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20240814_GEMS_Laporan Informasi dan Fakta Material_31705261_lamp1.pdf
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Jakarta, 14 Agustus/August 2024
Nomor/Number : 074/GEMS-CS/VIII/2024
Lampiran/Appendix : 1 halaman/1 page
Perihal/Reference : Laporan Informasi atau Fakta Material/
Report of Material Information or Facts
U.p. : Direktur Pengawasan Emiten dan Perusahaan Publik 2
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 12 Agustus/August 2024
2 Jenis Informasi atau Fakta Material Peningkatan modal dasar, ditempatkan dan
disetor PT Dwikarya Sejati Utama (“DSU”) dan
PT Barasentosa Lestari (“BSL”), anak
perusahaan langsung Perseroan.
Type of information or material facts The Increase of authorized, issued and paid-up
capital of DSU and BSL, the Company's direct
subsidiaries.
3 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).
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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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).
Description of material information or 1. Based on Deed of BSL No. 266 dated 31
facts 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.
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).
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
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
Page 3
The Impact of such events, - N/A;
information, or material facts on : - N/A;
- operational activities; - Strengthen financial position and
- legal capital structure;
- financial conditions or - N/A.
- going concern of the Issuer’s
Business or Public Company.
5 Keterangan Lain -
Other information
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 :
- 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
Page 4
LAMPIRAN/APPENDIX
Sebelum Transaksi / Before Transaction Setelah Transaksi / After Transaction
Nilai Nominal / Value per Share Nilai Nominal / Value per Share
Pemegang Saham/ Rp. 1.000.000,- per saham/share Rp. 1.000.000,- per saham/share
Shareholder
BSL Jumlah
Jumlah Nilai Nominal
Saham / Nilai Nominal (Rupiah) /
Saham / (Rupiah) / % %
Total Shares Value (IDR)
Total Shares Shares Value (IDR)
Shares
Modal Dasar /
3.500 3.500.000.000 200.000 200.000.000.000
Authorized Capital
DSI 3.324 3.324.000.000 94,97% 165.195 165.195.000.000 94,738
UNSOCO 1 1.000.000 0,03% 1.101 1.101.000.000 0,631%
GEMS 175 175.000.000 5% 8.075 8.075.000.000 4,631%
Total Modal Disetor /
3.500 3.500.000.000 100,00% 174.371 174.371.000.000 100%
Total Paid-up Capital
Saham dalam Portepel /
- - - 25.629 25.629.000.000 -
Shares in Portfolio
Sebelum Transaksi / Before Transaction Setelah Transaksi / After Transaction
Nilai Nominal / Value per Share Nilai Nominal / Value per Share
Pemegang Saham/ Rp. 1.000.000,- per saham/share Rp. 1.000.000,- per saham/share
Shareholder
Jumlah
DSU Jumlah Nilai Nominal
Saham / Nilai Nominal (Rupiah) /
Saham / (Rupiah) / % %
Total Shares Value (IDR)
Total Shares Shares Value (IDR)
Shares
Modal Dasar /
4.000 4.000.000.000 110.000
Authorized Capital 110.000.000.000
GEMS 999 999.000.000 99,9% 103.909 103.909.000.000 99,999%
GEI 1 1.000.000 0,1% 1 0,0001%
1.000.000
Total Modal Disetor /
1.000 1.000.000.000 100,00% 103.910 100%
Total Paid-up Capital 103.910.000.000
Saham dalam Portepel /
3.000 3.000.000.000 - 6.090 6.090.000.000 -
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 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Dwikarya Sejati Utama
p.1
unresolved
org
PT Barasentosa Lestari
p.1
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.2
unresolved
person
Hannywati Gunawan
· Notaris
p.2 ×2
unresolved
org
Minister of Law and Human Rights
p.2 ×2
unresolved
person
Sudin SH
· Corporate Secretary
p.3
unresolved
org
Indonesia Stock Exchange
p.3
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