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20241223_GEMS_Laporan Informasi dan Fakta Material_31830754_lamp1.pdf
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Jakarta, 23 Desember/December 2024
Nomor/Number : 111/GEMS-CS/XII/2024
Lampiran/Appendix : 1 halaman/1 page
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 dasar, ditempatkan dan
disetor PT Trisula Kencana Sakti (“TKS”), anak
perusahaan langsung Perseroan dengan
kepemilikan sebesar 99,99%.
Type of information or material facts The Increase of authorized, issued and paid-
up capital of TKS, the Company's direct
subsidiaries with shareholding of 99.99%.
3 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
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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tanggal 20 Desember 2024, dimana tambahan
modal ditempatkan dan disetor seluruhnya
diambil oleh Perseroan (detail terlampir).
Description of material information or Based on Deed of TKS No. 263 dated 19
facts December 2024, 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.Tahun 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’s 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 (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
The Impact of such events,
information, or material facts on : - N/A;
- operational activities; - N/A;
- legal - Strengthen financial position and
- financial conditions or capital structure;
- going concern of the Issuer’s - N/A.
Business or Public Company.
5 Keterangan Lain Penambahan modal ini bersumber dari kas
internal Perseroan.
Other information The Additional capital was sourced from the
Company's internal cash.
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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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
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LAMPIRAN/APPENDIX
Sebelum Transaksi / Before Transaction Setelah Transaksi / After Transaction
Nilai Nominal / Value per Share Nilai Nominal / Value per Share
Pemegang Saham / Rp. 500.000,- per saham/share Rp. 500.000,- per saham/share
Shareholder
TKS Jumlah
Jumlah Nilai Nominal
Saham / Nilai Nominal (Rupiah) /
Saham / (Rupiah) / % %
Total Shares Value (IDR)
Total Shares Shares Value (IDR)
Shares
Modal Dasar /
800.000 400.000.000.000 900.000 450.000.000.000
Authorized Capital
GEMS 775.799 387.899.500.000 99,9998% 833.299 416.649.500.000 99,9998%
GEI 1 500.000 0,0002% 1 500.000 0,0002%
Total Modal Disetor /
775.800 387.900.000.000 100,00% 833.300 416.650.000.000 100,00%
Total Paid-up Capital
Saham dalam Portepel /
24.200 24.200.000.000 - 66.700 33.350.000.000 -
Shares in 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 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Trisula Kencana Sakti
p.1
unresolved
person
Hannywati Gunawan
· Notaris
p.1 ×2
unresolved
org
Directorate General of General Legal Administration
p.2
unresolved
person
Sudin SH
· Corporate Secretary
p.3
unresolved
org
Indonesia Stock Exchange
p.3
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