[HK]自由黄金-DRS:致股东有关建议无优先权增资的修订及╱或补充资料披露
原标题:自由黄金-DRS:致股东有关建议无优先权增资的修订及╱或补充资料披露 致股東有關建議無優先權增資的 AMENDMENT AND/OR SUPPLEMENTAL 修訂及╱或補充資料披露 INFORMATION DISCLOSURE TO SHAREHOLDERS IN RELATION TO THE PROPOSED CAPITAL INCREASE WITHOUT PRE-EMPTIVE RIGHTS PT MERDEKA GOLD RESOURCES Tbk PT MERDEKA GOLD RESOURCES Tbk （「本公司」） (THE “COMPANY”) 本修訂及╱或補充資料披露乃向股東及公 This Amendment and/or Supplemental Information 眾提交，旨在就本公司的建議無優先權增 Disclosure is submitted to Shareholders and public in order 資一提供說明。 to provide an explanation in relation to the Proposed Capital Increase Without Pre-Emptive Rights I of the Company. 假設無優先權增資一所提呈發售的全部新 Shareholders of the Company who do not participate in 股份均獲發行並由投資認購，不參與無 NPR I will experience a maximum ownership dilution of 優先權增資一的本公司股東將承受最高 9.091% (nine point zero nine one percent), assuming that 9.091%（百分之九點零九一）的所有權攤薄。 all New Shares offered in NPR I are issued and subscribed for by the investor. 本資料披露所載資料至關重要，本公司股 INFORMATION AS STATED IN THIS 東務請閱讀及考慮。倘 閣下對理解本資 INFORMATION DISCLOSURE IS IMPORTANT TO 料披露所載資料有任何困難， 閣下應諮 BE READ AND CONSIDERED BY THE COMPANY’S 詢證券經紀、投資經理、法律顧問、執業會 SHAREHOLDERS. IF YOU HAVE DIFFICULTIES 計師、財務顧問或其他專業人士。 TO UNDERSTAND THE INFORMATION AS SET FORTH IN THIS INFORMATION DISCLOSURE YOU SHOULD CONSULT WITH A BROKER, AN INVESTMENT MANAGER, A LEGAL COUNSEL, A PUBLIC ACCOUNTANT, A FINANCIAL ADVISOR OR OTHER PROFESSIONAL.PT MERDEKA GOLD RESOURCES Tbk Business Activities 業務活動 The holding company of a business group engaged in gold 從事黃金開採及相關礦物、加工及其他垂 mining and associated minerals, processing and other 直整合業務活動的業務集團的控股公司。 business activities that are vertically integrated. Domiciled in South Jakarta, Indonesia 註冊地為印尼雅加達南部 Headquarter Office 總部辦事處 Floor 67, District 8, SCBD Lot 28 Floor 67, District 8, SCBD Lot 28 South Jakarta 12190, Indonesia South Jakarta 12190, Indonesia Telephone: +62 21 3952 5585; Facsimile: +62 21 3952 5588 電話：+62 21 3952 5585；傳真：+62 21 3952 5588 E-mail: corsec@merdekagoldresources.com 電郵：corsec@merdekagoldresources.com Website: www.merdekagoldresources.com 網站：www.merdekagoldresources.com Correspondence Address in Hong Kong 香通訊地址 31/F., Tower Two, Times Square, 1 Matheson Street, 香銅鑼灣 Causeway Bay, Hong Kong 勿地臣街1號時代廣場二座31樓 Telephone: +852 3188 8354; Facsimile: +852 3589 8359 電話：+852 3188 8354；傳真：+852 3589 8359 定義及縮寫 DEFINITIONS AND ABBREVIATIONS 「聯屬人士」：《金融部門發展和加強法》所 “Affiliate”: Parties referred to UUP2SK, namely:指的各方，即： a. 因婚姻而產生直至第二親等（不論橫 a. family relationship due to marriage up to the second 向及縱向）的家庭關係，即某人與以 degree, both horizontally and vertically, namely the 下人士的關係： relationship of a person with: 1. 丈夫或妻子； 1. husband or wife; 2. 丈夫或妻子的父母，以及子女 2. parents of the husband or wife and the husband 的丈夫或妻子； or wife of the children; 3. 丈夫或妻子的祖父母，以及孫 3. grandparents of the husband or wife and the 子女的丈夫或妻子； husband or wife of the grandchildren; 4. 丈夫或妻子的兄弟姐妹及其各 4. siblings of the husband or wife along with 自的配偶；或 their respective spouse; or 5. 有關人士的兄弟姐妹的丈夫或 5. the husband or wife of the sibling of the 妻子。 person concerned. b. 因血緣而產生直至第二親等（不論橫 b. family relationship due to descent up to the second 向或縱向）的家庭關係，即某人與以 degree, both horizontally or vertically, namely the 下人士的關係： relationship of a person with: 1. 父母及子女； 1. parents and children; 2. 祖父母及孫子女；或 2. grandparents and grandchildren; or 3. 有關人士的兄弟姐妹。 3. siblings of the person concerned.c. 一方與該方的僱員、董事或監事之間 c. relationship between a party and employees, 的關係； directors, or commissioners of the party; d. 2（兩）家或以上公司之間的關係，而當 d. relationship between 2 (two) or more companies 中有1（一）名或以上相同的董事會、 in which there are 1 (one) or more members of 管理層、監事會成員或監事； the board of directors, management, board of commissioners, or supervisors who are the same; e. 公司與一方之間的關係，不論直接或 e. relationship between a company and a party, 間接以任何方式在決定該公司或有 whether direct or indirect, by any means, controlling 關方的管理及╱或政策方面控制該公 or controlled by the company or that party in 司或該方或受該公司或該方控制； determining the management and/or policies of the company or the concerned party; f. 在決定公司的管理及╱或政策方面受 f. relationship between 2 (two) or more companies 同一方（不論直接或間接以任何方式） controlled, whether direct or indirect, by any means, 控制的2（兩）家或以上公司之間的關 in determining the management and/or policies of the 係；或 company by the same party; or g. 公司與主要股東（即直接或間接擁有 g. relationship between a company and a major 該公司至少20%（百分之二十）附帶投 shareholder, that is a party that directly or indirectly 票權股份的一方）之間的關係。 owns at least 20% (twenty percent) of the shares with voting rights of the company. 「美元」：指美國法定貨幣美元。 “US$”: Reference to United States Dollars which is the legal currency of the United States. 「利益衝突」：上市公司的經濟利益與董事 “Conflict of Interest”: The difference between the 會成員、監事會成員、主要股東或控制人 economic interest of a public company and the personal 的個人經濟利益之間可能損害有關上市公 economic interest of members of the board of directors, 司的差異。 members of the board of commissioners, major shareholders, or controllers that may be harmful to the public company concerned. 「印尼證券交易所」或「印尼證交所」：印尼 “Indonesia Stock Exchange” or “IDX”: PT Bursa Efek 證券交易所。 Indonesia. 「交易所?業日」：於印尼證交所進行證券 “Exchange Days”: the day on which securities trading is 交易的日子，即星期一至星期五的任何日 conducted on the IDX, being any day from Monday through 子，惟國家公眾假期或印尼證交所另行指 Friday, other than a national public holiday or any day 定為假期的任何日子除外。 otherwise designated as a holiday by the IDX.「印尼法律部長」：印度尼西亞共和國法律 “MOL”: Minister of Law of the Republic of Indonesia, 部長，前稱印度尼西亞共和國法律及人權 previously known as Minister of Law and Human Rights of 部長。 the Republic of Indonesia. 「印尼法律及人權部長」：印度尼西亞共和 “MOLHR”: Minister of Law and Human Rights of the 國法律及人權部長。 Republic of Indonesia. 「印尼金融服務管理局」或「印尼金管局」： “Financial Services Authority” or “OJK”: An independent 獨立國家機構，具有經《金融部門發展和加 state institution, which has the functions, duties, and 強法》修訂的有關印尼金融服務管理局的 authorities to regulate, supervise, examine, and investigate 2011年第21號法律所述的監管、監督、審查 as referred to in Law No. 21 of 2011 on the Financial 及調查的職能、職責及權限。 Services Authority, as amended by UUP2SK.「股東」：享有本公司股份利益的各方，該 “Shareholders”: Parties who have the benefit of the 等股份以集中託管方式保存及管理於印尼 Company’s shares, in collective custody which is kept and 中央證券存管處的證券賬戶內，並登記於 administered in the securities account at Indonesia Central 由本公司委任的證券管理處所管理的本公 Securities Depository, registered in the Shareholders 司股東名冊內。 Register of the Company which is administered by the Securities Administration Bureau appointed by the Company. 「獨立股東」：就特定交易並無個人經濟利 “Independent Shareholders”: Shareholders who do 益，且並非董事會成員、監事會成員、主 not have a personal economic interest in relation to a 要股東或控制人，亦非本公司、董事會成 particular transaction and are not a member of the Board of 員、監事會成員、主要股東或控制人的聯 Directors, member of the Board of Commissioners, major 屬人士的股東。 shareholder or controller, nor an affiliate of the Company, member of the Board of Directors, member of the Board of Commissioners, major shareholder or controller. 「本公司」：PT Merdeka Gold Resources Tbk， “Company”: PT Merdeka Gold Resources Tbk, domiciled 註冊地為雅加達南部，為一家股份於印尼 in South Jakarta, is a publicly listed company whose shares 證券交易所上市並透過第二上市擁有於香 are listed on the Indonesia Stock Exchange and which has 聯合交易所有限公司主板上市的香預 Hong Kong Depositary Receipts through a secondary listing 託證券，且根據印度尼西亞共和國法律成 on the Main Board of the Stock Exchange of Hong Kong 立及?運的上市公司。 Limited, which is established and operated under the laws of the Republic of Indonesia. 「無優先權增資一」：無優先權增資一。 “NPR I”: Capital Increase Without Pre-emptive Rights I.「印尼金管局2019年第14號條例」：關於修訂 “POJK 14/2019”: OJK Regulation No. 14/POJK.04/2019 印尼金管局2015年第32/POJK.04號條例（關 on the Amendment of the OJK Regulation No. 32/於公眾公司有優先權的增資）的印尼金管 POJK.04/2015 on the Capital Increase of a Public Company 局2019年第14/POJK.04號條例。 with Pre-Emptive Rights. 「印尼金管局2020年第15號條例」：關於公 “POJK 15/2020”: OJK Regulation No. 15/POJK.04/2020 眾公司股東大會的規劃及組織的印尼金管 on the Planning and Organization of General Meeting of 局2020年第15/POJK.04號條例。 Shareholders of Public Company.「印尼金管局2025年第14號條例」：關於實 “POJK 14/2025”: OJK Regulation Number 14 of 2025 施電子股東大會、債券持有人大會及伊斯 on the Implementation of Electronic General Meeting 蘭債券持有人大會的印尼金管局2025年第 of Shareholders, General Meeting of Bondholders, and 14號條例。 General Meeting of Sukuk Holders. 「印尼盾」或「Rp」或「IDR」：指印尼盾，為印 “Rupiah” or “Rp” or “IDR”: Reference to Rupiah which 度尼西亞共和國單一制國家的法定貨幣。 is the legal currency of the Unitary State of the Republic of Indonesia. 「股東大會」：根據現行法律法規及本公司 “GMS”: Independent General Meeting of Shareholders 組織章程細則召開的獨立股東大會。 convened in accordance with the prevailing laws and regulations and the Company’s Articles of Association. 「eASY.KSEI」：印尼中央證券存管公司（印 “eASY.KSEI”: Website of the Acuan Kepemilikan 尼中央存管）的證券持有人參考資料網站， Sekuritas PT Kustodian Sentral Efek Indonesia (KSEI), 位於印尼中央存管電子股東大會系統一節 under the KSEI Electronic General Meeting System section.下。 「聯屬交易」：上市公司或受控公司與上市 “Affiliated Transaction”: Any activity and/or transaction 公司的聯屬人士或董事會成員、監事會成 conducted by a public company or a controlled company 員、主要股東或控制人的聯屬人士進行的 with an Affiliate of a public company or an Affiliate of a 任何活動及╱或交易，括上市公司或受 member of the board of directors, a member of the board of 控公司為上市公司的聯屬人士或董事會成 commissioners, the major shareholders, or the controller, 員、監事會成員、主要股東或控制人的聯 including any activity and/or transaction conducted by 屬人士的利益而進行的任何活動及╱或交 a public company or controlled company for the benefit 易。 of an Affiliate of a public company or an Affiliate of a member of the board of directors, member of the board of commissioners, major shareholders or the controller. 「利益衝突交易」：上市公司或受控公司與 “Conflict of Interest Transaction”: Transaction that is 任何一方（不論為聯屬人士或聯屬人士以 carried out by public company or controlled company 外的一方）進行的含利益衝突的交易。 with any party, whether an Affiliate or party other than an Affiliate that contain a Conflict of Interest. 「重大交易」：上市公司或受控公司進行的 “Material Transaction”: Any transaction conducted by a 符合印尼金管局2020年第17號條例所規定 public company or a controlled company that fulfills the 價值限額的任何交易。 value limit as stipulated in POJK 17/2020.「《金融部門發展和加強法》」：日期為2023年 “UUP2SK”: Law No. 4 of 2023 dated 12 January 2023 on 1月12日有關金融部門發展和加強的2023 Financial Sector Development and Strengthening, State 年第4號法律（印度尼西亞共和國國家公報 Gazette of the Republic of Indonesia No. 4 of 2023, along 2023年第4號）及其修訂。 with its amendment. 言 INTRODUCTION 為遵守印尼金管局2019年第14號條例的條 In order to comply with the provisions of POJK 14/2019, 文，本公司董事會公佈資料披露，以向股東 the Board of Directors of the Company announces an 及公眾提供資料，內容有關本公司計劃進行 Information Disclosure to provide information to the 無優先權增資一，數量最多為1,473,136,606 Shareholders and public, that the Company plans to （十四億七千三百一十三萬六千六百零 undertake NPR I, in an amount of up to 1,473,136,606 六）股股份，或最多佔本公司已發行及繳 (one billion four hundred seventy-three million one 足股份總數或繳足股本（即14,731,366,060 hundred thirty-six thousand six hundred and six) shares or （一百四十七億三千一百三十六萬六千零 a maximum of 10% (ten percent) of the total issued and 六十）股每股面值150印尼盾（一百五十印尼 fully paid-up shares or paid-up capital of the Company, 盾）的股份）的10%（百分之十），誠如南雅加 amounting 14,731,366,060 (fourteen billion seven hundred 達行政市公證人Jose Dima Satria, S.H., M.Kn. thirty-one million three hundred sixty-six thousand sixty) 於2026年5月12日簽立的關於修訂本公司 shares with a nominal value of Rp150 (one hundred fifty 組織章程細則的會議決議聲明契約第78號 Rupiah) per share, as stated in the Deed of Statement of （其已於股東大會公告前根據日期為2026 Meeting Resolutions on the Amendment of Articles of 年5月12日的第AHU-AH.01.03-0137498號組 Association of the Company No. 78 dated 12 May 2026, 織章程細則修訂通知收據知會印尼法律部 made before Jose Dima Satria, S.H., M.Kn., Notary in 長）（「第78/2026號契約」）所述。 the Administrative City of South Jakarta, which has been notified to the MOL before the announcement of GMS based on Receipt of Notification of Amendment to the Articles of Association No. AHU-AH.01.03–0137498 dated 12 May 2026 (“Deed 78/2026”). 根據印尼金管局2019年第14號條例第8A條 In accordance with the provisions of Article 8A paragraph 第(1)款及第15條第(1a)款的條文，本公司須 (1) and Article 15 paragraph (1a) of POJK 14/2019, the 於實施無優先權增資一前取得股東大會批 Company is required to obtain approval from the GMS 准，並須遵循披露原則，於公佈股東大會 prior to implementing NPR I and to announce information 的同時向股東公佈有關建議無優先權增資 regarding the proposed NPR I to the Shareholders 一的資料。 simultaneously with the announcement of the GMS, in compliance with the principle of disclosure. 於實施無優先權增資一時，本公司須遵守 In implementing NPR I, the Company shall observe 及符合印尼的適用法律及法規，括但不 and comply with the applicable laws and regulations in 限於： Indonesia, including but not limited to: 1. 2007年第40號關於有限責任公司的法 1. Law No. 40 of 2007 on Limited Liability Company, 律（經不時修訂）（「公司法」），特別是 as amended from time to time (the “Company 有關股東大會批准、增加已發行及繳 Law”), particularly the provisions concerning the 足股本以及發行新股份的條文； approval of the GMS, increases in issued and paid-up capital, and the issuance of new shares; 2. 印尼金管局2019年第14號條例，特別 2. POJK 14/2019, particularly the provisions governing 是規管實施無優先權增資一的條文； the implementation of NPR I; and及 3. 有關上市公司發行的股份以及非股 3. IDX Regulation No. I-A concerning the Listing 份類股本證券上市的印尼證交所I-A of Shares and Equity Securities Other than Shares 條例（根據日期為2026年3月31日的印 Issued by Listed Company, as amended pursuant 尼證交所董事會第Kep-00045/BEI/03- to the Decree of the Board of Directors of the IDX 2026號法令修訂，並經日期為2026年 No. Kep-00045/BEI/03–2026 dated 31 March 2026, 10月9日的印尼證交所董事會第Kep- as lastly amended by the Decree of the Board of 00152/BEI/10-2026號法令最新修訂）， Directors of the IDX No. Kep-00152/BEI/10–2026 特別是有關股份上市規定及遵守自由 dated 9 October 2026, particularly the provisions 流通量規定的條文（「第I-A號條例」）。 concerning share listing requirements and compliance with the free float requirements (“Regulation I-A”). 為遵守上述條文，本公司須根據實施無優 In order to comply with the aforementioned provisions, 先權增資一的各階段採取必要步驟，括 the Company shall take the necessary steps in accordance 取得股東大會批准、遵守披露規定，以及 with the stages of the implementation of NPR I, including 履行印尼金管局及印尼證交所就實施無優 obtaining approval from the GMS, complying with the 先權增資一及據此發行的股份上市所規定 disclosure requirements, and fulfilling the requirements and 的規定及程序。 procedures stipulated by OJK and IDX in relation to the implementation of NPR I and the listing of shares issued pursuant thereto. 本公司的一般資料 GENERAL INFORMATION OF THE COMPANY 本公司乃根據2015年11月20日由北雅加達 The Company was established under the name PT Pani 公證人Humberg Lie, S.H., S.E., M.Kn.簽立的 Bersama Jaya based on Deed of Establishment of Limited 第87號有限責任公司成立契約以PT Pani Liability Company No. 87 dated 20 November 2015, made Bersama Jaya的名稱成立，並已由印尼法律 before Humberg Lie, S.H., S.E., M.Kn., Notary in North 及人權部長根據日期為2015年11月20日的 Jakarta, which has been ratified by the MOLHR based on 關於批准有限責任公司法人實體註冊成 Decree on Ratification of Legal Entity Incorporation of 立的法令第AHU-2467705.AH.01.01. TAHUN Limited Liability Company No. AHU-2467705.AH.01.01.2015號批准，並根據日期為2015年11月20 TAHUN 2015 dated 20 November 2015, and recorded in 日的第AHU-3582576.AH.01.11. TAHUN 2015 the Company Register under No. AHU-3582576.AH.01.11.號於公司登記冊登記，以及於印度尼西亞 TAHUN 2015 dated 20 November 2015, and published in 共和國國家公報第048號及印度尼西亞共 the State Gazette of the Republic of Indonesia No. 048 and 和國國家公報增刊第015809號（兩日期均 Supplement of State Gazette of the Republic of Indonesia 為2025年6月17日）中公佈。 No. 015809, both dated 17 June 2025.本公司的組織章程細則已經歷數次修訂， The Company’s Articles of Association have been amended 最近期乃根據第78/2026號契約修訂。組織 several times and most recently based on Deed 78/2026. 章程細則的修訂括修訂有關年度股東 The amendments to the Articles of Association include 大會條文的第11條第(4)款、有關股東於股 amendments to Article 11 paragraph (4) concerning the 東大會上的權利的第13條第(9)款、有關股 provisions for the Annual GMS, Article 13 paragraph 東大會法定人數的第15條第(1)款、有關董 (9) concerning shareholders’ rights at the GMS, Article 事會成員任期的第17條第(2)款、有關監事 15 paragraph (1) concerning the quorum for the General 會組成的第20條第(1)款、有關監事會任期 Meeting, Article 17 paragraph (2) concerning the term of 的第20條第(3)款有關新增一款關於監事 office of members of the Board of Directors, Article 20 會會議法定人數的第22條第(10)款，以及 paragraph (1) concerning the composition of the Board 刪除有關監事會會議批准的第22條第(12) of Commissioners, Article 20 paragraph (3) concerning 款。組織章程細則的修訂已知會印尼法律 the term of office of the Board of Commissioners, Article 部長（以日期為2026年5月12日的第AHU- 22 paragraph (10) concerning the addition of a paragraph AH.01.03-0137498號組織章程細則修訂通知 regarding the quorum for meetings of the Board of 收據為憑證），並根據日期為2026年5月12 Commissioners, and the deletion of Article 22 paragraph 日的第AHU-0104382.AH.01.11.TAHUN 2026號 (12) concerning approval at meetings of the Board of 於公司登記冊登記。 Commissioners. The amendments to the Articles of Association have been notified to the MOL, as evidenced by the Receipt of Notification of Amendment to the Articles of Association No. AHU-AH.01.03-0137498 dated 12 May 2026, and recorded in the Company Register under No. AHU-0104382.AH.01.11.TAHUN 2026 dated 12 May 2026. 根據本公司組織章程細則第3條，本公司 Based on Article 3 of the Company’s Articles of 開展的業務活動如下： Association, the business activities carried out by the Company are as follows: a. 控股公司活動（KBLI代碼64200）， a. holding company activities (KBLI Code 64200), 括擁有及╱或控制其附屬公司集團； including ownership and/or control of its subsidiary 及╱或 group; and/or b. 其他管理諮詢活動（KBLI代碼70209）， b. other management consultancy activities (KBLI 涉及就業務及其他組織與管理問題 Code 70209), involving providing assistance of 提供建議、指導及業務?運協助，例 advice, guidance and business operation and other 如戰略及組織規劃、財務相關決策、 organizational and management issues, such as ?銷目標及政策、人力資源規劃、常 strategic and organizational planning, decisions 規及政策、生產計劃及控制的規劃。 related to finance, marketing objectives and policies, planning, practices and policies in human resources, planning of production schedule and control. 為實現上述宗旨及目標，本公司可從事以 To achieve the abovementioned purpose and objective, 下主要業務活動： the Company may carry out the following main business activities: a. 控股公司活動，括擁有及╱或控制 a. holding company activities, including ownership 其附屬公司集團；及 and/or control of its subsidiary group; andb. 其他管理諮詢活動，其主要活動（如適 b. other management consultancy activities, with its 用）為就業務及其他組織與管理問題 main activities (as relevant) of providing assistance 提供建議、指導及業務?運協助，例 of advice, guidance and business operation and 如戰略及組織規劃、財務相關決策、 other organizational and management issues, such ?銷目標及政策、人力資源規劃、常 as strategic and organizational planning, decisions 規及政策、生產計劃及控制的規劃。 related to finance, marketing objectives and policies, planning, practices and policies in human resources, planning of production schedule and control. 為實現上述宗旨及目標並支持本公司上述 To achieve the purposes and objectives and to support the 主要業務活動，本公司可從事以下配套業 Company’s main business activities specified above, the 務活動： Company may carry out the following supporting business activities: a. 在設計公司併購中擔任顧問及談判 a. services provided as counsellors and negotiators in 所提供的服務；及 designing company merger and acquisition; andb. 提供服務，括就業務及其他組織與 b. providing services including assistance of advice, 管理問題提供建議、指導及業務? guidance, and business operation and other 運協助，例如戰略及組織規劃；財務 organizational and management issues, such as 相關決策；?銷目標及政策；人力資 strategic and organizational planning; decisions 源規劃、常規及政策；生產計劃及控 related to finance; marketing objectives and 制的規劃，括為各種管理職能提 policies; planning, practices and policies in human 供建議、指導及?運、農業及類似領 resources; planning of production schedule and 域的農學家及農業經濟學家管理諮 control, including in advice, guidance and operation 詢、會計方法及程序設計、成本會計 of various management functions, management 方案、預算監控程序、提供資金、為 consultation by agronomists and agricultural 企業及公共服務在規劃、組織、效率 economists in agriculture and similar fields, design 及監督、管理信息等方面提供建議及 of accounting method and procedure, cost accounting 協助。括基礎設施投資研究服務。 program, budget monitoring procedure, providing funding, providing advice and assistance for business and public services in planning, organizing, efficiency and supervision, management information, etc. Including services in infrastructure investment study. 本公司的資本架構及股東組成 Capital Structure and Shareholders’ Composition of the Company 根據第78/2026號契約以及由PT Datindo Based on Deed No. 78/2026 and the Company’s Register Entrycom（作為本公司股份登記處）所出具 of Shareholders as of 31 October 2026, issued by PT 截至2026年10月31日的本公司股東名冊， Datindo Entrycom as the Company’s Share Registrar, the 本公司的資本架構及股權組成（括董事 Company’s capital structure and shareholding composition, 會及監事會成員的持股資料）如下： including information on share ownership by members of the Board of Directors and the Board of Commissioners, are as follows: 每股面值150印尼盾 Nominal Value of IDR150 per share 序號 描述 股份數目 面值（印尼盾） No. Description Number of Shares Nominal Value (IDR) % A. 20,005,839,840 3,000,875,976,000 法定股本 Authorized Capital B. 已發行及繳足股本 Issued and Fully Paid-up Capital 1. PT Merdeka Copper Gold Tbk 9,556,004,465 1,433,400,669,750 64.8682. JPMCB-DR FBO預託證券持有人 927,767,000 139,165,050,000 6.298JPMCB-DR FBO HDR Holder 3. Winato Kartono 531,523,517 79,728,527,550 3.608 4. Santoso Kartono 185,811,895 27,871,784,250 1.261 5. 970,300 145,545,000 0.007 王心宇 Xinyu Wang 6. Nicholas John Green 300,000 45,000,000 0.002 7. 公眾（各自低於5%） 3,528,988,883 529,348,332,450 23.956 Public (respectively under 5%) 已發行及繳足股本總額 14,731,366,060 2,209,704,909,000 100 Total Issued and Fully Paid-up Capital C. 5,274,473,780 791,171,067,000 – 未發行股份 Unissued Shares D. ––– 因回購產生的股份（庫存股） Shares as a Result of Buyback (Treasury Shares) Note: 註： 1. The details of the Company’s shareholdings by members 1. 根據於2026年10月31日的本公司股東名 of the Board of Directors and the Board of Commissioners, 冊，董事會及監事會成員於本公司的持 based on the Company’s Register of Shareholders as at 31 股詳情如下： October 2026, are as follows: a. Board of Directors: a. 董事會： ? President Director: Boyke Poerbaya Abidin, ? 董事會主席：Boyke Poerbaya does not own any share; Abidin，並無擁有任何股份； ? Director: Nicholas John Green, amounting ? 董事：Nicholas John Green，共 to 300,000 shares (0.002%); 300,000股股份(0.002%)； ? Director: Barend Johannes Nicolaas ? 董事：Barend Johannes Nicolaas Knoetze, does not own any share; and Knoetze，並無擁有任何股 份；及 ? Director: Suryadinata Tanu, does not own ? 董事：Suryadinata Tanu，並無 any share. 擁有任何股份。 b. Board of Commissioners: b. 監事會： ? President Commissioner: Santoso Kartono, ? 監事會主席：Santoso Kartono， amounting to 185,811,895 shares (1.261%); 共185,811,895股股份(1.261%)； ? Commissioner: Winato Kartono, amounting ? 監事：Winato Kartono，共 to 531,523,517 shares (3.608%); 531,523,517股股份(3.608%)； ? Commissioner: Xinyu Wang, amounting to ? 監事：王心宇，共970,300股股 970,300 shares (0.007%); 份(0.007%)； ? Independent Commissioner: Heri Sunaryadi, ? 獨立監事：Heri Sunaryadi，並 does not own any share; 無擁有任何股份； ? Independent Commissioner: Yu Gao, does ? 獨立監事：高煜，並無擁有 not own any share; 任何股份； ? Independent Commissioner: John Mackay ? 獨立監事：John Mackay McCulloch Williamson, does not own any McCulloch Williamson，並無擁 share; and 有任何股份；及 ? Independent Commissioner: Jona Widhagdo ? 獨立監事：Jona Widhagdo Putri, does not own any share. Putri，並無擁有任何股份。 The members of the Board of Directors and the Board 本公司董事會及監事會成員已根據1995 of Commissioners of the Company have fulfilled their 年第8號關於資本市場的法律（經不時修 shareholding reporting obligations in accordance with 訂）第87條第(1)款連同印尼金管局2024年 Article 87 paragraph (1) of Law No. 8 of 1995 on Capital 第4號條例第2條第(1)款履行彼等的股權 Markets, as amended from time to time, juncto Article 2 申報責任，各自的申報日期如下：2026年 paragraph (1) of POJK No. 4 of 2024, with the respective 5月28日（王心宇）、2026年7月29日(Winato reporting dates as follows: 28 May 2026 (Xinyu Wang), Kartono)、2026年7月29日（Winato Kartono)、 29 July 2026 (Winato Kartono), 29 July 2026 (Winato 2026年8月24日（王心宇）2026年10月28日 Kartono), 24 August 2026 (Xinyu Wang), 28 October (Santoso Kartono)及2026年11月11日(Santoso 2026 (Santoso Kartono), and 11 November 2026 (Santoso Kartono)。 Kartono). 2. Based on the Company’s report on its ultimate beneficial 2. 根據本公司於2025年12月4日向一般法律 owners to the Directorate General of General Legal 行政總署提交有關其最終實益擁有人的 Administration on 4 December 2025, the ultimate 報告，本公司的最終實益擁有人為Edwin beneficial owners of the Company are Mr. Edwin Soeryadjaya先生及Winato Kartono先生。 Soeryadjaya and Mr. Winato Kartono. The classification of Mr. Edwin Soeryadjaya and Mr. 將Edwin Soeryadjaya先生及Winato Kartono先 Winato Kartono as the ultimate beneficial owners of the 生列為本公司最終實益擁有人乃基於自 Company is based on the criteria of receiving benefits 有限責任公司獲得利益的標準（誠如2018 from the limited liability company as referred to in Article 年第13號關於實施識別企業實益擁有人 4 paragraph (1) of Presidential Regulation No. 13 of 2018 原則以預防及根除洗錢及恐怖主義融資 on the Implementation of the Principles of Recognizing 犯罪的總統條例第4條第(1)款所述）。 Beneficial Owners of Corporations for the Prevention and Eradication of Money Laundering and Terrorism Financing Crimes. 3. The Company does not hold any shares as a result of 3. 本公司並無因回購而持有任何股份（庫存 buyback (treasury shares). 股）。 4. JPMCB-DR FBO HDR Holder is the shareholder name 4. JPMCB-DR FBO預託證券持有人為記錄於 recorded in the Register of Shareholders, representing an 股東名冊內的股東名稱，代表摩根大通 account of JPMorgan Chase Bank, N.A. in its capacity as 銀行以其存管人身份持有的賬戶。 depositary. 本公司謹此聲明，根據向印尼證交所提交 The Company hereby states that, based on the Monthly 的2026年10月31日期間的每月證券持有人 Securities Holders Registration Report for the period of 登記報告，本公司的自由流通股數目為 31 October 2026 submitted to IDX, the number of the 3,784,477,564股股份，或佔本公司於印尼證 Company’s free float shares is 3,784,477,564 shares, or 交所上市的股份總數的25.69%。因此，本 25.69% of the total shares of the Company listed on the 公司已符合第I-A號條例所規定的最低自 IDX. Accordingly, the Company has fulfilled the minimum 由流通量規定。 free float requirement as stipulated in Regulation I-A.以下為截至2026年10月31日本公司直至個 Following is the chart of the ownership of the Company 人層級的所有權圖表： until individual level as of 31 October 2026:EDWIN SOERYADJAYA WINATO KARTONO HARDI WIJAYA LIONG
本公司目前的控股股東為PT Merdeka Copper Merdeka Copper Gold Tbk. Gold Tbk。 本公司董事會及監事會的組成 Composition of the Board of Directors and Board of Commissioners of the Company 根據南雅加達行政市公證人Jose Dima Satria, Based on Deed of Statement of Meeting Resolutions of the S.H., M.Kn.於2026年5月12日簽立的本公司 Company No. 79 dated 12 May 2026, made before Jose 會議決議聲明契約第79號（其已根據日期 Dima Satria S.H., M.Kn., Notary in the Administrative 為2026年5月19日的第AHU-AH.01.09-0276174 City of South Jakarta, which has been notified to the MOL 號公司資料變更通知收據知會印尼法律部 based on the Receipt of Notification of Change to Company 長），本公司董事會及監事會的組成連同 Data No. AHU-AH.01.09-0276174 dated 19 May 2026, 各成員各自的任期如下： the composition of the Company’s Board of Directors and Board of Commissioners, together with the respective terms of office of each member is as follows: 董事會 Board of Directors a. 董事會主席：Boyke Poerbaya Abidin， a. President Director: Boyke Poerbaya Abidin, with a 任期為3（三）年，自2026年股東週年大 term of office of 3 (three) years since the closing of 會（「年度股東大會」）結束至2029年 Annual General Meeting of Shareholders (“AGMS”) 年度股東大會結束止； year 2026 until the closing of AGMS year 2029;b. 董事：Nicholas John Green，任期為3 b. Director: Nicholas John Green, with a term of office （三）年，自2026年年度股東大會結束 of 3 (three) years since the closing of AGMS year 至2029年年度股東大會結束止； 2026 until the closing of AGMS year 2029;c. 董事：Barend Johannes Nicolaas Knoetze， c. Director: Barend Johannes Nicolaas Knoetze, with 任期為3（三）年，自2026年年度股東大 a term of office of 3 (three) years since the closing 會結束至2029年年度股東大會結束 of AGMS year 2026 until the closing of AGMS year 止； 2029; d. 董事：Suryadinata Tanu，任期為3（三） d. Director: Suryadinata Tanu, with a term of office of 年，自2026年年度股東大會結束至 3 (three) years since the closing of AGMS year 2026 2029年年度股東大會結束止。 until the closing of AGMS year 2029.監事會 Board of Commissioners a. 監事會主席：Santoso Kartono，任期為 a. President Commissioner: Santoso Kartono, with a 3（三）年，自2026年年度股東大會結束 term of office of 3 (three) years since the closing of 至2029年年度股東大會結束止； AGMS year 2026 until the closing of AGMS year 2029; b. 監事：Winato Kartono，任期為3（三） b. Commissioner: Winato Kartono, with a term of 年，自2026年年度股東大會結束至 office of 3 (three) years since the closing of AGMS 2029年年度股東大會結束止； year 2026 until the closing of AGMS year 2029;c. 監事：王心宇，任期為3（三）年，自 c. Commissioner: Xinyu Wang, with a term of office of 2026年年度股東大會結束至2029年 3 (three) years since the closing of AGMS year 2026 年度股東大會結束止； until the closing of AGMS year 2029; d. 獨立監事：Heri Sunaryadi，任期為3 d. Independent Commissioner: Heri Sunaryadi, with a （三）年，自2026年年度股東大會結束 term of office of 3 (three) years since the closing of 至2029年年度股東大會結束止； AGMS year 2026 until the closing of AGMS year 2029; e. 獨立監事：高煜，任期為3（三）年，自 e. Independent Commissioner: Yu Gao, with a term of 2026年年度股東大會結束至2029年 office of 3 (three) years since the closing of AGMS 年度股東大會結束止； year 2026 until the closing of AGMS year 2029;f. 獨立監事：John Mackay McCulloch f. Independent Commissioner: John Mackay McCulloch Williamson，任期為3（三）年，自2026年 Williamson, with a term of office of 3 (three) years 年度股東大會結束至2029年年度股 since the closing of AGMS year 2026 until the 東大會結束止；及 closing of AGMS year 2029; and g. 獨立監事：Jona Widhagdo Putri，任期 g. Independent Commissioner: Jona Widhagdo Putri, 為3（三）年，自2026年年度股東大會結 with a term of office of 3 (three) years since the 束至2029年年度股東大會結束止。 closing of AGMS year 2026 until the closing of AGMS year 2029. 本公司的法律事宜及╱或訴訟 Legal Matters and/or Litigation of the Company本公司及╱或其附屬公司以及本公司及╱ The Company and/or its Subsidiaries, as well as members 或其附屬公司的董事會成員及╱或監事會 of the Board of Directors and/or members of the Board of 成員並無牽涉對本公司及其附屬公司的? Commissioners of the Company and/or its Subsidiaries, are 運及業務連續性以及建議無優先權增資一 not involved in any material and relevant legal proceedings, 及其所得款項用途產生重大不利影的任 civil or criminal claims, or other legal actions that have 何重大及相關法律程序、民事或刑事申索 a material adverse effect on the operations and business 或其他法律行動。 continuity of the Company and its Subsidiaries, as well as the proposed PMTHMETD I and the use of proceeds therefrom. 有關建議無優先權增資一的資料 INFORMATION ON THE PROPOSED OF NPR IA. 無優先權增資一的理由及目標 A. Reasons and Objectives of NPR I為支持本公司及本公司集團的業務 In order to support the business activities and 活動及業務發展計劃，本公司持續評 business development plans of the Company and 估其資金需求及必要的融資策略。就 the Company’s group, the Company continuously 此而言，建議實施無優先權增資一構 evaluates its funding necessity and the necessary 成本公司獲取額外資金以支持本公 funding strategies. In this regard, the proposed 司及本公司集團的?運資金需求、業 implementation of NPR I constitutes one of the 務發展及履行債務的策略措施之一。 Company’s strategic measures to obtain additional funding to support the working capital requirements, business development, and fulfillment of the obligations of the Company and the Company’s group. 建議實施無優先權增資一乃經考慮 The proposed implementation of NPR I has 本公司及本公司集團的資金需求、財 been formulated by taking into consideration 務狀況及業務發展策略後制訂，括 the funding necessity, financial condition, and 支持下文C分節－無優先權增資一的 business development strategies of the Company 所得款項用途進一步所述的計劃所 and the Company’s group, including the funding 得款項用途的資金需求。實施無優先 requirements to support the planned use of proceeds 權增資一須在充分考慮本公司組織 as further described in Subsection C – Use of 章程細則及現行法律法規（括公司 Proceeds from NPR I below. The implementation 法第63及64條）所規定的本公司企業 of NPR I shall be carried out with due regard to the 機構審批機制的情況下進行。 approval mechanisms of the Company’s corporate organs as stipulated in the Company’s Articles of Association and the prevailing laws and regulations, including Articles 63 and 64 of the Company Law. 因此，本公司擬進行無優先權增 Accordingly, the Company intends to undertake NPR 資一，數量最多為1,473,136,606 I of up to 1,473,136,606 (one billion four hundred （十四億七千三百一十三萬 seventy-three million one hundred thirty-six thousand 六千六百零六）股股份，或最多 six hundred and six) shares or a maximum of 10% 佔本公司已發行及繳足股份總 (ten percent) of the total issued and fully paid-up 數或繳足股本（即14,731,366,060 shares or paid-up capital of the Company, amounting （一百四十七億三千一百三十六萬 14,731,366,060 (fourteen billion seven hundred 六千零六十）股每股面值150印尼盾 thirty-one million three hundred sixty-six thousand （一百五十印尼盾）的股份）的10%（百 sixty) shares with a nominal value of Rp150 (one 分之十），誠如第78/2026號契約所載。 hundred fifty Rupiah) per share, as set out in Deed 將透過無優先權增資一發行的股份 78/2026. The shares to be issued through NPR I are 於下文稱為「新股份」。無優先權增資 hereinafter referred to as the “New Shares”. NPR I 一將根據獨立股東於股東大會上的 will be implemented in accordance with the approval 批准實施。透過無優先權增資一，預 from the Independent Shareholders in the GMS. 期本公司將為本公司利益獲得替代 Through NPR I, the Company is expected to obtain 資金來源。 alternatives source of funding for the interests of the Company. B. 實施無優先權增資一的指示性期間 B. Indicative Period of NPR I Implementation根據印尼金管局2019年第14號條例第 In accordance with Article 8C paragraph (1) letter a 8C條第(1)款a項，無優先權增資一的 of POJK 14/2019, the implementation of NPR I must 實施須自批准無優先權增資一的股 be conducted within 2 (two) years since the date of 東大會日期計2（兩）年內進行。 the GMS approving NPR I. 無優先權增資一的實施必須根據現 The implementation of NPR I is contingent upon 行法律法規於股東大會上獲得獨立 obtaining the approval from the Independent 股東的批准。 Shareholders in the GMS, in accordance with the prevailing laws and regulations. C. 無優先權增資一的建議所得款項用 C. Proposed Use of Proceeds from NPR I途 自實施無優先權增資一獲得的資金 The funds obtained from the implementation of 將由本公司作以下用途： PMTHMETD I will be used by the Company for the following purposes: a. 總資金的約25%（百分之二十五） a. approximately 25% (twenty-five percent) of 用於本公司及本公司集團的? total fund for the working capital requirement 運資金需求； of the Company and Company’s group; b. 資金總額約50%（百分之五十） b. approximately 50% (fifty percent) of the total 用於本公司及本公司集團的業 funds business development of the Company 務發展，不論以資本支出及╱或 and Company’s group, either in the form of 購買股份及╱或購買資產及╱或 capital expenditure and/or purchase of shares 參股的形式，以及透過適當的 and/or purchase of assets and/or participation 交易方式於一間或多間處於適 of shares and appropriate transaction methods 當行業或與本公司及本公司集 in one or more companies with appropriate 團業務活動相關的公司進行； industries or related to the business activities 及╱或 of the Company and Company’s group; and/or c. 資金總額約25%（百分之二十五） c. approximately 25% (twenty-five percent) of 用於償還（再融資）及╱或結清（不 the total funds for the repayment (refinancing) 論部分或全部）本公司及╱或本 and/or settlement, whether in part or in full, 公司集團根據現有融資協議承 of the obligations of the Company and/擔的債務，括於到期前或到 or the Company’s group under existing 期時支付本金、利息及╱或其他 financing agreements, including the payment 相關費用，並須嚴格遵守現行 of principal, interest, and/or other related 法律法規。 costs, whether prior to or upon maturity, with due observance to the prevailing laws and regulations. 上述分配百分比及所得款項用途計 The allocation percentages and the plan of use of 劃可根據本公司及本公司集團的需 proceeds as described above may alter from time 求及政策不時變更。為免生疑問，本 to time in accordance with the requirements and 公司集團指(i)本公司直接或間接擁 policies of the Company and the Company’s group. 有超過50%（百分之五十）有表決權股 For the avoidance of doubts, the Company’s group 份的公司；或(ii)倘本公司擁有50%（百 means a company in which (i) the Company owns 分之五十）或以下的有表決權股份， more than 50% (fifty percent) of the voting shares, 惟本公司有能力控制該公司，以致其 either directly or indirectly; or (ii) if the Company 財務報表根據印尼適用會計準則與 owns 50% (fifty percent) or less of the voting shares, 本公司合併計算的公司。 the Company has the ability to control the company, so that its financial statements are consolidated with the Company in accordance with applicable accounting standards in Indonesia. 倘無優先權增資一的所得款項獲分 In the event that the proceeds from NPR I are 配以支持本公司集團的資金需求，該 allocated to support the funding requirements of the 等資金將根據本公司集團旗下各公 Company’s group, such funds will be distributed in 司各自的資金需求進行分配，並可透 accordance with the respective funding requirements 過注資及╱或貸款提供。將接收該等 of the companies within the Company’s group and 資金的本公司集團旗下公司以及供 may be provided through capital contributions and/資形式將根據本公司及本公司集團 or loans. The determination of the companies within 的資金需求及業務發展計劃釐定。 the Company’s group that will receive such funds, as well as the form of funding, will be made based on the funding requirements and business development plans of the Company and the Company’s group. 倘無優先權增資一的所得款項用於 In the event that the proceeds from NPR I are 償還（再融資）及╱或結清本公司及╱ used for the repayment (refinancing) and/or 或本公司集團的債務，釐定將予償還 settlement of the obligations of the Company and/及╱或結清的債務時將考慮（其中 or the Company’s group, the determination of the 括）債務金額、動用相關融資信貸資 obligations to be subject to such repayment and/or 金的用途、期限以及相關融資協議的 settlement will take into consideration, among other 條款及條件。本公司亦將考慮本公司 things, the amount of the obligations, the purpose 及╱或本公司集團與有關該等償還 for which the funds from the relevant financing （再融資）及╱或結清的相關債權人之 facilities were utilized, the tenor, as well as the terms 間的關係性質。 and conditions of the relevant financing agreements. The Company will also take into consideration the nature of the relationship between the Company and/ or the Company’s group and the relevant creditors in connection with such repayment (refinancing) and/or settlement. 倘無優先權增資一的所得款項用途 The Company will comply with and carry out the 計劃構成聯屬交易、利益衝突交易 consequences stipulated in the capital market laws 及╱或重大交易，本公司將遵守並履 and regulations if the use of proceeds plan from NPR 行資本市場法律法規所規定的義務。 I is qualified as an Affiliated Transaction, Conflict of Interest Transaction, and/or Material Transaction. D. 發行新股份及新股份價格 D. Issuance of New Shares and Price of New Shares根據印尼金管局2019年第14號條例， In accordance with the POJK 14/2019, NPR I may 本公司僅可於股東大會獲得獨立股 only be conducted by the Company upon obtaining 東批准後方可進行無優先權增資一。 the approval of the Independent Shareholders through 本公司的股東大會將在嚴格遵守印 GMS. The Company’s GMS will be conducted with 尼金管局2020年第15號條例及印尼金 due observance to the procedures set out in POJK 管局2025年第14號條例所載程序的情 15/2020 and POJK 14/2025. The attendance quorum 況下舉行。股東大會的出席法定人數 and resolution quorum of the GMS shall be as 及決議法定人數如下： follows: a. 倘股東大會有超過獨立股東所 a. GMS may be held if the GMS is attended by 持有有效表決權股份總數1/2（二 more than 1/2 (one-half) of the total shares 分之一）的股份出席，則可舉行 with valid voting rights held by Independent 股東大會； Shareholders; b. a項所述的股東大會決議，倘獲 b. the resolution of the GMS as referred to in 超過獨立股東所持有有效表決 letter a shall be valid if approved by more 權股份總數1/2（二分之一）的股 than 1/2 (one-half) of the total shares with 份批准，即為有效； valid voting rights held by Independent Shareholders; c. 倘a項所述的法定人數未達到， c. in the event that the quorum as referred to in 則倘股東大會有超過獨立股東 letter a is not achieved, a second GMS may be 所持有有效表決權股份總數1/2 held if the GMS is attended by more than 1/2 （二分之一）的股份出席，可舉行 (one-half) of the total shares with valid voting 第二次股東大會； rights held by Independent Shareholders; d. 第二次股東大會的決議，倘獲超 d. the resolution of the second GMS shall be 過出席第二次股東大會的獨立 valid if approved by more than 1/2 (one-half) 股東所持有有效表決權股份總 of the total shares with valid voting rights held 數1/2（二分之一）的股份批准， by Independent Shareholders present at the 即為有效； second GMS; e. 倘c項所述的第二次股東大會 e. in the event that the attendance quorum for the 的出席法定人數未達到，可舉 second GMS as referred to in letter c is not 行第三次股東大會，惟倘持有 achieved, a third GMS may be held, provided 有效表決權股份的獨立股東按 that the third GMS shall be valid and entitled 印尼金管局應本公司申請釐定 to adopt resolutions if attended by Independent 的出席法定人數出席，則第三 Shareholders, holding shares with valid 次股東大會有效並有權通過決 voting rights, within the attendance quorum 議；及 determined by OJK upon the Company’s application; and f. 第三次股東大會的決議，倘獲 f. the resolution of the third GMS shall be valid 代表超過出席第三次股東大會 if approved by Independent Shareholders 的獨立股東所持股份的50%（百 representing more than 50% (fifty percent) of 分之五十）的獨立股東批准，即 the shares held by Independent Shareholders 為有效。 present at the third GMS. 於召開股東大會時，將不會就修訂本 In the convening of the GMS, there will be no 公司組織章程細則第4條項下的本公 separate agenda concerning the amendment of the 司股本另設議程。 Company’s capital under Article 4 of the Company’s Articles of Association. 有關無優先權增資一議程的股東大 The GMS concerning the agenda of NPR I will be 會將透過eASY.KSEI系統使用電子股 conducted using the e-GMS platform through eASY.東大會平台舉行。 KSEI system. 無優先權增資一項下新股份的行使 The exercise price of the New Shares under NPR I 價乃參照於2026年10月9日生效的印 refers to the provisions on the Appendix II of the 尼證交所董事會第Kep-00152/BEI/10- Decree of the Board of Directors of IDX No. Kep-2026號法令（關於修訂有關上市公司 00152/BEI/10–2026 regarding the Amendment to 發行的股份以及非股份類股本證券 Regulation Number I-A on the Listing of Shares 上市的第I-A號條例）附錄二的條文。 and Equity Securities other than Shares Issued by 本公司新股份的行使價至少為於新 Listed Company which came into effect on 9 October 股份上市申請日期前，本公司股份 2026. The exercise price of the New Shares of the 於常規市場連續25（二十五）個交易所 Company is at least 90% (ninety percent) of the ?業日的平均收市價的90%（百分之 average closing price of the Company’s shares for 九十）。 25 (twenty-five) consecutive Exchange Days on the regular market prior to the date of application for listing the New Shares. 股東可根據公司法第41條第(2)款所 Shareholders may grant power of attorney and 規定股東大會可授予監事會的權力， authority to the Company’s Board of Commissioners, 向本公司監事會授出附帶替代權的 with the right of substitution, to declare the results 授權書及授權，以透過修訂本公司組 of the implementation of NPR I by amending the 織章程細則宣佈無優先權增資一的 Company’s Articles of Association, based on the 實施結果。 authority that may be delegated by the GMS to the Board of Commissioners as stipulated in Article 41 paragraph (2) of the Company Law. E. 實施建議無優先權增資一前後的資 E. Capital Structure and Shareholders’ Composition 本架構及股東組成 Before and After the Implementation of the Proposed NPR I 假設本公司發行1,473,136,606 The capital structure and shareholders’ composition （十四億七千三百一十三萬六千六百 of the Company before and after the implementation 零六）股股份，本公司於實施無優先 of the NPR I on a pro-forma with the assumption that 權增資一前後的備考資本架構及股 the Company issues 1,473,136,606 (one billion four 東組成如下： hundred seventy-three million one hundred thirty-six thousand six hundred and six) shares are as follows: 無優先權增資一前 無優先權增資一後 Before NPR I After NPR I 面值 面值 股份數目 （印尼盾） 股份數目 （印尼盾） 序號 描述 Number of Nominal Value Number of Nominal Value No. Description Shares (IDR) % Shares (IDR) % A. 20,005,839,840 3,000,875,976,000 20,005,839,840 3,000,875,976,000法定股本 Authorized Capital B. 已發行及繳足股本 Issued and Fully Paid-up Capital 1. PT Merdeka Copper Gold Tbk 9,556,004,465 1,433,400,669,750 64.868 9,556,004,465 1,433,400,669,750 58.971 2. JPMCB-DR FBO預託證券持有人* 927,767,000 139,165,050,000 6.298 927,767,000 139,165,050,000 5.725JPMCB-DR FBO HDR Holder* 3. Winato Kartono 531,523,517 79,728,527,550 3.608 531,523,517 79,728,527,550 3.2804. Santoso Kartono 185,811,895 27,871,784,250 1.261 185,811,495 27,871,784,250 1.1475. 970,300 145,545,000 0.007 970,300 145,545,000 0.006（未完）  |