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20231025_GEMS_Laporan Informasi dan Fakta Material_31471672_lamp1.pdf

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Page 1
Jakarta, 25 Oktober/October 2023

Nomor/Number      : 108/GEMS-CS/X/2023
Lampiran/Appendix : -
Perihal/Reference : Laporan Informasi atau Fakta Material/
                    Report of Material Information or Facts

U.p. : Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan
      Head of Capital Market Supervisory 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                   23 Oktober/October 2023

2     Jenis Informasi atau Fakta Material                 Adendum atas Perjanjian Kredit Sindikasi dari
                                                          PT Bank Mandiri (Persero) Tbk (“Bank
                                                          Mandiri”) kepada PT Golden Energy Mines
                                                          Tbk (“Perseroan”), PT Borneo Indobara
                                                          (“BIB”), PT Kuansing Inti Makmur (“KIM”),
                                                          PT       Barasentosa    Lestari      (“BSL”),
                                                          PT Roundhill Capital Indonesia (“RCI”) dan
                                                          PT Karya Mining Solutions (“KMS”), anak
                                                          perusahaan langsung dan tidak langsung
                                                          Perseroan.

      Type of information or material facts               Addendum to the Syndicated Loan Agreement
                                                          from PT Bank Mandiri (Persero) Tbk (“Bank
                                                          Mandiri”) to PT Golden Energy Mines Tbk
                                                          (“Company”), PT Borneo Indobara (“BIB”),
                                                          PT    Kuansing      Inti    Makmur    (“KIM”),
                                                          PT       Barasentosa        Lestari    (“BSL”),
                                                          PT Roundhill Capital Indonesia (“RCI”) and
                                                          PT Karya Mining Solutions (“KMS”), direct and
                                                          indirect subsidiaries of the Company.

                                                                                                            tr
                                      PT. Golden Energy Mines Tbk.                                               ym
             Sinar Mas Land Plaza Tower II, 6 Floor Jl. MH. Thamrin No. 51 Kav. 22, Jakarta Pusat 10350
                                            th

                                 Phone: (62) 21 50186 888 , Fax: (62) 21 3199 0319
                                      Website: www.goldenenergymines.com
Page 2
3   Uraian Informasi atau Fakta Material                     Penambahan KMS sebagai Debitur dalam
                                                             Perjanjian Kredit Sindikasi.


    Description of material information or                   To include KMS as a Debtor in the Syndicated
    facts                                                    Loan Agreement.
4   Dampak kejadian, informasi atau fakta
    material tersebut terhadap :

     -       kegiatan operasional;                                -   akan       mendukung          terhadap
                                                                      pertumbuhan operasional Perseroan;
     -       hukum;                                               -   N/A;
     -       kondisi keuangan; atau                               -   memperkuat       kondisi     keuangan
                                                                      Perseroan;
     -       kelangsungan usaha Emiten atau                       -   akan berdampak positif terhadap
             Perusahaan Publik                                        kelangsungan usaha Perseroan.


    The Impact of such events,
    information, or material facts on :
        - operational activities;                                 -   Will support the growth of the
                                                                      Company's operations;
         -     legal                                              -   N/A;
         -     financial conditions or                            -   Strengthen the financial condition of
                                                                      the Company;
         -     going concern of the Issuer’s                      -   will have a positive impact on the
               Business or Public Company.                            continuity of the Company's business.




5   Keterangan Lain                                          Harap merujuk kepada Keterbukaan Informasi
                                                             Perseroan sebelumnya berdasarkan Surat
                                                             Perseroan No. 069/GEMS-CS/VIII/2023 tanggal
                                                             2 Agustus 2023.

    Other information                                        Kindly refer to the Company’s disclosure
                                                             based on the Company’s letter No. 069/GEMS-
                                                             CS/VIII/2023 dated 2 August 2023.
                                                                                                               tr ym
                                        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
Page 3
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.                                                                tr




                                    ym
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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