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No. 032/GEMS-CS/IV/2024 Jakarta, 24 April 2024
Kepada Yth.:
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo, Lantai 4
Kementerian Keuangan RI
Jalan Lapangan Banteng Timur 1-4
Jakarta 10710
U.p. : Bapak Ir. Hoesen, M.M (Kepala Eksekutif Pengawas Pasar Modal/
Head of Capital Market Supervisory of Financial Services Authority)
Perihal :Penyampaian Laporan Tahunan (AR) dan Subject :Submission of Annual Report (AR) and
Laporan Keberlanjutan (SR) tahun 2023 Sustainability Report (SR) 2023 of
PT Golden Energy Mines Tbk (“Perseroan”) PT Golden Energy Mines Tbk (“the Company”)
Dengan hormat, Sincerely,
Merujuk pada Peraturan Otoritas Jasa Keuangan Refer to Financial Services Authority Regulation (“OJK
(“POJK”) No. 29/POJK.04/2016 tentang Laporan Tahunan Regulation”) No. 29/POJK.04.2016 concerning to
Emiten atau Perusahaan Terbuka, termasuk lampiran Annual Report of Issuer or Public Company, including
SEOJK No. 16/SEOJK.04/2021 tentang Bentuk dan Isi the attachment of SEOJK No. 16/SEOJK.04/2021
Laporan Tahunan Emiten atau Perusahaan Publik dan concerning to Form and Content of Annual Report for
POJK No. 51/POJK.03/2017 tentang Penerapan Keuangan Issuer or Public Company and OJK Regulation
Berkelanjutan bagi Lembaga Jasa Keuangan, Emiten, dan No. 51/POJK.03/2017 concerning to Implementation of
Perusahaan Publik. Sustainable Finance for Financial Services Companies,
Issuer, and Public Companies.
Bersama ini kami sampaikan AR dan SR Perseroan untuk We hereby submit the Company's AR and SR for the
periode tahun 2023 dalam bentuk dokumen elektronik. period of year 2023 in the form of an electronic
document.
Dalam hal terdapat perbedaan penafsiran In the event there is any difference of
informasi yang diumumkan dalam Bahasa Inggris dan interpreting the information notified in English
Bahasa Indonesia, maka informasi yang digunakan language and Indonesian language, the Indonesian
sebagai acuan adalah informasi dalam Bahasa language shall prevail.
Indonesia.
Demikian kami sampaikan. Atas perhatiannya kami Thank you for your attention and co-operation.
ucapkan terima kasih. tr ym
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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Hormat kami/Sincerely yours,
PT Golden Energy Mines Tbk ym
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.
tr
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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Financial Services Authority
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· Corporate Secretary
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Indonesia Stock Exchange
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