Browse

GOLDEN ENERGY AND RESOURCES 578 GEMS PT. GOLDEN ENERGY MINES Tbk CITIBANK, N. A GOLDEN ENERGY AND RESOURCES LIMITED 20 CECIL STREET UNIT05-05 PLUS SINGAPORE 049705 SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS International Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

GOLDEN ENERGY AND RESOURCES 578 GEMS PT. GOLDEN ENERGY MINES Tbk CITIBANK, N. A GOLDEN ENERGY AND RESOURCES LIMITED 20 CECIL STREET UNIT05-05 PLUS SINGAPORE 049705 SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS International Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

GOLDEN ENERGY AND RESOURCES 578 GEMS PT. GOLDEN ENERGY MINES Tbk CITIBANK, N. A GOLDEN ENERGY AND RESOURCES LIMITED 20 CECIL STREET UNIT05-05 PLUS SINGAPORE 049705 SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS International Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

GOLDEN ENERGY AND RESOURCES 578 GEMS PT. GOLDEN ENERGY MINES Tbk CITIBANK, N. A GOLDEN ENERGY AND RESOURCES LIMITED 20 CECIL STREET UNIT05-05 PLUS SINGAPORE 049705 SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS International Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

GOLDEN ENERGY AND RESOURCES 578 GEMS PT. GOLDEN ENERGY MINES Tbk CITIBANK, N. A GOLDEN ENERGY AND RESOURCES LIMITED 20 CECIL STREET UNIT05-05 PLUS SINGAPORE 049705 SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS International Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

GOLDEN ENERGY AND RESOURCES 578 GEMS PT. GOLDEN ENERGY MINES Tbk CITIBANK, N. A GOLDEN ENERGY AND RESOURCES LIMITED 20 CECIL STREET UNIT05-05 PLUS SINGAPORE 049705 SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS International Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

GOLDEN ENERGY AND RESOURCES 578 GEMS PT. GOLDEN ENERGY MINES Tbk CITIBANK, N. A GOLDEN ENERGY AND RESOURCES LIMITED 20 CECIL STREET UNIT05-05 PLUS SINGAPORE 049705 SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS International Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

GOLDEN ENERGY AND RESOURCES 578 GEMS PT. GOLDEN ENERGY MINES Tbk CITIBANK, N. A GOLDEN ENERGY AND RESOURCES LIMITED 20 CECIL STREET UNIT05-05 PLUS SINGAPORE 049705 SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS International Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

GOLDEN ENERGY AND RESOURCES 578 GEMS PT. GOLDEN ENERGY MINES Tbk CITIBANK, N. A GOLDEN ENERGY AND RESOURCES LIMITED 20 CECIL STREET UNIT05-05 PLUS SINGAPORE 049705 SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS International Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

GOLDEN ENERGY AND RESOURCES 578 GEMS PT. GOLDEN ENERGY MINES Tbk CITIBANK, N. A GOLDEN ENERGY AND RESOURCES LIMITED 20 CECIL STREET UNIT05-05 PLUS SINGAPORE 049705 SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS International Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

LAPORAN KEPEMILIKAN YANG MENCAPAI 54 ATAU LEBIH DARI SAHAM YANG DITERBITKAN Emiten : GOLDEN ENERGY MINES Tbk, PT B.A.E : PT. SINARTAMA GUNITA Tanggal : 31-03-2024 Saham yang diterbitkan … RAYA PASAR MINGGU JAKARTA SELATAN I 3. BOS LTD S/A GOLDEN ENERGY AND RESOU 20 CECIL STREET UNITO5-05 PLUS SINGAPORE 049705 LUAR NEGERI

English Page Nomor Surat 027/GEMS/CS/IV/2024 Nama Perusahaan Golden Energy Mines Tbk Kode Emiten GEMS Papan Pencatatan Utama Lampiran 1 Perihal Laporan Bulanan Registrasi Pemegang Efek Perseroan menyampaikan Laporan Bulanan Registrasi … Widjaja 2 Franky Oesman Widjaja 3 Muktar Widjaja Demikian untuk diketahui. Hormat Kami, Golden Energy Mines Tbk Sudin SH Approver dua Golden Energy Mines Tbk Sinar Mas Land Plaza, Tower

GOLDEN ENERGY AND RESOURCES 576 GEMS PT. GOLDEN ENERGY MINES Tbk CITIBANK, N. A GOLDEN ENERGY AND RESOURCES LIMITED 20 CECIL STREET UNIT05-05 PLUS SINGAPORE 049705 SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS International Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

Komisaris Utama, PT Golden Energy Mines Tbk 2012 – 2016 : Direktur Utama, PT Golden Energy Mines Tbk 2016 – 2022 : Komisaris, PT Golden Energy Mines Tbk 2006 – 2011 : Vice President Director … Audit & Manajemen Resiko, PT Bank Sinarmas Tbk 2011 – sekarang : Komisaris Independen, PT Golden Energy Mines Tbk 2015 – sekarang : Anggota Komite Audit, PT SMART Tbk 2021 – sekarang : Komisaris Independen, Ketua Komite

BUKTI PENGUMUMAN RUPS TAHUNAN PT GOLDEN ENERGY MINES TBK 1. Situs web penyedia E-RUPS 2. Situs web Perseroan a. Bahasa Indonesia https://www.goldenenergymines.com/id/hubungan-investor/rapat-umum-pemegang- saham/ b. Bahasa Inggris

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 … 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

Pemegang Saham Tahunan Meeting of the Shareholders (“Rapat”) PT Golden Energy Mines PT Golden Energy Mines Tbk Tbk (“Perseroan”) (the ”Company”) Dengan hormat, Sincerely, Mengacu pada Peraturan Otoritas Jasa … sebagai acuan Indonesian language shall prevail. tr adalah informasi dalam Bahasa Indonesia. PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower II, 6th Floor Jl. MH. Thamrin

English Page No Surat 028/GEMS/CS/IV/2024 Nama Perusahaan Golden Energy Mines Tbk Kode Emiten GEMS Lampiran 3 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat … yang berhak hadir : 23 April 2024 dalam RUPS Demikian untuk diketahui. Hormat Kami, Golden Energy Mines Tbk Sudin SH Approver dua Golden Energy Mines Tbk Nama Pengirim Sudin SH Jabatan

GOLDEN ENERGY AND RESOURCES 577 GEMS PT. GOLDEN ENERGY MINES Tbk CITIBANK, N. A GOLDEN ENERGY AND RESOURCES LIMITED 20 CECIL STREET UNIT05-05 PLUS SINGAPORE 049705 SINGAPORE … SINARMAS CAKRAWALA JAKARTA PUSAT 1396 SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS International Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD

Riwayat Karier • Wakil Presiden Komisaris, PT Golden Energy Mines Tbk • Vice President Commissioner, PT Golden Energy Career History (2011–2013) Mines Tbk (2011–2013) • Wakil Presiden Komisaris, PT Dian Swastatika … Tbk 73.204.105 170.484.052 PT Bank Mandiri (Persero) Tbk 17.309.085 24.825.271 PT Bank Danamon Indonesia Tbk 6.250.757 28.816 PT Bank UOB Buana Tbk 5.646.934 3.504.124 PT Bank Negara Indonesia (Persero) Tbk

lingkungan anak-anak Perusahaan Company’s subsidiaries as attached. PT Golden Energy Mines Tbk (“Perseroan”) sebagaimana terlampir. Dalam hal terdapat perbedaan penafsiran In the event there is any difference … attention and co-operation. ucapkan terima kasih. tr ym Hormat kami/Sincerely yours, PT Golden Energy Mines Tbk Sudin, SH Corporate Secretary Tembusan/Copies : - Direksi Perseroan/Board of Directors of the Company

English Page Nomor Surat 029/GEMS-CS/IV/2024 Nama Perusahaan Golden Energy Mines Tbk Kode Emiten GEMS Lampiran 1 Perihal Laporan Bulanan Aktivitas Eksplorasi Perseroan melaporkan aktivitas eksplorasi untuk JAN 2024 Sebagai Berikut … Geotech, Departemen Mine Planing & Technical Service BSL Demikian untuk diketahui. Hormat Kami, Golden Energy Mines Tbk Sudin SH Approver dua Golden Energy Mines Tbk Sinar Mas Land Plaza, Tower

semakin baik. Award of Excellence in Energy Management dari Clean Energy Ministerial (CEM) 2023 Award of Excellence in Energy Management from Clean Energy Ministerial (CEM) in 2023 PT Semen Tonasa … generator that supplies electrical energy to the Factory 152 PT Semen Indonesia (Persero) Tbk Realisasi peningkatan green energy melalui WHRPG The realization of increasing green energy through mencapai

GOLDEN ENERGY AND RESOURCES 577 GEMS PT. GOLDEN ENERGY MINES Tbk CITIBANK, N. A GOLDEN ENERGY AND RESOURCES LIMITED 20 CECIL STREET UNIT05-05 PLUS SINGAPORE 049705 SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS International Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

pada PT ANTAM Tbk, PT Bukit Asam Tbk, ANTAM Tbk, PT Bukit Asam Tbk, PT PT TIMAH Tbk, dan PT Indonesia Asahan TIMAH Tbk, and PT Indonesia Asahan Aluminium; serta … Tbk, PT Bank Tabungan Negara (Persero) (“BTN”) Tbk, PT Bank Tabungan Negara Syariah (“BTN Syariah”) Tbk, PT Bank Syariah Indonesia (“BSI”) Tbk, PT Bank Raya Indonesia (“Bank Raya”) Tbk

Wijaya Karya Tbk. Collaboration with PT Wijaya Karya Tbk. PT Bukit Asam PT Bukit Asam Tbk bersama PT Wijaya Karya Tbk Tbk, together with PT Wijaya Karya Tbk, successfully sukses … Aneka Tambang Tbk, PT Bukit Asam Tbk, PT Freeport Tambang Tbk, PT Bukit Asam Tbk, PT Freeport Indonesia, Indonesia, PT Inalum (Persero), PT Timah Tbk dan PT Vale PT Inalum

Insinerasi (dengan energy recovery) Ton - - - - - - Incineration with Energy Recovery Insinerasi (tanpa energy recovery) Ton - - 0,464 - - - Incineration (without Energy Recovery) Landfilling … Sweeping Golden Rules 5. Sweeping Golden Rules Sweeping ketaatan Golden Rules dilaksanakan oleh PTBA Sweeping compliance with the Golden Rules is carried out dan mitra kerja PTBA

Series shares in PT ANTAM Tbk, PT ANTAM Tbk, PT Bukit Asam Tbk, PT TIMAH Tbk, PT Bukit Asam Tbk, PT TIMAH Tbk, and PT Indonesia dan PT Indonesia Asahan … value • Energy commodity: alternative energy-based business commodity • Power: The development of coal power plant with clean energy and new renewable energy power plant • Value Chain and Energy Technology

Asam Tbk, PT Freeport Indonesia, Republic of Indonesia, along with PT Bukit Asam PT TIMAH Tbk, dan PT Vale Indonesia Tbk. Langkah Tbk, PT Freeport Indonesia, PT TIMAH Tbk … ANTAM Tbk; PT ANTAM Tbk; 2. Melakukan sosialisasi dan internalisasi 2. Conduct socialization and internalization of pengendalian gratifikasi di PT ANTAM Tbk; gratification control at PT ANTAM Tbk; 3. Melakukan

GOLDEN ENERGY AND RESOURCES 578 GEMS PT. GOLDEN ENERGY MINES Tbk CITIBANK, N. A GOLDEN ENERGY AND RESOURCES LIMITED 20 CECIL STREET UNIT05-05 PLUS SINGAPORE 049705 SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS International Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

assets of entitas anak: subsidiaries: 2023 2022 PT Golden Energy Mines Tbk 320.337.695 206.332.408 PT Golden Energy Mines Tbk Dalligent Solution Pte. Ltd. 10.480.530 9.223.706 Dalligent Solution … Golden Energy Mines Tbk 212.071.952 255.589.970 PT Golden Energy Mines Tbk Stanmore Resources Limited 133.722.286 235.167.966 Stanmore Resources Limited Golden Energy and Resources Ltd. 89.618.120 145.041.967 Golden Energy and Resources

Nomor Surat 041/CSDSS-04/2024 Nama Emiten Dian Swastatika Sentosa Tbk Kode Emiten DSSA Perihal Penyampaian Laporan Keuangan Tahunan Perseroan dengan ini menyampaikan laporan keuangan untuk Tahun Bulan yang berakhir pada 31/12/2023 … PENUH USD 99.99 Sukses Saham Sejahtera 2 PT Golden Perdagangan Jakarta 2010 YA 1.312.042.245 PENUH USD 51.0 Energy Mines Batubara Tbk 3 PT Borneo Pertambanga Jakarta 2005 YA 882.365.565 PENUH

GOLDEN ENERGY AND RESOURCES 579 GEMS PT. GOLDEN ENERGY MINES Tbk CITIBANK, N. A GOLDEN ENERGY AND RESOURCES LIMITED 20 CECIL STREET UNIT05-05 PLUS SINGAPORE 049705 SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS International Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

Anggota Komite Pemantau Risiko di PT Bank Sinarmas Tbk (2011-2021), dan Ketua Komite Audit di PT Golden Energy Mines Tbk (2012-2022). Saat ini Beliau juga menjabat sebagai Komisaris … Anggota Komite Audit (sejak tahun 2023) di PT Golden Energy Mines Tbk, Anggota Komite Audit di PT SMART Tbk (sejak tahun 2015), Ketua Komite Audit dan Ketua Komite Nominasi

Anggota Komite Pemantau Risiko di PT Bank Sinarmas Tbk (2011-2021), dan Ketua Komite Audit di PT Golden Energy Mines Tbk (2012-2022). Saat ini Beliau juga menjabat sebagai Komisaris … Anggota Komite Audit (sejak tahun 2023) di PT Golden Energy Mines Tbk, Anggota Komite Audit di PT SMART Tbk (sejak tahun 2015), Ketua Komite Audit dan Ketua Komite Nominasi

GOLDEN ENERGY AND RESOURCES 578 GEMS PT. GOLDEN ENERGY MINES Tbk CITIBANK, N. A GOLDEN ENERGY AND RESOURCES LIMITED 20 CECIL STREET UNIT05-05 PLUS SINGAPORE 049705 SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS International Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

Bahan Kimia Struktur Perusahaan (per 31 Desember 2023) PT Dian Swastatika Sentosa Tbk (“DSSA”) Pertambangan dan Penyediaan Tenaga Perdagangan Bisnis Perdagangan Batu Bara Listrik dan Uap Pupuk dan Investasi Lainnya … DSSI Pertambangan dan Perdagangan Batu Bara Bisnis Teknologi Investasi Lainnya GEMS : PT Golden Energy Mines Tbk DSST : PT DSST Mas Gemilang SSS : PT Sinarmas Sukses Sejahtera BKES : PT Bumi Kencana

Generation Chemical Trading Corporate Structure (as of December 31, 2023) PT Dian Swastatika Sentosa Tbk (“DSSA”) Power and Steam Fertilizer and Coal Mining and Trading Technology Generation Chemical Other Investments … Group Group Group Coal Mining and Trading Technology Business Other Investments GEMS : PT Golden Energy Mines Tbk DSST : PT DSST Mas Gemilang SSS : PT Sinarmas Sukses Sejahtera BKES : PT Bumi

Penghargaan GCG & ESG Hal 23 Hal2627 Page Tinjauan Umum Perseroan  PT Golden Energy Mines Tbk (“GEMS” atau “Perseroan”) bergerak dalam bidang pertambangan dan perdagangan batubara. • Memiliki total konsesi area seluas … Resources Masyarakat Jananta Raya Sentosa Tbk Limited 51% 7% 12% 30% PT Golden Energy Mines Tbk 4 Tinjauan Umum Perseroan Berikut adalah anak perusahaan Perseroan yang memiliki wilayah konsesi pertambangan

Compliance 2023 which was held by SWA Media on March 30th, 2023. PT Golden Energy Mines Tbk Credit Rating GEMS 2023 Tempo-IDN Financial 52 Award GEMS has awarded … Corporate Directorship (IICD) on September 18th, 2023, for 10 years consecutively. PT Golden Energy Mines Tbk The Asia Sustainability Reporting Rating 2023 The Company achieved: a. “Gold Rank

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 … 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

English Page Nomor Surat 026A/GEMS/CS/IV/2024 Nama Perusahaan Golden Energy Mines Tbk Kode Emiten GEMS Lampiran 3 Perihal Penyampaian Informasi Pemenuhan Kewajiban Public Expose Tahunan Penyampaian Informasi Pemenuhan Kewajiban Public Berdasarkan … maka Perseroan telah memenuhi kewajiban Public Expose Tahunan. Demikian untuk diketahui. Hormat Kami, Golden Energy Mines Tbk Sudin SH Approver dua Golden Energy Mines Tbk Sinar Mas Land Plaza, Tower

GOLDEN ENERGY AND RESOURCES 578 GEMS PT. GOLDEN ENERGY MINES Tbk CITIBANK, N. A GOLDEN ENERGY AND RESOURCES LIMITED 20 CECIL STREET UNIT05-05 PLUS SINGAPORE 049705 SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS International Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

Indonesia Tbk PT Bank Pan Indonesia Tbk 3.253.204 589.632 PT Bank Pan Indonesia Tbk PT Bank BTPN Tbk 1.660.029 2.721.180 PT Bank BTPN Tbk PT Bank Nationalnobu Tbk … Bank Danamon Indonesia Tbk, PT Bank Danamon Indonesia Tbk, PT Bank Central PT Bank Central Asia Tbk, PT BTPN Tbk, Asia Tbk, PT BTPN Tbk, PT Bank UOB Indonesia

GOLDEN ENERGY AND RESOURCES 578 GEMS PT. GOLDEN ENERGY MINES Tbk CITIBANK, N. A GOLDEN ENERGY AND RESOURCES LIMITED 20 CECIL STREET UNIT05-05 PLUS SINGAPORE 049705 SINGAPORE … SINARMAS CAKRAWALA JAKARTA PUSAT 1394 SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS International Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD

Tbk dibatasi in PT Bank Sinarmas Tbk is restricted in penggunaannya sehubungan dengan akuisisi connection with the acquisition PT Golden Energy PT Golden Energy Mines Tbk (Catatan 11). Mines Tbk … Golden Energy Mines Tbk 143.996.935 66.587.832 PT Golden Energy Mines Tbk 98 The original consolidated financial statements included herein are in the Indonesian language. PT ABM INVESTAMA TBK DAN ENTITAS

atau 1,764,705,900 shares, representing 30% of PT Golden Energy setara dengan 30% saham PT Golden Energy Mines Tbk Mines Tbk (GEMS), for a total purchase value … Negara Indonesia PT Bank Negara Indonesia (Persero) Tbk dan PT Bank (Persero) Tbk and PT Bank Mandiri (Persero) Tbk totaling Mandiri (Persero) Tbk sebesar US$100 Juta yang akan

Sinar Mas Mining, Jakarta Jakarta * Corporate Secretary, PT Golden Energy Mines 2011 - Sekarang /Present * Corporate Secretary of PT Golden Energy Mines, Jakarta Jakarta * Anggota Komite Audit Perseroan 2020 - Sekarang /Present … Indonesia (Persero), Tbk 3.739.535.327 4.178.452.209 PT Bank Negara Indonesia (Persero), Tbk PT Bank Central Asia, Tbk 3.594.603.336 1.936.075.735 PT Bank Central Asia, Tbk PT Bank Mandiri (Persero),Tbk

GOLDEN ENERGY AND RESOURCES 577 GEMS PT. GOLDEN ENERGY MINES Tbk CITIBANK, N. A GOLDEN ENERGY AND RESOURCES LIMITED 20 CECIL STREET UNIT05-05 PLUS SINGAPORE 049705 SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS International Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

President Director of PT Roundhill Capital Indonesia (2007-2011), Presiden Komisaris PT Golden Energy Mines Tbk (2007-2011), President Commissioner of PT Golden Energy Mines (2011-2012), Komisaris PT Borneo … Komisaris PT Berau Coal Energy Tbk (since November 2011), Commissioner of PT Berau Coal Energy Tbk (sejak 2015), Direktur dan Group CEO Golden Energy and (since 2015), Director and Group