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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT MERDEKA COPPER GOLD TBK PT MERDEKA COPPER GOLD TBK
(“Perseroan”) (the “Company”)
Sesuai dengan ketentuan Pasal 10 ayat (3) butir In accordance with the provisions of Article 10
(a) Anggaran Dasar Perseroan dan Pasal 14 paragraph (3) sub-paragraph (a) of the Company’s
Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor Articles of Association and Article 14 of Financial
15/POJK.04/2020 tentang Rencana dan Services Authority (Otoritas Jasa Keuangan or
Penyelenggaraan Rapat Umum Pemegang Saham “OJK”) Regulation Number 15/POJK.04/2020 on
Perusahaan Terbuka (“POJK 15/2020”), serta Planning and Convening of General Meeting of
Pasal 24 ayat (1) Peraturan OJK Nomor 14 Tahun Shareholders of Public Companies (“OJK
2025 tentang Pelaksanaan Rapat Umum Regulation 15/2020”), as well as Article 24
Pemegang Saham, Rapat Umum Pemegang paragraph (1) of the OJK Regulation Number 14 of
Obligasi, dan Rapat Umum Pemegang Sukuk 2025 on the Implementation of General Meeting of
secara Elektronik (“POJK 14/2025”), dengan ini Shareholders, General Meeting of Bondholders,
diberitahukan kepada para pemegang saham and General Meeting of Sukuk Holders
Perseroan bahwa Perseroan bermaksud Electronically (“OJK Regulation 14/2025”), it is
menyelenggarakan Rapat Umum Pemegang hereby announced to the shareholders of the
Saham Tahunan (“RUPST”) yang akan Company that the Company intends to convene an
diselenggarakan secara elektronik pada hari Annual General Meeting of Shareholders
Kamis, 11 Juni 2026. Adapun para pemegang (“AGMS”) which will be conducted electronically on
saham dapat mengakses RUPST elektronik Thursday, 11 June 2026. Furthermore, the
melalui situs web Acuan Kepemilikan Sekuritas PT shareholders may access of the electronic AGMS
Kustodian Sentral Efek Indonesia (“KSEI”), yaitu through the website of the Acuan Kepemilikan
AKSes.KSEI pada bagian Electronic General Sekuritas PT Kustodian Sentral Efek Indonesia
Meeting System KSEI (“eASY.KSEI”) sebagai (“KSEI”), namely AKSes.KSEI under the KSEI
sistem yang disediakan oleh KSEI sebagai Electronic General Meeting System (“eASY.KSEI”)
penyedia rapat secara elektronik. section, which is a system provided by KSEI as an
electronic meeting provider.
Dalam rangka memenuhi ketentuan Pasal 10 ayat In compliance with the provisions of Article 10
(3) dan (18) Anggaran Dasar Perseroan dan Pasal paragraph (3) and (18) of the Company’s Articles
17 dan Pasal 52 POJK 15/2020, pemanggilan of Association and Article 17 and Article 52 of OJK
RUPST yang mencantumkan mata acara RUPST Regulation 15, a convocation for the AGMS, which
akan diumumkan pada tanggal 20 Mei 2026, dalam includes the AGMS agendas will be announced on
situs web Bursa Efek Indonesia (“BEI”), situs web 20 May 2026, on the website of the Indonesia
Perseroan, serta situs web eASY.KSEI. Stock Exchange (“IDX”), the website of the
Company, and the website of eASY.KSEI.
Berdasarkan ketentuan Pasal 11 ayat (5) Based on the provisions of Article 11 paragraph (5)
Anggaran Dasar Perseroan dan Pasal 23 ayat (2), of the Company's Articles of Association and
(4), dan (5) POJK 15/2020, pemegang saham yang Article 23 paragraph (2), (4), and (5) of OJK
berhak hadir dalam RUPST adalah yang namanya Regulation 15/2020, shareholders who are entitled
tercatat dalam Daftar Pemegang Saham to attend the AGMS are those whose names are
Perseroan (recording date) dan/atau pemilik registered in the Company's Shareholders
saham Perseroan yang tercatat pada sub-rekening Register (recording date) and/or the Company's
efek KSEI pada penutupan perdagangan saham di shareholders which is registered at KSEI securities
BEI pada tanggal 19 Mei 2026. sub-account at the close of stock trading on the IDX
on 19 May 2026.
Dengan memperhatikan ketentuan POJK 15/2020 Due to the observance of OJK Regulation 15/2020
dan POJK 14/2025, Perseroan mengimbau and OJK Regulation 14/2025, the Company urges
kepada para pemegang saham untuk hadir secara shareholders to attend electronically or by
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elektronik atau dengan cara memberikan surat providing a power of attorney for attendance and
kuasa kehadiran dan suaranya secara elektronik their vote electronically through the eASY.KSEI
melalui fasilitas eASY.KSEI sebagai mekanisme facility as the mechanism for granting power of
pemberian kuasa secara elektronik (e-Proxy). attorney electronically (e-Proxy). Further
Penjelasan lebih lanjut mengenai prosedur dan explanation of the procedure and method for
tata cara pemberian kuasa secara elektronik akan granting electronic proxy will be conveyed in the
disampaikan dalam pemanggilan RUPST. AGMS convocation.
Usulan mata acara rapat dari pemegang saham Proposed meeting agenda items from the
Perseroan akan dimasukkan ke dalam mata acara shareholders of the Company will be included in
RUPST jika memenuhi persyaratan dalam Pasal the AGMS agenda if it fulfils the following
10 ayat (17) dan (21) Anggaran Dasar Perseroan requirements under Article 10 paragraph (17) and
serta memperhatikan Pasal 16 POJK 15/2020, (21) of the Company’s Articles of Association with
yaitu sebagai berikut: due observance of Article 16 of OJK Regulation
15/2020:
1. usulan diajukan secara tertulis kepada Direksi 1. the proposal shall be submitted in writing to
Perseroan oleh satu orang atau lebih the Board of Directors of the Company by one
pemegang saham yang secara bersama- or more shareholders jointly representing at
sama mewakili paling sedikit 1/20 (satu per least 1/20 (one-twentieth) or equivalent to 5%
dua puluh) atau setara dengan 5% (lima (five percent) of the total issued shares of the
persen) dari seluruh saham dengan hak suara Company with valid voting rights;
yang sah yang telah dikeluarkan oleh
Perseroan;
2. usulan telah diterima oleh Direksi Perseroan 2. the proposal is received by the Board of
paling lambat 7 (tujuh) hari kalender sebelum Directors of the Company no later than 7
tanggal pemanggilan RUPST; dan (seven) calendar days before the invitation
date of the AGMS; and
3. usulan harus: (a) dilakukan dengan itikad 3. the proposal must: (a) be conducted in good
baik; (b) mempertimbangkan kepentingan faith; (b) consider the interest of the
Perseroan; (c) merupakan mata acara yang Company; (c) be an agenda that requires a
membutuhkan keputusan RUPST; (d) resolution of the AGMS; (d) enclose the
menyertakan alasan dan bahan usulan mata reasons and materials for the proposed
acara RUPST; dan (e) tidak bertentangan agenda of the AGMS; and (e) not contravene
dengan ketentuan peraturan perundang- with the prevailing laws and regulations and
undangan dan Anggaran Dasar Perseroan. the Company’s Articles of Association.
Demikian Perseroan sampaikan pengumuman In this regard, the Company conveys the
RUPST ini. announcement of this AGMS.
Jakarta, 5 Mei 2026 Jakarta, 5 May 2026
PT MERDEKA COPPER GOLD TBK PT MERDEKA COPPER GOLD TBK
Direksi Board of Directors
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paragraph (3) sub-paragraph (a)
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Articles of Association and Article 14 of Financial
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Regulation Number 15/POJK.04/2020 on
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Planning and Convening of General Meeting
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2025 on the Implementation of General Meeting
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Shareholders, General Meeting of Bondholders,
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General Meeting of Sukuk Holders
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(“AGMS”) which will be conducted electronically on
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Thursday, 11 June 2026. Furthermore,
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shareholders may access of the electronic AGMS
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Sentral Efek Indonesia
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Sekuritas PT Kustodian Sentral
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Meeting System
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namely AKSes.KSEI under
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Electronic General Meeting System (“eASY.KSEI”)
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section, which is a system provided by KSEI as an
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Association and Article 17 and Article 52
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Regulation 15, a convocation for the AGMS, which
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Stock Exchange
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Regulation 15/2020, shareholders who are entitled
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registered in the Company's Shareholders
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shareholders which is registered at KSEI securities
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sub-account at the close of stock trading on
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Regulation 14/2025, the Company urges
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shareholders to attend electronically or by
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12 Sep 2026 19:33
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}