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20240202_GEMS_Laporan Informasi dan Fakta Material_31574115_lamp1.pdf

Other Text extracted GEMS

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Page 1
Jakarta, 2 Februaryi 2024

Nomor/Number      : 008/GEMS-CS/II/2024
Lampiran/Appendix : 1 halaman/1 page
Perihal/Reference : Laporan Informasi atau Fakta Material/
                    Report of Material Information or Facts

U.p. : Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan
      Chief Executive of Capital Market Supervisor of Financial Services Authority

Dengan ini kami untuk dan atas nama                           On behalf the Company, we hereby submit the
Perseroan menyampaikan Laporan Informasi                      Report of Material Information or Facts as
atau Fakta Material sebagai berikut :                         follows :

Nama Emiten/Issuer                                           : PT Golden Energy Mines Tbk
Bidang Usaha/Business Line                                   : Pertambangan melalui Anak Perusahaan dan
                                                              perdagangan batubara/coal mining through
                                                              subsidiaries and coal trading
Telepon/Telephone                                            : 021 – 501 86 888
Faksimili/Facsimile                                          : 021-3199 0319
Email/email address                                          : corsec@goldenenergymines.com

1      Tanggal Kejadian / Date of events                    31 Januari/January 2024

2      Jenis Informasi atau Fakta Material                  Penandantanganan        Akta    Pengakhiran
                                                            Perjanjian Jual Beli Batubara dan Perjanjian
                                                            Penunjang Jual Beli Batubara pada 31 Januari
                                                            2024.

       Type of information or material facts                Signing of the Deed of Termination of the Coal
                                                            Sales Agreement and the Coal Sales Support
                                                            Agreement on 31 January 2024.
3      Uraian Informasi atau Fakta Material                 Penandantanganan        Akta     Pengakhiran
                                                            Perjanjian Jual Beli Batubara dan Perjanjian
                                                            Penunjang Jual Beli Batubara antara
                                                            Perseroan,     termasuk    beberapa      anak
                                                            perusahaannya yakni PT Borneo Indobara,
                                                            PT Bungo Bara Utama, PT Bara Harmonis
                                                            Batang Asam, PT Berkat Nusantara Permai, PT
                                                            Karya Cemerlang Persada, PT Kuansing Inti
                                                            Makmur, PT Tanjung Belit Bara Utama dan
                                                            GMR Coal Resources Pte Ltd (dahulu bernama
                                                            GMR Infrastructure Investments (Singapore)
                                                            Pte Ltd.) (“GMR”).



                                       PT. Golden Energy Mines Tbk.
              Sinar Mas Land Plaza Tower II, 6th Floor Jl. MH. Thamrin No. 51 Kav. 22, Jakarta Pusat 10350
                                  Phone: (62) 21 50186 888 , Fax: (62) 21 3199 0319
                                       Website: www.goldenenergymines.com
Page 2
    Description of material information or               Signing of the Deed of Termination of the Coal
    facts                                                Sales Agreement and the Coal Sales Support
                                                         Agreement between the Company, including
                                                         several of its subsidiaries, namely PT Borneo
                                                         Indobara, PT Bungo Bara Utama, PT Bara
                                                         Harmonis Batang Asam, PT Berkat Nusantara
                                                         Permai, PT Karya Cemerlang Persada, PT
                                                         Kuansing Inti Makmur, PT Tanjung Belit Bara
                                                         Utama and GMR.
4   Dampak kejadian, informasi atau fakta
    material tersebut terhadap :
     - kegiatan operasional;                                  -   N/A;
     - hukum;                                                 -   N/A;
     - kondisi keuangan; atau                                 -   N/A;
     - kelangsungan usaha Emiten atau                         -   N/A.
        Perusahaan Publik

    The Impact of such events,
    information, or material facts on :
        - operational activities;                             -   N/A;
        - legal                                               -   N/A;
        - financial conditions or                             -   N/A;
        - going concern of the Issuer’s                       -   N/A.
           Business or Public Company.
5   Keterangan Lain                                      Perjanjian Jual Beli Batubara merujuk pada
                                                         perjanjian jual beli batubara tanggal 11
                                                         Agustus 2011 antara Perseroan (sebagai
                                                         penjual) dan GMR (sebagai pembeli).

                                                         Perjanjian Penunjang Jual Beli Batubara
                                                         merujuk pada perjanjian penunjang jual beli
                                                         batubara tanggal 11 Agustus 2011 antara
                                                         Perseroan dan anak perusahaannya (sebagai
                                                         pemasok) dan GMR (sebagai pembeli).

    Other information                                    The Coal Sales Agreement refers to the coal
                                                         sales agreement dated 11 August 2011
                                                         between the Company (as seller) and GMR (as
                                                         buyer).

                                                         Coal Sales Support Agreement refers to the
                                                         coal sales support agreement dated 11 August
                                                         2011 between the Company and its
                                                         subsidiaries (as suppliers) and GMR (as
                                                               ).
                                                         buyers).


                                    PT. Golden Energy Mines Tbk.
           Sinar Mas Land Plaza Tower II, 6th Floor Jl. MH. Thamrin No. 51 Kav. 22, Jakarta Pusat 10350
                               Phone: (62) 21 50186 888 , Fax: (62) 21 3199 0319
                                    Website: www.goldenenergymines.com
Page 3
Dalam hal terdapat perbedaan penafsiran                     In the event there is any difference of
informasi yang diumumkan dalam Bahasa                       interpreting the information notified in English
Inggris dan Bahasa Indonesia, maka informasi                language and Indonesian language, the
yang digunakan sebagai acuan adalah                         Indonesian language shall prevail.
informasi dalam Bahasa Indonesia.


Demikian kami sampaikan.                                    Thus we Convey. Thank you for your
Atas perhatiannya, kami ucapkan terima kasih.               attention.



Hormat kami/Sincerely yours,
PT Golden Energy Mines Tbk




Sudin SH
Corporate Secretary


Tembusan/Copies :

- Direktur Direktorat PKPSR, OJK/Director of Financial Evaluation of Real Sector Companies,
  Financial Services Authority;
- Direksi PT Bursa Efek Indonesia/Board of Directors of Indonesia Stock Exchange; dan/and
- Direksi Perseroan/Board of Directors of the Company.




                                       PT. Golden Energy Mines Tbk.
              Sinar Mas Land Plaza Tower II, 6th Floor Jl. MH. Thamrin No. 51 Kav. 22, Jakarta Pusat 10350
                                  Phone: (62) 21 50186 888 , Fax: (62) 21 3199 0319
                                       Website: www.goldenenergymines.com

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Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked org Golden Energy Mines Tbk p.1 ×14
linked org PT Borneo Indobara p.1 ×3
linked org Sinar Mas p.1 ×3
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.3
unresolved org Financial Services Authority p.1 ×2
unresolved org PT Bungo Bara Utama p.1 ×2
unresolved org PT Bara Harmonis Batang Asam p.1 ×2
unresolved org PT Berkat Nusantara Permai p.1 ×2
unresolved org PT Karya Cemerlang Persada p.1 ×2
unresolved org PT Kuansing Inti Makmur p.1 ×2
unresolved org PT Tanjung Belit Bara Utama p.1 ×2
unresolved org GMR Coal Resources Pte Ltd p.1
unresolved org Pte Ltd. p.1
unresolved person Sudin SH · Corporate Secretary p.3
unresolved org Indonesia Stock Exchange p.3

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