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Guidelines for Good Corporate Governance

PT Merdeka Copper Gold Tbk (“Company”) was incorporated by Deed of Incorporation No. 2 dated 5th September 2012, drawn up before Notary Public Ivan Gelium Lantu, S.H., M.Kn., which was ratified by the Minister of Law and Human Rights of Republic of Indonesia by Decision No. AHU-48205.AH.01.01 Of 2012 dated September 11, 2012 and the Company’s Articles of Association have been amended several times.

The Company is committed to consistently apply Good Corporate Governance (“GCG”) principles in the Company’s business activities since its incorporation and in the future.

These Guidelines for Good Corporate Governance (“Guidelines”) will serve as a guidance for the Company’s management to administer the Company’s decision-making process for the Board of Directors and in the supervisory function for the Board of Commissioners and will serve as a measurement of GCG implementation in the Company’s activities.

These Guidelines are prepared based on GCG principles in accordance with the prevailing laws and regulations (Law No. 40 Of 2007 on Limited Liability Company, Law No. 8 of 1995 on Capital Market, Financial Services Authority Regulations, and Financial Services Authority Circular Letters) and the Company’s Articles of Association.

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