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20230830_GEMS_Laporan Informasi dan Fakta Material_31394766_lamp1.pdf
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Jakarta, 30 Agustus/August 2023
Nomor/Number : 083/GEMS-CS/VIII/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 of Financial Services Authority
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 29 Agustus/August 2023
2 Jenis Informasi atau Fakta Material Keterbukaan Informasi sehubungan dengan
pengunduran diri Bapak Darren Leong (Leong
Chee Keen) sebagai anggota Komite Audit
Perseroan.
Type of information or material facts Information Disclosure regarding the
resignation of Mr. Darren Leong (Leong Chee
Keen) as a member of Audit Committee of the
Company.
3 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.
Description of material information or The Company has received the resignation
facts letter from Mr. Darren Leong (Leong Chee
Keen) as a member of Audit Committee of the
Company on 29 August 2023.
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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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 Perseroan akan segera melakukan proses
penggantian untuk mengisi jabatan yang
ditinggalkan oleh Bapak Darren Leong (Leong
Chee Keen) tersebut sesuai dengan peraturan
perundangan yang berlaku.
Other information The Company will commence the replacement
process to fill in the vacant position left by
Mr. Darren Leong (Leong Chee Keen) as per
prevailing law regulation.
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.
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. Thank you for your attention and co-
Atas perhatiannya, kami ucapkan terima kasih. operation.
Hormat kami/Sincerely yours,
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; dan/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
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
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Golden Energy Mines Tbk',
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'the Company on 29 August 2023. 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 4'}