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No Surat 038/MDKA-JKT/CORSEC/V/2026
Nama Perusahaan PT Merdeka Copper Gold Tbk.
Kode Emiten MDKA
Lampiran 1
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan
dan Independen
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 032/MDKA-JKT/CORSEC/V/2026
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 23 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mengakses fasilitas Electronic General
diumumkan dan sesuai iklan) Meeting System KSEI (eASY.KSEI) dalam
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Merdeka Copper Gold Tbk.
Jessica J.
Corporate Secretary
PT Merdeka Copper Gold Tbk.
Nama Pengirim Jessica J.
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2026
Lampiran 1. Ralat Pengumuman 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.
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No 038/MDKA-JKT/CORSEC/V/2026
Issuer Name PT Merdeka Copper Gold Tbk.
Issuer Code MDKA
Attchment 1
Subject Announcement of Change of Annual and Independent General Meeting of
Shareholders
Announcement of Change of Shareholders
Refer to the letter No.032/MDKA-JKT/CORSEC/V/2026
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 23 June 2026 Time : 14:00
Location : Mengakses fasilitas Electronic General
Meeting System KSEI (eASY.KSEI) dalam
Recording date of Shareholders which are entitled to : 26 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Merdeka Copper Gold Tbk.
Jessica J.
Corporate Secretary
PT Merdeka Copper Gold Tbk.
Sender Name Jessica J.
Function Corporate Secretary
Date and Time 20-05-2026
Attachment 1. Ralat Pengumuman 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.
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