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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
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Nomination and Remuneration Committee
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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
Human Resources Policy
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Employees
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Articles of Association
PT Merdeka Copper Gold Tbk
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Articles of Association
Articles of Association
Comm MCG
2022-07-08T11:04:06+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
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