Three Directors Resign, Merdeka Gold Changes GMS Schedule to 22 April 2026

PT Merdeka Gold Resources Tbk (EMAS) has changed the schedule for its General Meeting of Shareholders (GMS). This change comes after the company received resignations from three members of its board of directors. The reconvening replaces the previous schedule. “The company hereby announces the reconvening of the Initial Notice in connection with changes to (i) the GMS date and (ii) the GMS agenda,” stated management on Wednesday (25/3/2026). The changes to the GMS agenda are directly related to the directors’ resignations. The company received the resignation letters on 18 March 2026. The three directors who resigned are Albert Saputro, David Thomas Fowler, and Adi Adriansyah Sjoekri. “On 18 March 2026, the company received resignation letters from three members of the Board of Directors,” wrote management. “The resignation requests from these three Board members will be decided at the company’s General Meeting of Shareholders and will take effect after obtaining approval,” added management.