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No Surat 028/GEMS/CS/IV/2024
Nama Perusahaan Golden Energy Mines Tbk
Kode Emiten GEMS
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 021/GEMS-CS/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 16 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Danamas, Sinar Mas Land Plaza,
diumumkan dan sesuai iklan) Tower 2, Lantai 39, Jl. MH Thamrin No. 51,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Golden Energy Mines Tbk
Sudin SH
Approver dua
Golden Energy Mines Tbk
Nama Pengirim Sudin SH
Jabatan Approver dua
Tanggal dan Waktu 05-04-2024
Lampiran 1. Bukti Pengumuman RUPST GEMS 16 Mei 2024.pdf
2. Pengumuman (Announcement) RUPST 16 Mei 2024 (1).pdf
3. 240505 Pengumuman RUPST 16 Mei 2024 (1).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.
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No 028/GEMS/CS/IV/2024
Issuer Name Golden Energy Mines Tbk
Issuer Code GEMS
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.021/GEMS-CS/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 16 May 2024 Time : 14:00
Location : Ruang Danamas, Sinar Mas Land Plaza,
Tower 2, Lantai 39, Jl. MH Thamrin No. 51,
Recording date of Shareholders which are entitled to : 23 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Golden Energy Mines Tbk
Sudin SH
Approver dua
Golden Energy Mines Tbk
Sender Name Sudin SH
Function Approver dua
Date and Time 05-04-2024
Attachment 1. Bukti Pengumuman RUPST GEMS 16 Mei 2024.pdf
2. Pengumuman (Announcement) RUPST 16 Mei 2024 (1).pdf
3. 240505 Pengumuman RUPST 16 Mei 2024 (1).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.
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sudin SH
· Approver dua
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