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20231110_GEMS_Laporan Informasi dan Fakta Material_31508149.pdf
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Nomor Surat 117/GEMS-CS/XI/2022
Nama Perusahaan Golden Energy Mines Tbk
Kode Emiten GEMS
Lampiran 1
Penandatanganan dokumen jaminan sehubungan dengan Fasilitas Pinjaman
Perihal
Sindikasi yang telah ada antara Perseroan dan anak perusahaanya dengan
Bank Mandiri
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 08 November 2023
Jenis Informasi atau Fakta Material Penandatanganan dokumen jaminan sehubungan dengan
Fasilitas Pinjaman Sindikasi yang telah ada antara Perseroan
dan anak perusahaanya dengan Bank Mandiri
Uraian Informasi atau Fakta Material Perseroan dan anak perusahaan Perseroan, antara lain BIB,
KIM, BSL, RCI, KMS, PT Berkat Nusantara Permai (BNP), PT
Tanjung Belit Bara Utama (TBBU), PT Karya Cemerlang
Persada (KCP), PT Unsoco, dan PT Duta Sarana Internusa
(DSI), dengan Bank Mandiri selaku Agen Jaminan, telah
menandatangani akta-akta jaminan tanggal 8 November 2023
di hadapan Notaris Hannywati Gunawan, S.H., Notaris di
Jakarta, antara lain :
1. Akta Gadai Saham;
2. Akta Gadai Rekening;
3. Akta Pemberian Jaminan Fidusia atas Piutang;
4. Akta Pemberian Jaminan Fidusia atas Mesin dan
Peralatan;
5. Akta Pemberian Jaminan Fidusia atas Asuransi; dan
6. Akta Pemberian Jaminan Fidusia atas Kendaraan
Bermotor.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Golden Energy Mines Tbk
Page 2
Sudin SH
Approver dua
Golden Energy Mines Tbk
Sinar Mas Land Plaza, Tower II, Lantai 6
Telepon : 02150186888, Fax : 021-31990319, www.goldenenergymines.com
Nama Pengirim Sudin SH
Jabatan Approver dua
Tanggal dan Waktu 10-11-2023 13:54
Lampiran 1. 231109 KI Jaminan Loan Sindikasi.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. 117/GEMS-CS/XI/2022
Issuer Name Golden Energy Mines Tbk
Issuer Code GEMS
Attachment 1
Subject Signing of collateral documents in connection with existing Syndicated Loan
Facility between the Company and its Subsidiaries with Bank Mandiri
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 08 November 2023
Signing of collateral documents in connection with existing
Type of Material Information or Facts Syndicated Loan Facility between the Company and its
Subsidiaries with Bank Mandiri
Description of Material Information or The Company and its subsidiaries, including BIB, KIM, BSL,
Facts RCI, KMS, PT Berkat Nusantara Permai (BNP), PT Tanjung
Belit Bara Utama (TBBU), PT Karya Cemerlang Persada
(KCP), PT Unsoco, and PT Duta Sarana Internusa (DSI), with
Bank Mandiri as the Collateral Agent, have signed the
collateral deeds on 8 November 2023 before Notary
Hannywati Gunawan, S.H., Notary in Jakarta, including:
1. Deed of Pledge of Shares;
2. Deed of Pledge of Bank Account;
3. Deed of Providing Fiduciary for Receivables;
4. Deed of Providing Fiduciary for Machinery and
Equipment;
5. Deed of Providing Fiduciary for Insurance; and
6. Deed of Providing Fiduciary for Motor Vehicles.
Impact of event, material information or -
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
Page 4
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
Date and Time 10-11-2023 13:54
Attachment 1. 231109 KI Jaminan Loan Sindikasi.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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