The Company has appointed the Corporate Secretary pursuant to the Circular Resolution in Lieu of a Meeting of the Board of Commissioners dated June 15, 2025, as follows:
Adi Adriansyah Sjoekri
Indonesian citizen, born in 1965, was appointed as the Corporate Secretary of the Company based on Directors’ Decree No. 008/EMAS-JKT/CORSEC/VI/2025 dated 15 Juni 2025 regarding Appointment of the Company’s Corporate Secretary.
He began his career as a Junior Geologist at CSR Ltd Group Companies in Indonesia (1988-1990), and then continued his career in various companies, including Billiton in Indonesia Group Companies as a Geologist (1989-1990), PT Newmont Nusa Tenggara as a Project Geologist (1991-1993), PT Newmont Pacific Nusantara as a Senior Evaluation Geologist (1994-2001), Director of PT Dwinad Nusa Sejahtera – Consulting (2001-2006) and Director of Sumatra Copper and Gold PLC (2006-2019) then joined MCG as President Director (2014-2018). Currently he also serves as Director at PT Bengkulu Utara Gold (since 2009), Principal (Exploration Consultant and Management) PT Kanara Pandu Selaras (since 2012), Corporate Secretary of MCG (2018-July 2025), and member of the Board of Commissioners and/or Directors in several subsidiaries of MCG and the Company, which are Commissioner of MMS, President Director of PT Bumi Suksesindo (since 2017), Commissioner of PT Merdeka Kapital Indonesia, Commissioner of PT Merdeka Indonesia Mandiri, Commissioner of PT Merdeka Tambang Nusantara, Commissioner of PT Batutua Alam Persada, Commissioner of PT Batutua Abadi Jaya, Commissioner of PT Merdeka Mining Indonesia, Commissioner of PT Damai Suksesindo, Commissioner of PT Beta Bumi Suksesindo, Commissioner of PT Cinta Bumi Suksesindo (since 2022), then served as Commissioner at PT Merdeka Karya Tambang, Commissioner of PT Merdeka Tambang Jaya, and President Commissioner of PT Gorontalo Sejahtera Mining (since 2023), Commissioner of PT Puncak Emas Tani Sejahtera, Commissioner of PT ESG Industri Energi Baru, Commissioner of PT ESG New Energy Material, Commissioner of PT Zhao Hui Nickel, Director of PT Sulawesi Nickel Cobalt, Director of PT Merdeka Energi Baru, Commissioner of PT Huaneng Metal Industry, Commissioner of PT Sulawesi Batu Kapur, Commissioner of PT Sulawesi Anugerah Kekal, Commissioner of PT Lestari Nusa Jaya Semesta, Commissioner of PT Cahaya Smelter Indonesia, Commissioner of PT Bukit Smelter Indonesia, Commissioner of PT Sulawesi Industri Pratama, and President Director of PT Sulawesi Cahaya Mineral (since 2024).
He earned a Bachelor of Applied Science in Geology BCAE from La Trobe University, Bendigo, Australia in 1987, a Master of Science from Colorado School of Mines, Golden, USA in 1998, a Master of Management from Institut Pengembangan Manajemen Indonesia (IPMI), Jakarta, Indonesia in 2003, and a Master of Business Administration from Monash University, Jakarta, Indonesia in 2003.