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20240502_GEMS_Laporan Informasi dan Fakta Material_31633425_lamp1.pdf
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Page 1
Jakarta, 2 Mei 2024
Nomor/Number : 037/GEMS/CS/V/2024
Lampiran/Annexure : N/A
Perihal/Reference : Laporan Informasi atau Fakta Material/
Report of Material Information or Facts
U.p. : Kepala Eksekutif Pengawas Pasar Modal
Head of Capital Market Supervisory of Financial Services Authority
Dengan ini kami untuk dan atas nama On behalf the Company, we hereby submit
Perseroan menyampaikan Laporan Informasi the Report of Material Information or Facts
atau Fakta Material sebagai berikut : as 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 29 April 2024
Date of events
2 Jenis Informasi atau Fakta Material Anggota Direksi dan Dewan Komisaris
Perseroan berikut mengundurkan diri
berdasarkan suratnya tertanggal 29 April
2024, dimana Perseroan menerima surat
pengunduran diri tersebut pada tanggal 30
April 2024, yakni :
1. Bapak Adrian Erlangga selaku Wakil
Presiden Komisaris Perseroan;
2. Bapak Haris Mustarto selaku Komisaris
Perseroan; dan
3. Bapak Feriwan Sinatra selaku Wakil
Presiden Direktur 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
Page 2
Type of information or material facts The member of the Board of Directors and
Board of Commissioners as per below tender
their resignation as per resignation letter
dated 29 April 2024, whereas the Company
received such resignation letter on 30 April
2024, as follow:
1. Mr. Adrian Erlangga as Vice President
Commissioner of the Company;
2. Mr. Haris Mustarto as Commissioner of
the Company;
3. Mr. Feriwan Sinatra as Vice President
Director of the Company.
3 Uraian Informasi atau Fakta Material Pengunduran diri tersebut di atas akan
disahkan dalam RUPS Tahunan Perseroan,
sesuai dengan ketentuan yang berlaku. Harap
merujuk pemanggilan RUPS Tahunan Perseroan
dalam Surat Perseroan No. 031/GEMS-
CS/IV/2024 tanggal 24 April 2024.
Description of material information or The resignation as mentioned above will be
facts authorised at the Company's Annual GMS, as
per applicable regulations. Kindly refer to the
Notice of Annual GMS of the Company in the
Company’s No. 031/GEMS/CS/IV/2024 dated
24 April 2024.
4 Dampak kejadian, informasi atau fakta
material tersebut terhadap :
- kegiatan operasional; - N/A;
- hukum; - N/A;
- kondisi keuangan; atau - N/A; atau
- kelangsungan usaha Emiten atau - N/A.
Perusahaan Publik
The Impact of such events,
information, or material facts on :
- operational activities; - N/A;
- legal - N/A;
- financial conditions or - N/A; or
- going concern of the Issuer. - N/A.
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
5 Keterangan Lain Bapak Adrian Erlangga juga menyampaikan
surat pengunduran diri atas jabatannya di
anak perusahaan Perseroan, yakni
PT Barasentosa Lestari.
Other information Mr. Adrian Erlangga has also submitted the
resignation letter in the Company’s
subsidiaries, namely PT Barasentosa Lestari.
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. Thank you for your attention and co-
Atas perhatiannya, kami ucapkan terima kasih. operation.
Hormat kami/Sincerely yours,
PT Golden Energy Mines Tbk
Sudin SH
Corporate Secretary
Tembusan/Copies :
- Direktur Direktorat PKPSR, OJK/Director of Financial Evaluation of Real Sector Companies,
Financial Services Authority;
- 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
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Barasentosa Lestari. Other
p.3
unresolved
org
PT Barasentosa Lestari.
p.3
unresolved
person
Sudin SH
· Corporate Secretary
p.3
unresolved
org
Indonesia Stock Exchange
p.3
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-05-02',
'changes': [],
'event_date': '2024-04-29',
'issuer_name': 'PT Golden Energy Mines Tbk',
'issuer_ticker': '',
'jenis': 'Anggota Direksi dan Dewan Komisaris Perseroan berikut mengundurkan '
'diri berdasarkan suratnya tertanggal 29 April 2024, dimana '
'Perseroan menerima surat pengunduran diri tersebut pada tanggal 30 '
'April 2024, yakni : 1. Bapak Adrian Erlangga selaku Wakil Presiden '
'Komisaris Perseroan; 2. Bapak Haris Mustarto selaku Komisaris '
'Perseroan; dan 3. Bapak Feriwan Sinatra selaku Wakil Presiden '
'Direktur 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 Type of information or material '
'facts The member of the Board of Directors and Board of '
'Commissioners as per below tender their resignation as per '
'resignation letter dated 29 April 2024, whereas the Company '
'received such resignation letter on 30 April 2024, as follow: 1. '
'Mr. Adrian Erlangga as Vice President Commissioner of the Company; '
'2. Mr. Haris Mustarto as Commissioner of the Company; 3. Mr. '
'Feriwan Sinatra as Vice President Director of the Company. 3',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '',
'uraian': 'Pengunduran diri tersebut di atas akan disahkan dalam RUPS Tahunan '
'Perseroan, sesuai dengan ketentuan yang berlaku. Harap merujuk '
'pemanggilan RUPS Tahunan Perseroan dalam Surat Perseroan No. '
'031/GEMS- CS/IV/2024 tanggal 24 April 2024. Description of '
'material information or The resignation as mentioned above will be '
"facts authorised at the Company's Annual GMS, as per applicable "
'regulations. Kindly refer to the Notice of Annual GMS of the '
'Company in the Company’s No. 031/GEMS/CS/IV/2024 dated 24 April '
'2024. 4'}