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20230810_GEMS_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31360455_lamp1.pdf
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No. 074/GEMS-CS/VIII/2023 Jakarta, 10 Agustus/August 2023
Kepada Yth.:
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo, Lantai 4
Kementerian Keuangan RI
Jalan Lapangan Banteng Timur 1-4
Jakarta 10710
U.p. : Kepala Eksekutif Pengawas Pasar Modal
Head of Capital Market Supervisory
Perihal : Laporan Kepemilikan Saham Subject : Report of Shares Ownership
Kami, yang bertandatangan di bawah ini mewakili : We, the undersigned, represent :
Nama : PT Golden Energy Mines Tbk Name : PT Golden Energy Mines Tbk
Alamat : Sinar Mas Land Plaza, Tower II, lantai 6 Address : Sinar Mas Land Plaza, Tower II, 6th floor
Jl. M.H. Thamrin No. 51, Jakarta Pusat 10350 Jl. M.H. Thamrin No. 51, Central Jakarta
Nomor telepon : 021 – 501 86888 10350
Kewarganegaraan : Indonesia Phone : 021 – 501 86888
Nationality : Indonesia
Dengan hormat,
Sincerely,
Sesuai dengan pasal 5 Peraturan Otoritas Jasa Keuangan In accordance with articles 5 of the Regulation of the
(“POJK”) No. 11/POJK.04/2017 tentang Laporan Financial Services Authority ("POJK") No.
Kepemilikan atau Setiap Perubahan Kepemilikan Saham 11/POJK.04/2017 concerning Share Ownership or
Perusahaan Terbuka, dengan ini kami bermaksud untuk Change of Share Ownership Public Companies, we
melaporkan bahwa Golden Energy and Resources hereby inform that Golden Energy and Resources
Limited, perusahaan berkedudukan di Singapura Limited (“GEAR”), as the controlling shareholder of the
(“GEAR”), selaku pemegang saham pengendali Company, has distributed some of its shares in the
Perseroan, telah mendistribusikan sebagian sahamnya Company to its shareholders with details as follows :
dalam Perseroan kepada pemegang sahamnya dengan
rincian sebagai berikut :
1. Nama saham Perusahaan Terbuka PT Golden Energy Mines Tbk (“GEMS”)
Name of the Public Company
2. Jumlah saham dan presentase kepemilikan Sebelum transaksi : 3.676.460.615 saham (62,5%)
saham sebelum dan setelah transaksi Before the transaction : 3,676,460,615 shares (62.5%)
Number of shares and share ownership Setelah transaksi : 822.376.521 saham (13,98%)
percentage before and after the transaction After the transaction : 822,376,521 shares (13.98%)
3. Jumlah saham yang didistribusikan 2.854.084.094 saham/shares.
Number of shares which has been distributed
Setelah pelaksanaan distribusi terkait, berikut adalah
pihak yang memiliki lebih dari 5% saham GEMS :
a. PT Dian Swastatika Sentosa Tbk (“DSSA”) akan
memiliki 2.848.721.125 saham atau 48,43% di
GEMS secara langsung; dan
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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b. GEAR akan memiliki saham sebagaimana
dijelaskan dalam poin no. 2 di atas.
After the implementation of the related distribution ,
below are the parties who holds more than 5% share
in GEMS :
a. DSSA will hold directly 2,848,721,125 shares
or 48.43% in GEMS; and
b. GEAR will hold the shares as stated in section
2 above.
4. Harga saham yang didistribusikan 6.500 per lembar saham/shares
Distributed shares price
5. Tanggal transaksi 10 Agustus/August 2023
Date of the transaction
6. Tujuan dari transaksi Restrukturisasi internal terkait aksi korporasi yang
Purpose of the transaction dilakukan oleh GEAR sebagaimana diumumkan dalam
surat edaran pemegang saham GEAR tertanggal 18
Mei 2023.
This internal restructuring is related to the corporate
action held by GEAR as announced in its internal
memo to its shareholders dated 18 May 2023.
7. Status kepemilikan saham Langsung/directly.
Share ownership status
Dalam hal terdapat perbedaan penafsiran informasi yang In the event there is any difference of interpreting the
diumumkan dalam Bahasa Inggris dan Bahasa Indonesia, information notified in English language and Indonesian
maka informasi yang digunakan sebagai acuan adalah language, the Indonesian language shall prevail.
informasi dalam Bahasa Indonesia.
Demikian kami sampaikan. Atas perhatiannya kami Thank you for your attention and cooperation.
ucapkan terima kasih.
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; 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
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