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20241120_SMMT_Penambahan Modal Tanpa HMETD_31780101.pdf
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Nomor Surat 050/SMMT-CS/2024
Nama Perusahaan GOLDEN EAGLE ENERGY Tbk
Kode Emiten SMMT
Lampiran 2
Perihal Penambahan Modal Tanpa HMETD Perubahan dan/atau Tambahan Informasi
Penambahan Modal Tanpa HMETD
Perseroan menyampaikan informasi mengenai Perubahan dan/atau Tambahan Informasi Penambahan Modal
Tanpa HMETD sebagaimana terlampir sebagai berikut:
Pengumuman Modal Tanpa HMETD
Tanggal pengumuman perubahan dan/atau tambahan informasi 20 November 2024
Tanggal Rapat Umum Pemegang Saham 26 November 2024
Informasi Lain
Demikian untuk diketahui.
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 20-11-2024 20:17
Lampiran 1. SMMT_Penambahan KI _PMTHMETD_ENG_.pdf
2. SMMT_Penambahan KI _PMTHMETD_IDN_.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.
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Letter Number 050/SMMT-CS/2024
Issuer Name GOLDEN EAGLE ENERGY Tbk
Issuer Code SMMT
Attachment 2
Subject Capital Increase without Preemptive Rights Change and/or Additional
Information of Capital Increase without Preemptive Rights
We inform report about Change and/or Additional Information of Capital Increase without Preemptive Rights as the
following matters:
Change and/or Additional Information of Capital Increase without Preemptive Rights
Date of change and/or additional information announcement 20 November 2024
Date of general shareholder meeting 26 November 2024
Other Information
Thus to be informed accordingly.
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 20-11-2024 20:17
Attachment 1. SMMT_Penambahan KI _PMTHMETD_ENG_.pdf
2. SMMT_Penambahan KI _PMTHMETD_IDN_.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 3 people and organisations named in the text · linked when the evidence is strong
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Susanti Nilam
· Corporate Secretary
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