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20240328_MDKA_Laporan Informasi dan Fakta Material_31620457.pdf
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Nomor Surat 047/MDKA-JKT/CORSEC/III/2024
Nama Perusahaan PT Merdeka Copper Gold Tbk.
Kode Emiten MDKA
Lampiran 0
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 Copper Gold Tbk.
Bidang Usaha Pertambangan emas, perak, tembaga, nikel, dan mineral
ikutan lainnya, industri dan kegiatan usaha terkait lainnya
Telepon 021 3952 5580
Faksimili 021 3952 5589
Alamat Surat Elektronik (email) corporate.secretary@merdekacoppergold.com
Tanggal Kejadian 27 Maret 2024
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material Sehubungan dengan telah terlaksananya Penambahan Modal
Tanpa Memberikan Hak Memesan Efek Terlebih Dahulu
(PMTHMETD) tahap I Perseroan pada 26 Maret 2024, maka
Perseroan telah mengubah Anggaran Dasar Perseroan Pasal
4 ayat (2) berdasarkan Akta Pernyataan Keputusan Rapat
Perubahan Anggaran Dasar No. 121 tanggal 27 Maret 2024,
dibuat di hadapan Notaris Jose Dima Satria, SH., M.KN.,
berkedudukan di Jakarta Selatan, yang telah mendapatkan
penerimaan pemberitahuan perubahan anggaran dasar dari
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
sesuai dengan surat Nomor AHU-AH.01.03-0074803 tanggal
27 Maret 2024.
Ketentuan Pasal 4 ayat (2) Anggaran Dasar Perseroan
berubah menjadi sebagai berikut:
Dari modal dasar tersebut telah ditempatkan dan disetor
sejumlah 24.472.983.771 (dua puluh empat miliar empat ratus
tujuh puluh dua juta sembilan ratus delapan puluh tiga ribu
tujuh ratus tujuh puluh satu) lembar saham atau dengan
nominal seluruhnya sebesar Rp489.459.675.420,00 (empat
ratus delapan puluh sembilan miliar empat ratus lima puluh
sembilan juta enam ratus tujuh puluh lima ribu empat ratus
dua puluh Rupiah) yang telah disetor penuh kepada Perseroan
oleh masing-masing pemegang saham dengan rincian serta
nilai nominal saham yang akan disebutkan pada bagian
sebelum akhir akta.
Dampak kejadian, informasi atau fakta Perubahan Pasal 4 ayat (2) Anggaran Dasar Perseroan.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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Demikian untuk diketahui.
Hormat Kami,
PT Merdeka Copper Gold Tbk.
Adi Adriansyah Sjoekri
Corporate Secretary
PT Merdeka Copper Gold Tbk.
Treasury Tower, lantai 67, District 8 SCBD Lot. 28 Jl. Jend. Sudirman Kav. 52-53,
Telepon : 021 3952 5580, Fax : 021 3952 5589, www.merdekacoppergold.com
Nama Pengirim Adi Adriansyah Sjoekri
Jabatan Corporate Secretary
Tanggal dan Waktu 28-03-2024 15:17
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. 047/MDKA-JKT/CORSEC/III/2024
Issuer Name PT Merdeka Copper Gold Tbk.
Issuer Code MDKA
Attachment 0
Subject Amendment of the Article 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 Copper Gold Tbk.
Business Activities Pertambangan emas, perak, tembaga, nikel, dan mineral
ikutan lainnya, industri dan kegiatan usaha terkait lainnya
Telephone 021 3952 5580
Faximile 021 3952 5589
Email Address corporate.secretary@merdekacoppergold.com
Date of Event 27 March 2024
Amendment of the Article of Association of the Company
Type of Material Information or Facts
Description of Material Information or In connection with the implementation of the Capital Increases
Facts Without Pre-emptive Rights (Non Pre-Emptive Rights) by the
Company on 26 March 2024, the Company has amended
Article 4 paragraph (2) of the Company's Articles of
Association based on the Deed of Statement of Meeting
Resolutions of the Amendment of Articles of Association No.
121 dated 27 March 2024, made before Notary Jose Dima
Satria, SH., M.Kn., domiciled in South Jakarta, which has
received the receipt of notification of the amendment of the
articles of association from the Minister of Law and Human
Rights of the Republic of Indonesia according to letter number
AHU-AH.01.03-0074803 dated 27 March 2024.
The provision of Article 4 paragraph (2) of the Company's
Articles of Association is amended as follows:
Out of the stated authorized capital, a total of 24,472,983,771
(twenty-four billion four hundred seventy-two million nine
hundred eighty-three thousand seven hundred seventy-one)
shares with a total nominal value of Rp489,459,675,420.00
(four hundred eighty-nine billion four hundred fifty-nine million
six hundred seventy-five thousand four hundred twenty
Rupiah) have been issued and fully paid up to the Company by
each shareholder, with details and nominal values of the
shares to be mentioned in the section before the end of the
deed.
Impact of event, material information or Amendment to Article 4 paragraph (2) of the Company's
facts towards Issuers or Public Articles of Association.
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
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PT Merdeka Copper Gold Tbk.
Adi Adriansyah Sjoekri
Corporate Secretary
PT Merdeka Copper Gold Tbk.
Treasury Tower, lantai 67, District 8 SCBD Lot. 28 Jl. Jend. Sudirman Kav. 52-53,
Phone : 021 3952 5580, Fax : 021 3952 5589, www.merdekacoppergold.com
Sender Name Adi Adriansyah Sjoekri
Function Corporate Secretary
Date and Time 28-03-2024 15:17
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 5 people and organisations named in the text · linked when the evidence is strong
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Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.1
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person
Notary Jose Dima Satria
p.3 ×2
unresolved
org
Minister of Law and Human Rights
p.3
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