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20260430_SMMT_Laporan Informasi dan Fakta Material_32075949_lamp1.pdf
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Page 1 OCR 0.938
2) GOLDEN EAGLE ENERGY No. 10/SMMT-CS/2026 Jakarta, 29 April 2026 Kepada Yth. OTORITAS JASA KEUANGAN Gedung Soemitro Djojohadikusuma Jl. Lapangan Banteng Timur no 1-4 Jakarta 10710 Up. Kepala Eksekutif Pengawas Pasar Modal Perihal : Laporan Informasi atau Fakta Material Report on Information or Material Fact Dengan hormat, Bersama ini kami sampaikan Laporan Informasi atau Fakta Material sebagai berikut : We hereby submit the following Material Information or Fact Report: Nama Perusahaan/Company's name Bidang usaha/Line of business Telepon/ Telephone Faximili/Facsimile Alamat surat elektronik/Email address : PT Golden Eagle Energy Tbk : Pertambangan Batubara 1021-2251 1055 1021-2251 1057 Date ofevent 14 April 2026 Information or Material Fact Credit Facility for Utilization of Foreign Exchange from Export of Natural Resources Obtained by Subsidiaries. Description of Material Information or Facts PT Triaryani (a Subsidiary of the Company) has signed a Credit Facility Agreement for the 1 | Tanggal kejadian 14 April 2026 2 | Informasi atau Fakta Material Kredit Fasilitas Pemanfaatan Devisa Hasil Ekspor Sumber Daya Alam yang diperoleh oleh Entitas Anak. 3 | Uraian Informasi atau Fakta Material PT Triaryani (Entitas Anak Perseroan) telah menandatangani Perjanjian Kredit Fasilitas Pemanfaatan Devisa Hasil Ekspor Sumber Daya Alam dengan PT Bank Mandiri (Persero)Tbk (“Bank”) di hadapan Notaris Dr Michael, SH, ST, Mkn, Mth, Phd pada tanggal 14 April 2026. Nilai fasilitas kredit maksimum 900.000.000.000,- sebesar Rp Nilai fasilitas kredit ini dikenakan suku bunga, provisi, denda keterlambatan dan biaya administrasi sesuai dengan ketentuan Bank. Transaksi ini tidak merupakan transaksi afiliasi karena antara Perusahaan dan Bank Pemberi Pinjaman tidak Utilization of Foreign Exchange from Exports of Natural Resources with PT Bank Mandiri (Persero) Tbk (“Bank”) before Notary Dr. Michael, SH, ST, Mkn, Mth, PhD on April 14, 2026. The maximum credit facility value is IDR 900,000,000,000. This credit facility value is subject to interest, provisions, late fees, and administration fees in accordance with Bank regulations. This transaction is not an affiliated transaction because there is no Affiliate relation between the memiliki hubungian afiliasi Company and the Bank. PT Golden Eagle Energy Tbk The Suites Tower Lt. 17 11. Boulevard Pantai Indah Kapuk No. 1 Kav OFS - Jakarta 14470 Phone : #62 21 2251 1055, Fax : #62 21 22511057
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D GOLDEN EAGLE ENERGY 4 | Dampak kejadian, informasi atau fakta meterial | Impact of the event, information, or facts on tersebut terhadap kegiatan operasional, hukum, | the Issuer's operational activities, legal kondisi keuangan atau kelangsungan usaha Emiten | matters, financial condition, or business continuity - Memberikan dampak positif terhadap - Will give a positive impact on the kegiatan operasional Perusahaan, karena Company's operational activities, as the fasilitas kredit akan digunakan untuk credit facility will be used to financing membiayai operasional Perusahaan operational activities - Dapat memberikan dampak hukum berupa - Maycreatea legal conseguences in the beralihnya jaminan kepada Kreditur apabila form of the transfer of collateral to the Perusahaan gagal membayar pinjaman tepat Creditor if the Company fails to repay the waktu loan on time - Meningkatkan kondisi Keuangan Perusahaan - Improves the Company's financial condition 5 | Keterangan lain-lain Others remarks Transaksi material terkait dengan penerimaan | Material transactions related to receiving fasilitas kredit / pinjaman secara langsung dari Bank | credit/loan facilities directly from the Bank or atau pemberian jaminan kepada Bank adalah | providing guarantees to the Bank are material transaksi material yang dikecualikan dari kewajiban | transactions that are exempt from the obligations sebagaimana diatur dalam Pasal 6 ayat (1) hurufa & d | as regulated in Article 6 paragraph (1) letters a & Peraturan Otoritas Jasa Keuangan nomor | d of the Financial Services Authority Regulation 17/POJK.04/2020 tentang Transaksi Material dan | number 17/POJK.04/2020 concerning Material Perubahan Kegiatan Usaha. Transactions and Changes in Business Activities. Demikian penjelasan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus we convey this explanation, thank you for your attention. Hormat kami Sincerely PT Golden Ea GOLDEN EAGLE Huang She Thong.. 5 y Direktur Utama PT Golden Eagle Energy Tbk The Suites Tower Lt. 17 Jl. Boulevard Pantai Indah Kapuk No. 1 Kav OFS - Jakarta 14470 Phone : #62 21 2251 1055, Fax : #62 21 22511057
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PT Triaryani
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Notary Dr. Michael
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Financial Services Authority
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PT Golden Ea GOLDEN EAGLE Huang She Thong.
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