Company Overview

The Company has two major Indonesian company shareholders, which are PT Saratoga Investama Sedaya Tbk and PT Provident Capital Indonesia. 


Articles of Association

PT Merdeka Copper Gold Tbk (the "Company") was established under the previous name PT Merdeka Serasi Jaya based on Deed of Establishment No. 2 dated 5 September 2012 made before Ivan Gelium Lantu, S.H., Notary in Jakarta. The Deed was ratified by the Minister of Law and Human Rights of the Republic of Indonesia pursuant to Decree No. AHU-48205.AH.01.01.Tahun 2012 dated 11 September 2012.

Based on Deed No. 73 dated 29 January 2015, made before Humberg Lie, S.H., Notary in Jakarta, the Company's Articles of Association has been conformed with the Financial Services Authority Regulation Number 32/POJK.04/2014 concerning Planning and Holding General Meetings of Shareholders of Public Limited Companies and the Financial Services Authority Regulation Number 33/POJK.04/2014 concerning The Board of Directors and The Board of Commissioners of Issuers or Public Companies. The Deed was notified to the Minister of Law and Human Rights of the Republic of Indonesia and was accepted pursuant to Acceptance Letter for the Notification of Change in the Articles of Association No. AHU-0006759.AH.01.03.Tahun 2015 dated 2 February 2015.

The Company's Articles of Association has been amended several times, most recently by the Deed No. 41 dated 8 June 2017, made before Malamukti, S.H., Notary in Jakarta. The Deed was notified to the Minister of Law and Human Rights of the Republic of Indonesia and was accepted pursuant to Acceptance Letter for the Notification of Change in the Articles of Association No. AHU-AH.01.03.0150635 dated 6 July 2017.

Articles of Association