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20260513_EMAS_Laporan Informasi dan Fakta Material_32091028.pdf
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Nomor Surat 072/EMAS-JKT/CORSEC/V/2026
Nama Perusahaan PT Merdeka Gold Resources Tbk
Kode Emiten EMAS
Lampiran 3
Perubahan Anggaran Dasar Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Merdeka Gold Resources Tbk
Bidang Usaha Perusahaan induk atas grup usaha yang bergerak di bidang
pertambangan emas dan mineral pengikutnya, pengolahan
Telepon (021) 39525585
Faksimili (021) 39525588
Alamat Surat Elektronik (email) corsec@merdekagoldresources.com
Tanggal Kejadian 12 Mei 2026
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material Beriku terlampir Akta Pernyataan Keputusan Rapat Perubahan
Anggaran Dasar No. 78 tertanggal 12 Mei 2026, dibuat di
hadapan Notaris Jose Dima Satria, S.H., M.Kn., Notaris di
Kota Administrasi Jakarta Selatan, yang telah diberitahukan
kepada Menteri Hukum Republik Indonesia berdasarkan
Penerimaan Pemberitahuan Perubahan Anggaran Dasar No.
AHU-AH.01.03-0137498 tertanggal 12 Mei 2026.
Dampak kejadian, informasi atau fakta Perubahan pasal-pasal dan pernyataan kembali seluruh
material tersebut terhadap kegiatan Anggaran Dasar Perseroan sebagaimana terlampir.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Nama Pengirim Adi Adriansyah Sjoekri
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2026 17:57
Lampiran 1. Penerimaan Pemberitahuan Akta PKR No. 78.pdf
2. Ringkasan Perubahan AD Perseroan.pdf
3. Akta PKR No. 78.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. 072/EMAS-JKT/CORSEC/V/2026
Issuer Name PT Merdeka Gold Resources Tbk
Issuer Code EMAS
Attachment 3
Subject Amendment to the Articles of Association of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Merdeka Gold Resources Tbk
Business Activities Perusahaan induk atas grup usaha yang bergerak di bidang
pertambangan emas dan mineral pengikutnya, pengolahan
Telephone (021) 39525585
Faximile (021) 39525588
Email Address corsec@merdekagoldresources.com
Date of Event 12 May 2026
Amendment to the Articles of Association of the Company
Type of Material Information or Facts
Description of Material Information or Please find attached the Deed of Statement of Meeting
Facts Resolutions on the Amendment of the Articles of Association
No. 78 dated 12 May 2026, made before Jose Dima Satria,
S.H., M.Kn., Notary in the Administrative City of South Jakarta,
which has been notified to the Minister of Law of the Republic
of Indonesia based on the Notification Receipt of Amendment
to the Articles of Association No. AHU-AH. 01.03-0137498
dated 12 May 2026.
Impact of event, material information or Amendments to the articles and restatement of the Articles of
facts towards Issuers or Public Association of the Company, as attached.
Company’s operational activities, legal,
financial condition, or going concern
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
Page 4
Function Corporate Secretary
Date and Time 13-05-2026 17:57
Attachment 1. Penerimaan Pemberitahuan Akta PKR No. 78.pdf
2. Ringkasan Perubahan AD Perseroan.pdf
3. Akta PKR No. 78.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.
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Jose Dima Satria
· Notaris
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Menteri Hukum Republik Indonesia
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Minister of Law
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