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20240405_GEMS_Pengumuman RUPS_31625313_lamp3.pdf
RUPS notice Text extracted GEMSSource file signed link, expires in 15 minutes
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No. 028/GEMS/CS/IV/2024 Jakarta, 5 April 2024
Kepada Yth./To :
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo, Lantai 4
Kementerian Keuangan RI
Jalan Lapangan Banteng Timur 1-4
Jakarta 10710
U.p. : Kepala Eksekutif Pengawas Pasar Modal /
Head of Capital Market Supervisory of Financial Services Authority
Perihal: Pengumuman Rapat Umum Subject : Announcement of Annual General
Pemegang Saham Tahunan Meeting of the Shareholders
(“Rapat”) PT Golden Energy Mines PT Golden Energy Mines Tbk
Tbk (“Perseroan”) (the ”Company”)
Dengan hormat, Sincerely,
Mengacu pada Peraturan Otoritas Jasa In accordance with the Regulation of the
Keuangan Nomor 15/POJK.04/2020 tentang Financial Services Authority No.
Rencana dan Penyelenggaraan Rapat Umum 15/POJK.04/2020 concerning to the Plan and
Pemegang Saham Perusahaan Terbuka, dengan Implementation of a General Meeting of
ini kami sampaikan Pengumuman Rapat Shareholders of Public Companies, we hereby
Perseroan yang telah diumumukan pada hari ini, convey that the Announcement of the Meeting
Jumat, 5 April 2024 di media berikut : has been announced today,
Friday, April 5, 2024 in the following media:
a. Situs web penyedia E-RUPS; a. Website of the E-GMS’ provider;
b. Situs web Perseroan; dan b. Company’s website; and
c. Situs web Bursa Efek Indonesia. c. IDX’ website.
Dalam hal terdapat perbedaan In the event there is any difference
penafsiran informasi yang diumumkan dalam of interpreting the information notified in
Bahasa Inggris dan Bahasa Indonesia, maka English language and Indonesian language, the
informasi yang digunakan sebagai acuan Indonesian language shall prevail.
tr
adalah informasi dalam Bahasa Indonesia.
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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Demikian kami sampaikan. Atas perhatiannya, Thank you for your attention and co-operation.
kami ucapkan terima kasih.
tr
Hormat kami,
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; 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
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Kementerian Keuangan RI
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Financial Services Authority
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Sudin SH
· Corporate Secretary
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Indonesia Stock Exchange
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