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20251210_GEMS_Laporan Informasi dan Fakta Material_32012211_lamp1.pdf

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Jakarta, 10 Desember/December 2025

Nomor/Number      : 102/GEMS-CS/XII/2025
Lampiran/Appendix : 0 halaman/0 pages
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 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                    10 Desember/December 2025

2     Jenis Informasi atau Fakta Material                  Pinjaman dari PT Bank Mandiri (Persero) Tbk
                                                           (“Bank Mandiri”) kepada PT Borneo Indobara
                                                           (“BIB”), anak perusahaan tidak langsung
                                                           Perseroan.

      Type of information or material facts                Loan Facility from PT Bank Mandiri (Persero)
                                                           Tbk (“Bank Mandiri”) to PT Borneo Indobara
                                                           (“BIB”) indirect subsidiaries of the Company.
3     Uraian Informasi atau Fakta Material                 Bank Mandiri dan BIB telah menandatangani
                                                           Akta     Perjanjian     Kredit     Term   Loan
                                                           No. WCO.CORP1/1914/TLN/2025 nomor 54
                                                           tanggal 10 Desember 2025 (“Perjanjian Kredit
                                                           Term Loan”) di hadapan Notaris Hannywati
                                                           Gunawan, S.H., Notaris di Jakarta, dengan
                                                           informasi sebagai berikut :
                                                            a. Jenis Fasilitas    : Term Loan
                                                            b. Limit Pinjaman : Rp. 900.000.000.000,-



                                      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
                                                          c. Jangka Waktu :
                                                              5 sampai dengan 7 tahun sejak
                                                             penandatanganan Perjanjian Kredit Term
                                                             Loan

                                                          d. Tujuan Fasilitas :
                                                             Untuk memenuhi cashflow gap dalam
                                                             rangka pengembangan     usaha serta
                                                             kebutuhan umum perusahaan dan group
                                                             perusahaannya.


    Description of material information or               Bank Mandiri and BIB signed the Deed of Term
    facts                                                Loan                Agreement                 No.
                                                         WCO.CORP1/1914/TLN/2025 number 54 dated
                                                         10 December 2025 (“Term Loan Agreement”)
                                                         made before Notary Hannywati Gunawan, S.H.,
                                                         Notary in Jakarta, with the following
                                                         information:
                                                          a. Type of Facility : Term Loan
                                                          b. Limit of the Facility : Rp 900,000,000,000
                                                          c. Term of period :
                                                              5 until 7 years from the signing of the Term
                                                              Loan Agreement
                                                          d. Facility Purpose : To meet the cash flow
                                                              gap for business development and the
                                                              general needs of the company and its
                                                              group of companies.


4   Dampak kejadian, informasi atau fakta
    material tersebut terhadap :

     -   kegiatan operasional;                                -    akan mendukung terhadap pertumbuhan
                                                                   operasional Perseroan;
     -   hukum;                                               -    N/A;
     -   kondisi keuangan; atau                               -    memperkuat        kondisi    keuangan
                                                                   Perseroan;
     -   kelangsungan usaha Emiten atau                       -    akan berdampak positif terhadap
         Perusahaan Publik                                         kelangsungan usaha Perseroan.




                                    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 3
      The Impact of such events,
      information, or material facts on :
          - operational activities;                              -    Will support the growth of the
                                                                      Company's operations;
          -   legal                                              -    N/A;
          -   financial conditions or                            -    Strengthen the financial condition of
                                                                      the Company;
          -   going concern of the Issuer’s                      -    Will have a positive impact on the
              Business or Public Company.                             continuity of the Company's business.

5     Keterangan Lain                                       Perjanjian Kredit Term Loan tersebut dijamin
                                                            dengan sejumlah Aset sebagaimana diatur
                                                            dalam Perjanjian Kredit Term Loan.

      Other information                                     The Term Loan Credit Agreement is secured by
                                                            Assets as stipulated in the Term Loan Credit
                                                            Agreement.


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 informasi               Indonesian language shall prevail.
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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Published10 Dec 2025
Pages3
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Golden Energy Mines Tbk p.1 ×14
linked org Bank Mandiri (Persero) Tbk p.1 ×13
linked org PT Borneo Indobara p.1 ×3
linked org Sinar Mas p.1 ×3
possible org PT Bursa Efek Indonesia p.3
unresolved person Notary Hannywati Gunawan · Notaris p.2 ×2
unresolved person Sudin SH · Corporate Secretary p.3
unresolved org Indonesia Stock Exchange p.3

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