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Jakarta Pusat 10350 Nomor Telepon 021 501 86888 Kewarganegaraan Indonesia Nama Pemegang Saham Golden Energy and Resources (GEAR) Jumlah Saham Sebelum Transaksi 822.376.521 Persentase Saham Sebelum Transaksi 13,98%% Persentase … Jakarta Pusat 10350 Telephone Number 021 501 86888 Citizenship Indonesia Name of Shareholder Golden Energy and Resources (GEAR) Number of shares owned before the transaction 822.376.521 Percentage of ownership before

Information Submission (“Peraturan |.E”) Dear Sir, PT Golden Energy Mines Tbk (“Company”) has recorded more than 2075 increase in its Assets and Liabilities for the six-month period ended … Golden Energy Mines Tbk BEN ENERGY MINES Tok, Bonifasius Presiden Direktur/President Director Tembusan Direksi Perseroan. .c. We believe that the above explains the significant changes in Assets and Liabilities. Should

keuangan dan Akuntan (untuk laporan keuangan audited). Data Umum Nama Emiten/Perusahaan Publik PT GOLDEN ENERGY MINES TBK Bidang Usaha Pertambangan melalui penyertaan pada entitas anak dan perdagangan batubara serta perdagangan … atau kerugian yang ditangguhkan beserta amortisasinya sehubungan dengan transaksi penjualan dan penyewaan kembali (sale and leaseback); dan f) penjelasan umum isi perjanjian sewa yang material, antara lain: (1) dasar penentuan

Capital Market Supervisory Perihal : Penyampaian Laporan Keuangan Konsolidasian dengan Penelaahan Terbatas (limited review) PT Golden Energy Mines Tbk (“Perseroan”) untuk periode yang berakhir pada 30 Juni 2023 / Submission Consolidated Financial … maka informasi yang digunakan language and Indonesian language, the Indonesian sebagai acuan adalah informasi dalam Bahasa language shall prevail. Indonesia. tr ym PT. Golden Energy Mines Tbk. Sinar Mas Land

Paid-up Pemegang Saham Number of Shares Ownership Capital Stock Shareholders Golden Energy and Resources Golden Energy and Resources Limited, Singapura 3.676.460.615 62,4998% 40.666.095 Limited, Singapore PT Radhika Jananta … Paid-up Pemegang Saham Number of Shares Ownership Capital Stock Shareholders Golden Energy and Resources Golden Energy and Resources Limited, Singapura 3.676.460.615 62,4998% 40.666.095 Limited, Singapore PT Radhika Jananta

dokumen ini. [1000000] General information Informasi umum General information 30 June 2023 Nama entitas Golden Energy Mines Tbk Entity name Penjelasan perubahan nama dari akhir Explanation of change in name … General Entity main industry Standar akutansi yang dipilih PSAK Selected accounting standards Sektor A. Energy Sector Subsektor A1. Oil, Gas & Coal Subsector Industri A12. Coal Industry Subindustri A121. Coal Production

regarding the tata cara pembagian Dividen Interim schedule and procedures for distributing the Perseroan: Company's Interim Dividend : PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower … Bahasa Indonesia, maka informasi language and Indonesian language, the yang digunakan sebagai acuan adalah Indonesian language shall prevail. informasi dalam Bahasa Indonesia. PT. Golden Energy Mines Tbk. Sinar Mas Land

MENGENAI SHAREHOLDERS REGARDING THE JADWAL DAN TATA CARA PEMBAGIAN SCHEDULE AND PROCEDURES DIVIDEN INTERIM OF INTERIM DIVIDEND PT GOLDEN ENERGY MINES Tbk DISTRIBUTION OF (“Perseroan”) PT GOLDEN ENERGY MINES … Interim Dividend 6. Pembayaran Dividen Interim /Interim Dividend Payment 12 September 2023 PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower II, 6th Floor Jl. MH. Thamrin

and Negotiation Market 2 Exchange Days before recording date Dividend ex date in Regular Market and Negotiation Market 01 September 2023 1 Exchange Days after Dividend Cum in Regular and … 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 Date and Time

Fiscal Year performance and financial year and adjustments to adjustment to salary/honorarium and allowances/facilities of the Company’s salaries/honorarium and allowances/ Board of Directors and Board of Commissioners … Company's mission and strategic plans that have been determined and approved by the Shareholders. 4. Treasury and Investor Relations Division Carrying out functions and activities which include planning, developing

and construction social, economic, and • KOTAKU facility prepares by empowering KSM and/or environmental benefit of and assists the Contractors the program community and BKM, • Assistance and supervision as well … Syariah, serta Multifinance. Banks and Sharia Regional Development Banks, Rural Banks and Sharia Rural Banks, and Multifinance. Survei Pengukuran Pemahaman Produk Product Understanding and Stakeholder dan Kepuasan Stakeholder [OJK F.30

sampaikan. Atas perhatiannya, Thank you for your attention and co-operation. kami ucapkan terima kasih. tr ym Hormat kami, PT Golden Energy Mines Tbk Sudin SH Corporate Secretary Tembusan/Copies : - Direktur … 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

BIASA EXTRAORDINARY 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 … Friday, 8 September 2023 at 16.00 Western Indonesia Time. tr ym PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower II, 6th Floor Jl. MH. Thamrin

Golden Energy Mines Tbk Sudin SH Approver dua Golden Energy Mines Tbk Sender Name Sudin SH Function Approver dua Date and Time 25-08-2023 Attachment 1. Pengumuman RUPSLB (EGMS … 2023.pdf 2. 230825 Pengumuman RUPSLB 4 Oktober 2023.pdf This is an official document of Golden Energy Mines Tbk that does not require a signature as it was generated electronically

President – Olefins Business and Operations : Mongkol Hengrojanasophon Vice President – Polyolefins and Vinyl Business : Sakchai Patiparnpreechavud 86 Vice President and CTO – Innovation and Technology : Suracha Udomsak Planning and Investment Director : Komsan … tanggal jatuh credit facilities and maturity date and tempo dan syarat serta ketentuan term and condition of operational perjanjian operasional; serta agreements; and (xiv). Catatan 44 tentang peristiwa setelah

Material Information or Facts as follows: : PT Dian Swastatika Sentosa Tbk : Energi dan infrastruktur / Energy and infrastructure :021-31990258 1 021-31990259 : corsec@dss.co.id Tanggal kejadian Date of event 25 Agustus … Pada tanggal 25 Agustus 2023, Perseroan menjual sebanyak 259.905.193 saham yang dimilikinya dalam PT Golden Energy Mines Tbk (“GEMS”), atau setara dengan 4,42 kepemilikan saham dalam GEMS. On August

Company sold 259,905,193 of its Facts shares in PT Golden Energy Mines Tbk ("GEMS"), or equivalent to 4.42% share ownership in GEMS. Impact of event, material information … www.dssa.co.id Sender Name Susan Chandra Function Corporate Secretary Date and Time 25-08-2023 16:08 Attachment 1. 102 OJK - KI Penjualan Saham GEMS.pdf This is an official document

energy and infrastructure No. 103/CSDSS-08/2023 Jakarta, 25 Agustus 2023 Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Yth. Kepala Eksekutif … Public Company's shares PT Golden Energy Mines Tbk (“GEMS”) 2 | Jumlah saham dan persentase kepemilikan saham sebelum transaksi Number of shares and percentage of Share ownership before the transaction

Classification of Shareholder >5% Controling Shareholder Yes Name of Share of Public Company PT Golden Energy Mines Tbk (GEMS) Address Sinar Mas Land Plaza Tower … www.dssa.co.id Sender Name Susan Chandra Function Corporate Secretary Date and Time 25-08-2023 16:11 Attachment 1. 103 OJK - Lap Perub Kepemilikan Saham_GEMS.pdf This is an official document

perhitungan aktuaris independen calculation of independent actuaries, Steven and Mourits dan Yusi dan rekan yang Steven and Mourits and Yusi and Partner as laporannya tertanggal 29 Maret 2023. set forth … perhitungan aktuaris independen calculation of independent actuaries, Steven and Mourits dan Yusi dan rekan yang Steven and Mourits and Yusi and Partner as laporannya tertanggal 28 April 2022. set forth

Stanmore Resources Limited Golden Energy and Resources Ltd. 349.803.628 264.947.385 Golden Energy and Resources Ltd. PT Golden Energy Mines Tbk 330.835.147 206.332.408 PT Golden Energy Mines Tbk Dalligent Solution … Golden Energy Mines Tbk 124.502.739 126.010.818 PT Golden Energy Mines Tbk Stanmore Resources Limited 121.493.691 70.172.714 Stanmore Resources Limited Golden Energy and Resources Ltd. 84.856.243 50.468.836 Golden Energy and Resources

PENUH USD 77.49 Rindang Banua 91 Golden Penyertaan Singapura 1995 YA 5.179.819.349 PENUH USD 77.49 Energy and Saham Resources Limited 92 PT Berkat Pertambanga Jakarta TIDAK 184.191 PENUH … TIDAK 477.815 PENUH USD 99.99 Sukses Saham Sejahtera 103 PT Golden Perdagangan Jakarta 2010 YA 1.359.806.121 PENUH USD 48.43 Energy Mines Batubara Tbk 104 PT Borneo Pertambanga Jakarta

berikut : as follows : Nama Emiten/Issuer : PT Golden Energy Mines Tbk Bidang Usaha/Business Line : Pertambangan melalui Anak Perusahaan dan perdagangan batubara/coal mining through subsidiaries and coal trading Telepon/Telephone … kami sampaikan. Thank you for your attention and co- Atas perhatiannya, kami ucapkan terima kasih. operation. Hormat kami/Sincerely yours, PT Golden Energy Mines Tbk Sudin SH Corporate Secretary Tembusan/Copies : - Direktur

Approver dua Date and Time 30-08-2023 10:36 Attachment 1. 230830 KI Resign Darren Leong (AC).pdf This is an official document of Golden Energy Mines Tbk that

Mail handling, archive handling and electronic document handling for general document and telegraph services; b. Assets ownership documents and files; c. Legal documents and files, and record centre. Certificate … and intensity of energy used, efforts and biaya lingkungan hidup, penggunaan material yang ramah achievements of energy efficiency, use of renewable energy, lingkungan, jumlah dan intensitas energi yang digunakan, and

GOLDEN EAGLE ENERGY Tbk PT GOLDEN EAGLE ENERGY Tbk (“Perseroan”) (“the Company”) Berkedudukan di Jakarta Domiciled in Jakarta PENGUMUMAN KEPADA ANNOUNCEMENT TO PEMEGANG SAHAM SHAREHOLDERS Perseroan dengan ini menyampaikan pengumuman … Rapat. of Meeting invitation. Jakarta, 31 Agustus 2023 Jakarta, August 31, 2023 PT Golden Eagle Energy Tbk PT Golden Eagle Energy Tbk Direksi Board of Directors

GOLDEN EAGLE ENERGY Tbk Susanti Nilam Corporate Secretary GOLDEN EAGLE ENERGY Tbk Sender Name Susanti Nilam Function Corporate Secretary Date and Time 31-08-2023 Attachment 1. Materi pengumuman RUPSLB

Material sebagai berikut: Material Facts: Nama Emiten atau Perusahaan Publik / Name of : PT Golden Eagle Energy Tbk Issuer/Public Company Bidang Usaha / Sector : Pertambangan Batubara/Coal Mining Telepon / Telephone : 021 – 5761815 Faksimili … thank you for your attention. ucapkan terima kasih. Hormat kami / Best Regards, PT Golden Eagle Energy Tbk Iwan Direktur / Director Tembusan / Cc : Direktur Penilaian Grup I PT Bursa Efek Indonesia

Nilam Corporate Secretary GOLDEN EAGLE ENERGY Tbk Menara Rajawali Lt. 7 Phone : 021 - 5761815, Fax : 021 - 5761817, www.go-eagle.co.id Sender Name Susanti Nilam Function Corporate Secretary Date and Time … Attachment 1. 039 - OJK IDX - Transaksi Affiliasi dikecualikan.pdf This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature as it was generated electronically

RAYA PASAR MINGGU JAKARTA SELATAN I 3. GOLDEN ENERGY AND RESOURCES LIMITED 20 CRCIL STREET #05-05 GSH PLAZA SINGAPORE LUAR NEGERI

Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Golden 20 Cecil Street, 3.676.460.615 62,4998% 411.192.353 6,99% Energy and #05-05 GSH X Plaza Singapore Pemegang PT Radhika … Controller Affiliation Previous Previous Current Current Golden 20 Cecil Street, 3,676,460,615 62.4998% 411,192,353 6.99% Energy and #05-05 GSH X Plaza Singapore Share PT Radhika

Mandarine Regency Tbk 17. HOTL PT Saraswati Griya Lestari Tbk 18. JSKY PT Sky Energy Indonesia Tbk 19. KBRI PT Kertas Basuki Rachmat Indonesia Tbk 20. KPAL PT Steadfast Marine … Polaris Investama Tbk 35. POLU PT Golden Flower Tbk 36. POOL PT Pool Advista Indonesia Tbk 37. PURE PT Trinitan Metals And Minerals Tbk 38. RIMO PT Rimo International Lestari

Lestari Tbk Menyampaikan LK Interim Per 30 Juni 2023 JSKY PT Sky Energy Belum 30 Agustus 2023 SP2 & Denda 50,000,000 Indonesia Tbk. Menyampaikan LK Interim Per 30 Juni … Denda 50,000,000 Tbk Menyampaikan LK Interim Per 30 Juni 2023 POLU PT Golden Flower Belum 30 Agustus 2023 SP2 & Denda 50,000,000 Tbk. Menyampaikan LK Interim

Advisor at PT Bahana Syifo Utama (2016 – Utama (2016 – 2017), Senior Manager di PT Golden Energy 2017), Senior Manager at PT Golden Energy Mines Tbk (2005 Mines … saat ini), Project Utama Nuansa (2016 – present), Project Coordinator at PT Coordinator di PT Golden Energy Mines Tbk (2011 – 2016). Golden Energy Mines Tbk (2011 – 2016). Menjabat sebagai Direktur Perseroan

berikut : as follows : Nama Emiten/Issuer : PT Golden Energy Mines Tbk Bidang Usaha/Business Line : Pertambangan melalui Anak Perusahaan dan perdagangan batubara/coal mining through subsidiaries and coal trading Telepon/Telephone … Demikian kami sampaikan. Thank you for your attention and co- Atas perhatiannya, kami ucapkan terima kasih. operation. tr ym PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower

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 Telephone 02150186888 Faximile … Approver dua Date and Time 07-09-2023 10:37 Attachment 1. KI Penunjukan Bapak Ketut Sanjaya anggota AC.pdf This is an official document of Golden Energy Mines Tbk that

didalam dokumen ini. Go To Indonesian Page Letter / Announcement No. 040/SMMT/CS-2023 Issuer Name GOLDEN EAGLE ENERGY Tbk Issuer Code SMMT Listing Board Main Attachment 0 Subject Monthly Report of Securities … Name Susanti Nilam Function Corporate Secretary Date and Time 08-09-2023 17:00 This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature

Extraordinary General Meeting of the Biasa PT Golden Energy Mines Tbk Shareholders of PT Golden Energy Mines Tbk (“Perseroan”) (“Company”) Direksi Perseroan dengan ini mengundang para The Board of Directors … antara lain sebagai the Company at the Meeting, include the berikut: following: tr PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza, Tower II, 6 Floor Jl. MH. Thamrin

sampaikan. Atas perhatiannya, kami Thank you for your attention and co-operation. ucapkan terima kasih. Hormat kami, PT Golden Energy Mines Tbk Sudin SH Corporate Secretary Tembusan/Copies : - Direktur Direktorat PKPSR … 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

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 Date and Time … Panggilan RUPSLB (EGMS Notice) 4 Oktober 2023.pdf This is an official document of Golden Energy Mines Tbk that does not require a signature as it was generated electronically

Stationary and printing Perijinan dan litigasi 4.338 5.837 Legal and permits Transportasi dan perjalanan dinas 3.721 1.411 Transportation and traveling Sumbangan dan perjamuan 3.504 1.718 Donations and entertainment Lain-lain … Controlling and Trade receivables and office space lease revenue Shareholder Pemegang saham / Utang pihak berelasi dan pinjaman dana/ b. PT Petromine Energy Trading Shareholder due to related party and loans

GOLDEN EAGLE ENERGY Tbk PT GOLDEN EAGLE ENERGY Tbk (“Perseroan”) (“the Company”) Berkedudukan di Jakarta Domiciled in Jakarta PEMANGGILAN INVITATION TO RAPAT UMUM PEMEGANG SAHAM THE EXTRAORDINARY GENERAL MEETING LUAR … menit sebelum Rapat dimulai. Jakarta, 15 September 2023 Jakarta, September 15, 2023 PT Golden Eagle Energy Tbk PT Golden Eagle Energy Tbk Direksi Board of Directors

Nilam Corporate Secretary GOLDEN EAGLE ENERGY Tbk Menara Rajawali Lt. 7 Phone : 021 - 5761815, Fax : 021 - 5761817, www.go-eagle.co.id Sender Name Susanti Nilam Function Corporate Secretary Date and Time … Attachment 1. Materi panggilan RUPSLB 2023 (bilingual) Final.pdf This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature as it was generated electronically

Annual Public Paparan Publik Tahunan 2023 Expose 2023 of PT Golden Energy Mines PT Golden Energy Mines Tbk (“Perseroan”) Tbk (the “Company”) Dengan hormat, Sincerely, Dengan ini kami memberitahukan bahwa … maka informasi yang digunakan language and Indonesian language, the Indonesian sebagai acuan adalah informasi dalam Bahasa language shall prevail. Indonesia. tr PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza

Agenda : Operational and Financial Performance of the Company for the period ended on 30 June 2023 Thus to be informed accordingly. Respectfully, Golden Energy Mines Tbk Sudin SH Approver … Approver dua Date and Time 19-09-2023 12:00 Attachment 1. 230919 Rencana Public Expose Tahunan 2023.pdf This is an official document of Golden Energy Mines Tbk that does

manages integrated, planned, and reliable information and communication to optimize coordination and synergy. In addition to coordination at the internal level, an integrated and planned communication and information system … Menyeluruh. Good Governance Financial and Employee and Practices in the Operational Product Community Best Business Performance Management Management and Practices and Highlights as the and Operational Development in the Compliance

sebagai berikut : follows : Nama Emiten/Issuer : PT Golden Energy Mines Tbk Bidang Usaha/Business Line : Pertambangan melalui Anak Perusahaan dan perdagangan batubara/coal mining through subsidiaries and coal trading Telepon/Telephone … Cash Collateral) b. Limit Pinjaman : Rp. 2.200.000.000.000,- c. Jangka Waktu : 12 bulan tr PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower II, 6 Floor Jl. MH. Thamrin

094/GEMS-CS/IX/2023 Issuer Name Golden Energy Mines Tbk Issuer Code GEMS Attachment 1 Subject Material Information or Facts Report Loan Facility from Bank BRI to BIB and BSL, direct and indirect … Function Approver dua Date and Time 27-09-2023 14:04 Attachment 1. 230927 KI Loan KMK BRI-BIB-BSL.pdf This is an official document of Golden Energy Mines Tbk that does

dismantling operating facilities, bangunan, rehabilitasi pertambangan closure of plant and waste site, and dan bendungan tailing, pembongkaran restoration, reclamation and re-vegetation fasilitas operasi, penutupan pabrik dan of affected areas … seluruh saham and ZHN; (ii) pledge over account of MIN and MED; Perusahaan dalam MIN, MED dan ZHN; (ii) gadai (iii) corporate guarantee from MIN and MED; and atas rekening

Sentosa Tbk (“DSS”) 67%, GMR Coal Resources Pte. Ltd., (“GMR”) 30% and Public 3%.  In 2015, Golden Energy Resources Limited (“GEAR”) acquired 67% of DSS' shares in the Company. Then … Structure of the Company as of August 31st, 2023 : shares). PT Dian Golden Energy PT Radhika Swastatika and Resources Public Jananta Raya Sentosa Tbk Limited