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20231220_GEMS_Laporan Informasi dan Fakta Material_31561178_lamp1.pdf
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Jakarta, 20 Desember/December 2023
Nomor/Number : 135/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 18 Desember/December 2023
2 Jenis Informasi atau Fakta Material Jual Beli Saham PT Trisula Kencana Sakti
(“TKS”), anak perusahaan Perseroan secara
langsung dengan kepemilikan 70%.
Type of information or material facts Sale and Purchase of TKS’s shares, the
Company's direct subsidiaries with
shareholding of 70%.
3 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.
Description of material information or Based on Deed of TKS’s EGMS No. 144 dated 18
facts December 2023, made before Hannywati
Gunawan, Notary in Jakarta, whereby the
Company and GEI (Company’s subsidiaries) has
purchased the minority shares portion owned
by third party in 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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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 -
Other information
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, then the
yang digunakan sebagai acuan adalah informasi Indonesian language shall prevail.
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
Nilai Nominal Nilai Nominal
Pemegang Saham
TKS Rp. 500.000,- per saham Rp. 500.000,- per saham
Nilai Nominal Jumlah
Jumlah Saham % Nilai Nominal (Rupiah) %
(Rupiah) Saham
Modal Dasar 2,000 1,000,000,000 2,000 1,000,000,000
GEMS 350 175,000,000 70% 499 249,500,000 99.8%
Stefanus Santoso 75 37,500,000 15% - - 0.0%
Fransisca Santoso 75 37,500,000 15% - - 0.0%
GEI - - 0% 1 500,000 0.2%
Total Modal Disetor 500 250,000,000 100% 500 250,000,000 100.0%
Saham dalam Portepel 1,500 750,000,000 - 1,500 750,000,000 -
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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