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20240330_GEMS_Laporan Informasi dan Fakta Material_31621200_lamp4.pdf

Other Text extracted GEMS

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Page 1
No. 026/GEMS-CS/III/2023                                                               Jakarta, 28 Maret/March 2024

Kepada Yth:
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I
Jln. Jendral Sudirman Kav 52-53
Jakarta 12190

U.p. : Ibu Vera Florida (Kepala Divisi Penilaian Perusahaan 2) /
       (Head of Corporate Valuation Division 2)

Perihal : Penyampaian Materi Penyelenggaraan                  Subject : Submission to the Material of Annual
        Paparan Publik Tahunan Periode Tahun                          Public Expose Year 2024 of PT Golden
        2024 PT Golden Energy Mines      Tbk                          Energy Mines Tbk (“Company”)
        (“Perseroan”)

Dengan hormat,                                                Sincerely,

Kami merujuk pada Keputusan Direksi PT Bursa Efek             We refer to the Decree of the Board of Directors of
Indonesia (“Bursa”) No. Kep-00066/BEI/09-2022                 the Indonesian Stock Exchange ("IDX") No. Kep-
tanggal 30 September 2022 tentang Perubahan                   00066/BEI/09-2022 dated September 30, 2022
Peraturan Nomor I-E tentang Kewajiban                         concerning Amendments to Regulation Number I-E
Penyampaian Informasi khususnya pada butir III.3.6            concerning Obligations to Submit Information,
mengenai Kewajiban Paparan Publik atau Public                 particularly on point III.3.6 concerning Obligations
Expose.                                                       for Public Expose.

Bersama ini kami sampaikan materi Public Expose               We hereby submit the material for the Company's
Tahunan periode Tahun 2024 Perseroan bersamaan                Annual Public Expose for the year 2024 together
dengan Laporan Keuangan Konsolidasian dengan                  with the Consolidated Financial Statement with
Auditan Perseroan untuk periode yang berakhir                 Audited of the Company for the period ended on
pada 31 Desember 2023 yang telah disampaikan                  December 31, 2023 which has been submitted by
melalui surat Perseroan No. 025/GEMS-CS/III/2024              the Company on the letter No. 025/GEMS-
tanggal 28 Maret 2024.                                        CS/III/2024 dated March 28, 2024.



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.




                                        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
Demikian kami sampaikan. Atas perhatiannya, kami Thank you for your attention and co-operation.
ucapkan terima kasih.

Hormat kami/Sincerely,
PT Golden Energy Mines Tbk




Sudin SH
Corporate Secretary



Tembusan/Copies :
   - 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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Published30 Mar 2024
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Golden Energy Mines Tbk. p.1 ×10
linked org Sinar Mas p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved person Vera Florida p.1
unresolved org PT Golden p.1
unresolved org Energy Mines Tbk p.1
unresolved person Sudin SH · Corporate Secretary p.2

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