampaian laporan realisasi penggunaan dana 6. Submission of the report on the realization of the
hasil Penawaran Umum atas penerbitan Obligasi use of proceeds resulting from the Public
Berkelanjutan V Merdeka Copper Gold Tahap I Offering for the issuance of Shelf Bonds V
Tahun 2024. Merdeka Copper Gold Phase I Year 2024.
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Penjelasan: Explanation:
Mata acara RUPST ini dilaksanakan dalam rangka This AGMS agenda item is conducted in order to
memenuhi ketentuan pada Pasal 6 ayat (1) dan (2) comply with the provisions of Article 6
POJK No. 30/POJK.04/2015 tentang Laporan paragraphs (1) and (2) of OJK Regulation
Realisasi Penggunaan Dana Hasil Penawaran No. 30/POJK.04/2015 on Reports on the
Umum sebagaimana telah diubah dengan POJK Realization of the Use of Proceeds from Public
No. 40 Tahun 2025 tentang Penggunaan Dana Hasil Offerings, as amended by OJK Regulation No. 40
Penawaran Umum (yang mulai berlaku pada of 2025 on the Use of Proceeds from Public
tanggal 22 Juni 2026), di mana Perseroan Offerings (which will become effective on 22 June
berencana untuk menyampaikan realisasi 2026), pursuant to which the Company intends
penggunaan dana hasil penawaran umum yang to report the realization of the use of proceeds
telah direalisasikan. Mata acara ini tidak from the public offering that has been utilized.
memerlukan persetujuan pemegang saham This agenda item does not require approval from
Perseroan. the Company’s shareholders.
7. Penyampaian laporan atas hasil pelaksanaan 7. Submission of report on the implementation of
Program Insentif Jangka Panjang (Long Term the Company's Long Term Incentive Program.
Incentive Program) Perseroan.
Penjelasan: Explanation:
Perseroan berencana untuk menyampaikan The Company plans to submit a report to the
laporan kepada pemegang saham sehubungan shareholders in relation to the results of the
dengan hasil pelaksanaan Program Insentif Jangka implementation of the Long Term Incentive
Panjang oleh Perseroan. Mata acara ini tidak Program by the Company. This agenda item does
memerlukan persetujuan pemegang saham not require the approval of the shareholders of
Perseroan. the Company.
Mata Acara RUPSLB: Agenda of the EGMS:
1. Persetujuan atas rencana Perseroan untuk 1. Approval of the Company’s plan to conduct a
melakukan Penambahan Modal Tanpa Capital Increase without Pre-Emptive Rights IV
Memberikan Hak Memesan Efek Terlebih Dahulu (“NPR IV”) in an amount of up to 2,447,298,377
IV (“PMTHMETD IV”) sebanyak-banyaknya (two billion four hundred forty-seven million two
2.447.298.377 (dua miliar empat ratus empat hundred ninety-eight thousand three hundred
puluh tujuh juta dua ratus sembilan puluh delapan seventy-seven) shares or a maximum of 10% (ten
ribu tiga ratus tujuh puluh tujuh) saham atau percent) of the total issued and fully paid-up
paling banyak 10% (sepuluh persen) dari jumlah shares or paid-up capital in the Company, with a
saham yang telah ditempatkan dan disetor penuh nominal value of Rp20 (twenty Rupiah) per
atau modal disetor dalam Perseroan, dengan nilai share.
nominal Rp20 (dua puluh Rupiah) per saham.
Penjelasan: Explanation:
Mata acara RUPSLB ini dilaksanakan dalam rangka This agenda item of the EGMS is conducted in
memenuhi ketentuan pada Pasal 4 ayat (3) order to comply with the provisions of Article 4
Anggaran Dasar dan POJK No. 14/POJK.04/2019 paragraph (3) of the Articles of Association and
tentang Perubahan atas POJK No. 32/POJK.04/2015 OJK Regulation No. 14/POJK.04/2019 on
tentang Penambahan Modal Perusahaan Terbuka Amendments to OJK Regulation
dengan Memberikan Hak Memesan Efek Terlebih No. 32/POJK.04/2015 on the Capital Increase of
Dahulu, di mana PMTHMETD IV ini akan mengubah Public Companies with Pre-Emptive Rights,
Pasal 4 ayat (2) Anggaran Dasar sehubungan whereby the NPR IV will amend Article 4
dengan realisasi hasil PMTHMETD IV. Mata acara paragraph (2) of the Articles of Association in
ini membutuhkan persetujuan pemegang saham relation to the realization of the NPR IV. This
independen. agenda item requires the approval of the
independent shareholders.
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2. Persetujuan atas penggunaan sebagian saldo laba 2. Approval of the use of a portion of the Company’s
Perseroan per tanggal 31 Desember 2025. retained earnings as of 31 December 2025.
Penjelasan: Explanation:
Mata acara RUPSLB ini dilaksanakan dalam rangka This EGMS agenda item is carried out to approve
menyetujui penggunaan sebagian saldo laba the use of a portion of the Company’s retained
Perseroan per tanggal 31 Desember 2025, earnings as of 31 December 2025, as recorded in
sebagaimana dicatat dalam Laporan Keuangan the Company’s Consolidated Financial
Konsolidasian Perseroan yang telah diaudit oleh Statements audited by the Public Accounting
Kantor Akuntan Publik Tanubrata Sutanto Fahmi Firm Tanubrata Sutanto Fahmi
Bambang & Rekan dalam laporan Bambang & Partners under Report
No. 00129/2.1068/AU.1/02/0119-5/1/III/2026 No. 00129/2.1068/AU.1/02/0119-5/1/III/2026
tanggal 30 Maret 2026 (“Laporan Keuangan per dated 30 March 2025 (“Financial Statements
31 Desember 2025”) yang sebagian akan as of 31 December 2025”), part of which will be
dibagikan sebagai dividen tunai. Berdasarkan distributed as cash dividends. Based on the
Laporan Keuangan per 31 Desember 2025, Financial Statements as of 31 December 2025,
Perseroan memiliki saldo laba positif. the Company has a positive retained earnings
balance.
Catatan: Note:
1. Pengumuman RUPST telah disampaikan oleh 1. The announcement of the AGMS was published by
Perseroan pada tanggal 5 Mei 2026 the Company on 5 May 2026 (“Initial
(“Pengumuman Awal”) dan ralat atas Announcement”) and the revision to the Initial
Pengumuman Awal pada tanggal 20 Mei 2026 Announcement on 20 May 2026 (“Revision
(“Ralat Pengumuman”) yang merupakan bagian Announcement”), which constitutes an integral
yang tidak terpisahkan dari Pengumuman Awal. and inseparable part of the Initial Announcement.
Ketentuan dalam Pengumuman Awal tetap The provisions set out in the Initial Announcement
berlaku sepanjang tidak dilakukan perubahan shall remain valid to the extent not amended by the
oleh Ralat Pengumuman. Revision Announcement.
2. Perseroan tidak akan mengirimkan undangan 2. The Company will not send a separate invitation to
tersendiri kepada masing-masing para pemegang each shareholder of the Company, thus this
saham Perseroan, sehingga pemanggilan ini invitation shall be the official invitation for the
merupakan undangan resmi bagi para pemegang shareholders of the Company.
saham Perseroan.
3. Pemegang saham yang berhak hadir dalam Rapat, 3. Shareholders entitled to attend the Meeting, are
adalah pemegang saham Perseroan yang namanya the shareholders of the Company whose names are
tercatat dalam Daftar Pemegang Saham Perseroan registered in the Register of Shareholders of the
dan/atau pemilik saham Perseroan pada sub Company and/or the shareholders of the Company
rekening efek di KSEI pada penutupan in sub-securities accounts at KSEI at the close of
perdagangan saham di Bursa Efek Indonesia pada stock trading closure on the Indonesian Stock
26 Mei 2026. Exchange on 26 May 2026.
4. Bahan terkait mata acara Rapat telah tersedia dan 4. Materials related to the agenda items of the
dapat diakses melalui situs resmi Perseroan di Meeting are available and may be accessed
www.merdekacoppergold.com dan eASY.KSEI through the Company’s official website at
pada tautan www.easy.ksei.co.id, sejak tanggal www.merdekacoppergold.com and eASY.KSEI at
pemanggilan sampai dengan tanggal Rapat www.easy.ksei.co.id, from the date of the invitation
diselenggarakan. Bahan mata acara ini termasuk until the date of the Meeting is held. The materials
namun tidak terbatas pada laporan tahunan for this agenda item, including but not limited to
Perseroan tahun buku 2025 serta laporan the Company’s annual report for the 2025 financial
keuangan konsolidasian Perseroan dan entitas year, the consolidated financial statements of the
anak untuk tahun buku yang berakhir pada Company and its subsidiaries for the financial year
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tanggal 31 Desember 2025 dan daftar riwayat ended on 31 December 2025, and the curriculum
hidup calon anggota Direksi dan/atau Dewan vitae of the candidate member of the Board of
Komisaris Perseroan serta bahan lainnya yang Directors and/or Board of Commissioners of the
relevan. Salinan dokumen fisik dapat diberikan Company, as well as other relevant materials.
kepada pemegang saham atas permintaan tertulis Copies of the physical documents may be provided
kepada Sekretaris Perusahaan. to shareholders upon written request to the
Corporate Secretary.
5. Kuasa Kehadiran: 5. Power of Attorney for Attendance:
(a) Perseroan menyiapkan 2 (dua) jenis kuasa (a) The Company prepares 2 (two) types of power
kepada pemegang saham individual, yaitu: of attorney for the individual shareholders
(i) surat kuasa elektronik (e-Proxy) yang dapat namely: (i) electronic power of attorney
diakses secara elektronik di platform (e-Proxy) which can be accessed electronically
eASY.KSEI melalui www.ksei.co.id; dan on the eASY.KSEI platform through
(ii) surat kuasa konvensional. www.ksei.co.id; and (ii) conventional power of
attorney.
(i) e-Proxy melalui eASY.KSEI – suatu sistem (i) e-Proxy through eASY.KSEI – a proxy
pemberian kuasa yang disediakan oleh system provided by KSEI to facilitate and
KSEI untuk memfasilitasi dan integrate proxy from scripless
mengintegrasikan surat kuasa dari shareholders whose shares are held in KSEI
pemegang saham tanpa warkat yang collective custody to their proxies
sahamnya berada dalam penitipan kolektif electronically. The attorney who is
KSEI kepada kuasanya secara elektronik. available at eASY.KSEI platform is an
Penerima kuasa yang tersedia di di independent party appointed by the
platform eASY.KSEI adalah pihak Company. The e-Proxy will be subject to the
independen yang ditunjuk oleh Perseroan. procedures, terms and conditions as set out
Sesuai dengan ketentuan POJK 15/2020 by KSEI. In accordance with the OJK
dan POJK 14/2025, pemberian kuasa Regulation 15/2020 and OJK Regulation
tersebut harus dilakukan paling lambat 1 14/2025, the power of attorney shall be
(satu) hari kerja sebelum penyelenggaraan granted no later than 1 (one) business day
Rapat. before the convening of Meeting.
(ii) surat kuasa konvensional – formulir yang (ii) conventional power of attorney – the form
mencakup pemilihan suara. Surat kuasa of which included voting. The power
yang telah dilengkapi dan of attorney that has been completed and
ditandatangani oleh pemegang saham signed by the shareholders along with the
berikut dengan dokumen pendukungnya supporting documents must be
wajib disampaikan kepada submitted to the Company no later than 17
Perseroan paling lambat pada tanggal 17 June 2026 at 3 PM Western Indonesia Time
Juni 2026 pukul 15.00 Waktu Indonesia through email to
Barat melalui e-mail ke corporate.secretary@merdekacoppergold.
corporate.secretary@merdekacoppergold. com or submitted to PT Datindo Entrycom,
com atau disampaikan kepada PT Datindo as the Company’s Shares Administration
Entrycom, selaku Biro Administrasi Efek Bureuau, at Jl. Hayam Wuruk No. 28,
Perseroan, yang beralamat di Jl. Hayam Jakarta 10120, Indonesia.
Wuruk No. 28, Jakarta 10120, Indonesia.
Formulir surat kuasa dan informasi Form of power of attorney and information
mengenai penerima kuasa independen yang regarding the independent proxies appointed
ditunjuk Perseroan dapat diperoleh melalui: by the Company can be obtained through:
(i) situs web Perseroan (i) the Company’s website at
www.merdekacoppergold.com; www.merdekacoppergold.com;
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(ii) dapat menghubungi Sekretaris (ii) by contacting the Company’s Corporate
Perusahaan Perseroan melalui e-mail Secretary by email at
corporate.secretary@merdekacopper corporate.secretary@merdekacoppergol
gold.com; atau d.com; or
(iii) PT Datindo Entrycom, selaku Biro (iii) PT Datindo Entrycom, as the Company’s
Administrasi Efek Perseroan yang Shares Registrar, at Jl. Hayam Wuruk
beralamat di Jl. Hayam Wuruk No. 28, No. 28, Jakarta 10120, Indonesia.
Jakarta 10120, Indonesia.
(b) Hanya surat kuasa yang tervalidasi (b) Only the power of attorneys that are validated
sebagaimana yang diberikan oleh pemegang as granted by the shareholders of the
saham Perseroan yang berhak hadir dengan Company are entitled to attend with a Power
Surat Kuasa dalam Rapat dan akan dihitung of Attorney at the Meeting and will be counted
sebagai kuorum untuk pengambilan as a quorum for the meeting resolution.
keputusan.
6. Untuk mempermudah pengaturan dan tertibnya 6. In order to facilitate the arrangement and
Rapat, pemegang saham atau kuasa-kuasanya orderliness of the Meeting, the shareholders or
yang sah dimohon dengan hormat telah hadir their proxies are kindly requested to attend at the
pada eASY.KSEI sesuai dengan waktu Rapat. eASY.KSEI in accordance with the Meeting time.
Jakarta, 29 Mei 2026 Jakarta, 29 May 2026
PT Merdeka Copper Gold Tbk PT Merdeka Copper Gold Tbk
Direksi The Board of Directors
7
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PT Kustodian Sentral Efek Sentral Efek Indonesia
p.1
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Financial Services Authority
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Bambang & Rekan
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Kantor Akuntan Publik Tanubrata Sutanto Fahmi
p.5
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PT Datindo Entrycom
p.6 ×3
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