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20240405_GEMS_Pengumuman RUPS_31625313_lamp2.pdf

RUPS notice Text extracted GEMS

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Page 1 
              PENGUMUMAN                                                     ANNOUNCEMENT OF
  RAPAT UMUM PEMEGANG SAHAM TAHUNAN                                    ANNUAL GENERAL MEETING OF THE
        PT GOLDEN ENERGY MINES Tbk                                              SHAREHOLDERS
               (“Perseroan”)                                             PT GOLDEN ENERGY MINES Tbk
                                                                               (the ”Company”)

Direksi Perseroan dengan ini mengumumkan                      The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan bahwa                    announces to the shareholders of the Company
Rapat Umum Pemegang           Saham       Tahunan             that the Annual General Meeting of the
Perseroan (“Rapat”) akan diselenggarakan pada                 Shareholders of the Company (“Meeting”) will be
hari Kamis, tanggal 16 Mei 2024, pada pukul 14.00             held on Thursday, May 16, 2024, at 14.00 until
WIB sampai dengan pukul 15.00 WIB, di Sinar Mas               15.00 Western Indonesia Time at Sinar Mas Land
Land Plaza, Menara 2, Lantai 39, Jl. M.H. Thamrin,            Plaza, Tower II, 39th Floor, Jl. M.H. Thamrin No. 51,
No. 51, Jakarta Pusat 10350.                                  Central Jakarta 10350.

Berdasarkan Surat Otoritas Jasa Keuangan No.                  Based on the Financial Services Authority Letter
S‐124/D.04/2020    tanggal    24    April 2020,               No. S‐124/D.04/2020 dated April 24, 2020, the
penyelenggaraan Rapat dapat dilakukan secara                  Meeting can be held electronically by referring to
elektronik dengan mengacu pada Peraturan                      the Financial Services Authority Regulation No.
Otoritas Jasa Keuangan No. 15/POJK.04/2020                    15/POJK.04/2020 concerning to the Plan and
tentang Rencana dan Penyelenggaraan Rapat                     Implementation of a General Meeting of
Umum Pemegang Saham Perusahaan Terbuka                        Shareholders of Public Companies ("POJK No.
(“POJK No. 15/2020”) dan Peraturan Otoritas Jasa              15/2020") and the Financial Services Authority
Keuangan     No.    16/POJK.04/2020      tentang              Regulation No. 16/POJK.04/2020 concerning the
Pelaksanaan Rapat Umum Pemegang Saham                         Implementation of the General Meeting of
Perusahaan Terbuka Secara Elektronik (“POJK No.               Shareholders of the Public Companies registry
16/2020”).                                                    electronically ("POJK No. 16/2020").

Panggilan Rapat akan dimuat pada situs web Notice of the Meeting will be announced on the
penyedia E-RUPS (“eASY KSEI”), situs web Bursa website of the E-GMS’ provider ("eASY KSEI"), IDX’
Efek Indonesia, dan situs web Perseroan pada hari website, and the Company's website on
Rabu, tanggal 24 April 2024.                      Wednesday, April 24, 2024.

Pemegang saham yang berhak hadir atau diwakili                Shareholders who are entitled to attend or be
dalam Rapat adalah pemegang saham Perseroan                   represented at the Meeting are legitimate
yang sah yang nama-namanya tercatat dalam Daftar              shareholders of the Company whose names are
Pemegang Saham Perseroan pada Biro Administrasi               registered in the Register of Shareholders of the
Efek Perseroan yaitu PT Sinartama Gunita dan/atau             Company      at     the    Company's     Securities
pemegang saham dalam penitipan kolektif di                    Administration Bureau, namely PT Sinartama Gunita
PT Kustodian Sentral Efek Indonesia (“KSEI”) pada             and/or shareholders in collective custody at
hari Selasa, tanggal 23 April 2024 pada pukul 16.00           PT Kustodian Sentral Efek Indonesia ("KSEI") on
WIB.                                                          Tuesday, April 23, 2024 at 16.00 Western Indonesia

                                                                                                                  tr
                                                              Time.




                                        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 
Perseroan menghimbau para pemegang saham                      The Company encourages the shareholders to grant
untuk memberikan kuasa kepada pihak independen                power of attorney to independent party designated
yang ditunjuk oleh Perseroan, yaitu PT Sinartama              by the Company, namely PT Sinartama Gunita as
Gunita selaku Biro Administrasi Efek Perseroan atau           the Company’s Shares Administration Bureau or
pihak lainnya. Pemberian kuasa secara elektronik              other party. Electronic authorization can be made
dapat dilakukan Pemegang Saham melalui fasilitas              by Shareholders through eASY KSEI facility. In the
eASY KSEI. Dalam hal Pemegang Saham akan                      event that the Shareholders will give an
memberikan kuasa di luar mekanisme eASY KSEI,                 authorization with other than the eASY KSEI
maka Pemegang Saham dapat mengunduh formulir                  mechanism, then the Shareholders can download
surat kuasa dalam situs web Perseroan.                        the power of attorney form on the Company's
                                                              website.

(https://www.goldenenergymines.com/id/hubunga                 (https://www.goldenenergymines.com/id/hubunga
n-investor/rapat-umum-pemegang-saham/surat-                   n-investor/rapat-umum-pemegang-saham/surat-
kuasa/).                                                      kuasa/).

Setiap pemegang saham berhak mengusulkan mata                 Each of shareholders is entitled to propose the
acara Rapat dan akan dimasukkan dalam acara                   agenda of the Meeting and will be included in the
Rapat jika memenuhi persyaratan yang ditetapkan               Meeting if it is applicable and meet the
dalam POJK No. 15/2020 dan Anggaran Dasar                     requirements set out in POJK No. 15/2020 and
Perseoan serta telah diterima oleh Direksi                    Articles of Association of the Company and have
Perseroan selambat-lambatnya 7 (tujuh) hari                   been received by the Company's Directors no later
sebelum tanggal Panggilan Rapat.                              than 7 (seven) days prior to the Notice of Meeting.
                                                                                                               tr
               Jakarta, 5 April 2024                                          Jakarta, April 5, 2024
                 Direksi Perseroan                                    The 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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Published5 Apr 2024
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Names mentioned 22 people and organisations named in the text · linked when the evidence is strong

linked org GOLDEN ENERGY MINES Tbk p.1 ×11
linked org Sinar Mas p.1 ×4
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org Shareholders of the Company (“Meeting”) will be p.1
unresolved org 15.00 Western Indonesia Time at Sinar Mas Land p.1
unresolved person H. Thamrin p.1 ×2
unresolved — II, 39th p.1
unresolved — Central Jakarta 10350. p.1
unresolved org Based on the Financial Services Authority Letter p.1
unresolved org Financial Services Authority p.1 ×3
unresolved org Financial Services Authority Regulation p.1
unresolved — 15/POJK.04/2020 concerning to the Plan p.1
unresolved org 15/2020") and the Financial Services Authority p.1
unresolved — Shareholders of the Public Companies registry p.1
unresolved — electronically ("POJK No. 16/2020"). p.1
unresolved — represented at the Meeting are legitimate p.1
unresolved — registered in the Register of Shareholders p.1
unresolved org Administration Bureau, namely PT Sinartama Gunita p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3
unresolved — and/or shareholders in collective custody at p.1
unresolved org PT Kustodian Sentral Efek Indonesia ("KSEI") on p.1
unresolved — Tuesday, April 23, 2024 at 16.00 Western p.1

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