Back to announcement
20230825_GEMS_Pengumuman RUPS_31383872_lamp1.pdf
RUPS notice Text extracted GEMSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF THE
PT GOLDEN ENERGY MINES Tbk SHAREHOLDERS
(“Perseroan”) PT GOLDEN ENERGY MINES Tbk
(the ”Company”)
Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan bahwa announces to the shareholders of the Company
Rapat Umum Pemegang Saham Luar Biasa that the Extraordinary General Meeting of the
Perseroan (“Rapat”) akan diselenggarakan pada Shareholders of the Company (“Meeting”) will be
hari Rabu, 4 Oktober 2023, pada pukul 14.00 WIB held on Wednesday, 4 October 2023, at 14.00 until
sampai dengan pukul 15.00 WIB, di Ruang 15.00 Western Indonesia Time at Danamas Room,
Danamas, Sinar Mas Land Plaza, Menara 2, Lantai Sinar Mas Land Plaza, Tower II, 39th Floor, Jl. M.H.
39, Jl. M.H. Thamrin, No. 51, Jakarta Pusat 10350. Thamrin No. 51, Central Jakarta 10350.
Berdasarkan Surat Otoritas Jasa Keuangan No. Based on the Financial Services Authority Letter
S‐124/D.04/2020 tanggal 24 April 2020, No. S‐124/D.04/2020 dated 24 April 2020, the
penyelenggaraan Rapat dapat dilakukan secara Meeting can be held electronically by referring to
elektronik dengan mengacu pada Peraturan the Financial Services Authority Regulation No.
Otoritas Jasa Keuangan No. 15/POJK.04/2020 15/POJK.04/2020 concerning to the Plan and
tentang Rencana dan Penyelenggaraan Rapat Implementation of a General Meeting of
Umum Pemegang Saham Perusahaan Terbuka Shareholders of Public Companies ("POJK No.
(“POJK No. 15/2020”) dan Peraturan Otoritas Jasa 15/2020") and the Financial Services Authority
Keuangan No. 16/POJK.04/2020 tentang Regulation No. 16/POJK.04/2020 concerning the
Pelaksanaan Rapat Umum Pemegang Saham Implementation of the General Meeting of
Perusahaan Terbuka Secara Elektronik (“POJK No. Shareholders of the Public Companies registry
16/2020”). electronically ("POJK No. 16/2020").
Panggilan Rapat akan dimuat pada situs web Notice of the Meeting will be announced on the
penyedia E-RUPS (“eASY KSEI”), situs web Bursa website of the E-GMS’ provider ("eASY KSEI"), IDX’
Efek Indonesia, dan situs web Perseroan pada hari website, and the Company's website on Monday, 11
Senin, tanggal 11 September 2023. September 2023.
Pemegang saham yang berhak hadir atau diwakili Shareholders who are entitled to attend or be
dalam Rapat adalah pemegang saham Perseroan represented at the Meeting are legitimate
yang sah yang nama-namanya tercatat dalam Daftar shareholders of the Company whose names are
Pemegang Saham Perseroan pada Biro Administrasi registered in the Register of Shareholders of the
Efek Perseroan yaitu PT Sinartama Gunita dan/atau Company at the Company's Securities
pemegang saham dalam penitipan kolektif di Administration Bureau, namely PT Sinartama Gunita
PT Kustodian Sentral Efek Indonesia (“KSEI”) pada and/or shareholders in collective custody at
hari Jumat, 8 September 2023 pada pukul 16.00 PT Kustodian Sentral Efek Indonesia ("KSEI") on
WIB. Friday, 8 September 2023 at 16.00 Western
Indonesia Time.
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
Page 2
Perseroan menghimbau para pemegang saham The Company encourages the shareholders to grant
untuk memberikan kuasa kepada pihak independen power of attorney to independent party designated
yang ditunjuk oleh Perseroan, yaitu PT Sinartama by the Company, namely PT Sinartama Gunita as
Gunita selaku Biro Administrasi Efek Perseroan atau the Company’s Shares Administration Bureau or
pihak lainnya. Pemberian kuasa secara elektronik other party. Electronic authorization can be made
dapat dilakukan Pemegang Saham melalui fasilitas by Shareholders through eASY KSEI facility. In the
eASY KSEI. Dalam hal Pemegang Saham akan event that the Shareholders will give an
memberikan kuasa di luar mekanisme eASY KSEI, authorization with other than the eASY KSEI
maka Pemegang Saham dapat mengunduh formulir mechanism, then the Shareholders can download
surat kuasa dalam situs web Perseroan the power of attorney form on the Company's
website
(https://www.goldenenergymines.com/id/hubunga (https://www.goldenenergymines.com/id/hubunga
n-investor/rapat-umum-pemegang-saham/surat- n-investor/rapat-umum-pemegang-saham/surat-
kuasa/). kuasa/).
Setiap pemegang saham berhak mengusulkan mata Each of shareholders is entitled to propose the
acara Rapat dan akan dimasukkan dalam acara agenda of the Meeting and will be included in the
Rapat jika memenuhi persyaratan yang ditetapkan Meeting if it is applicable and meet the
dalam POJK No. 15/2020 dan Anggaran Dasar requirements set out in POJK No. 15/2020 and
Perseoan serta telah diterima oleh Direksi Articles of Association of the Company and have
Perseroan selambat-lambatnya 7 (tujuh) hari been received by the Company's Directors no later
sebelum tanggal Panggilan Rapat. than 7 (seven) days prior to the Notice of Meeting.
Jakarta, 25 August 2023 Jakarta, 25 August 2023
Direksi Perseroan The Board of Directors of the Company
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
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.