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20241223_GEMS_Laporan Informasi dan Fakta Material_31830757_lamp1.pdf
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Jakarta, 23 Desember/December 2024
Nomor/Number : 112/GEMS-CS/XII/2024
Lampiran/Appendix : 2 halaman/2 pages
Perihal/Reference : Laporan Informasi atau Fakta Material/
Report of Material Information or Facts
U.p. : Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan
Head of Capital Market Supervisory of Financial Services Authority
Dengan ini kami, untuk dan atas nama On behalf the Company, we hereby submit the
Perseroan menyampaikan Laporan Informasi Report of Material Information or Facts as
atau Fakta Material sebagai berikut : 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 / Date of events 20 Desember/December 2024
2 Jenis Informasi atau Fakta Material Peningkatan modal ditempatkan dan disetor
PT Era Mitra Selaras (“EMS”) - anak
perusahaan langsung Perseroan, PT Wahana
Rimba Lestari (“WRL”) dan PT Berkat Satria
Abadi (“BSA”), masing-masing anak
perusahaan tidak langsung Perseroan yang
dimiliki oleh EMS, dengan kepemilikan
Perseroan baik langsung maupun tidak
langsung minimum sebesar 99%.
Type of information or material facts The increase of issued and paid-up capital of
EMS - the Company's direct subsidiaries, WRL
and BSA, each of the Company's indirect
subsidiaries owned by EMS, with the
direct/indirect shareholding of the Company
at least by 99%.
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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3 Uraian Informasi atau Fakta Material 1. Berdasarkan Akta BSA No. 39 tanggal 20
Desember 2024 dibuat di hadapan Deni
Thanur, Notaris di Jakarta Selatan, yang
telah diterima dan dicatat di Dirjen AHU
Kemenkumham berdasarkan Surat
Penerimaan Pemberitahuan Perubahan
Anggaran Dasar BSA dengan No. AHU-
AH.01.03-0225915 tanggal 20 Desember
2024, dimana tambahan modal
ditempatkan dan disetor seluruhnya
diambil oleh EMS (detail terlampir).
2. Berdasarkan Akta WRL No. 40 tanggal 20
Desember 2024, dibuat di hadapan Deni
Thanur, Notaris di Jakarta Selatan, yang
telah diterima dan dicatat di Dirjen AHU
Kemenkumham berdasarkan Surat
Penerimaan Pemberitahuan Perubahan
Anggaran Dasar WRL dengan No. AHU-
AH.01.03-0225922 tanggal 20 Desember
2024, dimana tambahan modal
ditempatkan dan disetor seluruhnya
diambil oleh EMS (detail terlampir).
3. Berdasarkan Akta EMS No. 41 tanggal 20
Desember 2024, dibuat di hadapan Deni
Thanur, Notaris di Jakarta Selatan, yang
telah diterima dan dicatat di Dirjen AHU
Kemenkumham berdasarkan Surat
Penerimaan Pemberitahuan Perubahan
Anggaran Dasar EMS dengan No. AHU-
AH.01.03-0225926 tanggal 20 Desember
2024, dimana tambahan modal
ditempatkan dan disetor seluruhnya
diambil oleh Perseroan (detail terlampir).
Description of material information or 1. Based on Deed of BSA No. 39 dated 20
facts December 2024, made before Deni Thanur,
Notary in South Jakarta, which has been
received and recorded at the Directorate
General of General Legal Administration,
MOLHR based on the Letter of Acceptance
of Notification of Changes to the BSA’s
Articles of Association with No. AHU-
AH.01.03-0225915 dated 20 December
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
2024, whereby all the additional issued and
paid-up capital was subscribed by EMS
(details attached).
2. Based on Deed of WRL No. 40 dated 20
December 2024, made before Deni Thanur,
Notary in South Jakarta, which has been
received and recorded at the Directorate
General of General Legal Administration,
MOLHR based on the Letter of Acceptance
of Notification of Changes to the WRL’s
Articles of Association with No. AHU-
AH.01.03-0225922 dated 20 December
2024, whereby all the additional issued and
paid-up capital was subscribed by EMS
(details attached).
3. Based on Deed of EMS No. 41 dated 20
December 2024, made before Deni Thanur,
Notary in South Jakarta, which has been
received and recorded at the Directorate
General of General Legal Administration,
MOLHR based on the Letter of Acceptance
of Notification of Changes to the EMS’
Articles of Association with No. AHU-
AH.01.03-0225926 dated 20 December
2024, whereby all the additional issued and
paid-up capital was subscribed by the
Company (details attached).
4 Dampak kejadian, informasi atau fakta
material tersebut terhadap :
- kegiatan operasional; - N/A;
- hukum; - N/A;
- kondisi keuangan; atau - Memperkuat posisi keuangan dan
struktur modal;
- kelangsungan usaha Emiten atau - N/A.
Perusahaan Publik
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 4
The Impact of such events,
information, or material facts on :
- operational activities; - N/A;
- legal - N/A;
- financial conditions or - Strengthen financial position and
- going concern of the Issuer’s capital structure;
Business or Public Company. - N/A.
5 Keterangan Lain Penambahan modal ini bersumber dari kas
internal Perseroan dan/atau EMS.
Other information The Additional capital was sourced from the
Company's and/or EMS’s internal cash.
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.
Demikian kami sampaikan. Thus we Convey. Thank you for your attention
Atas perhatiannya, kami ucapkan terima kasih.
Hormat kami/Sincerely yours,
PT Golden Energy Mines Tbk
Sudin SH
Corporate Secretary
Tembusan/Copies :
- Direktur Pengawasan Emiten dan Perusahaan Publik 2 - OJK/Director of Supervision of Issuers
and Public Companies 2 - OJK;
- 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
Page 5
LAMPIRAN/APPENDIX
Pemegang Saham
/Shareholders of Sebelum Strasaksi/Before Transaction Setelah Transaksi/After Transaction
EMS Nilai/Value Nilai/Value
Rp. 1.000.000,- per saham/share Rp. 1.000.000,- per saham/share
Jumlah Nilai/Value Jumlah Nilai/Value
saham/Number % saham/Number %
of Shares (Rupiah) of Shares (Rupiah)
Modal Dasar/
80,000 80,000,000,000 80,000 80,000,000,000
Authorized Capital
GEMS 40,924 40,924,000,000 99.87% 43,587 43,587,000,000 99.87%
KIM 55 55,000,000 0.13% 55 55,000,000 0.13%
Total Modal
Disetor/
40,979 40,979,000,000 100.00% 43,642 43,642,000,000 100.00%
Total paid-up
capital
Saham dalam
portepel/
39,021 39,021,000,000 - 36,358 36,358,000,000 -
Shares in the
portfolio
Pemegang Saham
Sebelum Strasaksi/Before Transaction Setelah Transaksi/After Transaction
/Shareholders of
WRL Nilai/Value Nilai/Value
Rp. 1.000.000,- per saham/share Rp. 1.000.000,- per saham/share
Jumlah Nilai/Value Jumlah Nilai/Value
saham/Number % saham/Number %
of Shares (Rupiah) of Shares (Rupiah)
Modal Dasar/
50,000 50,000,000,000 50,000 50,000,000,000
Authorized Capital
EMS 25,752 25,752,000,000 99.996% 27,045 27,045,000,000 99.996%
KIM 1 1,000,000 0.004% 1 1,000,000 0.004%
Total Modal
Disetor/
25,753 25,753,000,000 100.00% 27,046 27,046,000,000 100.00%
Total paid-up
capital
Saham dalam
portepel/
24,247 24,247,000,000 - 22,954 22,954,000,000 -
Shares in the
portfolio
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 6
LAMPIRAN/APPENDIX
Pemegang Saham
Sebelum Strasaksi/Before Transaction Setelah Transaksi/After Transaction
/Shareholders of
BSA Nilai/Value Nilai/Value
Rp. 100.000,- per saham/share Rp. 100.000,- per saham/share
Jumlah Nilai/Value Jumlah Nilai/Value
saham/Number % saham/Number %
of Shares (Rupiah) of Shares (Rupiah)
Modal Dasar/
Authorized 250,000 25,000,000,000 250,000 25,000,000,000
Capital
EMS 127,744 12,774,400,000 99.999% 137,914 13,791,400,000 99.999%
KIM 1 100,000 0.001% 1 100,000 0.001%
Total Modal
Disetor/
127,745 12,774,500,000 100.000% 137,915 13,791,500,000 100.00%
Total paid-up
capital
Saham dalam
portepel/
122,255 12,225,500,000 - 112,085 11,208,500,000 -
Shares in the
portfolio
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 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Era Mitra Selaras
p.1
unresolved
org
PT Wahana Rimba Lestari
p.1
unresolved
org
PT Berkat Satria Abadi
p.1
unresolved
person
Deni Thanur
· Notaris
p.2 ×6
unresolved
person
Sudin SH
· Corporate Secretary
p.4
unresolved
org
Indonesia Stock Exchange
p.4
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