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20251222_GEMS_Laporan Informasi dan Fakta Material_32014770_lamp1.pdf
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Jakarta, 22 Desember/December 2025
Nomor/Number : 103/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 22 Desember/December 2025
2 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 yang
dimiliki oleh EMS, dengan kepemilikan
Perseroan baik langsung maupun tidak
langsung minimum sebesar 99%.
Type of information or material facts 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 owned by EMS, with the
direct/indirect shareholding of the Company
at least by 99%.
3 Uraian Informasi atau Fakta Material 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).
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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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).
Description of material information or 1. Based on Deed of BSA No. 149 dated 22
facts 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).
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.
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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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 dan/atau EMS.
Other information The Additional capital was sourced from the
Company's and/or EMS’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.
Hormat kami/Sincerely yours,
PT Golden Energy Mines Tbk
Sudin SH
Corporate Secretary
Tembusan/Copies :
- Direktur Pengawasan Emiten dan Perusahaan Publik 2 - OJK/Director of Supervision of Issuers
and Public Companies 2 - OJK;
- 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
Pemegang Saham
/Shareholders of Sebelum Strasaksi/Before Transaction Setelah Transaksi/After Transaction
EMS Nilai/Value Nilai/Value
Rp. 1.000.000,- per saham/share Rp. 1.000.000,- per saham/share
Jumlah Nilai/Value Jumlah Nilai/Value
saham/Number % saham/Number %
of Shares (Rupiah) of Shares (Rupiah)
Modal Dasar/
80,000 80,000,000,000 80,000 80,000,000,000
Authorized Capital
GEMS 43,587 43,587,000,000 99.87% 45,813 45,813,000,000 99.88%
KIM 55 55,000,000 0.13% 55 55,000,000 0.12%
Total Modal
Disetor/
43,642 43,642,000,000 100.00% 45,868 45,868,000,000 100.00%
Total paid-up
capital
Saham dalam
portepel/
36,358 36,358,000,000 - 34,132 34,132,000,000 -
Shares in the
portfolio
Pemegang Saham
Sebelum Strasaksi/Before Transaction Setelah Transaksi/After Transaction
/Shareholders of
WRL Nilai/Value Nilai/Value
Rp. 1.000.000,- per saham/share Rp. 1.000.000,- per saham/share
Jumlah Nilai/Value Jumlah Nilai/Value
saham/Number % saham/Number %
of Shares (Rupiah) of Shares (Rupiah)
Modal Dasar/
50,000 50,000,000,000 50,000 50,000,000,000
Authorized Capital
EMS 27,045 27,045,000,000 99.99% 28,311 28,311,000,000 99.99%
KIM 1 1,000,000 0.01% 1 1,000,000 0.01%
Total Modal
Disetor/
27,046 27,046,000,000 100.00% 28,312 28,312,000,000 100.00%
Total paid-up
capital
Saham dalam
portepel/
22,954 22,954,000,000 - 21,688 21,688,000,000 -
Shares in the
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
Page 5
LAMPIRAN/APPENDIX
Pemegang Saham
Sebelum Strasaksi/Before Transaction Setelah Transaksi/After Transaction
/Shareholders of
BSA Nilai/Value Nilai/Value
Rp. 100.000,- per saham/share Rp. 100.000,- per saham/share
Jumlah Nilai/Value Jumlah Nilai/Value
saham/Number % saham/Number %
of Shares (Rupiah) of Shares (Rupiah)
Modal Dasar/
Authorized 250,000 25,000,000,000 250,000 25,000,000,000
Capital
EMS 137,914 13,791,400,000 99.99% 141.924 14,192,400,000 99.99%
KIM 1 100,000 0.01% 1 100,000 0.01%
Total Modal
Disetor/
137,915 13,791,500,000 100.00% 141,925 14,192,500,000 100.00%
Total paid-up
capital
Saham dalam
portepel/
112,085 11,208,500,000 - 108,075 10,807,500,000 -
Shares in the
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 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Era Mitra Selaras
p.1
unresolved
org
PT Wahana Rimba Lestari
p.1
unresolved
org
PT Berkat Satria Abadi
p.1
unresolved
person
Hannywati Gunawan
· Notaris
p.1 ×6
unresolved
person
Sudin SH
· Corporate Secretary
p.3
unresolved
org
Indonesia Stock Exchange
p.3
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