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No. 092/GEMS-CS/IX/2023 Jakarta, 19 September 2023
Kepada Yth:
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I
Jln. Jendral Sudirman Kav 52-53
Jakarta 12190
U.p. : Ibu Vera Florida (Kepala Divisi Penilaian Perusahaan 2) /
(Head of Corporate Valuation Division 2)
Perihal : Penyampaian Rencana Penyelenggaraan Subject : Submission of the Plan of Annual Public
Paparan Publik Tahunan 2023 Expose 2023 of PT Golden Energy Mines
PT Golden Energy Mines Tbk (“Perseroan”) Tbk (the “Company”)
Dengan hormat, Sincerely,
Dengan ini kami memberitahukan bahwa Perseroan We hereby inform that the Company will conduct
bermaksud untuk menyelenggarakan Paparan the Annual Public Expose 2023, with the schedule
Publik Tahunan 2023, dengan jadwal sebagai as follows :
berikut :
Hari/Tanggal : Rabu, 4 Oktober 2023
Day/Date : Wednesday, 4 October 2023
Tempat : Ruang Danamas, Sinar Mas Land
Venue : Danamas Room, Sinar Mas Land
Plaza, Tower 2, Lantai 39, Jl. MH Plaza, Tower 2, 39th Floor, Jl. MH
Thamrin No. 51, Jakarta Pusat Thamrin No. 51, Central Jakarta
10350 10350
Waktu : Pukul 15.00 WIB atau sesudah Time : 15.00 Western Indonesian Time or
RUPSLB Perseroan - selesai right after the EGMS of the
Agenda : Kinerja Operasional dan Keuangan Company until finish
Perseroan periode yang berakhir Agenda : Operational and Financial
pada 30 Juni 2023 Performance of the Company for
the period ended on
30 June 2023
Materi Paparan Publik Tahunan akan kami We will submit the material for the Annual Public
sampaikan kepada Bursa selambat-lambatnya pada Expose to the Exchange no later than
tanggal 29 September 2023. 29 September 2023.
Dalam hal terdapat perbedaan penafsiran In the event there is any difference of
informasi yang diumumkan dalam Bahasa Inggris dan interpreting the information notified in English
Bahasa Indonesia, maka informasi yang digunakan language and Indonesian language, the Indonesian
sebagai acuan adalah informasi dalam Bahasa language shall prevail.
Indonesia.
tr
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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Demikian kami sampaikan. Atas perhatiannya, kami Thus we convey, Thank you for your attention.
tr
ucapkan terima kasih.
Hormat kami/Sincerely,
PT Golden Energy Mines Tbk
Sudin SH
Corporate Secretary
Tembusan/Copies :
- 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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