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20251222_GEMS_Laporan Informasi dan Fakta Material_32014770.pdf
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Page 1
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Nomor Surat 103/GEMS-CS/XII/2025
Nama Perusahaan Golden Energy Mines Tbk
Kode Emiten GEMS
Lampiran 1
Peningkatan modal ditempatkan dan disetor PT Era Mitra Selaras (EMS) -
Perihal
anak perusahaan langsung Perseroan, PT Wahana Rimba Lestari (WRL) dan
PT Berkat Satria Abadi (BSA), masing-masing anak perusahaan tidak langsung
Perseroan melalui EMS, dengan kepemilikan Perseroan baik langsung maupun
tidak langsung minimum sebesar 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 22 Desember 2025
Jenis Informasi atau Fakta Material Peningkatan modal 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 melalui EMS, dengan kepemilikan Perseroan baik
langsung maupun tidak langsung minimum sebesar 99%
Uraian Informasi atau Fakta Material Peningkatan modal ditempatkan dan disetor EMS - anak
perusahaan langsung Perseroan, WRL dan BSA, masing-
masing anak perusahaan tidak langsung Perseroan yang
dimiliki oleh EMS, dengan kepemilikan Perseroan baik
langsung maupun tidak langsung minimum sebesar 99%.
1. Berdasarkan Akta BSA No. 149 tanggal 22 Desember 2025
dibuat di hadapan Hannywati Gunawan, Notaris di Jakarta,
dimana tambahan modal ditempatkan dan disetor seluruhnya
diambil oleh EMS (detail terlampir).
2. Berdasarkan Akta WRL No. 150 tanggal 22 Desember
2025, dibuat di hadapan Hannywati Gunawan, Notaris di
Jakarta, dimana tambahan modal ditempatkan dan disetor
seluruhnya diambil oleh EMS (detail terlampir).
3. Berdasarkan Akta EMS No. 151 tanggal 22 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 struktur
atau kelangsungan usaha Emiten atau modal
Perusahaan Publik - kelangsungan usaha Emiten atau Perusahaan Publik : N/A
Informasi Lain
Page 2
Penambahan modal ini bersumber dari kas internal Perseroan dan/atau EMS.
Demikian untuk diketahui.
Hormat Kami,
Golden Energy Mines Tbk
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 22-12-2025 16:24
Lampiran 1. 251222 KI Peningkatan Modal EMS Grup 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. 103/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 EMS - the Company's direct
subsidiaries, WRL and BSA, each of the Company's indirect subsidiaries
through EMS, with the direct/indirect shareholding of the Company at least by
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 22 December 2025
The increase of issued and paid-up capital of EMS - the
Type of Material Information or Facts Company's direct subsidiaries, WRL and BSA, each of the
Company's indirect subsidiaries through EMS, with the
direct/indirect shareholding of the Company at least by 99%
Description of Material Information or The increase of issued and paid-up capital of EMS - the
Facts Company's direct subsidiaries, WRL and BSA, each of the
Company's indirect subsidiaries owned by EMS, with the
direct/indirect shareholding of the Company at least by 99%.
1. Based on Deed of BSA No. 149 dated 22 December 2025,
made before Hannywati Gunawan, Notary in Jakarta, whereby
all the additional issued and paid-up capital was subscribed by
EMS (details attached).
2. Based on Deed of WRL No. 150 dated 22 December 2025,
made before Hannywati Gunawan, Notary in Jakarta, whereby
all the additional issued and paid-up capital was subscribed by
EMS (details attached).
3. Based on Deed of EMS No. 151 dated 22 December 2025,
made before Hannywati Gunawan, Notary in Jakarta, 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 capital
financial condition, or going concern structure
- going concern of the Issuers Business or Public Company :
N/A
Other Information
The Additional capital was sourced from the Company and/or EMS internal cash.
Thus to be informed accordingly.
Page 4
Respectfully,
Golden Energy Mines Tbk
Sudin SH
Approver dua
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 22-12-2025 16:24
Attachment 1. 251222 KI Peningkatan Modal EMS Grup 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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Era Mitra Selaras
p.1 ×2
unresolved
org
PT Wahana Rimba Lestari
p.1 ×2
unresolved
org
PT Berkat Satria Abadi
p.1 ×2
unresolved
person
Hannywati Gunawan
· Notaris
p.1 ×6
unresolved
person
Sudin SH
· Approver dua
p.2 ×2
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