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20231220_GEMS_Laporan Informasi dan Fakta Material_31561178.pdf
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Nomor Surat 135/GEMS-CS/XII/2023
Nama Perusahaan Golden Energy Mines Tbk
Kode Emiten GEMS
Lampiran 1
Jual Beli Saham PT Trisula Kencana Sakti (TKS), anak perusahaan Perseroan
Perihal
secara langsung dengan kepemilikan 70%.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Golden Energy Mines Tbk
Bidang Usaha Pertambangan batubara melalui anak perusahaan dan
perdagangan batubara
Telepon 02150186888
Faksimili 021-31990319
Alamat Surat Elektronik (email) corsec@goldenenergymines.com
Tanggal Kejadian 18 Desember 2023
Jenis Informasi atau Fakta Material Jual Beli Saham PT Trisula Kencana Sakti (TKS), anak
perusahaan Perseroan secara langsung dengan kepemilikan
70%.
Uraian Informasi atau Fakta Material Berdasarkan Akta RUPS TKS No. 144 tanggal 18 Desember
2023, dibuat di hadapan Hannywati Gunawan, Notaris di
Jakarta, Perseroan dan PT Golden Energy Indonesia (anak
perusahaan Perseroan, GEI) membeli saham minoritas pihak
ketiga di TKS.
Dampak kejadian, informasi atau fakta N/A
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Golden Energy Mines Tbk
Sudin SH
Approver dua
Golden Energy Mines Tbk
Sinar Mas Land Plaza, Tower II, Lantai 6
Telepon : 02150186888, Fax : 021-31990319, www.goldenenergymines.com
Page 2
Nama Pengirim Sudin SH
Jabatan Approver dua
Tanggal dan Waktu 20-12-2023 15:57
Lampiran 1. 231220 KI JBS TKS - final.pdf
Dokumen ini merupakan dokumen resmi Golden Energy Mines Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Golden Energy Mines Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 135/GEMS-CS/XII/2023
Issuer Name Golden Energy Mines Tbk
Issuer Code GEMS
Attachment 1
Subject Sale and Purchase of TKS shares, the Company's direct subsidiaries with
shareholding of 70%.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Golden Energy Mines Tbk
Business Activities Pertambangan batubara melalui anak perusahaan dan
perdagangan batubara
Telephone 02150186888
Faximile 021-31990319
Email Address corsec@goldenenergymines.com
Date of Event 18 December 2023
Sale and Purchase of TKS shares, the Company's direct
Type of Material Information or Facts subsidiaries with shareholding of 70%.
Description of Material Information or Based on Deed of TKS EGMS No. 144 dated 18 December
Facts 2023, made before Hannywati Gunawan, Notary in Jakarta,
whereby the Company and GEI (Company subsidiaries) has
purchased the minority shares portion owned by third party in
TKS.
Impact of event, material information or N/A
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Golden Energy Mines Tbk
Sudin SH
Approver dua
Golden Energy Mines Tbk
Sinar Mas Land Plaza, Tower II, Lantai 6
Phone : 02150186888, Fax : 021-31990319, www.goldenenergymines.com
Sender Name Sudin SH
Function Approver dua
Page 4
Date and Time 20-12-2023 15:57
Attachment 1. 231220 KI JBS TKS - final.pdf
This is an official document of Golden Energy Mines Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Golden Energy Mines Tbk is fully responsible for the information
contained within this document.
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