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20250414_GEMS_Laporan Informasi dan Fakta Material_31875380_lamp1.pdf
Board change Parsed GEMSSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
Jakarta, 14 April 2025
Nomor/Number : 034/GEMS/CS/IV/2025
Lampiran/Annexure : N/A
Perihal/Reference : Laporan Informasi atau Fakta Material/
Report of Material Information or Facts
Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon-
Otoritas Jasa Keuangan
Up : Ibu Nailin Ni’mah (Direktur Pengawasan Emiten dan Perusahaan Publik 2)
Dengan ini kami untuk dan atas nama On behalf the Company, we hereby submit
Perseroan menyampaikan Laporan Informasi the Report of Material Information or Facts
atau Fakta Material sebagai berikut: as 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 14 April 2025
Date of events
2 Jenis Informasi atau Fakta Material Perseroan menerima surat pengunduran diri
dari Bapak Haris Mustarto selaku Wakil
Presiden Direktur Perseroan pada tanggal 14
April 2025.
Type of information or material facts
The Company has received the resignation
letter from Mr. Haris Mustarto as Vice
President Director of the Company on 14 April
2025.
3 Uraian Informasi atau Fakta Material Pengunduran diri tersebut di atas akan
disahkan dalam RUPS Tahunan Perseroan yang
akan didakan pada Kamis, 15 Mei 2025, sesuai
dengan ketentuan yang berlaku. Harap merujuk
Pengumuman RUPS Tahunan Perseroan dalam
Surat Perseroan No. 029/GEMS-CS/IV/2025
tanggal 8 April 2025.
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
Description of material information or The resignation as mentioned above will be
facts approved at the Company's Annual GMS
which will be held on Thursday, 15 May 2025,
as per applicable regulations. Kindly refer to
the Announcement of Annual GMS of the
Company in the Company’s letter No.
029/GEMS/CS/IV/2025 dated 8 April 2025.
4 Dampak kejadian, informasi atau fakta
material tersebut terhadap :
- kegiatan operasional; - N/A;
- hukum; - N/A;
- kondisi keuangan; atau - N/A; atau
- kelangsungan usaha Emiten atau - N/A.
Perusahaan Publik
The Impact of such events,
information, or material facts on :
- operational activities; - N/A;
- legal - N/A;
- financial conditions or - N/A; or
- going concern of the Issuer. - N/A.
5 Keterangan Lain -
Other information
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 Indonesian language shall prevail.
informasi dalam Bahasa Indonesia.
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
Demikian kami sampaikan. Thank you for your attention and co-
Atas perhatiannya, kami ucapkan terima kasih. operation.
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
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Nailin Ni’mah
p.1
unresolved
person
Sudin SH
· Corporate Secretary
p.3
unresolved
org
Indonesia Stock Exchange
p.3
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:52
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-04-14',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2025-04-14',
'name': 'Haris Mustarto',
'position_after': '',
'position_before': 'VICE_PRESIDENT_DIRECTOR',
'position_raw': 'Wakil Presiden Direktur',
'reason_text': 'Perseroan menerima surat pengunduran diri dari '
'Bapak Haris Mustarto selaku Wakil Presiden '
'Direktur Perseroan pada tanggal 14 April 2025. '
'Type of information or material facts The '
'Company has received the resignation letter from '
'Mr. Haris Mustarto as Vice President Director of '
'the Company on 14 '}],
'event_date': '2025-04-14',
'issuer_name': 'PT Golden Energy Mines Tbk',
'issuer_ticker': '',
'jenis': 'Perseroan menerima surat pengunduran diri dari Bapak Haris Mustarto '
'selaku Wakil Presiden Direktur Perseroan pada tanggal 14 April '
'2025. Type of information or material facts The Company has '
'received the resignation letter from Mr. Haris Mustarto as Vice '
'President Director of the Company on 14 April 2025. 3',
'letter_number': '',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': '',
'uraian': 'Pengunduran diri tersebut di atas akan disahkan dalam RUPS Tahunan '
'Perseroan yang akan didakan pada Kamis, 15 Mei 2025, sesuai dengan '
'ketentuan yang berlaku. Harap merujuk Pengumuman RUPS Tahunan '
'Perseroan dalam Surat Perseroan No. 029/GEMS-CS/IV/2025 tanggal 8 '
'April 2025. 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 Description of material information or '
'The resignation as mentioned above will be facts approved at the '
"Company's Annual GMS which will be held on Thursday, 15 May 2025, "
'as per applicable regulations. Kindly refer to the Announcement of '
'Annual GMS of the Company in the Company’s letter No. '
'029/GEMS/CS/IV/2025 dated 8 April 2025. 4'}