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20250424_SMMT_Penambahan Modal Tanpa HMETD_31877686_lamp1.pdf

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Page 1
                            PENGUMUMAN HASIL PELAKSANAAN
      PENAMBAHAN MODAL TANPA HAK MEMESAN EFEK TERLEBIH DAHULU TAHAP I (“PMTHMETD I”)
                        PT GOLDEN EAGLE ENERGY TBK (“PERSEROAN”)
Dalam rangka memenuhi ketentuan Pasal 43B Peraturan Otoritas Jasa Keuangan No. 14/POJK.04/2019 Tentang
Perubahan Atas Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2015 Tentang Penambahan Modal
Perusahaan Terbuka dengan Memberikan Hak Memesan Efek Terlebih bersama ini kami sampaikan hasil
pelaksanaan PMTHMETD I sebagai berikut:

1.   Jumlah saham baru yang diterbitkan         :   275.000.000 (dua ratus tujuh puluh lima juta) lembar
     dalam PMTHMETD I                               saham dengan harga nominal Rp125 (seratus dua
                                                    puluh lima Rupiah) per lembar saham

2.   Harga Pelaksanaan PMTHMETD I               :   Rp800,00 (delapan ratus Rupiah) per lembar saham

3.   Tanggal Pelaksanaan PMTHMETD I             :   23 April 2025

4.   Tanggal Pencatatan Saham Baru              :   24 April 2025
     PMTHMETD I

5.   Pihak Yang Melakukan Pengambilan           :   1.   PT Sinar Unggul Internasional
     Bagian dalam PMTHMETD I                        2.   Darwin
                                                    3.   Sumardi
                                                    4.   Harun Pandapotan
                                                    5.   Benny Pontian Muslim
                                                    6.   Angelo Fernandus

6.   Rencana Penggunaan Dana PMTHMETD I         :   Dana yang diperoleh akan digunakan untuk
                                                    memperkuat struktur permodalan Perseroan guna
                                                    mendukung kegiatan usaha dan pengembangan bisnis
                                                    Perseroan dan/atau entitas anak, serta meningkatkan
                                                    posisi keuangan demi kepentingan seluruh pemegang
                                                    saham, termasuk pemegang saham publik.

7.   Dampak Pelaksanaan PMTHMETD                :    Persentase kepemilikan saham dari setiap Pemegang
                                                     Saham Perseroan saat ini akan mengalami penurunan
                                                     (delusi) sebesar maksimum 8,03% (delapan koma nol
                                                     tiga persen).


Setelah pelaksanaan PMTHMETD I, jumlah modal saham ditempatkan dan modal disetor Perseroan akan
meningkat menjadi Rp428.125.000.000.00 (empat ratus dua puluh delapan miliar seratus dua puluh lima juta
Rupiah).

Demikian pengumuman ini disampaikan.
Page 2
      Jakarta, 24 April 2025
   PT Golden Eagle Energy Tbk

           Hormat Kami,
Direksi PT Golden Eagle Energy Tbk
Page 3
                                 ANNOUNCEMENT OF THE RESULTS OF
               CAPITAL INCREASE WITHOUT PRE-EMPTIVE RIGHTS PHASE I (“PMTHMETD I”)
                            PT GOLDEN EAGLE ENERGY TBK (“THE COMPANY”)
In order to comply with the provisions of Article 43B of the Financial Services Authority Regulation No.
14/POJK.04/2019 concerning the Amendment to Financial Services Authority Regulation No. 32/POJK.04/2015
on Capital Increase of Public Companies by Issuing Pre-Emptive Rights, we hereby submit the results of the
implementation of PMTHMETD I as follows:

1.   Number of new shares issued in              :    275.000.000 (two hundred seventy five million) shares
     PMTHMETD I                                       with a nominal value of Rp125 (one hundred twenty
                                                      five Rupiah) per share

2.   Exercise price of PMTHMETD I                :    Rp800,00 (eight hundred Rupiah) per share

3.   Date of implementation of PMTHMETD I        :    23 April 2025

4.   Date of listing of the new shares from      :    24 April 2025
     PMTHMETD I

5.   Party subscribing to the new shares in      :    1.   PT Sinar Unggul Internasional
     PMTHMETD I                                       2.   Darwin
                                                      3.   Sumardi
                                                      4.   Harun Pandapotan
                                                      5.   Benny Pontian Muslim
                                                      6.   Angelo Fernandus

6.   Planned Use of Proceeds from                :    The proceeds will be used to strengthen the
     PMTHMETD I:                                      Company’s capital structure in order to support the
                                                      business activities and business development of the
                                                      Company and/or its subsidiaries, as well as to improve
                                                      the financial position of the Company for the benefit
                                                      of all shareholders, including public shareholders.

7.   Impact of the Implementation of             :    The shareholding percentage of each existing
     PMTHMETD                                         shareholder of the Company will be diluted by a
                                                      maximum of 8,03% (eight point zero three percent).


Following the implementation of PMTHMETD I, the Company’s issued and paid-up share capital will increase to
Rp428.125.000.000,00 (four hundred twenty eight billion one hundred twenty five million Rupiah).

This announcement is hereby conveyed.
Page 4
             Jakarta, 24 April 2025
          PT Golden Eagle Energy Tbk

                    Regards,
Board of Directors of PT Golden Eagle Energy Tbk

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org GOLDEN EAGLE ENERGY TBK p.1 ×17
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org PT Sinar Unggul Internasional Bagian p.1
unresolved org Financial Services Authority p.3 ×2
unresolved org PT Sinar Unggul Internasional PMTHMETD I p.3

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