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20231222_GEMS_Laporan Informasi dan Fakta Material_31561873_lamp1.pdf
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Jakarta, 22 Desember/December 2023
Nomor/Number : 136/GEMS-CS/XII/2023
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 21 Desember/December 2023
2 Jenis Informasi atau Fakta Material Peningkatan modal dasar, ditempatkan dan
disetor PT Trisula Kencana Sakti (“TKS”), anak
perusahaan langsung Perseroan dengan
kepemilikan sebesar 99,99%.
Type of information or material facts The Increase of authorized, issued and paid-
up capital of TKS, the Company's direct
subsidiaries with shareholding of 99.99%.
3 Uraian Informasi atau Fakta Material Berdasarkan Akta TKS No. 179 tanggal 21
Desember 2023, dibuat di hadapan Hannywati
Gunawan, Notaris di Jakarta, yang telah
mendapatkan pengesahan dari Dirjen AHU
Kemenkumham berdasarkan Surat Keputusan
No. AHU-0080375.AH.01.02.Tahun 2023
tanggal 21 Desember 2023 dan telah diterima
dan dicatat di Dirjen AHU Kemenkumkam
berdasarkan Surat Penerimaan
Pemberitahuan Perubahan Anggaran Dasar
TKS dengan No. AHU-AH.01.03-0160346
tanggal 21 Desember 2023, dimana tambahan
modal disetor dan ditempatkan TKS
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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seluruhnya diambil oleh Perseroan (detail
terlampir).
Description of material information or Based on Deed of TKS No. 179 dated 21
facts December 2023, made before Hannywati
Gunawan, Notary in Jakarta, which has
granted approval from the Directorate
General of General Legal Administration,
MOLHR based on Decree No. AHU-
0080375.AH.01.02.Tahun 2023 dated
21December 2023 and has been received and
recorded at the Directorate General of
General Legal Administration, MOLHR based
on the Letter of Acceptance of Notification of
Changes to the TKS’s Articles of Association
with No. AHU-AH.01.03-0160346 dated 21
December 2023, which whereby all the
additional issued and paid-up capital was
subscribed by the Company (details attached).
4 Dampak kejadian, informasi atau fakta
material tersebut terhadap :
- kegiatan operasional; - N/A;
- hukum; - N/A;
- kondisi keuangan; atau - Memperkuat posisi keuangan dan
struktur modal TKS;
- 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 - Strengthen financial position and
- going concern of the Issuer’s capital structure of TKS;
Business or Public Company. - N/A.
5 Keterangan Lain Penambahan modal ini bersumber dari kas
internal Perseroan.
Other information It was sourced from the Company's internal
cash.
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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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 attention
Atas perhatiannya, kami ucapkan terima kasih.
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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LAMPIRAN/APPENDIX
Sebelum Transaksi Setelah Transaksi Tambahan Modal Disetor
Nilai Nominal Nilai Nominal Nilai Nominal
Pemegang Saham
TKS Rp. 500.000,- per saham Rp. 500.000,- per saham Rp. 500.000,- per saham
Nilai Nominal Jumlah
Jumlah Saham % Nilai Nominal (Rupiah) % Jumlah Saham Nilai Nominal (Rupiah)
(Rupiah) Saham
Modal Dasar 2,000 1,000,000,000 800,000 400,000,000,000
GEMS 499 249,500,000 99.80% 775,799 387,899,500,000 99.9999% 775,300 387,650,000,000
GEI 1 500,000 0.20% 1 500,000 0.0001%
Total Modal Disetor 500 250,000,000 100.00% 775,800 387,900,000,000 100.000%
Saham dalam Portepel 1,500 750,000,000 - 24,200 24,200,000,000 -
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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