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20260520_GEMS_Perubahan Pengurus_32093012_lamp2.pdf
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No. 043/GEMS-CS/V/2026 Jakarta, 20 Mei/May 2026
Kepada Yth.:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon -
Otoritas Jasa Keuangan
U.p. : Direktur Pengawasan Emiten dan Perusahaan Publik 2
Perihal :
Hasil Penyelenggaraan Rapat Umum Pemegang Saham (“RUPS”) Tahunan PT Golden Energy Mines Tbk
(“Perseroan”) sehubungan dengan Perubahan Susunan Direksi Perseroan /
Resolution of the Annual General Meeting of the Shareholders of PT Golden Energy Mines Tbk
(the ”Company”) regarding the changes to the composition of the Company’s Board of Directors and
Board of Commissioners.
Dengan hormat, Sincerely,
Kami merujuk pada Peraturan Otoritas Jasa We refer to the Regulation of the Financial Services
Keuangan Nomor 33/POJK.04/2014 tentang Direksi Authority No. 33/POJK.04/2014 concerning to the
dan Dewan Komisaris Emiten Atau Perusahaan Board of Directors and Board of Commissioners of
Publik, dengan ini kami sampaikan hasil Rapat Umum Issuers of Public Companies. Regulation of Financial
Pemegang Saham Tahunan (“Rapat”) Perseroan pada Services Authority, we hereby convey the resolution
tanggal 19 Mei 2026 sehubungan dengan perubahan of Annual General Meeting of the Shareholders
susunan Direksi dan Dewan Komisaris Perseroan, (“Meeting”) of the Company on 19 May 2026
sebagai berikut: regarding to the change of the composition of the
Company’s Board of Directors and Board of
Commissioners, as follows:
Memberhentikan dengan hormat seluruh anggota Honorably dismiss all members of the Board of
Dewan Komisaris dan anggota Direksi Perseroan Commissioners and the Board of Directors of the
terhitung sejak ditutupnya Rapat ini dan selanjutnya Company effective as of the adjournment of this
terhitung sejak ditutupnya Rapat ini mengangkat Meeting, and effective as of the adjournment of
kembali anggota Dewan Komisaris dan anggota this Meeting, to reappoint the members of the
Direksi Perseroan sampai dengan RUPS Tahunan Board of Commissioners and the Board of Directors
Perseroan tahun 2031 menjadi sebagai berikut: of the Company until the Company’s 2031 Annual
General Meeting of Shareholders as follows:
Dewan Komisaris/Board of Commissioners
Presiden Komisaris/President Commissioner : Lokita Prasetya
Wakil Presiden Komisaris/Vice President Commissioner : Achmad Ananda Djajanegara
Komisaris/Commissioner : Alex Sutanto
Komisaris/Commissioner : Feriwan Sinatra
Komisaris Independen/Independent Commissioner : Dr. Ir. Bambang Setiawan
Komisaris Independen/Independent Commissioner : Ketut Sanjaya
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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Direksi/Board of Directors
Presiden Direktur/President Director : Bonifasius
Wakil Presiden Direktur/Vice President Director : Iwan Hermawan
Direktur/Director : R. Utoro
Direktur /Director : Yoghi Nuswantoro
Direktur/Director : Suhendra
Direktur/Director : Paulus Yuniardi
Dalam hal terdapat perbedaan penafsiran In the event there is any difference of
informasi yang diumumkan dalam Bahasa Inggris interpreting the information notified in English
dan Bahasa Indonesia, maka informasi yang language and Indonesian language, the Indonesian
digunakan sebagai acuan adalah informasi dalam language shall prevail.
Bahasa Indonesia.
Hormat kami / Sincerely yours,
PT Golden Energy Mines Tbk
Sudin, SH
Corporate Secretary
Tembusan :
- Direksi PT Bursa Efek Indonesia/Board of Directors of Indonesia Stock Exchange; and
- Direksi Perseroan.
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 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Golden Energy Mines Tbk Sudin
p.2
unresolved
person
Sudin, SH
· Corporate Secretary
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org
Indonesia Stock Exchange
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12 Sep 2026 22:21
no e-reporting cover - issuer taken from the announcement
Raw output
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