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No Surat 032/MDKA-JKT/CORSEC/V/2026
Nama Perusahaan PT Merdeka Copper Gold Tbk.
Kode Emiten MDKA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 029/MDKA-JKT/CORSEC/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 11 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : to be confirmed
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 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 05-05-2026
Lampiran 1. 032. OJK_Pengumuman RUPST MDKA 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 032/MDKA-JKT/CORSEC/V/2026
Issuer Name PT Merdeka Copper Gold Tbk.
Issuer Code MDKA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.029/MDKA-JKT/CORSEC/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 11 June 2026 Time : 14:00
Location : to be confirmed
Recording date of Shareholders which are entitled to : 19 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 05-05-2026
Attachment 1. 032. OJK_Pengumuman RUPST MDKA 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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