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20250414_SMMT_Penambahan Modal Tanpa HMETD_31875513.pdf
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Nomor Surat 09/SMMT-CS/2025
Nama Perusahaan GOLDEN EAGLE ENERGY Tbk
Kode Emiten SMMT
Lampiran 2
Perihal Penambahan Modal Tanpa HMETD Rencana Pelaksanaan Penambahan
Modal Tanpa HMETD
Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:
Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
Tanggal Rapat Umum Pemegang Saham 26 November 2024
Tanggal Keterbukaan Informasi 15 April 2025
Jumlah Saham Sebelum Penambahan Modal 3.150.000.000
Nilai Nominal IDR 125 per saham
Jumlah Saham 275.000.000
Harga Pelaksanaan IDR 800 per saham
Jumlah Penambahan Modal 220.000.000.000
Jumlah Saham Setelah penambahan modal 3.425.000.000
Tanggal Pelaksanaan penambahan modal 23 April 2025
Total Saham yang telah dilaksanakan 0
Sisa Saham Belum dilaksanakan 315.000.000
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
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Nama Pengirim Susanti Nilam
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2025 17:02
Lampiran 1. 20250415_SMMT_Penambahan Modal Tanpa HMETD 1_Idn.pdf
2. 20250415_SMMT_NPR Execution Plan_Eng.pdf
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 09/SMMT-CS/2025
Issuer Name GOLDEN EAGLE ENERGY Tbk
Issuer Code SMMT
Attachment 2
Subject Capital Increase without Preemptive Rights Implementation Plan of Capital
Increase without Preemptive Rights
We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters:
Implementation Plan of Capital Increase without Preemptive
Date of general shareholder meeting 26 November 2024
Date of announcement 15 April 2025
Number of share before capital increase 3.150.000.000
Nominal Value IDR 125 per share
Number of share 275.000.000
Exercise Price IDR 800 per share
Total capital increase 220.000.000.000
Number of share after capital increase 3.425.000.000
Implementation date of capital increase 23 April 2025
Total share executed 0
Leftover share unexecuted 315.000.000
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
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Sender Name Susanti Nilam
Function Corporate Secretary
Date and Time 15-04-2025 17:02
Attachment 1. 20250415_SMMT_Penambahan Modal Tanpa HMETD 1_Idn.pdf
2. 20250415_SMMT_NPR Execution Plan_Eng.pdf
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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Susanti Nilam
· Corporate Secretary
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