Merdeka Gold Resources Discloses Amendment to Subsidiary Capital‐Increase Agreement

Bulletin Express07-31 21:04

PT Merdeka Gold Resources Tbk (Merdeka Gold Resources) released an overseas regulatory announcement on 31 July 2026 under Hong Kong Listing Rule 13.10B, detailing a material transaction involving three wholly owned subsidiaries.

Key points 1. Transaction scope: The First Amendment to the “Advance of Capital Increase Agreement” has been executed between PT Pani Industri Nusantara and its two shareholders, PT Gorontalo Sejahtera Mining and PT Puncak Emas Tani Sejahtera. All three entities are subsidiaries of Merdeka Gold Resources. 2. Disclosure venue: The amended agreement and accompanying Information Disclosure were filed on the Indonesia Stock Exchange on the same date. 3. Governance: The announcement was authorised by President Director Mr Boyke Poerbaya Abidin and Director Mr Suryadinata Tanu. The current board comprises four directors, three commissioners and four independent commissioners, as listed in the filing.

No financial figures or additional terms of the amendment were provided in the disclosure. Merdeka Gold Resources emphasised that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the announcement.

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