Skip links

Sustainability

Our mission is to be a leader in safety, environmental protection and corporate social responsibility toward achieving our vision to be a global leader in the Indonesian mining and metals industry.

Sustainability is the foundation of our business. We believe that the sustainability of our company is dependent not only on being an efficient and profitable business but also on the health and safety of employees, good environmental management, harmonious relationships with all stakeholders, as well as our significant contribution to the welfare of society.

As part of our commitment to sustainability, Merdeka established several committees in 2021 to set policies, develop long-term plans, and oversee the sustainability performance of the Merdeka group.

ESG and Sustainability Committee

This committee oversees setting of strategy and providing support for the company’s ESG and Sustainability programs. Chaired by the Vice President Director, the committee members consist of the Executive Committee, Operational General Managers, and Support Function General Managers.

Risk Management Committee

The committee reviews existing and potential risks within the business. The scope includes social, environmental, health and safety risks, and risks associated with climate change that may impact or result from our operations. Chaired by the Vice President Director, the committee members consist of the Executive Committee, Operational General Managers, and Risk Manager.

Health and Safety Committee

Merdeka’s Health and Safety Committee monitors the Health and Safety performance of the company with a focus on continual prevention and improvement. Chaired by the Vice President Director, the committee members consist of Operational Executives, General Managers, and HSE Managers.

Tailings Dam Committee

The Tailings Dam Committee was established to referencing to the International Council on Mining and Metals (ICMM) Standard on Tailings Management. Chaired by the Chief Operating Officer, the committee members consist of Operational General Managers and Technical Services Managers.

Articles of Association and Deed

Deeds of Statement of General Meeting of Shareholders

Deed of Statement of Extraordinary General Meeting of Shareholders No. 57 10 June 2022 - Latest Composition of BOD and BOC of MDKA1.8 MB16 June 2022Deed of Statement on Amendment to Articles of Association No. 9 dated 12 May 2022 - Right Issue & Change of Article 4(2)2.1 MB13 May 2022Deed of Statement on Amendment of Articles of Association No.142 dated 27 January 2022 - Change in the Composition of BOD & BOC2.0 MB2 February 2022Deed of Statement on Amendment of Articles of Association No.125 dated 25 May 2021754.0 KB28 May 2021Deed of Statement on Amendment of Articles of Association No.38 dated 5 March 2021 - Change of Article 4 (2)838.4 KB5 March 2021Deed of Statement on Amendment to Articles of Association No.144 29 July 2020 Restatement of AOA1.1 MB13 August 2020Deed of Statement on Amendment to Articles of Association No.69 dated 25 September 2019473.2 KB2 October 2019Deed of Statement on Amendment to Articles of Association No.137 dated 19 July 2019715.7 KB22 July 2019Deed of Statement of Extraordinary General Meeting of Shareholders No.22 12 September 2018 Change of Article 4 (2)273.2 KB14 September 2018Deed of Statement of Extraordinary General Meeting of Shareholders No.62 21 September 2018 Change in the Composition of BOD & BOC287.6 KB26 June 2018Deed of Statement of Extraordinary General Meeting of Shareholders No.37 8 June 2018 Change of Article 4 (1)232.8 KB8 June 2018Deed of Statement of Extraordinary General Meeting of Shareholders No.41 8 June 2017 Restatement of AOA526.2 KB6 July 2017

Guidelines

Guidelines for the Work of the Board of Directors and the Board of Commissioners

No attachments were found.

Sustainability Report

By using our website, you hereby consent to our Disclaimer and agree to all of its terms.