| Date | Thursday, January 27, 2022 |
| Venue | The Westin Jakarta H. R. Rasuna Said St Lot. C-22A, Karet Kuningan, South Jakarta City, DKI Jakarta 12940 |
| Time | 14:00 (GMT+7) |
| Venue | Virtual Meeting through platform eASY.KSEI |
| Agenda | - Approval of the company's plan to increase capital with preemptive rights (“HMETD”) to shareholders through the Limited Public Offering II ("PUT II"), including amendments to Article 4 paragraph (2) of the company's Articles of Association regarding issued and paid-up capital, related to proceeds of the capital increase with preemptive rights PUT II;
- Approval of changes in the Board members composition;
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DH/W
MDKA - PT. Merdeka Copper Gold Tbk
Rp 3.970
+100 (+2,52%)