Back to announcement
20240814_GEMS_Laporan Informasi dan Fakta Material_31705261.pdf
Other Text extracted GEMSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 074/GEMS-CS/VIII/2024
Nama Perusahaan Golden Energy Mines Tbk
Kode Emiten GEMS
Lampiran 1
Peningkatan modal dasar, disetor dan ditempatkan BSL dan DSU, anak
Perihal
perusahaan langsung Perseroan
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 12 Agustus 2024
Jenis Informasi atau Fakta Material Peningkatan modal dasar, disetor dan ditempatkan BSL dan
DSU, anak perusahaan langsung Perseroan
Uraian Informasi atau Fakta Material 1. Berdasarkan Akta BSL No. 266 tanggal 31 Juli 2024,
dibuat di hadapan Hannyawati Gunawan, Notaris di Jakarta
dan Surat Keputusan Menteri Hukum dan HAM RI No.
0049835.AH.01.02.Tahun 2024 tanggal 12 Agustus 2024
berikut Surat Penerimaan Pemberitahuan Perubahan
Anggaran Dasar No. AHU-AH.01.03-0181476 tanggal 12
Agustus 2024 (detail terlampir).
2. Berdasarkan Akta DSU No. 267 tanggal 31 Juli 2024,
dibuat di hadapan Hannyawati Gunawan, Notaris di Jakarta
dan Surat Keputusan Menteri Hukum dan HAM RI No. AHU-
0049832.AH.01.02.Tahun 2024 tanggal 12 Agustus 2024
berikut Surat Penerimaan Pemberitahuan Perubahan
Anggaran Dasar No. AHU-AH.01.03-0181469 tanggal 12
Agustus 2024 (detail terlampir).
Dampak kejadian, informasi atau fakta - N/A;
material tersebut terhadap kegiatan - N/A;
operasional, hukum, kondisi keuangan, - Memperkuat posisi keuangan dan struktur modal;
atau kelangsungan usaha Emiten atau - N/A.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Golden Energy Mines Tbk
Sudin SH
Page 2
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 14-08-2024 12:57
Lampiran 1. 240814 KI Peningkatan Modal DSU dan BSL.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
Go To Indonesian Page
Letter / Announcement No. 074/GEMS-CS/VIII/2024
Issuer Name Golden Energy Mines Tbk
Issuer Code GEMS
Attachment 1
Subject The Increase of authorized, issued and paid-up capital of DSU and BSL, the
Company's direct subsidiaries.
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 12 August 2024
The Increase of authorized, issued and paid-up capital of DSU
Type of Material Information or Facts and BSL, the Company's direct subsidiaries.
Description of Material Information or 1. Based on Deed of BSL No. 266 dated 31 July 2024,
Facts made before Hannywati Gunawan, Notary Jakarta and the
Decree of the Minister of Law and Human Rights of the
Republic of Indonesia No. 0049835.AH.01.02.Tahun 2024
dated 12 August 2024 and Receipt of Notification on the
Change of the Articles of Association of the Company No.
AHU-AH.01.03-0181476 dated 12 August 2024 (details
attached).
2. Based on Deed of DSU No. 267 dated 31 July 2024,
made before Hannywati Gunawan, Notary Jakarta and the
Decree of the Minister of Law and Human Rights of the
Republic of Indonesia No. AHU-0049832.AH.01.02.Tahun
2024 dated 12 August 2024 and Receipt of Notification on the
Change of the Articles of Association of the Company No.
AHU-AH.01.03-0181469 dated 12 August 2024 (details
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.
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 14-08-2024 12:57
Attachment 1. 240814 KI Peningkatan Modal DSU dan BSL.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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hannyawati Gunawan
· Notaris
p.1 ×2
unresolved
org
Menteri Hukum dan HAM RI
p.1
unresolved
org
Menteri Hukum dan HAM RI No. AHU-
p.1
unresolved
person
Sudin SH
· Approver dua
p.2 ×2
unresolved
person
Hannywati Gunawan
· Notaris
p.3 ×2
unresolved
org
Minister of Law and Human Rights
p.3 ×2
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.