Back to announcement
20241122_SMMT_Laporan Informasi dan Fakta Material_31780727.pdf
Other Text extracted SMMTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 053/SMMT-CS/2024
Nama Perusahaan GOLDEN EAGLE ENERGY Tbk
Kode Emiten SMMT
Lampiran 2
PERUBAHAN DAN/ATAU TAMBAHAN INFORMASI ATAS KETERBUKAAN
Perihal
INFORMASI KEPADA PEMEGANG SAHAM PT GOLDEN EAGLE ENERGY
TBK (PERSEROAN) SEHUBUNGAN DENGAN RENCANA PENAMBAHAN
MODAL TANPA HAK MEMESAN EFEK TERLEBIH DAHULU
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik GOLDEN EAGLE ENERGY Tbk
Bidang Usaha Pertambangan Batubara
Telepon 021 - 22511055
Faksimili 021 - 22511057
Alamat Surat Elektronik (email) corsec@go-eagle.co.id; contact@go-eagle.co.id
Tanggal Kejadian 22 November 2024
Jenis Informasi atau Fakta Material PERUBAHAN DAN/ATAU TAMBAHAN INFORMASI ATAS
KETERBUKAAN INFORMASI KEPADA PEMEGANG SAHAM
PT GOLDEN EAGLE ENERGY TBK (PERSEROAN)
SEHUBUNGAN DENGAN RENCANA PENAMBAHAN MODAL
TANPA HAK MEMESAN EFEK TERLEBIH DAHULU
Uraian Informasi atau Fakta Material KETERBUKAAN INFORMASI INI DIBUAT DAN DITUJUKAN
KEPADA PEMEGANG SAHAM PERSEROAN UNTUK
MENGAMBIL KEPUTUSAN DALAM RAPAT UMUM
PEMEGANG SAHAM LUAR BIASA (RUPSLB) DALAM
RANGKA MEMENUHI KETENTUAN PERATURAN
OTORITAS JASA KEUANGAN NO. 14/POJK.04/2019
TENTANG PERUBAHAN ATAS PERATURAN OTORITAS
JASA KEUANGAN NO. 32/POJK.04/2015 TENTANG
PENAMBAHAN MODAL PERUSAHAAN TERBUKA DENGAN
MEMBERIKAN HAK MEMESAN EFEK TERLEBIH DAHULU
(POJK NO. 14/2019).
KETERBUKAAN INFORMASI INI MERUPAKAN
PERUBAHAN DAN/ATAU TAMBAHAN ATAS
KETERBUKAAN INFORMASI YANG TELAH DITERBITKAN
PADA TANGGAL 18 OKTOBER 2024 SEBAGAIMANA TELAH
DI UBAH DAN/ATAU DI TAMBAHKAN PADA TANGGAL 20
NOVEMBER 2024. PERSEROAN TELAH MELAKUKAN
PENGUMUMAN KETERBUKAAN INFORMASI TERSEBUT
MELALUI SITUS WEB BURSA EFEK INDONESIA DAN
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Page 2
Hormat Kami,
GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
GOLDEN EAGLE ENERGY Tbk
The Suites Tower Lt. 17, Jl. Boulevard Pantai Indah Kapuk No. 1 Kav OFS, Jakarta
Telepon : 021 - 22511055, Fax : 021 - 22511057, www.go-eagle.co.id
Nama Pengirim Susanti Nilam
Jabatan Corporate Secretary
Tanggal dan Waktu 22-11-2024 14:55
Lampiran 1. Informasi_dan_Fakta_Material_PMTHMETD_Eng (2).pdf
2. Informasi_dan_Fakta_Material_PMTHMETD_idn (2).pdf
Dokumen ini merupakan dokumen resmi GOLDEN EAGLE ENERGY Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. GOLDEN EAGLE ENERGY Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 053/SMMT-CS/2024
Issuer Name GOLDEN EAGLE ENERGY Tbk
Issuer Code SMMT
Attachment 2
Subject AMENDMENT AND/OR ADDITIONAL INFORMATION ON DISCLOSURE OF
INFORMATION TO SHAREHOLDERS OF PT GOLDEN EAGLE ENERGY
TBK (THE COMPANY) IN CONNECTION WITH THE PLAN FOR CAPITAL
INCREASE WITHOUT PRE-EMPTIVE RIGHTS ("PMTHMETD")
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company GOLDEN EAGLE ENERGY Tbk
Business Activities Pertambangan Batubara
Telephone 021 - 22511055
Faximile 021 - 22511057
Email Address corsec@go-eagle.co.id; contact@go-eagle.co.id
Date of Event 22 November 2024
AMENDMENT AND/OR ADDITIONAL INFORMATION ON
Type of Material Information or Facts DISCLOSURE OF INFORMATION TO SHAREHOLDERS OF
PT GOLDEN EAGLE ENERGY TBK (THE COMPANY) IN
CONNECTION WITH THE PLAN FOR CAPITAL INCREASE
WITHOUT PRE-EMPTIVE RIGHTS ("PMTHMETD")
Description of Material Information or THIS DISCLOSURE OF INFORMATION IS MADE AND
Facts ADDRESSED TO THE SHAREHOLDERS OF THE
COMPANY TO MAKE A DECISION AT THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS (EGMS) IN ORDER TO FULFILL THE
PROVISIONS OF THE FINANCIAL SERVICES AUTHORITY
REGULATION NO. 14/POJK.04/2019 CONCERNING
AMENDMENTS TO THE FINANCIAL SERVICES
AUTHORITY REGULATION NO. IX. 14/POJK.04/2019
REGARDING THE AMENDMENT TO THE REGULATION OF
THE FINANCIAL SERVICES AUTHORITY NO.
32/POJK.04/2015 REGARDING CAPITAL INCREASE OF
PUBLIC COMPANIES WITH PRE-EMPTIVE RIGHTS (POJK
NO. 14/2019).
THIS DISCLOSURE OF INFORMATION CONSTITUTES
AMENDMENTS AND/OR ADDITIONAL TO THE
INFORMATION DISCLOSURE PUBLISHED ON OCTOBER
18, 2024 AS AMENDED AND/OR SUPPLIED ON
NOVEMBER 20, 2024. THE COMPANY HAS ANNOUNCED
SUCH DISCLOSURE OF INFORMATION THROUGH THE
INDONESIA STOCK EXCHANGE WEBSITE AND THE
COMPANY'S WEBSITE.
IF
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Page 4
Respectfully,
GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
GOLDEN EAGLE ENERGY Tbk
The Suites Tower Lt. 17, Jl. Boulevard Pantai Indah Kapuk No. 1 Kav OFS, Jakarta
Phone : 021 - 22511055, Fax : 021 - 22511057, www.go-eagle.co.id
Sender Name Susanti Nilam
Function Corporate Secretary
Date and Time 22-11-2024 14:55
Attachment 1. Informasi_dan_Fakta_Material_PMTHMETD_Eng (2).pdf
2. Informasi_dan_Fakta_Material_PMTHMETD_idn (2).pdf
This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. GOLDEN EAGLE ENERGY Tbk is fully responsible for
the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Susanti Nilam
· Corporate Secretary
p.2 ×3
unresolved
org
FINANCIAL SERVICES AUTHORITY
p.3 ×3
unresolved
org
INDONESIA STOCK EXCHANGE
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.