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20251223_GEMS_Laporan Informasi dan Fakta Material_32015072_lamp1.pdf
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Jakarta, 23 Desember/December 2025
Nomor/Number : 104/GEMS-CS/XII/2025
Lampiran/Appendix : 1 halaman/1 page
Perihal/Reference : Laporan Informasi atau Fakta Material/
Report of Material Information or Facts
U.p. : Direktur Pengawasan Emiten dan Perusahaan Publik 2 /
Director of Issuer and Public Company Supervision 2
Dengan ini kami, untuk dan atas nama On behalf of the Company, we hereby submit
Perseroan menyampaikan Laporan Informasi the 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 23 Desember/December 2025
2 Jenis Informasi atau Fakta Material Peningkatan modal ditempatkan dan disetor
PT Trisula Kencana Sakti (“TKS”), anak
perusahaan langsung Perseroan dengan
kepemilikan sebesar 99,99%.
Type of information or material facts The increase of issued and paid-up capital of
TKS, the Company's direct subsidiaries with
shareholding of 99.99%.
3 Uraian Informasi atau Fakta Material 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).
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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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
Description of material information or attached).
facts
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
The Impact of such events,
information, or material facts on : - N/A;
- operational activities; - N/A;
- legal - Strengthen financial position and
- financial conditions or capital structure;
- going concern of the Issuer’s - N/A.
Business or Public Company.
5 Keterangan Lain Penambahan modal ini bersumber dari kas
internal Perseroan.
Other information The Additional capital was sourced from the
Company's internal cash.
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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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.
Hormat kami/Sincerely yours,
PT Golden Energy Mines Tbk
Sudin SH
Corporate Secretary
Tembusan/Copies :
- 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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LAMPIRAN/APPENDIX
Sebelum Transaksi / Before Transaction Setelah Transaksi / After Transaction
Nilai Nominal / Value per Share Nilai Nominal / Value per Share
Pemegang Saham / Rp. 500.000,- per saham/share Rp. 500.000,- per saham/share
Shareholder
TKS Jumlah
Jumlah Nilai Nominal
Saham / Nilai Nominal (Rupiah) /
Saham / (Rupiah) / % %
Total Shares Value (IDR)
Total Shares Shares Value (IDR)
Shares
Modal Dasar /
900.000 450.000.000.000 900.000 450.000.000.000
Authorized Capital
GEMS 833.299 416.649.500.000 99,9999% 860.349 430.174.500.000 99,9999%
GEI 1 500.000 0,0001% 1 500.000 0,0001%
Total Modal Disetor /
833.300 416.650.000.000 100,00% 860.350 430.175.000.000 100,00%
Total Paid-up Capital
Saham dalam Portepel /
66.700 33.350.000.000 - 39.650 19.825.000.000 -
Shares in Portfolio
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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Trisula Kencana Sakti
p.1
unresolved
person
Hannywati Gunawan
· Notaris
p.1 ×2
unresolved
person
Sudin SH
· Corporate Secretary
p.3
unresolved
org
Indonesia Stock Exchange
p.3
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