General Meeting of Shareholders
ANNUAL AND EXTRAORDINARY OF GENERAL MEETING OF SHAREHOLDERS 11 JUNE 2026 (RESCHEDULED TO 23 JUNE 2026)
Announcement of the Schedule and Procedures for Cash Dividend Distribution for the 2025 Financial Year337.4 KB25 June 2026Summary of the Minutes of the Extraordinary General Meeting of Shareholders 23 June 2026393.4 KB25 June 2026Summary of the Minutes of the Annual General Meeting of Shareholders 23 June 2026424.1 KB25 June 2026Meeting Procedure Annual & Extraordinary General Meeting of Shareholders 23 June 2026378.6 KB19 June 2026Power of Attorney for the Annual and Extraordinary General Meeting of Shareholders on 23 June 20265.1 MB3 June 2026Curriculum Vitae of Candidate of Member of the Board of Directors1.2 MB29 May 2026Convocation of Annual Extraordinary General Meeting of Shareholders 23 June 2026407.0 KB29 May 2026Curriculum Vitae of a Candidate for the Board of Directors1.4 MB29 May 2026Revision of the Announcement of the GMS 23 June 2026350.2 KB20 May 2026Announcement of Annual General Meeting of Shareholders 11 June 2026332.6 KB5 May 2026
Annual General Meeting of Shareholders 10 June 2025
Summary of the Minutes of the Annual General Meeting of Shareholders 10 June 2025408.2 KB11 June 2025Meeting Procedure Annual General Meeting of Shareholders 10 June 2025312.7 KB27 May 2025Power Attorney of Annual General Meeting of Shareholders 10 June 2025268.5 KB21 May 2025Curriculum Vitae Andrew Phillip Starkey - Candidate of Member of the Board of Commissioner140.7 KB19 May 2025Invitation of Annual General Meeting of Shareholders 10 June 2025425.7 KB19 May 2025Announcement of Annual General Meeting of Shareholders 10 June 2025310.6 KB4 May 2025
ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 12 JUNE 2024
Minutes of Extraordinary General Meeting of Shareholders 12 June 2024355.1 KB14 June 2024Minutes of Annual General Meeting of Shareholders 12 June 2024373.1 KB14 June 2024Meeting Procedure Annual Extraordinary General Meeting of Shareholders 12 June 2024313.6 KB29 May 2024Power Attorey of Annual Extraordinary General Meeting of Shareholders 12 June 2024268.2 KB24 May 2024Invitation of Annual Extraordinary General Meeting of Shareholders 12 June 2024459.9 KB21 May 2024Announcement of Annual and Extraordinary General Meeting of Shareholders 12 June 2024140.8 KB6 May 2024
Extraordinary General Meeting of Shareholders 12 April 2023
Minutes of Meeting Extraordinary General Meeting of Shareholders 21 June 2023282.5 KB14 April 2023Curriculum Vitae Jason Laurence Greive - Candidate of Vice President Director217.5 KB12 April 2023Meeting Procedure Extraordinary General Meeting of Shareholders 12 April 2023182.0 KB11 April 2023Invitation of Extraordinary General Meeting of Shareholders 12 April 2023316.6 KB21 March 2023Announcement of Extraordinary General Meeting of Shareholders 12 April 2023103.0 KB6 March 2023
Annual General Meeting of Shareholders 21 June 2023
Minutes of Meeting Annual General Meeting of Shareholders 21 June 2023297.1 KB23 June 2023Meeting Procedure Annual General Meeting of Shareholders 21 June 2023183.5 KB20 June 2023Power of Attorney of Annual General Meeting of Shareholders 21 June 2023102.2 KB30 May 2023Invitation of Annual General Meeting of Shareholders 21 June 2023335.7 KB30 May 2023Announcement of Annual General Meeting of Shareholders 21 Juni 2023116.7 KB15 May 2023
Annual Extraordinary General Meeting of Shareholders 10 June 2022
Minutes of Meeting Extraordinary General Meeting of Shareholders 10 June 2022614.1 KB14 June 2022Minutes of Meeting Annual General Meeting of Shareholders 10 June 2022638.0 KB14 June 2022Meeting Procedure Annual Extraordinary General Meeting of Shareholders 10 June 2022301.9 KB10 June 2022Health Declaration Form183.7 KB8 June 2022Invitation Annual Extraordinary General Meeting of Shareholders 10 June 2022163.6 KB19 May 2022Curriculum Vitae Tang Honghui - Candidate of Commissioners35.6 KB19 May 2022Announcement - Annual & Extraordinary General Meeting of Shareholders 10 June 2022311.4 KB4 May 2022
Extraordinary General Meeting of Shareholders 27 January 2022
Candidates for Commissioners and Directors of PT Merdeka Copper Gold Tbk for the Extraordinary General Meeting of Shareholders 27 January 2022114.3 KB29 March 2022Minutes of Meeting Extraordinary General Meeting of Shareholders 27 January 2022712.3 KB28 January 2022Invitation of Extraordinary General Meeting of Shareholders 27 January 2022723.4 KB5 January 2022Announcement of Extraordinary General Meeting of Shareholders 27 January 2022125.3 KB21 December 2021
Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 25 May 2021
Candidates for President Director and Director of PT Merdeka Copper Gold Tbk for the Annual and Extraordinary General Meeting of Shareholders 25 May 202143.6 KB29 March 2022Minutes of Meeting Annual General Meeting of Shareholders 25 May 2021627.2 KB25 May 2021Minutes of Meeting Extraordinary General Meeting of Shareholders 25 May 2021506.6 KB25 May 2021Invitation of Annual General Meeting of Shareholders 3 May 2021712.8 KB3 May 2021Announcement of Extraordinary General Meeting of Shareholders 16 April 2021123.7 KB16 April 2021
Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 29 July 2020
Candidate for the Board of Commissioners PT Merdeka Copper Gold for Annual and Extraordinary General Meeting of Shareholder 29 July 2020683.4 KB29 March 2022Minutes of Meeting Annual General Meeting of Shareholders 29 July 2020608.1 KB2 August 2020Minutes of Meeting Annual General Meeting of Shareholders 2 August 2020505.3 KB2 August 2020Revision of the General Meeting of Shareholders Invitation 28 July 2020683.2 KB28 July 2020Invitation of Extraordinary General Meeting of Shareholders 7 July 2020557.9 KB7 July 2020Announcement of Extraordinary General Meeting of Shareholders 22 January 2020468.1 KB22 June 2020
Extraordinary General Meeting of Shareholders 13 January 2020
Minutes of Meeting Extraordinary General Meeting of Shareholders 15 January 2020617.7 KB15 January 2020Invitation of Extraordinary General Meeting of Shareholders 20 December 2019394.4 KB20 December 2019Candidate for the Board of Commissioners PT Merdeka Copper Gold for Extraordinary General Meeting of Shareholders 13 January 2020186.2 KB20 December 2019Announcement of Extraordinary General Meeting of Shareholders 5 December 2019120.3 KB5 December 2019
Extraordinary General Meeting of Shareholders 25 September 2019
Minutes of Meeting Extraordinary General Meeting of Shareholders 27 September 201994.1 KB27 September 2019Invitation of Extraordinary General Meeting of Shareholders 3 September 2019303.3 KB3 September 2019Announcement of Extraordinary General Meeting of Shareholders 19 August 2019306.8 KB19 August 2019
Annual General Meeting of Shareholders 18 June 2019
Extraordinary General Meeting of Shareholders 11 March 2019
Extraordinary General Meeting of Shareholders 21 September 2018
Minutes of Meeting Extraordinary General Meeting of Shareholders 21 September 2018625.1 KB24 September 2018Invitation of Extraordinary General Meeting of Shareholders 30 August 2018356.3 KB30 August 2018Curriculum Vitae Candidates for Members of the Board of Commissioners and of the Board of Directors PT Merdeka Copper Gold Tbk for Extraordinary General Meeting of Shareholders 21 September 2018537.0 KB30 August 2018Announcement of Extraordinary General Meeting of Shareholders 15 August 201878.8 KB15 August 2018
Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders 21 May 2018
Minutes of Meeting Annual and Extraordinary General Meeting of Shareholders 23 May 2018409.8 KB23 May 2018Curriculum Vitae Candidates for Members of the Board of Commissioners PT Merdeka Copper Gold Tbk 21 May 2018102.3 KB15 May 2018Invitation to the Annual and Extraordinary General Meeting of Shareholders 27 April 2018683.6 KB27 April 2018Announcement to the Shareholders of Annual and Extraordinary General Meeting of Shareholders 21 April 201869.4 KB12 April 2018
