20240327_MDKA_Penambahan Modal Tanpa HMETD_31620073_lamp2.pdf

              PT Merdeka Copper Gold Tbk
PT Merdeka Copper
              Treasury Gold  TbkLantai 67 – 68, District 8 SCBD Lot 28
                         Tower
Treasury TowerJl. Lantai 67 – 68, District
                  Jend Sudirman            8 SCBD
                                  Kav 52-53,       Lot 28Kebayoran Baru
                                               Senayan,
Jl. Jend Sudirman   KavSelatan
              Jakarta   52-53, Senayan,
                                12190, DKI Kebayoran   Baru
                                             Jakarta, Indonesia
Jakarta Selatan  12190,+62
              Phone:     DKI21Jakarta, Indonesia
                                3952 5580
Phone: +62 21Fax:
                3952  5580
                    +62  21 3952 5589
Fax: +62 21 3952   5589
              www.merdekacoppergold.com
www.merdekacoppergold.com

                                           ANNOUNCEMENT ON THE RESULT OF
                                    CAPITAL INCREASES WITHOUT PRE-EMPTIVE RIGHTS
                                          (“NON PRE-EMPTIVE RIGHTS”) PHASE I

On 26 March 2024, PT Merdeka Copper Gold Tbk (the “Company”) has conducted a Capital Increases Without
Pre-emptive Rights (“Non Pre-emptive Rights”) Phase I following the Extraordinary General Meeting of
Shareholders (“EGMS”) of the Company as stated under Deed of EGMS Minutes No. 56 dated 10 June 2022,
made before Jose Dima Satria, S.H., M.Kn., Notary in the Administrative City of South Jakarta.

In order to fulfil the provisions under Regulation of the Financial Services Authority No. 14/POJK.04/2019
regarding the Amendment of Financial Services Authority Regulation No. 32/POJK.04/2015 on Capital
Increases of Publicly Listed Companies by Giving Pre-emptive Rights, as may be amended, re-enacted or
replaced from time to time, the Company hereby announces the results of the implementation of the Non Pre-
emptive Rights Phase I as follows:

 Number of the issued shares                  :    362,133,000 (three hundred sixty-two million one hundred thirty-three
                                                   thousand) shares

 Par value of the shares                      :    IDR20 (twenty Rupiah) per share

 Exercise price                               :    IDR2,168 (two thousand one hundred and sixty eight Rupiah)

 Number of shares before Non                  :    24,110,850,771 (twenty-four billion one hundred ten million eight
 Pre-emptive Rights Phase I                        hundred fifty thousand seven hundred seventy-one) shares

 Number of shares after Non                   :    24,472,983,771 (twenty four billion four hundred seventy two million
 Pre-emptive Rights Phase I                        nine hundred eighty three thousand seven hundred seventy one) shares

 Implementation date of Non                   :    26 March 2024
 Pre-emptive Rights Phase I

 Listing date of additional                   :    27 March 2024
 shares       from       the
 implementation of the Non
 Pre-emptive Rights Phase I

 Subscribing party                            :    PT Trimegah Sekuritas Indonesia Tbk with the implementation of Non
                                                   Pre-emptive Rights Phase I in the amount of 362,133,000 (three hundred
                                                   sixty-two million one hundred thirty-three thousand) shares or a total
                                                   deposit amount of IDR785,104,344,000 (seven hundred eighty-five
                                                   billion one hundred four million three hundred forty-four thousand
                                                   Rupiah)

 Proposed use of proceeds                     :    The proceeds received by the Company through the implementation of
                                                   Non Pre-emptive Rights Phase I after deducting the implementation costs
                                                   of Non Pre-emptive Rights Phase I, shall be used by the Company for the
                                                   development of the Company’s business as described in the disclosure of
                                                   information dated 7 June 2022 in the following link:
                                                    • https://idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNC
                                                        EMENTSTOCK/From_EREP/202206/8675828ab8_8d2fe2e678.pd
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