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20230830_GEMS_Laporan Informasi dan Fakta Material_31394766.pdf
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Nomor Surat 083/GEMS-CS/VIII/2023
Nama Perusahaan Golden Energy Mines Tbk
Kode Emiten GEMS
Lampiran 1
Laporan Informasi atau Fakta Material Pengunduran Diri Anggota Komite Audit
Perihal
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 29 Agustus 2023
Jenis Informasi atau Fakta Material Pengunduran Diri Anggota Komite Audit
Uraian Informasi atau Fakta Material Perseroan telah menerima surat pengunduran diri dari Bapak
Darren Leong (Leong Chee Keen) sebagai anggota Komite
Audit Perseroan pada tanggal 29 Agustus 2023.
Dampak kejadian, informasi atau fakta N/A
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Golden Energy Mines Tbk
Sudin SH
Approver dua
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
Page 2
Tanggal dan Waktu 30-08-2023 10:36
Lampiran 1. 230830 KI Resign Darren Leong (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.
Page 3
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Letter / Announcement No. 083/GEMS-CS/VIII/2023
Issuer Name Golden Energy Mines Tbk
Issuer Code GEMS
Attachment 1
Subject Material Information or Facts Report Resignation of Member of Audit
Committee
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 29 August 2023
Resignation of Member of Audit Committee
Type of Material Information or Facts
Description of Material Information or The Company has received the resignation letter from Mr.
Facts Darren Leong (Leong Chee Keen) as a member of Audit
Committee of the Company on 29 August 2023.
Impact of event, material information or N/A
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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
Sender Name Sudin SH
Function Approver dua
Date and Time 30-08-2023 10:36
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Attachment 1. 230830 KI Resign Darren Leong (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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:05
Raw output
{'announced_date': '2023-08-30',
'changes': [],
'event_date': '2023-08-29',
'issuer_name': 'Golden Energy Mines Tbk',
'issuer_ticker': 'GEMS',
'jenis': 'Pengunduran Diri Anggota Komite Audit',
'letter_number': '083/GEMS-CS/VIII/2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Pengunduran Diri Anggota '
'Komite Audit',
'uraian': 'Perseroan telah menerima surat pengunduran diri dari Bapak Darren '
'Leong (Leong Chee Keen) sebagai anggota Komite Audit Perseroan '
'pada tanggal 29 Agustus 2023.'}