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20230907_GEMS_Laporan Informasi dan Fakta Material_31407518_lamp1.pdf
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Jakarta, 7 September 2023
Nomor/Number : 087/GEMS-CS/IX/2023
Lampiran/Annexure : N/A
Perihal/Reference : Laporan Informasi atau Fakta Material/
Report of Material Information or Facts
U.p. : Kepala Eksekutif Pengawas Pasar Modal
Head of Capital Market Supervisory
Dengan ini kami untuk dan atas nama On behalf the Company, we hereby submit
Perseroan menyampaikan Laporan Informasi the Report of Material Information or Facts
atau Fakta Material sebagai berikut : as 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 6 September 2023
2 Jenis Informasi atau Fakta Material Keterbukaan Informasi sehubungan dengan
pengangkatan Bapak Ketut Sanjaya sebagai
anggota Komite Audit Perseroan.
Type of information or material facts Information Disclosure regarding the
appointment of Mr. Ketut Sanjaya as a
member of Audit Committee of the Company.
3 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.
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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Description of material information or The Company has appointed
facts Mr. Ketut Sanjaya as a member 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.
4 Dampak kejadian, informasi atau fakta
material tersebut terhadap :
- kegiatan operasional; - N/A;
- hukum; - N/A;
- kondisi keuangan; atau - N/A; atau
- kelangsungan usaha Emiten atau - N/A.
Perusahaan Publik
The Impact of such events,
information, or material facts on :
- operational activities; - N/A;
- legal - N/A;
- financial conditions or - N/A; or
- going concern of the Issuer. - N/A.
5 Keterangan Lain Harap merujuk kepada keterbukaan informasi
Perseroan sebelumnya berdasarkan surat No.
Other information 083/GEMS-CS/VIII/2023 tanggal 30 Agustus
2023.
Kindly refer to the Company’s Information
Disclosure No. 083/GEMS-CS/VIII/2023 dated
30 August 2023.
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. Thank you for your attention and co-
Atas perhatiannya, kami ucapkan terima kasih. operation. 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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Hormat kami/Sincerely yours,
PT Golden Energy Mines Tbk ym
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. 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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