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20251223_GEMS_Laporan Informasi dan Fakta Material_32015072.pdf
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Page 1
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Nomor Surat 104/GEMS-CS/XII/2025
Nama Perusahaan Golden Energy Mines Tbk
Kode Emiten GEMS
Lampiran 1
Peningkatan modal ditempatkan dan disetor PT Trisula Kencana Sakti (TKS),
Perihal
anak perusahaan langsung Perseroan dengan kepemilikan sebesar 99,99%.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Golden Energy Mines Tbk
Bidang Usaha Pertambangan batubara melalui anak perusahaan dan
perdagangan batubara
Telepon 02150186888
Faksimili 021-31990319
Alamat Surat Elektronik (email) corsec@goldenenergymines.com
Tanggal Kejadian 23 Desember 2025
Jenis Informasi atau Fakta Material Peningkatan modal ditempatkan dan disetor PT Trisula
Kencana Sakti (TKS), anak perusahaan langsung Perseroan
dengan kepemilikan sebesar 99,99%.
Uraian Informasi atau Fakta Material Peningkatan modal ditempatkan dan disetor PT Trisula
Kencana Sakti (TKS), anak perusahaan langsung Perseroan
dengan kepemilikan sebesar 99,99%.
Berdasarkan Akta TKS No. 175 tanggal 23 Desember 2025,
dibuat di hadapan Hannywati Gunawan, Notaris di Jakarta,
dimana tambahan modal ditempatkan dan disetor seluruhnya
diambil oleh Perseroan (detail terlampir).
Dampak kejadian, informasi atau fakta - kegiatan operasional : N/A
material tersebut terhadap kegiatan - hukum : N/A
operasional, hukum, kondisi keuangan, - kondisi keuangan : memperkuat posisi keuangan dan
atau kelangsungan usaha Emiten atau struktur modal
Perusahaan Publik - kelangsungan usaha Emiten atau Perusahaan Publik
: N/A
Informasi Lain
Penambahan modal ini bersumber dari kas internal Perseroan.
Demikian untuk diketahui.
Hormat Kami,
Golden Energy Mines Tbk
Page 2
Sudin SH
Approver dua
Golden Energy Mines Tbk
Sinar Mas Land Plaza, Tower II, Lantai 6
Telepon : 02150186888, Fax : 021-31990319, www.goldenenergymines.com
Nama Pengirim Sudin SH
Jabatan Approver dua
Tanggal dan Waktu 23-12-2025 15:19
Lampiran 1. 251223 KI Peningkatan Modal TKS 2025.pdf
Dokumen ini merupakan dokumen resmi Golden Energy Mines Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Golden Energy Mines Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 104/GEMS-CS/XII/2025
Issuer Name Golden Energy Mines Tbk
Issuer Code GEMS
Attachment 1
Subject The increase of issued and paid-up capital of TKS, the Company's direct
subsidiaries with shareholding of 99.99%.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Golden Energy Mines Tbk
Business Activities Pertambangan batubara melalui anak perusahaan dan
perdagangan batubara
Telephone 02150186888
Faximile 021-31990319
Email Address corsec@goldenenergymines.com
Date of Event 23 December 2025
The increase of issued and paid-up capital of TKS, the
Type of Material Information or Facts Company's direct subsidiaries with shareholding of 99.99%.
Description of Material Information or The increase of issued and paid-up capital of TKS, the
Facts Company's direct subsidiaries with shareholding of 99.99%.
Based on Deed of TKS No. 175 dated 23 December 2025,
made before Hannywati Gunawan, Notary in Jakarta, which
whereby all the additional issued and paid-up capital was
subscribed by the Company (details attached).
Impact of event, material information or - operational activities : N/A
facts towards Issuers or Public - legal : N/A
Company’s operational activities, legal, - financial conditions : strengthen financial position and
financial condition, or going concern capital structure;
- going concern of the Issuers Business or Public
Company :N/A
Other Information
The additional capital was sourced from the Company's internal cash.
Thus to be informed accordingly.
Respectfully,
Golden Energy Mines Tbk
Sudin SH
Approver dua
Page 4
Golden Energy Mines Tbk
Sinar Mas Land Plaza, Tower II, Lantai 6
Phone : 02150186888, Fax : 021-31990319, www.goldenenergymines.com
Sender Name Sudin SH
Function Approver dua
Date and Time 23-12-2025 15:19
Attachment 1. 251223 KI Peningkatan Modal TKS 2025.pdf
This is an official document of Golden Energy Mines Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Golden Energy Mines Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Trisula Kencana Sakti
p.1 ×3
unresolved
person
Hannywati Gunawan
· Notaris
p.1 ×2
unresolved
person
Sudin SH
· Approver dua
p.2 ×2
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