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20240329_GEMS_Laporan Informasi dan Fakta Material_31621137.pdf

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 Nomor Surat                           026/GEMS-CS/III/2024

 Nama Perusahaan                       Golden Energy Mines Tbk

 Kode Emiten                           GEMS

 Lampiran                              5
                                       Penyampaian Materi Public Expose Tahunan Perseroan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Golden Energy Mines Tbk

 Bidang Usaha                                  Pertambangan batubara melalui anak perusahaan dan
                                               perdagangan batubara


 Telepon                                       02150186888

 Faksimili                                     021-31990319

 Alamat Surat Elektronik (email)               corsec@goldenenergymines.com


 Tanggal Kejadian                              28 Maret 2024
 Jenis Informasi atau Fakta Material           Penyampaian Materi Public Expose Tahunan Perseroan



 Uraian Informasi atau Fakta Material          Bersama ini kami sampaikan materi Public Expose Tahunan
                                               periode Tahun 2024 Perseroan bersamaan dengan Laporan
                                               Keuangan Konsolidasian dengan Auditan Perseroan untuk
                                               periode yang berakhir pada 31 Desember 2023 yang telah
                                               disampaikan melalui surat Perseroan No. 025/GEMS-
                                               CS/III/2024 tanggal 28 Maret 2024.
 Dampak kejadian, informasi atau fakta         N/A
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Golden Energy Mines Tbk




 Sudin SH

 Approver dua




 Golden Energy Mines Tbk
 Sinar Mas Land Plaza, Tower II, Lantai 6
 Telepon : 02150186888, Fax : 021-31990319, www.goldenenergymines.com
Page 2
Nama Pengirim                    Sudin SH

Jabatan                          Approver dua
Tanggal dan Waktu                30-03-2024 12:39

Lampiran                         1. Lapkeu GEMS Konsol 31 Des 2023.pdf


                                 2. EN_Materi PE GEMS 28 Maret 2024.pdf


                                 3. ID_Materi PE GEMS 28 Maret 2024.pdf


                                 4. 240328 Materi Public Expose 2024.pdf


                                 5. 240328 Penyampaian Lapkeu GEMS 31 Des 2023.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.
Page 3
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 Letter / Announcement No.            026/GEMS-CS/III/2024

 Issuer Name                          Golden Energy Mines Tbk

 Issuer Code                          GEMS

 Attachment                           5

 Subject                              Submission to the material of Annual Public Expose of the Company


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company               Golden Energy Mines Tbk

 Business Activities                            Pertambangan batubara melalui anak perusahaan dan
                                                perdagangan batubara

 Telephone                                      02150186888

 Faximile                                       021-31990319

 Email Address                                  corsec@goldenenergymines.com


 Date of Event                                  28 March 2024

                                                Submission to the material of Annual Public Expose of the
 Type of Material Information or Facts          Company

 Description of Material Information or         We hereby submit the material for the Company's Annual
 Facts                                          Public Expose for the year 2024 together with the
                                                Consolidated Financial Statement with Audited of the
                                                Company for the period ended on December 31, 2023 which
                                                has been submitted by the Company on the letter No.
                                                025/GEMS-CS/III/2024 dated March 28, 2024.
 Impact of event, material information or       N/A
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Golden Energy Mines Tbk




Sudin SH

Approver dua




Golden Energy Mines Tbk
Sinar Mas Land Plaza, Tower II, Lantai 6
Phone : 02150186888, Fax : 021-31990319, www.goldenenergymines.com



Sender Name                          Sudin SH

Function                             Approver dua
Page 4
Date and Time                      30-03-2024 12:39

Attachment                        1. Lapkeu GEMS Konsol 31 Des 2023.pdf


                                  2. EN_Materi PE GEMS 28 Maret 2024.pdf


                                  3. ID_Materi PE GEMS 28 Maret 2024.pdf


                                  4. 240328 Materi Public Expose 2024.pdf


                                  5. 240328 Penyampaian Lapkeu GEMS 31 Des 2023.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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Published30 Mar 2024
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Golden Energy Mines Tbk · Nama Perusahaan p.1 ×24
linked org Sinar Mas p.1 ×2
unresolved person Sudin SH · Approver dua p.1 ×2

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