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      • Tujuh Bukit Gold
      • Wetar Copper
    • Projects
      • Tujuh Bukit Copper
      • Pani Gold
      • Wetar/Morowali Acid Iron Metal (AIM)
    • Nickel Mining & Refining Assets
      • Nickel Operations
      • Nickel Projects
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    • Overview
    • Vision & Mission
    • Ownership Structure
    • Board of Commissioners
    • Board of Directors
    • Executive Management
    • Organization Structure
    • Supporting Profession & Institutions
  • OUR ASSET
    • Operations
      • Tujuh Bukit Gold
      • Wetar Copper
    • Projects
      • Tujuh Bukit Copper
      • Pani Gold
      • Wetar/Morowali Acid Iron Metal (AIM)
    • Nickel Mining & Refining Assets
      • Nickel Operations
      • Nickel Projects
    • Mineral Resources & Ore Reserves
  • ESG AND SUSTAINABILITY
    • Overview
    • Corporate Governance
      • Good Corporate Governance
      • Articles of Association
      • Committees
        • Audit Committee
        • Nomination and Remuneration Committee
      • Corporate Secretary
      • Internal Audit Unit
      • Code of Conduct
      • Good Corporate Governance Guidelines
      • The Board of Directors and Board of Commissioners’ Work Guidelines
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      • Whistleblowing System
    • Health and Safety
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      • Our Approach
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        • Local Employment and Suppliers
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        • Local Communities
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      • Our Approach
      • Climate Change
      • Water Conservation
      • Emission
      • Energy Efficiency
      • Waste Management
      • Rehabilitation
      • Biodiversity
    • Publication and Reports
      • Sustainability Report
      • Suasa Magazine
      • Highlights
  • INVESTOR RELATIONS
    • Why Invest in Merdeka?
    • Stock Info
    • Investor Presentation
    • Reports
      • Prospectus
      • Quarterly Activities Reports
      • Annual Reports
      • Financial Reports
      • Exploration Reports
    • Announcements & News
      • IDX Announcement
      • News Releases
      • General Meeting of Shareholders
    • Analyst Coverage
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Articles of Association

PT Merdeka Copper Gold Tbk

Home/Sustainability/Good Corporate Governance/Articles of Association
Articles of AssociationComm MCG2022-07-08T11:04:06+07:00

Download files below:

Deed of Statement of Extraordinary General Meeting of Shareholders No. 41 Dated June 8, 2017 - Restatement of AOA
Deed of Statement of Extraordinary General Meeting of Shareholders No. 22 Dated September 12, 2018 - Change of Article 4 (2)
Deed of Statement of Extraordinary General Meeting of Shareholders No. 37 Dated June 8, 2018 - Change of Article 4 (1)
Deed of Statement of Extraordinary General Meeting of Shareholders No. 62 Dated September 21, 2018 - Latest BOC Composition
Deed of Statement on Amendment to Articles of Association Number 137 Dated July 19, 2019
Deed of Statement on Amendment to Articles of Association Number 69 Dated September 25, 2019
Deed of Statement on Amendment to Articles of Association No. 144 dated 29 July 2020 - Restatement of AOA
Deed of Statement of Meeting's Decision No. 142 dated 27 January 2022 - Latest Composition of BOD & BOC
Deed of Statement on Amendment to Articles of Association No. 9 dated 12 May 2022 - PMHMETD II & Change of Article 4(2)
Deed of Statement of Meeting's Decision No. 57 dated 10 June 2022 - Latest Composition of BOD & BOC
  • Overview
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    • Our Approach
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    • Water Conservation
    • Emission
    • Energy Efficiency
    • Waste Management
    • Rehabilitation
    • Biodiversity
  • Publication and Reports
    • Sustainability Report
    • Suasa Magazine
    • Highlights

Stock Info

PT Merdeka Copper Gold Tbk

The Convergence Indonesia 20th Floor Jl. H.R. Rasuna Said, Karet Kuningan, Setiabudi Jakarta 12940 - Indonesia

Phone: +6221 29880393

Fax: +6221 29880392

Contact

Investor Relations:

  investor.relations@arsip.merdekacoppergold.com

Public & Media:

  corporate.secretary@arsip.merdekacoppergold.com

Recruitment:

  recruitment@arsip.merdekacoppergold.com
© 2019 PT Merdeka Copper Gold Tbk
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