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20230911_GEMS_Pemanggilan RUPS_31409500_lamp1.pdf
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No. 090/GEMS-CS/IX/2023 Jakarta, 11 September 2023
Kepada Yth. : To :
Otoritas Jasa Keuangan (“OJK”) Financial Services Authority
Gedung Soemitro Djojohadikusumo, Lantai 4 Gedung Soemitro Djojohadikusumo, Lantai 4
Kementerian Keuangan RI Kementerian Keuangan RI
Jalan Lapangan Banteng Timur 1-4 Jalan Lapangan Banteng Timur 1-4
Jakarta 10710 Jakarta 10710
U.p. : Kepala Eksekutif Pengawas Pasar Modal Att : Head of Capital Market Supervisory
Perihal: Pemanggilan Rapat Umum Pemegang Subject : Notice of the Extraordinary General
Saham Luar Biasa (“Rapat”) Meeting of the Shareholders of
PT Golden Energy Mines Tbk PT Golden Energy Mines Tbk
(“Perseroan”) (the ”Company”)
Dengan hormat, Sincerely,
Mengacu pada Peraturan Otoritas Jasa Keuangan In accordance with the Regulation of the Financial
Nomor 15/POJK.04/2020 tentang Rencana dan Services Authority No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham concerning to the Plan and Implementation of a
Perusahaan Terbuka, dengan ini kami sampaikan General Meeting of Shareholders of Public
Pemanggilan Rapat Perseroan yang telah Companies, we hereby convey the Notice of the
diumumukan pada hari ini, Senin, 11 September Meeting which was announced today, Monday, 11
2023 di media berikut: September 2023 the following media:
a. Website of the E-GMS’s provider;
a. Situs web penyedia E-RUPS; b. Company’s website; and
b. Situs web Perseroan; dan c. IDX’s website.
c. Situs web Bursa Efek Indonesia.
Dalam hal terdapat perbedaan penafsiran In the event that there are differences in the
informasi yang diumumkan dalam Bahasa Inggris interpretation of the information published in
dan Bahasa Indonesia, maka informasi yang English and Bahasa, the information in Bahasa
digunakan sebagai acuan adalah informasi shall prevail.
dalam Bahasa Indonesia. 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
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Demikian kami sampaikan. Atas perhatiannya, kami Thank you for your attention and co-operation.
ucapkan terima kasih.
Hormat kami,
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; 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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