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MDKA jadwalkan pengesahan laporan keuangan interim sembilan bulan 2026 via keputusan sirkuler Dewan Direksi pada 19 November.

Liputan6.com, Jakarta - PT Merdeka Gold Resources Tbk (MDKA) menjadwalkan pengesahan laporan keuangan konsolidasian interim untuk periode sembilan bulan yang berakhir pada 30 September 2026. Persetujuan tersebut rencananya akan ditetapkan melalui keputusan sirkuler Dewan Direksi pada Kamis, 19 November 2026. 

Berdasarkan keterbukaan informasi di Bursa Efek Indonesia (BEI), Selasa (10/11/2026), perseroan telah menyampaikan pengumuman resmi ini kepada Bursa Efek Hong Kong (The Stock Exchange of Hong Kong Limited/SEHK).

Penyampaian tersebut merujuk pada Aturan 13.43 tentang Pencatatan Efek di SEHK. Dalam keterbukaannya, Dewan Direksi Merdeka Gold Resources mengonfirmasi bahwa pengesahan laporan keuangan kali ini dilakukan melalui skema keputusan sirkuler sebagai pengganti rapat direksi secara fisik.

"Dewan bermaksud untuk menyetujui melalui keputusan sirkuler pada hari Kamis, 19 November 2026 laporan keuangan konsolidasian interim Perseroan yang telah diaudit untuk periode sembilan bulan yang berakhir pada tanggal 30 September 2026, serta memberikan persetujuan untuk memublikasikannya," tulis manajemen perseroan dalam keterbukaan informasi tersebut.

Melalui mekanisme keputusan sirkuler ini, Dewan Direksi akan meresmikan laporan keuangan sekaligus memberikan persetujuan penerbitan dokumen tersebut kepada publik. Pengumuman resmi perseroan ditandatangani atas perintah Dewan Direksi oleh Direktur Utama Boyke Poerbaya Abidin dan Direktur Suryadinata Tanu.

Laporan keuangan interim tersebut akan menyajikan secara rinci kinerja keuangan konsolidasian MDKA sepanjang sembilan bulan pertama tahun 2026.