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PT Merdeka Gold Resources Tbk menetapkan batas akhir permohonan konversi HDR pada Kamis (29/10/2026) menjelang pelaksanaan RUPSLB. Simak ketentuan lengkapnya.

Liputan6.com, Jakarta - PT Merdeka Gold Resources Tbk (EMAS) mengumumkan ketentuan konversi Hong Kong Depositary Receipts (HDR) menjelang pelaksanaan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB).

Pemegang HDR memiliki batas waktu hingga Kamis (29/10/2026) untuk mengajukan permohonan konversi agar dapat memenuhi persyaratan keikutsertaan dalam rapat tersebut.

Mengutip keterbukaan informasi Bursa Efek Indonesia (BEI), Kamis (29/10/2026), perseroan menyampaikan bahwa pengumuman mengenai ketentuan konversi HDR telah dipublikasikan melalui situs Hong Kong Exchanges and Clearing Limited (HKEX) pada 28 Oktober 2026.

Penyampaian informasi tersebut dilakukan untuk memenuhi ketentuan III.2.8 dalam Keputusan Direksi BEI Nomor Kep-00087/BEI/12-2025 mengenai Peraturan I-E tentang Kewajiban Penyampaian Informasi yang berlaku sejak 12 Desember 2025.

Sebagian ketentuan dalam peraturan tersebut kemudian dicabut berdasarkan Keputusan Direksi BEI Nomor Kep-00052/BEI/04-2026 yang berlaku pada 1 April 2026.

 

Batas Waktu Konversi HDR

Mengutip pengumuman perseroan di situs HKEX, Dewan Direksi Merdeka Gold Resources menyatakan bahwa tidak ada permohonan konversi HDR yang akan diproses oleh Computershare Hong Kong Investor Services Limited selama periode Jumat, 30 Oktober 2026 hingga Selasa, 3 November 2026 waktu Hong Kong.

Dengan demikian, pemegang HDR yang ingin memberikan instruksi kepada JPMorgan Chase Bank, N.A. selaku bank penyimpan atau pihak yang ditunjuknya untuk menghadiri dan memberikan suara dalam RUPSLB harus memperhatikan batas waktu yang telah ditetapkan.

Batas waktu terakhir untuk menyampaikan pemberitahuan konversi HDR agar memenuhi persyaratan pemberian instruksi tersebut adalah pada akhir jam kerja Kamis (29/10/2026) waktu Hong Kong.

Sementara itu, permohonan konversi HDR kepada Computershare Hong Kong Investor Services Limited harus diajukan paling lambat pukul 12.00 siang pada hari yang sama waktu Hong Kong