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20241018_SMMT_Penambahan Modal Tanpa HMETD_31747280.pdf
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Nomor Surat 037/SMMT-CS/2024
Nama Perusahaan GOLDEN EAGLE ENERGY Tbk
Kode Emiten SMMT
Lampiran 2
Perihal Penambahan Modal Tanpa HMETD Penempatan Terbatas (Private Placement)
Perseroan menyampaikan informasi mengenai Penempatan Terbatas (Private Placement) sebagaimana terlampir
sebagai berikut:
Penempatan Terbatas (Private Placement)
Tanggal Pengumuman Rapat Umum Pemegang Saham 18 Oktober 2024
Tanggal Keterbukaan Informasi 18 Oktober 2024
Selain untuk Memperbaiki posisi
Alasan dan Tujuan
keuangan
Rencana penggunaan dana hasil penambahan modal tanpa memberikan HMETD
Pengembangan usaha melalui investasi yang diharapkan dapat memberikan nilai tambah bagi Perseroan kedepannya
dan kebutuhan modal kerja dan kegiatan umum usaha Perseroan
Modal Dasar
Sebelum Sesudah
Jumlah Nilai Jumlah Nilai
Jumlah Saham Nilai Nominal Jumlah Saham Nilai Nominal
Nominal Nominal
3.600.000.000 125 450.000.000.000 3.600.000.000 125 450.000.000.000
Modal ditempatkan dan disetor penuh
Sebelum Sesudah
Nama Persentase Persentase
Pemegang Modal Modal
Saham Jumlah Nilai Jumlah Nilai Jumlah Nilai Jumlah Nilai
ditempatkan ditempatkan
Saham Nominal Nominal Saham Nominal Nominal
dan disetor dan disetor
penuh penuh
PT Geo 2.303.030.0 125 287.878.758 73,11% 2.303.030.0 125 287.878.758 66,47%
Energy 67 .375 67 .375
Investama
PT Golden 724.500.000 125 90.562.500. 23% 724.500.000 125 90.562.500. 20,91%
Prima Energi 000 000
Masyarakat 122.469.933 125 15.308.741. 3,89% 122.469.933 125 15.308.741. 3,53%
dibawah 5% 625 625
PMTHMETD 0 125 0 0% 315.000.000 125 39.375.000. 9,09%
000
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Saham Dalam Simpanan (Portepel)
Jumlah Saham Nilai Nominal Jumlah Nilai Nominal
135.000.000 125 16.875.000.000
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 18-10-2024 13:49
Lampiran 1. SMMT_Laporan_Informasi_dan_Fakta_Material (i).pdf
2. SMMT_Information_Report_and_Material_Facts_(e).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
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Letter Number 037/SMMT-CS/2024
Issuer Name GOLDEN EAGLE ENERGY Tbk
Issuer Code SMMT
Attachment 2
Subject Capital Increase without Preemptive Rights Private Placement
We inform report about Private Placement as the following matters:
Private Placement
Date of general shareholder meeting announcement 18 October 2024
Date of Information Disclosure 18 October 2024
Unrelated to Improvement of Financial
Reasons and Objectives
Position
Use of proceeds from capital increase from without preemptive rights
Pengembangan usaha melalui investasi yang diharapkan dapat memberikan nilai tambah bagi Perseroan kedepannya
dan kebutuhan modal kerja dan kegiatan umum usaha Perseroan
Authorised Capital
Before After
Number of shares Par Value Total Par Value Number of shares Par Value Total Par Value
3,600,000,000 125 450,000,000,000 3,600,000,000 125 450,000,000,000
Issued and Fully Paid
Before After
Name of
Share Percentage to
Percentage of
holders Number of Total Par Issued and Number of Total Par
Par Value Par Value Authorised
Shares Value fully paid Shares Value
Capital
capital
PT Geo 2,303,030,0 125 287,878,758 73.11% 2,303,030,0 125 287,878,758 66.47%
Energy 67 ,375 67 ,375
Investama
PT Golden 724,500,000 125 90,562,500, 23% 724,500,000 125 90,562,500, 20.91%
Prima 000 000
Energi
Masyarakat 122,469,933 125 15,308,741, 3.89% 122,469,933 125 15,308,741, 3.53%
dibawah 5% 625 625
PMTHMET 0 125 0 0% 315,000,000 125 39,375,000, 9.09%
D 000
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Portepel Shares
Number of Shares Par Value Total Par Value
135.000.000 125 16.875.000.000
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 18-10-2024 13:49
Attachment 1. SMMT_Laporan_Informasi_dan_Fakta_Material (i).pdf
2. SMMT_Information_Report_and_Material_Facts_(e).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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Geo
p.1 ×2
unresolved
org
PT Golden
p.1 ×2
unresolved
org
Prima Energi
p.1
unresolved
org
Susanti Nilam
· Corporate Secretary
p.2 ×3
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