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Page 1
No. 038/GEMS-CS/IV/2025                                                                                 Jakarta, 23 April 2025

Kepada Yth.:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon -
Otoritas Jasa Keuangan

U.p. : Direktur Pengawasan Emiten dan Perusahaan Publik 2

Perihal :Penyampaian Laporan Tahunan (AR) dan Subject :Submission of Annual Report (AR) and
        Laporan Keberlanjutan (SR) tahun 2024         Sustainability  Report    (SR)    2024   of
        PT Golden Energy Mines Tbk (“Perseroan”)      PT Golden Energy Mines Tbk (“the Company”)

Dengan hormat,                                                     Sincerely,

Merujuk pada Peraturan Otoritas Jasa Keuangan                      Refer to Financial Services Authority Regulation (“OJK
(“POJK”) No. 29/POJK.04/2016 tentang Laporan Tahunan               Regulation”) No. 29/POJK.04.2016 concerning to
Emiten atau Perusahaan Terbuka, termasuk lampiran                  Annual Report of Listed Company, including the
SEOJK No. 16/SEOJK.04/2021 tentang Bentuk dan Isi                  attachment of SEOJK No. 16/SEOJK.04/2021 concerning
Laporan Tahunan Emiten atau Perusahaan Publik dan                  to Form and Content of Annual Report for Issuer or
POJK No. 51/POJK.03/2017 tentang Penerapan Keuangan                Public      Company       and      OJK      Regulation
Berkelanjutan bagi Lembaga Jasa Keuangan, Emiten, dan              No. 51/POJK.03/2017 concerning to Implementation of
Perusahaan Publik.                                                 Sustainable Finance for Financial Services Companies,
                                                                   Issuers, and Public Companies.

Bersama ini kami sampaikan AR dan SR Perseroan untuk We hereby submit the Company's AR and SR for the
periode tahun 2024 dalam bentuk dokumen elektronik.  period of year 2024 in the form of an electronic
                                                     document.

Dalam      hal     terdapat  perbedaan penafsiran                  In the event there is any difference of
informasi yang diumumkan dalam Bahasa Inggris dan                  interpreting the information notified in English
Bahasa Indonesia, maka informasi yang digunakan                    language and Indonesian language, the Indonesian
sebagai acuan adalah informasi dalam Bahasa                        language shall prevail.
Indonesia.

Demikian kami sampaikan. Atas perhatiannya kami Thank you for your attention and co-operation.
ucapkan terima kasih.




                                       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
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; 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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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 Sinar Mas p.1 ×2
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.2
unresolved org Financial Services Authority p.1
unresolved org PT Golden Energy Mines Tbk Sudin p.2
unresolved person Sudin, SH · Corporate Secretary p.2
unresolved org Indonesia Stock Exchange p.2

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