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Vice President Director : Jason Laurence Greive Direktur : Titien Supeno Director : Titien Supeno Direktur : Andrew Phillip Starkey Director : Andrew Phillip Starkey Direktur : David Thomas Fowler Director : David Thomas Fowler Direktur : Hardi

DIREKTUR 29 Juli 2020 29 Juli 2025 3 Bapak Andrew Phillip DIREKTUR 27 Januari 2022 27 Januari 2025 1 Starkey Bapak David Thomas DIREKTUR 29 Juli 2020 29 Juli … DIRECTOR 29 July 2020 29 July 2025 3 Bapak Andrew Phillip DIRECTOR 27 January 2022 27 January 2025 1 Starkey Bapak David Thomas DIRECTOR 29 July 2020 29 July

Devin Antonio Ridwan Wakil Presiden Direktur : Jason Laurence Greive Direktur : Titien Supeno Direktur : Andrew Phillip Starkey Para pemegang saham Perseroan yang hadir dalam Rapat mewakili sejumlah 98.646.529.776 saham atau sebesar

Devin Antonio Ridwan Vice President Director : Jason Laurence Greive Director : Titien Supeno Director : Andrew Phillip Starkey The shareholders of the Company who attended the Meeting represented a total

JASON LAURENCE GREIVE WAKIL PRESIDEN DIREKTUR 289.100 0,0011813 8 ANDREW PHILLIP STARKEY DIREKTUR 777.900 0,0031786 9 GAVIN ARNOLD CAUDLE DIREKTUR 174.526.836 0,7131408 10 HARDI WIJAYA LIONG DIREKTUR

Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Andrew Phillip Treasury Tower Direksi 777.900 0,0032% 777.900 0,0032% Starkey Lantai 67-68, District 8 SCBD … Shares in Controller Affiliation Previous Previous Current Current Andrew Phillip Treasury Tower Direksi 777,900 0.0032% 777,900 0.0032% Starkey Lantai 67-68, District 8 SCBD Lot. 28, Jl. Jend

PRESIDEN DIREKTUR 0 0,0000000 6 TITIEN SUPENO DIREKTUR 0 0,0000000 7 ANDREW PHILLIP STARKEY DIREKTUR 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 2.361.003.614 2,1862072 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/07/2024

Hardi Wijaya Liong 69.596.728 1.391.934.560 0,284 Titien Supeno 818.500 16.370.000 0,003 Andrew Phillip Starkey 777.900 15.558.000 0,003 Albert Saputro 533.500 10.670.000 0,002 Jason Laurence Greive … Bowoleksono Direksi Presiden Direktur : Albert Saputro Wakil Presiden Direktur : Jason Laurence Greive Direktur : Andrew Phillip Starkey Direktur : Gavin Arnold Caudle 14 PT Merdeka Copper Gold Tbk Direktur : Hardi Wijaya Liong

Hardi Wijaya Liong 69.596.728 1.391.934.560 0,284 Titien Supeno 818.500 16.370.000 0,003 Andrew Phillip Starkey 777.900 15.558.000 0,003 Albert Saputro 533.500 10.670.000 0,002 Jason Laurence Greive … Hardi Wijaya Liong 69.596.728 1.391.934.560 0,284 Titien Supeno 818.500 16.370.000 0,003 Andrew Phillip Starkey 777.900 15.558.000 0,003 Albert Saputro 533.500 10.670.000 0,002 Jason Laurence Greive

JASON LAURENCE GREIVE WAKIL PRESIDEN DIREKTUR 289.100 0,0011813 8 ANDREW PHILLIP STARKEY DIREKTUR 777.900 0,0031786 9 GAVIN ARNOLD CAUDLE DIREKTUR 174.526.836 0,7131408 10 HARDI WIJAYA LIONG DIREKTUR

Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Andrew Phillip Treasury Tower Direksi 777.900 0,0032% 777.900 0,0032% Starkey Lantai 67-68, District 8 SCBD … Shares in Controller Affiliation Previous Previous Current Current Andrew Phillip Treasury Tower Direksi 777,900 0.0032% 777,900 0.0032% Starkey Lantai 67-68, District 8 SCBD Lot. 28, Jl. Jend

PRESIDEN DIREKTUR 0 0,0000000 6 TITIEN SUPENO DIREKTUR 0 0,0000000 7 ANDREW PHILLIP STARKEY DIREKTUR 0 0,0000000 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 2.361.003.614 2,1862072 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/08/2024

Hardi Wijaya Liong 69,596,728 1,391,934,560 0.284 7) Andrew Phillip Starkey 777,900 15,558,000 0.003 8) Albert Saputro

PRESIDEN DIREKTUR 0 0,0000000 6 TITIEN SUPENO DIREKTUR 0 0,0000000 7 ANDREW PHILLIP STARKEY DIREKTUR 2.316.200 0,0021447 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 2.363.319.814 2,1883519 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/09/2024

Rasuna Said, Jakarta Selatan Andrew Phillip 21 Oxley Walk, Direksi 0 0% 2.316.200 0,01% Starkey No. 01-16 X Bellevue Residences, Singapore 0 0% 0 0% Masyarakat - Warkat - Scrip … Rasuna Said, Jakarta Selatan Andrew Phillip 21 Oxley Walk, Direksi 0 0% 2,316,200 0.01% Starkey No. 01-16 X Bellevue Residences, Singapore 0 0% 0 0% Masyarakat - Warkat

JASON LAURENCE GREIVE WAKIL PRESIDEN DIREKTUR 289.100 0,0011813 8 ANDREW PHILLIP STARKEY DIREKTUR 2.579.300 0,0105394 9 GAVIN ARNOLD CAUDLE DIREKTUR 174.526.836 0,7131408 10 HARDI WIJAYA LIONG DIREKTUR

Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Andrew Phillip Treasury Tower Direksi 777.900 0,0032% 2.579.300 0,011% Starkey Lantai 67-68, District 8 SCBD … Shares in Controller Affiliation Previous Previous Current Current Andrew Phillip Treasury Tower Direksi 777,900 0.0032% 2,579,300 0.011% Starkey Lantai 67-68, District 8 SCBD

Presiden Direktur : Jason Laurence Greive : Vice President Director Direktur : Titien Supeno : Director Direktur : Andrew Phillip Starkey : Director *) Direktur yang membawahi bidang keuangan, business *) Director in charge of finance, business support

Gavin Arnold Caudle : Director Direktur : Hardi Wijaya Liong Hardi Wijaya Liong : Director Direktur : Andrew Phillip Starkey Andrew Phillip Starkey : Director Direktur : David Thomas Fowler David Thomas Fowler : Director Direktur : Titien … Titien Supeno 818,500 0.00% 1,280 Andrew Phillip Starkey 777,900 0.00% 1,216 Albert Saputro 533,500 0.00% 834 Jason Laurence Greive 289,100 0.00% 452 David Thomas

Jinyu Komisaris : Lin Jiqun Komisaris : Wang Renhui Komisaris : I Ketut Pradipta Wirabudi Komisaris : Andrew Phillip Starkey Direksi Presiden Direktur : Adi Adriansyah Sjoekri Direktur : Boyke Poerbaya Abidin Direktur : Shi, Hongchao Direktur

Jinyu Commissioner : Lin Jiqun Commissioner : Wang Renhui Commissioner : I Ketut Pradipta Wirabud Commissioner : Andrew Phillip Starkey Board of Directors President Director : Adi Adriansyah Sjoekri Director : Boyke Poerbaya Abidin Director

Utama/ President Commissioner : Xiang, Jinyu Komisaris/ Commissioner : I Ketut Pradipta Wirabudi Komisaris/ Commissioner : Andrew Phillip Starkey Komisaris/ Commissioner : Lin, Jiqun Komisaris/ Commissioner : Wang, Renhui Direksi/ Board of Directors Direktur Utama

JASON LAURENCE GREIVE WAKIL PRESIDEN DIREKTUR 289.100 0,0011813 8 ANDREW PHILLIP STARKEY DIREKTUR 2.579.300 0,0105394 9 GAVIN ARNOLD CAUDLE DIREKTUR 174.526.836 0,7131408 10 HARDI WIJAYA LIONG DIREKTUR

Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Andrew Phillip Treasury Tower Direksi 2.579.300 0,011% 2.579.300 0,011% Starkey Lantai 67-68, District 8 SCBD … Shares in Controller Affiliation Previous Previous Current Current Andrew Phillip Treasury Tower Direksi 2,579,300 0.011% 2,579,300 0.011% Starkey Lantai 67-68, District 8 SCBD

Direktur : Devin Antonio Ridwan Wakil Presiden Direktur : Jason Laurence Greive Direktur : Titien Supeno Direktur : Andrew Phillip Starkey Susunan Direksi dan Dewan Komisaris berdasarkan (i) Akta No. 54/2023 telah diberitahukan kepada Menkumham … Director Direktur : Titien Supeno Titien Supeno Eko Widodo : Director Direktur : Andrew Phillip Starkey Andrew Phillip Starkey Andrew Phillip Starkey : Director *) Direktur yang membawahi bidang keuangan, business *) Director in charge

PRESIDEN DIREKTUR 0 0,0000000 6 TITIEN SUPENO DIREKTUR 0 0,0000000 7 ANDREW PHILLIP STARKEY DIREKTUR 2.316.200 0,0021447 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 2.363.319.814 2,1883519 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 02/10/2024

Pemegang HR Rasuna Saham > 5% Said, Jakarta Selatan Andrew Phillip Gedung Direksi 2.316.200 0,01% 2.316.200 0,01% Starkey Treasury Tower X Lantai 69District 8 SCBD Lot 28Jl Jend Sudirman … Ownership > HR Rasuna 5% Said, Jakarta Selatan Andrew Phillip Gedung Direksi 2,316,200 0.01% 2,316,200 0.01% Starkey Treasury Tower X Lantai 69District 8 SCBD Lot 28Jl Jend

Winato Kartono 2,361,003,614 236,100,361,400 2.186 5) Andrew Phillip Starkey 2,316,200 231,620,000 0.002 6) Public … Devin Antonio Ridwan Vice President Director : Jason Laurence Greive Director : Titien Supeno Director : Andrew Phillip Starkey II. INFORMATION REGARDING PLANS TO INCREASE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS A. Reasons

Permai 5.861.079.300 586.107.930.000 5,427 4) Winato Kartono 2.361.003.614 236.100.361.400 2,186 5) Andrew Phillip Starkey 2.316.200 231.620.000 0,002 6) Masyarakat 37.576.673.109 3.757.667.310.900 34,795 Jumlah Modal Ditempatkan … Devin Antonio Ridwan Wakil Presiden Direktur : Jason Laurence Greive Direktur : Titien Supeno Direktur : Andrew Phillip Starkey II. INFORMASI MENGENAI RENCANA PENAMBAHAN MODAL TANPA MEMBERIKAN HAK MEMESAN EFEK TERLEBIH DAHULU

PRESIDEN DIREKTUR 0 0,0000000 6 TITIEN SUPENO DIREKTUR 0 0,0000000 7 ANDREW PHILLIP STARKEY DIREKTUR 2.316.200 0,0021447 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 2.363.319.814 2,1883519 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 02/11/2024

Pemegang HR Rasuna Saham > 5% Said, Jakarta Selatan Andrew Phillip Gedung Direksi 2.316.200 0,01% 2.316.200 0,01% Starkey Treasury Tower X Lantai 69District 8 SCBD Lot 28Jl Jend Sudirman … Ownership > HR Rasuna 5% Said, Jakarta Selatan Andrew Phillip Gedung Direksi 2,316,200 0.01% 2,316,200 0.01% Starkey Treasury Tower X Lantai 69District 8 SCBD Lot 28Jl Jend

JASON LAURENCE GREIVE WAKIL PRESIDEN DIREKTUR 289.100 0,0011813 8 ANDREW PHILLIP STARKEY DIREKTUR 2.579.300 0,0105394 9 GAVIN ARNOLD CAUDLE DIREKTUR 174.526.836 0,7131408 10 HARDI WIJAYA LIONG DIREKTUR

Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Andrew Phillip Treasury Tower Direksi 2.579.300 0,011% 2.579.300 0,011% Starkey Lantai 67-68, District 8 SCBD … Shares in Controller Affiliation Previous Previous Current Current Andrew Phillip Treasury Tower Direksi 2,579,300 0.011% 2,579,300 0.011% Starkey Lantai 67-68, District 8 SCBD

masing Bapak Devin Antonio Ridwan dari jabatannya sebagai Presiden Direktur Perseroan dan Bapak Andrew Phillip Starkey dari jabatannya sebagai Direktur Perseroan keduanya tertanggal 11 November 2024. Selanjutnya Perseroan akan menyelenggarakan … Antonio Ridwan from his position as President Director of the Company and Mr. Andrew Phillip Starkey from his position as Director of the Company both dated 11 November 2024. Furthemore

Winato Kartono 2,361,003,614 236,100,361,400 2.186 Andrew Phillip Starkey 2,316,200 231,620,000 0.002 Public … Devin Antonio Ridwan Vice President Director : Jason Laurence Greive Director : Titien Supeno Director : Andrew Phillip Starkey 2. MTI MTI, domiciled in South Jakarta, is a limited liability company established under

Alam Permai 5.861.079.300 586.107.930.000 5,427 Winato Kartono 2.361.003.614 236.100.361.400 2,186 Andrew Phillip Starkey 2.316.200 231.620.000 0,002 Masyarakat 37.576.673.109 3.757.667.310.900 34,795 Jumlah 107.995.419.900 10.799.541.990.000 100,000 Saham … Devin Antonio Ridwan Wakil Presiden Direktur : Jason Laurence Greive Direktur : Titien Supeno Direktur : Andrew Phillip Starkey 2. MTI MTI, yang berdomisili di Jakarta Selatan, adalah perseroan terbatas yang didirikan berdasarkan

dari Surabaya, ibu kota Provinsi Jawa Timur. Grup Merdeka memiliki 99,89% Direktur : Andrew Phillip Starkey kepemilikan di Proyek Tujuh Bukit melalui BSI. Penambangan bijih emas saat ini Global Markets … juta pada tahun 2022. Penurunan E-mail: uobkhindcf@uobkayhian.com E-mail: fixedincome@aldiracita.com Andrew Phillip Starkey 2.579.300 51.586.000 0,011 0,011 Catatan: www.uobkayhian.co.id www.aldiracita.com tersebut terutama disebabkan oleh kenaikan pembayaran kepada

Permai 5.861.079.300 586.107.930.000 5,427 4) Winato Kartono 2.361.003.614 236.100.361.400 2,186 5) Andrew Phillip Starkey 2.316.200 231.620.000 0,002 6) Masyarakat 37.576.673.109 3.757.667.310.900 34,795 Jumlah Modal Ditempatkan … Devin Antonio Ridwan Wakil Presiden Direktur : Jason Laurence Greive Direktur : Titien Supeno Direktur : Andrew Phillip Starkey II. INFORMASI MENGENAI RENCANA PENAMBAHAN MODAL TANPA MEMBERIKAN HAK MEMESAN EFEK TERLEBIH DAHULU

Winato Kartono 2,361,003,614 236,100,361,400 2.186 5) Andrew Phillip Starkey 2,316,200 231,620,000 0.002 6) Public … Devin Antonio Ridwan Vice President Director : Jason Laurence Greive Director : Titien Supeno Director : Andrew Phillip Starkey II. INFORMATION REGARDING PLANS TO INCREASE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS A. Reasons

JASON LAURENCE GREIVE WAKIL PRESIDEN DIREKTUR 289.100 0,0011813 8 ANDREW PHILLIP STARKEY DIREKTUR 2.579.300 0,0105394 9 GAVIN ARNOLD CAUDLE DIREKTUR 174.526.836 0,7131408 10 HARDI WIJAYA LIONG DIREKTUR

Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Andrew Phillip Treasury Tower Direksi 2.579.300 0,011% 2.579.300 0,011% Starkey Lantai 67-68, District 8 SCBD … Shares in Controller Affiliation Previous Previous Current Current Andrew Phillip Treasury Tower Direksi 2,579,300 0.011% 2,579,300 0.011% Starkey Lantai 67-68, District 8 SCBD

Devin Antonio Ridwan Wakil Presiden Direktur : Jason Laurence Greive Direktur : Titien Supeno Direktur : Andrew Phillip Starkey Para pemegang saham Perseroan yang hadir dalam Rapat mewakili sejumlah 25.614.324.759 pemegang saham independen … memberhentikan dengan hormat Tuan Devin Antonio Ridwan selaku Presiden Direktur dan Tuan Andrew Phillip Starkey selaku Direktur Perseroan dengan memberikan pembebasan dan pelunasan (acquit et de charge) atas tindakan pengurusan

Devin Antonio Ridwan Vice President Director : Jason Laurence Greive Director : Titien Supeno Director : Andrew Phillip Starkey The shareholders of the Company who attended the Meeting represented … honorably dismissal of Mr. Devin Antonio Ridwan as President Director and Mr. Andrew Phillip Starkey as Director of the Company by giving the release and discharge (acquit et de charge

memberhentikan dengan hormat Tuan Devin Antonio Ridwan selaku Presiden Direktur dan Tuan Andrew Phillip Starkey selaku Direktur Perseroan dengan memberikan pembebasan dan pelunasan (acquit et de charge) atas tindakan pengurusan … honorably dismissal of Mr. Devin Antonio Ridwan as President Director and Mr. Andrew Phillip Starkey as Director of the Company by giving the release and discharge (acquit et de charge

PRESIDEN DIREKTUR 0 0,0000000 6 TITIEN SUPENO DIREKTUR 0 0,0000000 7 ANDREW PHILLIP STARKEY DIREKTUR 2.316.200 0,0021447 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ T O T A L : 2.363.319.814 2,1883519 ══════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════════ 01/12/2024

Rasuna Said, Jakarta Selatan Andrew Phillip 21 Oxley Walk, Direksi 2.316.200 0,01% 2.316.200 0,01% Starkey No. 01-16 X Bellevue Residences, Singapore 0 0% 0 0% Masyarakat - Warkat … Rasuna Said, Jakarta Selatan Andrew Phillip 21 Oxley Walk, Direksi 2,316,200 0.01% 2,316,200 0.01% Starkey No. 01-16 X Bellevue Residences, Singapore

menyampaikan bukti pengumuman sebagaimana dimaksud dalam huruf a) 2024 2023 2022 Andrew Phillip Starkey 2.579.300 51.586.000 0,011 0,011 kepada OJK paling lambat 1 (satu) Hari Kerja setelah pengumuman

Presiden Direktur : Jason Laurence Greive : Vice President Director Direktur : Titien Supeno : Director Direktur : Andrew Phillip Starkey : Director *) Direktur yang membawahi bidang keuangan, business *) Director in charge of finance, business support … Andrew Phillip Starkey Devin Antonio Ridwan dari jabatannya as Director; and concurrently appoint Teddy sebagai Presiden Direktur dan Andrew Phillip Nuryanto Oetomo as President Director and Starkey sebagai Direktur

President Director Direktur : Gavin Arnold Caudle : Director Direktur : Hardi Wijaya Liong : Director Direktur : Andrew Phillip Starkey : Director Direktur : David Thomas Fowler(1) : Director Direktur : Titien Supeno : Director Direktur : Chrisanthus Supriyo … Hardi Wijaya Liong 69,596,728 0.28% 108,789 Andrew Phillip Starkey 2,579,300 0.01% 4,032 Titien Supeno 818,500 0.00% 1,279 Albert Saputro

Arnold Caudle 80.966.431 1.619.328.620 0,336 Hardi Wijaya Liong 69.596.728 1.391.934.560 0,289 Andrew Phillip Starkey 700.000 14.000.000 0,003 Titien Supeno 567.400 11.348.000 0,002 Albert Saputro … Arnold Caudle 80.966.431 1.619.328.620 0,336 Hardi Wijaya Liong 69.596.728 1.391.934.560 0,289 Andrew Phillip Starkey 700.000 14.000.000 0,003 Titien Supeno 567.400 11.348.000 0,002 Albert Saputro