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20250303_GEMS_Laporan Informasi dan Fakta Material_31865735.pdf

Other Text extracted GEMS

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 Nomor Surat                           017/GEMS-CS/III/2025

 Nama Perusahaan                       Golden Energy Mines Tbk

 Kode Emiten                           GEMS

 Lampiran                              1
                                       Memperbaiki informasi perihal Pengendali Perseroan.
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Golden Energy Mines Tbk

 Bidang Usaha                                  Pertambangan batubara melalui anak perusahaan dan
                                               perdagangan batubara


 Telepon                                       02150186888

 Faksimili                                     021-31990319

 Alamat Surat Elektronik (email)               corsec@goldenenergymines.com


 Tanggal Kejadian                              03 Maret 2025
 Jenis Informasi atau Fakta Material           Memperbaiki informasi perihal Pengendali Perseroan.



 Uraian Informasi atau Fakta Material          Memperbaiki informasi perihal Pengendali Perseroan, bahwa
                                               Pengendali Perseroan sejak Penawaran Umum Saham
                                               Perseroan adalah Bapak Franky Oesman Widjaja dan Bapak
                                               Indra Widjaja.




 Dampak kejadian, informasi atau fakta         Informasi ini tidak berdampak terhadap kegiatan operasional,
 material tersebut terhadap kegiatan           hukum, kondisi keuangan, atau kelangsungan usaha
 operasional, hukum, kondisi keuangan,         Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Golden Energy Mines Tbk




 Sudin SH

 Approver dua




 Golden Energy Mines Tbk
 Sinar Mas Land Plaza, Tower II, Lantai 6
 Telepon : 02150186888, Fax : 021-31990319, www.goldenenergymines.com
Page 2
Nama Pengirim                    Sudin SH

Jabatan                          Approver dua
Tanggal dan Waktu                03-03-2025 17:17

Lampiran                         1. 250303 Perbaikan KI Pengendali GEMS.pdf


 Dokumen ini merupakan dokumen resmi Golden Energy Mines Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Golden Energy Mines Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            017/GEMS-CS/III/2025

 Issuer Name                          Golden Energy Mines Tbk

 Issuer Code                          GEMS

 Attachment                           1

 Subject                              To rectify the information regarding to the Controller of the Company.


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company               Golden Energy Mines Tbk

 Business Activities                            Pertambangan batubara melalui anak perusahaan dan
                                                perdagangan batubara

 Telephone                                      02150186888

 Faximile                                       021-31990319

 Email Address                                  corsec@goldenenergymines.com


 Date of Event                                  03 March 2025

                                                To rectify the information regarding to the Controller of the
 Type of Material Information or Facts          Company.

 Description of Material Information or         To rectify the information regarding to the Controller of the
 Facts                                          Company, in which the Controllers of the Company since the
                                                Initial Public Offering are Mr. Franky Oesman Widjaja and Mr.
                                                Indra Widjaja.




 Impact of event, material information or       This information has no impact on operational activities, legal
 facts towards Issuers or Public                and financial conditions, or business continuity of the
 Company’s operational activities, legal,       Company.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Golden Energy Mines Tbk




Sudin SH

Approver dua




Golden Energy Mines Tbk
Sinar Mas Land Plaza, Tower II, Lantai 6
Phone : 02150186888, Fax : 021-31990319, www.goldenenergymines.com



Sender Name                          Sudin SH
Page 4
Function                            Approver dua

Date and Time                       03-03-2025 17:17

Attachment                         1. 250303 Perbaikan KI Pengendali GEMS.pdf


   This is an official document of Golden Energy Mines Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. Golden Energy Mines Tbk is fully responsible for the information
                                             contained within this document.

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Published3 Mar 2025
Pages4
Characters5,082
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Golden Energy Mines Tbk · Nama Perusahaan p.1 ×24
linked person Franky Oesman Widjaja p.1 ×3
linked org Sinar Mas p.1 ×2
unresolved person Sudin SH · Approver dua p.1 ×2
unresolved person Indra Widjaja. Impact p.3 ×3

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