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20230907_GEMS_Laporan Informasi dan Fakta Material_31407518.pdf
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Nomor Surat 087/GEMS-CS/IX/2023
Nama Perusahaan Golden Energy Mines Tbk
Kode Emiten GEMS
Lampiran 1
Laporan Informasi atau Fakta Material Pengangkatan Bapak Ketut Sanjaya
Perihal
sebagai anggota Komite Audit Perseroan.
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
Telepon 02150186888
Faksimili 021-31990319
Alamat Surat Elektronik (email) corsec@goldenenergymines.com
Tanggal Kejadian 06 September 2023
Jenis Informasi atau Fakta Material Pengangkatan Bapak Ketut Sanjaya sebagai anggota Komite
Audit Perseroan.
Uraian Informasi atau Fakta Material Perseroan telah menunjuk Bapak Ketut Sanjaya sebagai
anggota Komite Audit Perseroan untuk menggantikan posisi
dan sisa masa jabatan yang ditinggalkan oleh Bapak Darren
Leong berdasarkan Surat Keputusan Dewan Komisaris
Perseroan tanggal 6 September 2023.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Harap merujuk kepada keterbukaan informasi Perseroan sebelumnya berdasarkan surat No. 083/GEMS-CS/VIII/2023
tanggal 30 Agustus 2023.
Demikian untuk diketahui.
Hormat Kami,
Golden Energy Mines Tbk
Sudin SH
Approver dua
Page 2
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 07-09-2023 10:37
Lampiran 1. KI Penunjukan Bapak Ketut Sanjaya anggota AC.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. 087/GEMS-CS/IX/2023
Issuer Name Golden Energy Mines Tbk
Issuer Code GEMS
Attachment 1
Subject Material Information or Facts Report The appointment of Mr. Ketut Sanjaya as
a member of Audit Committee of the Company.
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
Telephone 02150186888
Faximile 021-31990319
Email Address corsec@goldenenergymines.com
Date of Event 06 September 2023
The appointment of Mr. Ketut Sanjaya as a member of Audit
Type of Material Information or Facts Committee of the Company.
Description of Material Information or The Company has appointed Mr. Ketut Sanjaya as a member
Facts of Audit Committee of the Company to replace the vacant
position and remaining tenure left by Mr. Darren Leong based
on the BOC Resolutions dated 6 September 2023.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Other Information
Kindly refer to the Company s Information Disclosure No. 083/GEMS-CS/VIII/2023 dated 30 August 2023.
Thus to be informed accordingly.
Respectfully,
Golden Energy Mines Tbk
Sudin SH
Approver dua
Golden Energy Mines Tbk
Sinar Mas Land Plaza, Tower II, Lantai 6
Phone : 02150186888, Fax : 021-31990319, www.goldenenergymines.com
Page 4
Sender Name Sudin SH
Function Approver dua
Date and Time 07-09-2023 10:37
Attachment 1. KI Penunjukan Bapak Ketut Sanjaya anggota AC.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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