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20241223_GEMS_Laporan Informasi dan Fakta Material_31830754.pdf
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Nomor Surat 111/GEMS-CS/XII/2024
Nama Perusahaan Golden Energy Mines Tbk
Kode Emiten GEMS
Lampiran 1
Peningkatan modal dasar, ditempatkan dan disetor PT Trisula Kencana Sakti
Perihal
(TKS), anak perusahaan langsung Perseroan dengan kepemilikan sebesar
99,99%.
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 20 Desember 2024
Jenis Informasi atau Fakta Material Peningkatan modal dasar, ditempatkan dan disetor PT Trisula
Kencana Sakti (TKS), anak perusahaan langsung Perseroan
dengan kepemilikan sebesar 99,99%.
Uraian Informasi atau Fakta Material Berdasarkan Akta TKS No. 263 tanggal 19 Desember 2024,
dibuat di hadapan Hannywati Gunawan, Notaris di Jakarta,
yang telah mendapatkan pengesahan dari Dirjen AHU
Kemenkumham berdasarkan Surat Keputusan No. AHU-
0083795.AH.01.02.Tahun 2024 tanggal 20 Desember 2024
dan telah diterima dan dicatat di Dirjen AHU Kemenkumham
berdasarkan Surat Penerimaan Pemberitahuan Perubahan
Anggaran Dasar TKS dengan No. AHU-AH.01.03-0225489
tanggal 20 Desember 2024, dimana tambahan modal
ditempatkan dan disetor seluruhnya diambil oleh Perseroan
(detail terlampir).
Dampak kejadian, informasi atau fakta - N/A;
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan, - N/A;
atau kelangsungan usaha Emiten atau - Memperkuat posisi keuangan dan struktur modal;
Perusahaan Publik - N/A.
Informasi Lain
Penambahan modal ini bersumber dari kas internal Perseroan.
Demikian untuk diketahui.
Page 2
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
Nama Pengirim Sudin SH
Jabatan Approver dua
Tanggal dan Waktu 23-12-2024 14:54
Lampiran 1. 241223 KI Peningkatan Modal TKS 2024 (4).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. 111/GEMS-CS/XII/2024
Issuer Name Golden Energy Mines Tbk
Issuer Code GEMS
Attachment 1
Subject The Increase of authorized, issued and paid-up capital of TKS, the Company's
direct subsidiaries with shareholding of 99.99%.
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 20 December 2024
The Increase of authorized, issued and paid-up capital of
Type of Material Information or Facts TKS, the Company's direct subsidiaries with shareholding of
99.99%.
Description of Material Information or Based on Deed of TKS No. 263 dated 19 December 2024,
Facts made before Hannywati Gunawan, Notary in Jakarta, which
has granted approval from the Directorate General of General
Legal Administration, MOLHR based on Decree No. AHU-
0083795.AH.01.02.year 2024 dated 20 December 2024 and
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 TKS Articles of
Association with No. AHU-AH.01.03-0225489 dated 20
December 2024, which whereby all the additional issued and
paid-up capital was subscribed by the Company as attached.
Impact of event, material information or - N/A;
facts towards Issuers or Public - N/A;
Company’s operational activities, legal, - Strengthen financial position and capital structure;
financial condition, or going concern - N/A.
Other Information
The Additional capital was sourced from the Company's internal cash.
Thus to be informed accordingly.
Respectfully,
Golden Energy Mines Tbk
Sudin SH
Approver dua
Page 4
Golden Energy Mines Tbk
Sinar Mas Land Plaza, Tower II, Lantai 6
Phone : 02150186888, Fax : 021-31990319, www.goldenenergymines.com
Sender Name Sudin SH
Function Approver dua
Date and Time 23-12-2024 14:54
Attachment 1. 241223 KI Peningkatan Modal TKS 2024 (4).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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Trisula Kencana Sakti
p.1 ×2
unresolved
person
Hannywati Gunawan
· Notaris
p.1 ×2
unresolved
person
Sudin SH
· Approver dua
p.2 ×2
unresolved
org
Directorate General of General Legal Administration
p.3 ×2
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