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20230721_GEMS_Laporan Informasi dan Fakta Material_31343321_lamp1.pdf
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Page 1
Jakarta, 21 Juli/July 2023
Nomor/Number : 063/GEMS-CS/VII/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 18 Juli/July 2023
2 Jenis Informasi atau Fakta Material Peningkatan modal dasar, ditempatkan dan
disetor PT Era Mitra Selaras (“EMS”) anak
perusahaan langsung Perseroan, PT Wahana
Rimba Lestari (“WRL”) dan PT Berkat Satria
Abadi (“BSA”), masing-masing anak
perusahaan tidak langsung Perseroan yang
dimiliki oleh EMS.
Type of information or material facts The Increase of authorized, issued and paid-
up capital of EMS, the Company's direct
subsidiaries, WRL and BSA, each of the
Company's indirect subsidiaries owned by
EMS.
3 Uraian Informasi atau Fakta Material 1. Berdasarkan Akta EMS No. 24 tanggal 18
Juli 2023, dibuat di hadapan Deni Thanur,
Notaris di Jakarta Selatan, dimana
tambahan modal ditempatkan dan disetor
seluruhnya diambil oleh Perseroan (detail
terlampir).
tr
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
2. Berdasarkan Akta WRL No. 25 tanggal 18
Juli 2023, dibuat di hadapan Deni Thanur,
Notaris di Jakarta Selatan, dimana
tambahan modal ditempatkan dan disetor
seluruhnya diambil oleh EMS (detail
terlampir).
3. Berdasarkan Akta BSA No. 26 tanggal 18
Juli 2023 dibuat di hadapan Deni Thanur,
Notaris di Jakarta Selatan, dimana
tambahan modal ditempatkan dan disetor
seluruhnya diambil oleh EMS (detail
terlampir).
Description of material information or 1. Based on Deed of EMS No. 24 dated 18 July
facts 2023, made before Deni Thanur, Notary in
South Jakarta, whereby all the additional
issued and paid-up capital was subscribed
by the Company (details attached).
2. Based on Deed of WRL No. 25 dated 18
July 2023, made before Deni Thanur,
Notary in South Jakarta, whereby all the
additional issued and paid-up capital was
subscribed by EMS (details attached).
3. Based on Deed of BSA No. 26 dated 18 July
2023, made before Deni Thanur, Notary in
South Jakarta, whereby all the additional
issued and paid-up capital was subscribed
by EMS (details attached).
4 Dampak kejadian, informasi atau fakta
material tersebut terhadap :
- kegiatan operasional; - N/A;
- hukum; - N/A;
- kondisi keuangan; atau - Memperkuat posisi keuangan dan
struktur modal;
- kelangsungan usaha Emiten atau - N/A.
Perusahaan Publik
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
Website: www.goldenenergymines.com
Page 3
The Impact of such events, - N/A;
information, or material facts on : - N/A;
- operational activities; - Strengthen financial position and
- legal capital structure;
- financial conditions or - N/A.
- going concern of the Issuer’s
Business or Public Company.
5 Keterangan Lain Penambahan modal ini bersumber dari kas
internal Perseroan.
Other information It was sourced from the Company's internal
cash.
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
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
Page 4
LAMPIRAN/APPENDIX
Sebelum Transaksi / Before Transaction Setelah Transaksi / After Transaction
Nilai Nominal / Value per Share Nilai Nominal / Value per Share
Pemegang Saham / Rp. 1.000.000,- per saham/share Rp. 1.000.000,- per saham/share
Shareholder Jumlah
EMS Nilai Nominal
Jumlah Saham / Nilai Nominal (Rupiah) /
(Rupiah) /
Saham / % Total Shares Value (IDR) %
Shares Value (IDR)
Total Shares Shares
Modal Dasar /
25.000 25.000.000.000 80.000 80.000.000.000
Authorized Capital
GEMS 24.945 24.945.000.000 99,78% 40.924 40.924.000.000 99,87%
KIM 55 55.000.000 0,22% 55 55.000.000 0,13%
Total Modal Disetor /
25.000 25.000.000.000 100,00% 40.979 40.979.000.000 100,00%
Total Paid-up Capital
Saham dalam Portepel /
- - 39.021 39.021.000.000 -
Shares in Portfolio -
Sebelum Transaksi / Before Transaction Setelah Transaksi / After Transaction
Nilai Nominal / Value per Share Nilai Nominal / Value per Share
Pemegang Saham/ Rp. 1.000.000,- per saham/share Rp. 1.000.000,- per saham/share
Shareholder Jumlah
WRL Nilai Nominal
Jumlah Saham / Nilai Nominal (Rupiah) /
(Rupiah) / %
Saham / % Total Shares Value (IDR)
Shares Value (IDR)
Total Shares Shares
Modal Dasar /
12.000 12.000.000.000 50.000 50.000.000.000
Authorized Capital
EMS 4.189 4.189.000.000 99,98% 25.752 25.752.000.000 100,00%
KIM 1 1.000.000 0,02% 1 1.000.000 0,00%
Total Modal Disetor /
4.190 4.190.000.000 100,00% 25.753 25.753.000.000 100,00%
Total Paid-up Capital
Saham dalam Portepel /
7.810 7.810.000.000 - 24.247 24.247.000.000 -
Shares in Portfolio
tr
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 5
LAMPIRAN/APPENDIX
Sebelum Transaksi / Before Transaction Setelah Transaksi / After Transaction
Nilai Nominal / Value per Share Nilai Nominal / Value per Share
Pemegang Saham/ Rp. 100.000,- per saham/share Rp. 100.000,- per saham/share
Shareholder Jumlah
Nilai Nominal
BSA Jumlah Saham / Nilai Nominal (Rupiah) /
(Rupiah) / %
Saham / % Total Shares Value (IDR)
Shares Value (IDR)
Total Shares Shares
Modal Dasar /
38.000 3.800.000.000 250.000 25.000.000.000
Authorized Capital
EMS 14.964 1.496.400.000 99,99% 127.744 12.774.400.000 100,00%
KIM 1 100.000 0,01% 1 100.000 0,00%
Total Modal Disetor /
14.965 1.496.500.000 100,00% 127.745 12.774.500.000 100,00%
Total Paid-up Capital
Saham dalam Portepel /
23.035 2.303.500.000 - 122.255 12.225.500.000 -
Shares in Portfolio
tr
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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