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20240521_MDKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31641469.pdf
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Nomor Surat 074/MDKA-JKT/CORSEC/V/2024
Nama Perusahaan PT Merdeka Copper Gold Tbk.
Kode Emiten MDKA
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 21
Mei 2024 Sebagai berikut :
Jenis Baru Lama
Nama Adi Adriansyah Sjoekri Adi Adriansyah Sjoekri
Alamat Treasury Tower Lantai 67-68, The Convergence Indonesia
District 8 SCBD Lot. 28, Jl. Jend. Lantai 20
Sudirman Kav. 52-53, Desa/Kel.
Senayan, Kec. Kebayoran Baru,
Jakarta Selatan 12190, Indonesia
Telp 021 3952 5580 02129880393
Fax 021 3952 5589 02129880392
Hp +62 811-7820-999 0811947372
E-mail corporate.secretary@merdekaco corporate.secretary@merdekaco
ppergold.com ppergold.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Informasi Lain
Perseroan hanya melakukan pengkinian data atas informasi alamat, nomor telepon, faksimile, dan nomor telepon
genggam Corporate Secretary Perseroan. Adapun nama dan alamat e-mail Corporate Secretary tetap sama.
Demikian untuk diketahui.
Hormat Kami,
PT Merdeka Copper Gold Tbk.
Adi Adriansyah Sjoekri
Corporate Secretary
PT Merdeka Copper Gold Tbk.
Treasury Tower Lantai 67-68, District 8 SCBD Lot. 28, Jl. Jend. Sudirman Kav. 52-
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Telepon : 021 3952 5580, Fax : 021 3952 5589, www.merdekacoppergold.com
Nama Pengirim Adi Adriansyah Sjoekri
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2024 17:21
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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Letter / Announcement No. 074/MDKA-JKT/CORSEC/V/2024
Issuer Name PT Merdeka Copper Gold Tbk.
Issuer Code MDKA
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 21 May 2024 as follows:
Information New Old
Name Adi Adriansyah Sjoekri Adi Adriansyah Sjoekri
Address Treasury Tower Lantai 67-68, The Convergence Indonesia
District 8 SCBD Lot. 28, Jl. Jend. Lantai 20
Sudirman Kav. 52-53, Desa/Kel.
Senayan, Kec. Kebayoran Baru,
Jakarta Selatan 12190, Indonesia
Phone Number 021 3952 5580 02129880393
Fax 021 3952 5589 02129880392
Hp +62 811-7820-999 0811947372
E-mail corporate.secretary@merdekaco corporate.secretary@merdekaco
ppergold.com ppergold.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Other Information:
The Company only updates the data regarding the address, telephone number, fax number, and mobile phone number
of the Company's Corporate Secretary. The name and e-mail address of the Corporate Secretary remain unchanged.
Thus to be informed accordingly.
Respectfully,
PT Merdeka Copper Gold Tbk.
Adi Adriansyah Sjoekri
Corporate Secretary
PT Merdeka Copper Gold Tbk.
Treasury Tower Lantai 67-68, District 8 SCBD Lot. 28, Jl. Jend. Sudirman Kav. 52-
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Phone : 021 3952 5580, Fax : 021 3952 5589, www.merdekacoppergold.com
Sender Name Adi Adriansyah Sjoekri
Function Corporate Secretary
Date and Time 21-05-2024 17:21
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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 21:00
roster read but no change could be proven
Raw output
{'announced_date': '2024-05-21',
'changes': [],
'event_date': None,
'informasi_lain': 'Perseroan hanya melakukan pengkinian data atas informasi '
'alamat, nomor telepon, faksimile, dan nomor telepon '
'genggam Corporate Secretary Perseroan. Adapun nama dan '
'alamat e-mail Corporate Secretary tetap sama.',
'issuer_name': 'PT Merdeka Copper Gold Tbk.',
'issuer_ticker': 'MDKA',
'letter_number': '074/MDKA-JKT/CORSEC/V/2024',
'positions': [{'is_independent': False,
'name': 'Adi Adriansyah Sjoekri',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-05-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}