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20231220_GEMS_Laporan Informasi dan Fakta Material_31561072_lamp1.pdf
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Jakarta, 20 Desember/December 2023
Nomor/Number : 133/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 19 Desember/December 2023
2 Jenis Informasi atau Fakta Material Peningkatan modal dasar, ditempatkan dan
disetor PT Karya Mining Solutions (“KMS”)
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 KMS, the Company's direct
subsidiaries with shareholding of 99.99%.
3 Uraian Informasi atau Fakta Material Berdasarkan Akta KMS No. 61 tanggal 18
Desember 2023, dibuat di hadapan Deni
Thanur, Notaris di Jakarta Selatan, yang telah
mendapatkan pengesahan dari Dirjen AHU
Kemenkumham berdasarkan Surat Keputusan
No. AHU-0079627.AH.01.02.Tahun2023
tanggal 19 Desember 2023 dan telah diterima
dan dicatat di Dirjen AHU Kemenkumkam
berdasarkan Surat Penerimaan
Pemberitahuan Perubahan Anggaran Dasar
KMS dengan No. AHU-AH.01.03-0158743
tanggal 19 Desember 2023, dimana tambahan
modal disetor dan ditempatkan KMS
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 KMS No. 61 dated 18
facts December 2023, made before Deni Thanur,
Notary in South Jakarta, which has granted
approval from the Directorate General of
General Legal Administration of MOLHR
based on Decree No. AHU-0079627.AH.01.02.
Tahun 2023 dated 19 December 2023 and has
been received and recorded at the Directorate
General of General Legal Administration of
MOLHR based on the Letter of Acceptance of
Notification of Changes to the KMS’s Articles
of Association with No. AHU-AH.01.03-
0158743 dated 19 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 KMS;
- 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 KMS;
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, then 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
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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