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Nomor Surat 078/EMAS-JKT/CORSEC/V/2026
Nama Perusahaan PT Merdeka Gold Resources Tbk
Kode Emiten EMAS
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPS Website PT Merdeka Gold Resources Tbk
23 April 2026
Tahunan (https://merdekagoldresources.com/)
Ringkasan Risalah RUPS Website Bursa Efek Indonesia
23 April 2026
Tahunan (https://idx.co.id/) melalui Form E019
Ringkasan Risalah RUPS Website Bursa Efek Indonesia
18 Mei 2026
Tahunan (https://idx.co.id/) melalui Form E013
Ringkasan Risalah RUPS
Website eASY.KSEI (https://easy.ksei.co.id/) 23 April 2026
Tahunan
Demikian untuk diketahui.
Hormat Kami,
PT Merdeka Gold Resources Tbk
Adi Adriansyah Sjoekri
Corporate Secretary
PT Merdeka Gold Resources Tbk
Treasury Tower Lantai 67, District 8, SCBD Lot. 28
Telepon : (021) 39525585, Fax : (021) 39525588, www.merdekagoldresources.com
Nama Pengirim Adi Adriansyah Sjoekri
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2026 10:31
Lampiran 1. Bukti Iklan Ringkasan Risalah RUPST 22 April 2026.pdf
Dokumen ini merupakan dokumen resmi PT Merdeka Gold Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Merdeka Gold Resources Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 078/EMAS-JKT/CORSEC/V/2026
Issuer Name PT Merdeka Gold Resources Tbk
Issuer Code EMAS
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPS Website PT Merdeka Gold Resources Tbk
23 April 2026
Tahunan (https://merdekagoldresources.com/)
Ringkasan Risalah RUPS Website Bursa Efek Indonesia
23 April 2026
Tahunan (https://idx.co.id/) melalui Form E019
Ringkasan Risalah RUPS Website Bursa Efek Indonesia
18 May 2026
Tahunan (https://idx.co.id/) melalui Form E013
Ringkasan Risalah RUPS
Website eASY.KSEI (https://easy.ksei.co.id/) 23 April 2026
Tahunan
Thus to be informed accordingly.
Respectfully,
PT Merdeka Gold Resources Tbk
Adi Adriansyah Sjoekri
Corporate Secretary
PT Merdeka Gold Resources Tbk
Treasury Tower Lantai 67, District 8, SCBD Lot. 28
Phone : (021) 39525585, Fax : (021) 39525588, www.merdekagoldresources.com
Sender Name Adi Adriansyah Sjoekri
Function Corporate Secretary
Date and Time 19-05-2026 10:31
Attachment 1. Bukti Iklan Ringkasan Risalah RUPST 22 April 2026.pdf
This is an official document of PT Merdeka Gold Resources Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Merdeka Gold Resources 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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