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20250424_SMMT_Penambahan Modal Tanpa HMETD_31877686.pdf
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Nomor Surat 012/SMMT-CS/2025
Nama Perusahaan GOLDEN EAGLE ENERGY Tbk
Kode Emiten SMMT
Lampiran 1
Perihal Penambahan Modal Tanpa HMETD Hasil Pelaksanaan Penambahan Modal
Tanpa HMETD
Perseroan menyampaikan informasi mengenai Hasil Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:
Hasil Pelaksanaan Penambahan Modal Tanpa HMETD
Tanggal Rapat Umum Pemegang Saham 26 November 2024
Tanggal Keterbukaan Informasi 15 April 2025
Pihak yang melakukan penyetoran 1. PT Sinar Unggul Internasional 2.
Jumlah saham yang diterbitkan 275.000.000
Harga saham yang diterbitkan IDR 800 per saham
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
GOLDEN EAGLE ENERGY Tbk
The Suites Tower Lt. 17, Jl. Boulevard Pantai Indah Kapuk No. 1 Kav OFS, Jakarta
Telepon : 021 - 22511055, Fax : 021 - 22511057, www.go-eagle.co.id
Nama Pengirim Susanti Nilam
Jabatan Corporate Secretary
Tanggal dan Waktu 24-04-2025 13:18
Lampiran 1. Realisasi Penambahan Modal Tanpa PMTHMETD.pdf
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Dokumen ini merupakan dokumen resmi GOLDEN EAGLE ENERGY Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. GOLDEN EAGLE ENERGY Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 012/SMMT-CS/2025
Issuer Name GOLDEN EAGLE ENERGY Tbk
Issuer Code SMMT
Attachment 1
Subject Capital Increase without Preemptive Rights Result of Capital Increase without
Preemptive Rights
We inform report about Result of Capital Increase without Preemptive Rights as the following matters:
Result of Capital Increase
Date of general shareholder meeting 26 November 2024
Date of announcement 15 April 2025
Depository party 1. PT Sinar Unggul Internasional 2.
Number and price of share issued 275.000.000
Plan of fund usage IDR 800 per share
Other Information
Thus to be informed accordingly.
Respectfully,
GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
GOLDEN EAGLE ENERGY Tbk
The Suites Tower Lt. 17, Jl. Boulevard Pantai Indah Kapuk No. 1 Kav OFS, Jakarta
Phone : 021 - 22511055, Fax : 021 - 22511057, www.go-eagle.co.id
Sender Name Susanti Nilam
Function Corporate Secretary
Date and Time 24-04-2025 13:18
Attachment 1. Realisasi Penambahan Modal Tanpa PMTHMETD.pdf
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This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. GOLDEN EAGLE ENERGY Tbk is fully responsible for
the information contained within this document.
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PT Sinar Unggul Internasional
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Susanti Nilam
· Corporate Secretary
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