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Page 1
PT Merdeka PTCopper
MerdekaGold Tbk Gold Tbk
Copper
Treasury Tower Lantai
Treasury 67 –Lantai
Tower 68, District 8 SCBD
67 – 68, Lot828
District SCBD Lot 28
Jl. Jend Sudirman
Jl. Jend Kav 52-53,Kav
Sudirman Senayan,
52-53,Kebayoran Baru
Senayan, Kebayoran Baru
Jakarta Selatan 12190,
Jakarta DKI12190,
Selatan Jakarta,DKI
Indonesia
Jakarta, Indonesia
Phone: +62Phone:
21 3952+625580
21 3952 5580
Fax: +62 21Fax:
3952 5589
+62 21 3952 5589
www.merdekacoppergold.com
www.merdekacoppergold.com
PEMANGGILAN KEPADA PARA PEMEGANG SAHAM INVITATION TO THE SHAREHOLDERS ANNUAL
RAPAT UMUM PEMEGANG SAHAM TAHUNAN GENERAL MEETING OF SHAREHOLDERS AND
DAN RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING
LUAR BIASA 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
Umum Pemegang Saham Tahunan (“RUPST”) dan Annual General Meeting of Shareholders (“AGMS”)
Rapat Umum Pemegang Saham Luar Biasa and the Extraordinary General Meeting of
(“RUPSLB”) (RUPST dan RUPSLB secara bersama- Shareholders (“EGMS”) (AGMS and EGMS together
sama selanjutnya disebut “Rapat”) Perseroan yang hereinafter referred to as the "Meeting") of the
akan diselenggarakan secara daring pada: Company which will be convened online on:
Hari, Tanggal : Rabu, 12 Juni 2024 Day, Date : Wednesday, 12 June 2024
Waktu : 14.00 WIB s/d selesai Time : 2 PM Western Indonesian
Tempat : Mengakses fasilitas Electronic Time - finish
General Meeting System KSEI Place : Accessing the facility of KSEI
(“eASY.KSEI”) dalam tautan Electronic General Meeting
https://akses.ksei.co.id/ yang System ("eASY.KSEI”) at
disediakan oleh PT Kustodian https://akses.ksei.co.id/
Sentral Efek Indonesia (“KSEI”) provided by Kustodian Sentral
Efek Indonesia (“KSEI”)
Rapat dilaksanakan secara elektronik sesuai Peraturan The Meeting was held electronically in
Otoritas Jasa Keuangan (“POJK”) No. 15/POJK.04/2020 accordance with the Financial Services Authority
tentang Rencana dan Penyelenggaraan Rapat Umum Regulation (“POJK”) No. 15/POJK.04/2020 on
Pemegang Saham Perusahaan Terbuka dan POJK No. the Planning and Organization of General
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Meeting of Shareholders by Public Companies
Pemegang Saham Perusahaan Terbuka Secara Elektronik. and POJK No. 16/POJK.04/2020 on the
Pemimpin Rapat, Notaris, dan Lembaga Profesi Implementation of Electronic General Meeting of
Penunjang telah berkoordinasi dalam rangka the Shareholders by Public Companies. The
pelaksanaan Rapat secara elektronik di tempat Chairperson of the Meeting, Notary, and
kedudukan Perseroan, yaitu Treasury Tower, Lantai 67,
Professionals, as well as the Supporting
District 8 SCBD Lot 28 Jl. Jenderal Sudirman Kav. 52-53,
Institutions, have coordinated to conduct the
Senayan, Kebayoran Baru, Jakarta Selatan 12190, DKI
Jakarta, Indonesia.
Meeting electronically in Company’s domicile,
Treasury Tower, 67th Floor, District 8 SCBD Lot
28 Jl. Jenderal Sudirman Kav. 52-53, Senayan,
Kebayoran Baru, Jakarta Selatan 12190, DKI
Jakarta, Indonesia.
Mata acara RUPST adalah sebagai berikut: The agenda of the AGMS is as follows:
1. Persetujuan laporan tahunan Perseroan tahun 1. Approval of the Company’s annual report for
buku 2023 yang telah ditelaah oleh Dewan the financial year of 2023 which has been
Komisaris, termasuk pengesahan laporan reviewed by the Board of Commissioners,
keuangan konsolidasian Perseroan dan entitas including the ratification of the consolidated
anak untuk tahun buku yang berakhir pada 31 financial statements of the Company and its
Desember 2023 yang telah diaudit oleh kantor subsidiaries for the financial year which ended
akuntan publik Tanubrata Sutanto Fahmi on 31 December 2023, which has been audited
Bambang & Rekan (Anggota Firma BDO by public accounting firm of Tanubrata,
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PT Merdeka PTCopper
MerdekaGold Tbk Gold Tbk
Copper
Treasury Tower Lantai
Treasury 67 –Lantai
Tower 68, District 8 SCBD
67 – 68, Lot828
District SCBD Lot 28
Jl. Jend Sudirman
Jl. Jend Kav 52-53,Kav
Sudirman Senayan,
52-53,Kebayoran Baru
Senayan, Kebayoran Baru
Jakarta Selatan 12190,
Jakarta DKI12190,
Selatan Jakarta,DKI
Indonesia
Jakarta, Indonesia
Phone: +62Phone:
21 3952+625580
21 3952 5580
Fax: +62 21Fax:
3952 5589
+62 21 3952 5589
www.merdekacoppergold.com
www.merdekacoppergold.com
International) dan telah ditandatangani pada 27 Sutanto, Fahmi, Bambang & Partners (Member
Maret 2024, pengesahan laporan pengawasan of BDO International Firm) and was executed
Dewan Komisaris Perseroan untuk tahun buku on 27 March 2024, ratification of the
2023 serta pemberian pelunasan dan Company’s Board of Commissioners'
pembebasan tanggung jawab sepenuhnya supervisory report for the financial year of
(acquit et de charge) kepada seluruh anggota 2023 as well as granting full release and
Direksi dan Dewan Komisaris Perseroan atas discharge (acquit et de charge) to all members
tindakan pengurusan dan pengawasan yang of the Board of Directors and the Board of
dilakukan dalam tahun buku yang berakhir pada Commissioners of the Company for their
31 Desember 2023, sejauh tercermin dalam management and supervisory duty carried out
laporan tahunan Perseroan tahun buku 2023 dan throughout the financial year which ended on
laporan keuangan konsolidasian Perseroan dan 31 December 2023, so long as those actions are
entitas anak untuk tahun buku yang berakhir clearly stated under the Company’s annual
pada 31 Desember 2023; report for the financial year of 2023 and
consolidated financial statements of the
Company and its subsidiaries for the financial
year which ended on 31 December 2023;
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 31 activities for the financial year which ended on
Desember 2023 dan keadaan keuangan Perseroan 31 December 2023 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
31 Desember 2023 sesuai dengan ketentuan Pasal which ended on 31 December 2023 in
9 ayat (4) dan Pasal 21 ayat (5) Anggaran Dasar accordance with the provisions of Article 9
Perseroan serta Pasal 69 ayat (1) Undang-Undang paragraph (4) and Article 21 paragraph (5) of
No. 40 Tahun 2007 tentang Perseroan Terbatas the Articles of Association of the Company as well
sebagaimana diubah dari waktu ke waktu as Article 69 paragraph (1) of Law No. 40 of
(“UUPT”). Lebih lanjut, sejalan dengan Pasal 9 2007 on the Limited Liability Company as
ayat (5) Anggaran Dasar Perseroan, persetujuan amended from time to time (“Companies
laporan tahunan dan pengesahan laporan Law”). Further, in accordance with Article 9
keuangan oleh RUPST berarti memberikan paragraph (5) of the Articles of Association of
pelunasan dan pembebasan tanggung jawab the Company, the ratification of financial
sepenuhnya (acquit et de charge) kepada para statements by the AGMS means granting full
anggota Direksi dan Dewan Komisaris Perseroan release and discharge (acquit et de charge) to all
atas pengurusan dan pengawasan yang telah members of the Board of Directors and the Board
dijalankan dalam tahun buku 2023, sejauh of Commissioners for their management and
tindakan tersebut tercermin jelas dalam laporan supervisory duty carried out throughout the
tahunan dan laporan keuangan; financial year of 2023, 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 Company's net profit for the financial year
berakhir pada tanggal 31 Desember 2023; which ended on 31 December 2023;
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) dan Pasal 22 fulfil the provisions of Article 9 paragraph (4)
ayat (1) Anggaran Dasar Perseroan serta and Article 22 paragraph (1) of the Articles of
ketentuan Pasal 70 dan Pasal 71 UUPT terkait Association of the Company as well as the
penggunaan laba bersih Perseroan untuk tahun Articles 70 and 71 of the Companies Law and
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PT Merdeka PTCopper
MerdekaGold Tbk Gold Tbk
Copper
Treasury Tower Lantai
Treasury 67 –Lantai
Tower 68, District 8 SCBD
67 – 68, Lot828
District SCBD Lot 28
Jl. Jend Sudirman
Jl. Jend Kav 52-53,Kav
Sudirman Senayan,
52-53,Kebayoran Baru
Senayan, Kebayoran Baru
Jakarta Selatan 12190,
Jakarta DKI12190,
Selatan Jakarta,DKI
Indonesia
Jakarta, Indonesia
Phone: +62Phone:
21 3952+625580
21 3952 5580
Fax: +62 21Fax:
3952 5589
+62 21 3952 5589
www.merdekacoppergold.com
www.merdekacoppergold.com
buku yang berakhir pada 31 Desember 2023; provisions of in relation to the use of the
Company’s net profit for the financial year which
ended on 31 December 2023;
3. Persetujuan atas penunjukan akuntan publik 3. Approval on the appointment of a public
dan/atau kantor akuntan publik yang akan accountant and/or public accounting firm to
melakukan audit laporan keuangan audit the consolidated financial statements of
konsolidasian Perseroan dan entitas anak untuk the Company and its subsidiaries for the
tahun buku yang berakhir pada tanggal 31 financial year which ended on 31 December
Desember 2024; 2024;
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 fulfil the provisions of Article 9 paragraph (4) of
Dasar Perseroan, Pasal 59 Peraturan Otoritas Jasa the Articles of Association of the Company,
Keuangan (“OJK”) No. 15/POJK.04/2020 tentang Article 59 of the Financial Services
Rencana dan Penyelenggaraan Rapat Umum Authority/Otoritas Jasa Keuangan (“OJK”)
Pemegang Saham Perusahaan Terbuka serta Regulation No. 15/POJK. 04/2020 on Plan and
ketentuan Pasal 68 ayat (1) huruf c UUPT; Implementation of General Meeting of
Shareholders of Public Companies and Article 68
paragraph (1) letter c 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 well as other facilities for members of the
Komisaris Perseroan untuk tahun buku 2024; Board of Directors and Board of
Commissioners of the Company for the
financial year of 2024;
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 fulfil the provisions of Article 15 paragraph (15)
18 ayat (7) Anggaran Dasar Perseroan serta Pasal and Article 18 paragraph (7) of the Articles of
96 dan 113 UUPT terkait penentuan remunerasi Association of the Company as well as the
untuk Direksi dan Dewan Komisaris tahun buku Articles 96 and 113 of the Companies Law
2024; dan related to the determination of remuneration for
the Board of Directors and Board of
Commissioners for the financial year of 2024;
and
5. Penyampaian laporan realisasi penggunaan dana 5. Report on the realization of the use of proceeds
hasil Penawaran Umum atas penerbitan Obligasi resulting from the Public Offering for issuance
Berkelanjutan IV Merdeka Copper Gold Tahap I of Continuation Bonds IV Merdeka Copper Gold
Tahun 2022, Tahap III Tahun 2023, Tahap IV Phase I of 2022, Phase III of 2023, Phase IV of
Tahun 2023, dan Tahap V Tahun 2024, serta 2023, and Phase V of 2024, as well as the
Penawaran Umum Terbatas dalam rangka Limited Public Offering in order to Increase
Penambahan Modal dengan Memberikan Hak Capital by Granting Pre-emptive Rights II.
Memesan Efek Terlebih Dahulu II.
Penjelasan: Explanation:
Mata acara RUPST ini dilaksanakan dalam rangka This agenda of the AGMS is carried out to comply
memenuhi ketentuan pada Pasal 6 ayat (1) dan with the provisions in Article 6 paragraphs (1)
(2) Peraturan OJK No. 30/POJK.04/2015 tentang and (2) of OJK Regulation
Laporan Realisasi Penggunaan Dana Hasil No. 30/POJK.04/2015 concerning Realization
Penawaran Umum, di mana Perseroan berencana Report on the Use of Proceeds from a Public
untuk menyampaikan realisasi penggunaan dana Offering, whereby the Company plans to convey
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PT Merdeka PTCopper
MerdekaGold Tbk Gold Tbk
Copper
Treasury Tower Lantai
Treasury 67 –Lantai
Tower 68, District 8 SCBD
67 – 68, Lot828
District SCBD Lot 28
Jl. Jend Sudirman
Jl. Jend Kav 52-53,Kav
Sudirman Senayan,
52-53,Kebayoran Baru
Senayan, Kebayoran Baru
Jakarta Selatan 12190,
Jakarta DKI12190,
Selatan Jakarta,DKI
Indonesia
Jakarta, Indonesia
Phone: +62Phone:
21 3952+625580
21 3952 5580
Fax: +62 21Fax:
3952 5589
+62 21 3952 5589
www.merdekacoppergold.com
www.merdekacoppergold.com
hasil penawaran umum yang telah direalisasikan. the actual use of proceeds from a public offering
Mata acara ini tidak memerlukan persetujuan that has been realized. This agenda item does not
pemegang saham Perseroan. require the approval of the shareholders of the
Company.
Mata acara RUPSLB adalah sebagai berikut: The agenda of the EGMS is as follows:
1. Persetujuan atas rencana Perseroan untuk 1. Approval of the Company's plan to conduct
melakukan Penambahan Modal Tanpa Capital Increase Without Pre-emptive Rights III
Memberikan Hak Memesan Efek Terlebih Dahulu (“Private Placement”);
III ("PMTHMETD”) ;
Penjelasan: Explanation:
Mata acara RUPSLB ini dilaksanakan dalam rangka This Agenda of the EGMS is conducted to comply
memenuhi ketentuan pada Pasal 4 ayat (3) with the provisions in Article 4 paragraph (3) of
Anggaran Dasar Perseroan, Peraturan OJK No. the Articles of Association of the Company, OJK
14/POJK.04/2019 tentang Perubahan atas Regulation No. 14/POJK.04/2019 on the
Peraturan OJK No. 32/POJK.04/2015 tentang Amendment of the OJK Regulation No.
Penambahan Modal Perusahaan Terbuka Dengan 32/POJK.04/2015 on the Capital Increase of a
Memberikan Hak Memesan Efek Terlebih Dahulu, di Publicly Listed Company by Giving Pre-Emptive
mana PMTHMETD ini akan mengubah Pasal 4 ayat Rights, which will amend Article 4 paragraph (2)
(2) Anggaran Dasar Perseroan sehubungan dengan of Articles of Association of the Company as the
realisasi hasil PMTHMETD. Mata acara ini result of realization of the Private Placement. This
membutuhkan persetujuan pemegang saham agenda needs approval from independent
independen. Keterbukaan informasi sehubungan shareholders. The disclosure of information in
dengan rencana untuk melakukan PMTHMETD III relation to the plan to conduct Private Placement
telah diumumkan Perseroan pada tanggal 6 Mei III has been announced by the Company on 6 May
2024 dan Perseroan akan mengumumkan 2024 and the Company will announce changes
perubahan dan/atau tambahan atas keterbukaan and/or additions to the previous disclosure of
informasi sebelumnya paling lambat 2 (dua) hari information no later than 2 (two) business days
kerja sebelum RUPSLB (apabila ada); before the EGMS (if any);
2. Penyampaian laporan atas hasil pelaksanaan 2. Report on the implementation of Private
PMTHMETD II; dan Placement II; and
Penjelasan: Explanation:
Perseroan berencana untuk menyampaikan laporan The Company plans to report to the shareholders
kepada pemegang saham sehubungan dengan hasil on the implementation result of the Private
pelaksanaan PMTHMETD II. Mata acara ini tidak Placement II. This particular agenda does not
memerlukan persetujuan pemegang saham require approval from the shareholders of the
Perseroan; dan Company; and
3. Penyampaian laporan atas hasil pelaksanaan 3. Report on the realization of the implementation
Program Insentif Jangka Panjang (Long Term of the Long-Term Incentive Program of the
Incentive Program) Perseroan; Company;
Penjelasan: Explanation:
Perseroan berencana untuk menyampaikan laporan The Company plans to report to the shareholders
kepada pemegang saham sehubungan dengan hasil on the implementation result of the Long-Term
pelaksanaan Program Insentif Jangka Panjang oleh Incentive Program of the Company. This
Perseroan. Mata acara ini tidak memerlukan particular agenda does not require approval
persetujuan pemegang saham Perseroan. from the shareholders of the Company.
4
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PT Merdeka PTCopper
MerdekaGold Tbk Gold Tbk
Copper
Treasury Tower Lantai
Treasury 67 –Lantai
Tower 68, District 8 SCBD
67 – 68, Lot828
District SCBD Lot 28
Jl. Jend Sudirman
Jl. Jend Kav 52-53,Kav
Sudirman Senayan,
52-53,Kebayoran Baru
Senayan, Kebayoran Baru
Jakarta Selatan 12190,
Jakarta DKI12190,
Selatan Jakarta,DKI
Indonesia
Jakarta, Indonesia
Phone: +62Phone:
21 3952+625580
21 3952 5580
Fax: +62 21Fax:
3952 5589
+62 21 3952 5589
www.merdekacoppergold.com
www.merdekacoppergold.com
Catatan: Note:
1. Pengumuman Rapat telah diumumkan oleh 1. The Meeting announcement was announced by
Perseroan pada tanggal 6 Mei 2024. the Company on 6 May 2024.
2. Perseroan tidak akan mengirimkan undangan 2. The Company will not send a separate invitation
tersendiri kepada masing-masing para pemegang to 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
tercatat dalam Daftar Pemegang Saham Perseroan are registered in the Register of Shareholders of
dan/atau pemilik saham Perseroan pada sub the Company and/or the shareholders of the
rekening efek di KSEI pada penutupan perdagangan Company in sub-securities accounts at KSEI at
saham di Bursa Efek Indonesia pada 20 Mei 2024. the close of stock trading closure on the
Indonesian Stock Exchange on 20 May 2024.
4. Bahan yang terkait Rapat telah tersedia dan dapat 4. Materials related to the Meeting are available
diakses melalui situs resmi Perseroan di and accessible through the Company's official
www.merdekacoppergold.com dan eASY.KSEI pada website at www.merdekacoppergold.com and
link easy.ksei.co.id, sejak tanggal pemanggilan eASY.KSEI on easy.ksei.co.id, as of the date of the
sampai dengan tanggal Rapat. Salinan dokumen fisik invitation until the date of the Meeting. Copies
dapat diberikan kepada pemegang saham atas of physical documents may be provided to
permintaan tertulis kepada Sekretaris Perusahaan. shareholders upon written request to the
Corporate Secretary.
5. Kuasa Kehadiran: 5. Power of Attorney:
(a) Perseroan menyiapkan 2 (dua) jenis kuasa (a) The Company prepares 2 (two) types of
kepada Pemegang Saham Individual, yaitu (i) power of attorney for the Individual
Surat Kuasa Elektronik (e-Proxy) yang dapat Shareholders namely (i) Electronic Power of
diakses secara elektronik di platform eASY.KSEI Attorney (e-Proxy) which can be accessed
melalui www.ksei.co.id dan (ii) Surat Kuasa electronically on the eASY.KSEI platform
Konvensional. through 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 power of
pemberian kuasa yang disediakan oleh KSEI attorney provided by KSEI to facilitate
untuk memfasilitasi dan mengintegrasikan and integrate Proxy from scriptless
Surat Kuasa dari pemegang saham tanpa shareholders whose shares are held in
warkat yang sahamnya berada dalam KSEI Collective Custody to their proxies
Penitipan Kolektif KSEI kepada kuasanya electronically. The attorney who is
secara elektronik. Penerima kuasa yang available at eASY.KSEI is an
tersedia di eASY.KSEI adalah pihak independent party appointed by the
independen yang ditunjuk oleh Perseroan. Company. Information regarding the
Informasi mengenai penerima kuasa independent proxies appointed by the
independen yang ditunjuk Perseroan dapat Company can be accessed in eASY.KSEI
diperoleh melalui platform eASY.KSEI platform through www.ksei.co.id. The
melalui www.ksei.co.id. Pemberian kuasa e-Proxy will be subject to the
secara elektronik/e-Proxy wajib tunduk procedures, terms and conditions as set
pada prosedur, syarat dan ketentuan yang out by KSEI. In accordance with the OJK
ditetapkan oleh KSEI. Sesuai dengan Regulation No. 15/POJK.04/2020
ketentuan Peraturan OJK regarding the Planning and Holding of
No. 15/POJK.04/2020 tentang Rencana General Meeting of Shareholders of
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PT Merdeka PTCopper
MerdekaGold Tbk Gold Tbk
Copper
Treasury Tower Lantai
Treasury 67 –Lantai
Tower 68, District 8 SCBD
67 – 68, Lot828
District SCBD Lot 28
Jl. Jend Sudirman
Jl. Jend Kav 52-53,Kav
Sudirman Senayan,
52-53,Kebayoran Baru
Senayan, Kebayoran Baru
Jakarta Selatan 12190,
Jakarta DKI12190,
Selatan Jakarta,DKI
Indonesia
Jakarta, Indonesia
Phone: +62Phone:
21 3952+625580
21 3952 5580
Fax: +62 21Fax:
3952 5589
+62 21 3952 5589
www.merdekacoppergold.com
www.merdekacoppergold.com
Penyelenggaraan Rapat Umum Pemegang Public Companies, the power of
Saham Perusahaan Terbuka, pemberian attorney shall be granted no later than 1
kuasa tersebut harus dilakukan paling (one) business day before the holding of
lambat 1 (satu) hari kerja sebelum the Meeting.
penyelenggaraan Rapat.
(ii) Surat Kuasa Konvensional – formulir yang (ii) Conventional Power of Attorney – the
mencakup pemilihan suara. Surat Kuasa form of which included voting. The
yang telah dilengkapi dan ditandatangani Power of Attorney that has been
oleh pemegang saham berikut dengan completed and signed by the
dokumen pendukungnya wajib disampaikan shareholders along with the supporting
kepada Perseroan paling lambat pada documents must be submitted to the
tanggal 5 Juni 2024 pukul 15.00 Waktu Company no later than 5 June 2024 at
Indonesia Barat melalui e-mail ke 3 PM Western Indonesia Time through
corporate.secretary@merdekacoppergold.c email at
om atau disampaikan kepada PT Datindo corporate.secretary@merdekacopperg
Entrycom, Biro Administrasi Efek Perseroan old.com or submitted to PT Datindo
pada alamat Jl. Hayam Wuruk No. 28, Jakarta Entrycom, the Company’s Shares
10210, Indonesia. Registrar at Jl. Hayam Wuruk No. 28,
Jakarta 10210, Indonesia.
Formulir surat kuasa dan informasi mengenai Form of power of attorney and information
penerima kuasa independen yang ditunjuk regarding the independent proxies
Perseroan dapat diperoleh melalui: appointed by the Company can be obtained
(i) situs web Perseroan through:
www.merdekacoppergold.com; atau (i) the Company’s website at
www.merdekacoppergold.com; or
(ii) dapat menghubungi Sekretaris (ii) by contacting the Company’s
Perusahaan Perseroan melalui e-mail Corporate Secretary by email at
corporate.secretary@merdekacoppergo corporate.secretary@merdekacopper
ld.com; atau gold.com; or
(iii) pada PT Datindo Entrycom, Biro (iii) to PT Datindo Entrycom, the
Administrasi Efek Perseroan pada Company’s Shares Registrar at Jl.
alamat Jl. Hayam Wuruk No. 28, Jakarta Hayam Wuruk No. 28, Jakarta 10210,
10210, Indonesia. Indonesia.
(b) Hanya Surat Kuasa yang tervalidasi (b) Only the Power of Attorneys that are
sebagaimana yang diberikan oleh pemegang validated as granted by the shareholders of
saham Perseroan yang berhak hadir dengan the Company are entitled to attend with a
Surat Kuasa dalam Rapat dan akan dihitung Power of Attorney at the Meeting and will be
sebagai kuorum untuk pengambilan counted as a quorum for the meeting
keputusan. resolution.
6. Untuk mempermudah pengaturan dan tertibnya 6. In order to facilitate the arrangement and
Rapat, pemegang saham atau kuasa-kuasanya orderliness of the Meeting, shareholders or
yang sah dimohon dengan hormat telah hadir pada their legal proxies are kindly requested to
eASY.KSEI sesuai dengan waktu Rapat. attend at the eASY.KSEI accordance to the
Meeting time.
Jakarta, 21 Mei 2024 Jakarta, 21 May 2024
PT Merdeka Copper Gold Tbk PT Merdeka Copper Gold Tbk
Direksi The Board of Directors
6
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Merdeka PTCopper MerdekaGold Tbk
p.1 ×12
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Jakarta Selatan 12190, DKI
Jakarta
p.1 ×2
unresolved
org
Bambang & Rekan
p.1
unresolved
org
Bambang & Partners
p.2
unresolved
org
PT Datindo Entrycom
p.6 ×2
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