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20230802_GEMS_Laporan Informasi dan Fakta Material_31357251_lamp1.pdf

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Page 1
Jakarta, 2 Agustus/August 2023

Nomor/Number      : 069/GEMS-CS/VIII/2023
Lampiran/Appendix : 2 halaman/2 pages
Perihal/Reference : Laporan Informasi atau Fakta Material/
                    Report of Material Information or Facts

U.p. : Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan
      Head of Capital Market Supervisory of Financial Services Authority

Dengan ini kami, untuk dan atas nama                         On behalf the Company, we hereby submit the
Perseroan menyampaikan Laporan Informasi                     Report of Material Information or Facts as
atau Fakta Material sebagai berikut :                        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                    31 Juli/July 2023

2     Jenis Informasi atau Fakta Material                  Pinjaman dari PT Bank Mandiri (Persero) Tbk
                                                           (“Bank Mandiri”) kepada PT Golden Energy
                                                           Mines Tbk (“Perseroan”), PT Borneo Indobara
                                                           (“BIB”), PT Kuansing Inti Makmur (“KIM”),
                                                           PT Barasentosa Lestari (“BSL”) dan
                                                           PT Roundhill Capital Indonesia (“RCI”), anak
                                                           perusahaan langsung dan tidak langsung
                                                           Perseroan.

      Type of information or material facts                Loan Facility from PT Bank Mandiri (Persero)
                                                           Tbk (“Bank Mandiri”) to PT Golden Energy
                                                           Mines Tbk (“Company”), PT Borneo Indobara
                                                           (“BIB”), PT Kuansing Inti Makmur (“KIM”),
                                                           PT Barasentosa Lestari ( “BSL”) and
                                                           PT Roundhill Capital Indonesia (“RCI”), direct
                                                           and indirect subsidiaries of the Company.
3     Uraian Informasi atau Fakta Material                 Bank Mandiri, Perseroan, BIB, KIM, BSL dan
                                                           RCI telah menandatangani Akta Perjanjian
                                                           Kredit Sindikasi No. WCO.KP/1119/TLN/2023
                                                           nomor 208 tanggal 31 Juli 2023 (“Perjanjian
                                                           Kredit Sindikasi”) di hadapan Notaris
                                                                                                            tr
                                      PT. Golden Energy Mines Tbk.
             Sinar Mas Land Plaza Tower II, 6th Floor Jl. MH. Thamrin No. 51 Kav. 22, Jakarta Pusat 10350        ym
                                 Phone: (62) 21 50186 888 , Fax: (62) 21 3199 0319
                                      Website: www.goldenenergymines.com
Page 2
                                                    Hannywati Gunawan, S.H., Notaris di Jakarta,
                                                    dengan informasi sebagai berikut :
                                                     a. Jenis Fasilitas    : Term Loan, yang terdiri
                                                        dari 2 tranches :
                                                        1) Tranche A - Term Loan;
                                                        2) Tranche B - Term Loan Revolving.
                                                     b. Limit Pinjaman :
                                                        1) Tranche A - Term Loan maksimal USD
                                                            50.000.000;
                                                        2) Tranche B - Term Loan Revolving
                                                            maksimal USD 110.000.000;
                                                        3) Fasilitas Accordion maksimal USD
                                                            20.000.000.
                                                     c. Jangka Waktu : 5 tahun
                                                     d. Tujuan Fasilitas :
                                                         General Corporate Purposes, termasuk
                                                         namun tidak terbatas pada:
                                                         a) Refinancing atas Fasilitas Existing di Bank
                                                             Mandiri;
                                                         b) Pembiayaan        capital      expenditure
                                                             (“capex”);
                                                         c) Pembiayaan       operating expenditure
                                                             (“opex”);
                                                         d) Pembiayaan biaya yang timbul atas
                                                             Perjanjian Kredit Sindikasi;
                                                         e) Pembiayaan modal kerja operasional
                                                             perusahaan.

Description of material information or              Bank Mandiri, the Company, BIB, KIM, BSL and
facts                                               RCI have signed the Deed of Syndicated Loan
                                                    Agreement No. WCO.KP/1119/TLN/2023
                                                    number 208 dated 31 July 2023 (“Syndicated
                                                    Loan Agreement”) made before Notary
                                                    Hannywati Gunawan, S.H., Notary in Jakarta,
                                                    with the following information:
                                                     a. Type of Facility : Term Loan, which
                                                        consists of 2 tranches :
                                                        1) Tranche A - Term Loan;
                                                        2) Tranche B - Term Loan Revolving.
                                                     b. Limit of the Facility :
                                                        1) Tranche A - Term Loan maximum of
                                                           USD 50,000,000;
                                                        2) Tranche B - Term Loan Revolving
                                                           maximum of USD 110,000,000;

                                PT. Golden Energy Mines Tbk.
                                                                                                          tr
       Sinar Mas Land Plaza Tower II, 6 Floor Jl. MH. Thamrin No. 51 Kav. 22, Jakarta Pusat 10350
                                                                                                               ym
                                      th

                           Phone: (62) 21 50186 888 , Fax: (62) 21 3199 0319
                                Website: www.goldenenergymines.com
Page 3
                                                                 3) Maximum Accordion facility of USD
                                                                     20,000,000;
                                                              c. Term of period : 5 years
                                                              d. Facility Purpose : General Corporate
                                                                 Purposes, including but not limited to :
                                                                 a) Refinancing to the existing facility in
                                                                     Bank Mandiri;
                                                                  b) Capex financing;
                                                                  c) Opex financing;
                                                                  d) Cost incurred on this Syndicated Loan
                                                                      Agreement;
                                                                  e) Working capital of the company.



4   Dampak kejadian, informasi atau fakta
    material tersebut terhadap :

     -       kegiatan operasional;                                -   akan       mendukung          terhadap
                                                                      pertumbuhan operasional Perseroan;
     -       hukum;                                               -   N/A;
     -       kondisi keuangan; atau                               -   memperkuat       kondisi     keuangan
                                                                      Perseroan;
     -       kelangsungan usaha Emiten atau                       -   akan berdampak positif terhadap
             Perusahaan Publik                                        kelangsungan usaha Perseroan.


    The Impact of such events,
    information, or material facts on :
        - operational activities;                                 -   Will support the growth of the
                                                                      Company's operations;
         -     legal                                              -   N/A;
         -     financial conditions or                            -   Strengthen the financial condition of
                                                                      the Company;
         -     going concern of the Issuer’s                      -   will have a positive impact on the
               Business or Public Company.                            continuity of the Company's business.




                                        PT. Golden Energy Mines Tbk.                                           tr
               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                                ym
                                        Website: www.goldenenergymines.com
Page 4
5     Keterangan Lain                                       Perseroan dan anak perusahaannya akan
                                                            melakukan pengikatan jaminan setelah
                                                            Perseroan memperoleh persetujuan RUPS
                                                            yang     diperlukan sesuai    peraturan
                                                            perundangan dan Anggaran Dasar yang
                                                            berlaku.

                                                            The Company and its subsidiaries will sign the
      Other information                                     collateral documents after the Company
                                                            obtains GMS’s approval in accordance with
                                                            the applicable laws and regulations.


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.                                    Thus we Convey. Thank you for your attention
Atas perhatiannya, kami ucapkan terima kasih.
                                                                                                               tr



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.




                                       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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