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BUKTI PANGGILAN 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

Umum Pemegang Saham Tahunan The Invitation to Annual General Meeting of the PT Golden Energy Mines Tbk (“Perseroan”) Shareholders of PT Golden Energy Mines Tbk (“the Company”) Direksi Perseroan dengan … Company’s Board Komisaris Perseroan. of Directors and/or Board of Commissioners PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower II, 6th Floor Jl. MH. Thamrin

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

English Page No Surat 031/GEMS-CS/IV/2024 Nama Perusahaan Golden Energy Mines Tbk Kode Emiten GEMS Lampiran 3 Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan Pemanggilan Rencana RUPS Merujuk pada surat Perseroan … susunan Direksi dan/atau Dewan Komisaris Perseroan. Informasi Lain Demikian untuk diketahui. Hormat Kami, Golden Energy Mines Tbk Sudin SH Approver dua Golden Energy Mines Tbk Sinar Mas Land Plaza, Tower

Internal Audit Charter of PT Golden Mines Energy Tbk: PT Golden Mines Energy Tbk: Sustainability Report 2023 67 Pt Golden Energy Mines Tbk Membangun Governansi Keberlanjutan Building Sustainability Governance Tugas … Golden Energy Mines Tbk Enhancing our Sustainability Performance Sustainability Report 2023 239 Pt Golden Energy Mines Tbk Independent Assurance Statement No. 0891/KSP-IV/2024 To the management and stakeholders of PT Golden

integral part of the consolidated financial statements. -5- PT GOLDEN ENERGY MINES Tbk PT GOLDEN ENERGY MINES Tbk DAN ENTITAS ANAK AND ITS SUBSIDIARIES Catatan atas Laporan Keuangan Konsolidasian Notes … /TR-AJ/DBB/2017. No. 08392-00/TR-AJ/DBB/2017. -6- PT GOLDEN ENERGY MINES Tbk PT GOLDEN ENERGY MINES Tbk DAN ENTITAS ANAK AND ITS SUBSIDIARIES Catatan atas Laporan Keuangan Konsolidasian Notes to Consolidated

Laporan Keberlanjutan (SR) tahun 2023 Sustainability Report (SR) 2023 of PT Golden Energy Mines Tbk (“Perseroan”) PT Golden Energy Mines Tbk (“the Company”) Dengan hormat, Sincerely, Merujuk pada Peraturan Otoritas … your attention and co-operation. ucapkan terima kasih. tr ym PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower II, 6th Floor Jl. MH. Thamrin

English Page Nomor Surat 032/GEMS-CS/IV/2024 Nama Perusahaan Golden Energy Mines Tbk Kode Emiten GEMS Lampiran 3 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun … Daur Ulang Sampah 92,30 %. Demikian untuk diketahui. Hormat Kami, Golden Energy Mines Tbk Sudin SH Approver dua Golden Energy Mines Tbk Sinar Mas Land Plaza, Tower II, Lantai

Konsolidasian dengan Penelaahan Terbatas Statement with Limited Review of the (Limited Review) PT Golden Energy Mines Tbk Company for the period ended on (“Perseroan”) yang berakhir pada 31 Maret March … Bahasa shall prevail. sebagai acuan adalah informasi dalam Bahasa tr Indonesia. ym PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower II, 6th Floor Jl. MH. Thamrin

English Page Nomor Surat 033/GEMS-CS/IV/2024 Nama Perusahaan Golden Energy Mines Tbk Kode Emiten GEMS Lampiran 1 Perihal Rencana Penyampaian Laporan Keuangan Kuartal I 2024 yang Ditelaah secara terbatas Merujuk kepada … Peraturan Bursa No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini disampaikan Golden Energy Mines Tbk akan melakukan penyampaian Laporan Keuangan Kuartal I untuk tahun buku 2024 yang Ditelaah secara

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 … SINARMAS CAKRAWALA JAKARTA PUSAT 1389 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

Treasury PT Duta Pertiwi Tbk (2000-2001). • Senior Manager Treasury of PT Duta Pertiwi Tbk (2000-2001). • Vice Director Funding & Legal Affairs PT Arara Abadi (2001-2007). • Vice Director Funding … Kuansing Inti Makmur (2010-2011). (2010-2011). • Direktur dan Sekretaris Perusahaan PT Golden Energy Mines Tbk • Director and Corporate Secretary of PT Golden Energy Mines Tbk (2011). (2011). • Direktur Pengendalian

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 … SINARMAS CAKRAWALA JAKARTA PUSAT 1390 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

GOLDEN ENERGY AND RESOURCES 574 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 574 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 574 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 574 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 574 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 574 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 574 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 574 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 574 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 574 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 574 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 574 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 574 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 574 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 574 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

Rakyat Indonesia Tbk 111.352.728.719 41.610.245.689 PT Bank Rakyat Indonesia Tbk PT Bank Central Asia Tbk 10.215.761.691 6.431.971.267 PT Bank Central Asia Tbk PT Bank of India Indonesia Tbk … Bank of India Indonesia Tbk 40.000.000.000 159.000.000.000 PT Bank of India Indonesia Tbk PT Bank Rakyat Indonesia Tbk 192.000.000.000 - PT Bank Rakyat Indonesia Tbk Sub total 232.000.000.000 259.000.000.000 Sub total

Tbk PT Primadaya Plastisindo Tbk Opini Opinion Kami telah mengaudit laporan keuangan We have audited the financial statements of PT Primadaya Plastisindo Tbk ("Perusahaan"), yang PT Primadaya Plastisindo Tbk … Bank Pan Indonesia Tbk 792.000.000 70.000.000.000 PT Bank Pan Indonesia Tbk Jumlah 9.358.976.918 73.479.274.032 Total 27 PT PRIMADAYA PLASTISINDO Tbk PT PRIMADAYA PLASTISINDO Tbk CATATAN ATAS LAPORAN KEUANGAN NOTES

Tbk PT Bank Negara Indonesia PT Bank Negara Indonesia (Persero) Tbk 821.425.000.000 857.140.000.000 (Persero) Tbk PT Bank Permata Tbk 492.187.500.000 531.250.000.000 PT Bank Permata Tbk PT Bank Danamon Indonesia Tbk … Rendranusa − PT Global Media Telekomindo − PT Sinarmas Sekuritas − Golden Agri Plaza Ltd. − PT Sinar Rasa Abadi − PT Golden Energy Mines Tbk − PT Sinar Rasa Cemerlang − PT GWS Era Medika

DSST Mas Gemilang • PT Sinar Mas Multiartha Tbk • PT Eka Mas Republik • PT Smart Telecom • PT Golden Energy Mines Tbk • PT Sumber Indah Perkasa • PT Ivo Mas Tunggal … Pulp & Paper Tbk, PT Lontar Papyrus Pulp Pulp & Paper Tbk, PT Lontar Papyrus & Paper Industry, PT Pabrik Kertas Tjiwi Pulp & Paper Industry, PT Pabrik Kertas Kimia Tbk dan PT Pindo

Energy and Energy Conservation (2021 - current) • Director for New Various Energy and Renewable Energy, - the Directorate for New Various Energy and Renewable Energy, Directorate General for New, Renewable Energy … Renewable Energy, and Energy Conservation (EBTKE) (2011-2015) • Head of Energy Utilization Program Section at the Energy Utilization Directorate, Directorate General of New, Renewable Energy, and Energy Conservation (EBTKE

Bank Sinarmas Tbk (2011-2021), and member of Audit Committee of PT Golden Energy Mines Tbk (2012-January 2022). PT Smartfren Telecom Tbk  Annual Report 2023 Sustainability Report 59 Profil … Persero) Tbk, PT Telekomunikasi agreements with PT Telekomunikasi Selular Tbk, PT XL Axiata Tbk, Indonesia (Persero) Tbk, PT lndosat Tbk (termasuk PT Hutchison 3 PT Telekomunikasi Selular Tbk

Tbk PT Bank Negara Indonesia PT Bank Negara Indonesia (Persero) Tbk 821.425.000.000 857.140.000.000 (Persero) Tbk PT Bank Permata Tbk 492.187.500.000 531.250.000.000 PT Bank Permata Tbk PT Bank Danamon Indonesia Tbk … Rendranusa − PT Global Media Telekomindo − PT Sinarmas Sekuritas − Golden Agri Plaza Ltd. − PT Sinar Rasa Abadi − PT Golden Energy Mines Tbk − PT Sinar Rasa Cemerlang − PT GWS Era Medika

DSST Mas Gemilang • PT Sinar Mas Multiartha Tbk • PT Eka Mas Republik • PT Smart Telecom • PT Golden Energy Mines Tbk • PT Sumber Indah Perkasa • PT Ivo Mas Tunggal … Pulp & Paper Tbk, PT Lontar Papyrus Pulp Pulp & Paper Tbk, PT Lontar Papyrus & Paper Industry, PT Pabrik Kertas Tjiwi Pulp & Paper Industry, PT Pabrik Kertas Kimia Tbk dan PT Pindo

Indonesia (Persero) Tbk - 14.999.996.161 (Persero) Tbk PT Bank JTrust Indonesia Tbk - 1.999.992.147 PT Bank JTrust Indonesia Tbk Dolar Amerika Serikat U.S. Dollar PT Bank Central Asia Tbk - 314.620.000.000 PT Bank … Tbk PT Mizuho Leasing Indonesia Tbk (dahulu PT Verena (formerly PT Verena Multi Finance Tbk 20.346.551.565 16.368.734.740 Multi Finance Tbk) PT Victoria International Tbk 19.932.074.467 26.453.186.676 PT Victoria International Tbk

Indonesian Jabatan lain Other positions + Komisaris Independen PT Golden Energy Mines Tbk + Independent Commissioner of PT Golden Energy (sejak 2011) Mines Tbk (since 2011) + Komisaris Independen, Ketua Komite Nominasi … Audit PT Golden Energy Mines Tbk Work experiences (2011-2022) + Chairman of Audit Committee of PT Golden Energy + Anggota Komite Audit dan Komite Pemantau Risiko Mines Tbk

bidang Ekonomi Mineral, Colorado School of Mines, - Ph.D. in Mineral Economics, Colorado School of Mines, LAPORAN MANAJEMEN Management Reports Golden, Colorado, AS (1988); Golden, Colorado, USA (1988); - MA di bidang … bidang Teknik, Colorado School of Mines, Golden, - MSc in Engineering, Colorado School of Mines, Golden, Colorado, AS (1986); Colorado, USA (1986); - Insinyur, Institut Teknologi Bandung (1974); - Bachelor of Engineering, Institut

RAYA BOS LTD S/A GOLDEN ENERGY AND 20 CECIL STREET UNIT05-05 PLUS 574 GEMS PT. GOLDEN ENERGY MINES Tbk CITIBANK, N. A GOLDEN ENERGY AND RESOURCES LIMITED SINGAPORE … KEBONSIRIH 1385 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

Desember 2023/ (Unaudited) December 31, 2023 PT Golden Energy Mines Tbk 552.856.401 500.050.978 PT Golden Energy Mines Tbk PT Media Djaya Bersama 92.607.077 89.569.084 PT Media Djaya Bersama … Three-Month Period Ended March 31, 2024 2023 PT Golden Energy Mines Tbk 52.805.423 48.586.681 PT Golden Energy Mines Tbk PT Media Djaya Bersama 3.037.993 - PT Media Djaya Bersama

Bank Rakyat Indonesia Tbk 130.000 130.000 Indonesia Tbk Saldo terbawa 64.989.782.295 259.814.278.112 Balance carried forward 43 PT SUMBER GLOBAL ENERGY Tbk PT SUMBER GLOBAL ENERGY Tbk DAN ENTITAS ANAK … Bank Victoria International Tbk Victoria International Tbk (see Note 15). (lihat Catatan 15). 49 PT SUMBER GLOBAL ENERGY Tbk PT SUMBER GLOBAL ENERGY Tbk DAN ENTITAS ANAK AND SUBSIDIARIES CATATAN

related to energy efficiency, energy use, and energy consumption. konsumsi energi. 3. Peningkatan berkelanjutan pada energi, kinerja, dan sistem 3. Continuous improvement of energy, performance, and the energy manajemen energi … Banten Tbk. - 40 Jawa Barat dan Banten Tbk. PT Bank Permata Tbk. - 48 PT Bank Permata Tbk. PT Bank Mega Tbk. - 1 PT Bank Mega Tbk

Adaro Energy Director of PT Adaro Energy Indonesia Tbk since 2022, and Indonesia Tbk sejak tahun 2022, dan Komisaris PT Samator Commissioner of PT Samator Indo Gas Tbk since … attention to their annual energy consumption (especially oil) through energy management, such as appointing an energy manager, developing energy efficiency programs, conducting regular energy audits, and others. 7 Peraturan Pemerintah

Bank Rakyat Indonesia Tbk 130.000 130.000 Indonesia Tbk Saldo terbawa 64.989.782.295 259.814.278.112 Balance carried forward 43 PT SUMBER GLOBAL ENERGY Tbk PT SUMBER GLOBAL ENERGY Tbk DAN ENTITAS ANAK … Bank Victoria International Tbk Victoria International Tbk (see Note 15). (lihat Catatan 15). 49 PT SUMBER GLOBAL ENERGY Tbk PT SUMBER GLOBAL ENERGY Tbk DAN ENTITAS ANAK AND SUBSIDIARIES CATATAN

Golden Eagle Energy Tbk. 059/SMMT-CS/2023 31 October 2023 Annual Public Expose Implementation Plan of PT Golden Eagle Energy Tbk. Penyampaian Laporan Keuangan Interim PT Golden Eagle Energy Tbk untuk Periode … Perusahaan tergabung dalam grup Geo energy. Geo Energy group. 6 PT GOLDEN EAGLE ENERGY Tbk DAN ENTITAS ANAK PT GOLDEN EAGLE ENERGY Tbk AND ITS SUBSIDIARIES CATATAN ATAS LAPORAN KEUANGAN

Energy Indonesia Tbk Concurrent Positions Independent Commissioner of PT Adaro Energy Indonesia Tbk • Komisaris Independen PT Adaro Minerals Indonesia Tbk sejak 2022 Independent Commissioner of PT Adaro Minerals Indonesia Tbk … attention to their annual energy consumption (especially oil) through energy management, such as appointing an energy manager, developing energy efficiency programs, conducting regular energy audits, and others. 7 Peraturan Pemerintah

President Commissioner of PT Golden 2016), Komisaris Utama PT Golden Eagle Energy Eagle Energy Tbk (2012-2017), Managing Director of Tbk (2012-2017), Managing Director PT Rajawali PT Rajawali Corpora … Mandiri (Persero) Tbk 148.620.985.698 46.980.770.002 PT Bank Mandiri (Persero) Tbk PT Bank Central Asia Tbk 2.746.452.246 6.366.585.501 PT Bank Central Asia Tbk PT Bank Pan Indonesia Tbk

Central Asia Tbk 1.398.189.883 1.396.364.381 PT Bank Central Asia Tbk PT Bank OCBC NISP Tbk 18.021.566 16.049.761 PT Bank OCBC NISP Tbk PT Bank Syariah Indonesia Tbk 1.813.655 - PT Bank … Rupiah PT Bank Mandiri (Persero) Tbk – PT Bank Mandiri (Persero) Tbk – revolving 76.800.000.000 103.400.000.000 revolving PT Bank Mandiri (Persero) Tbk – PT Bank Mandiri (Persero) Tbk – revolving 22.300.000.000 51.300.000.000 revolving Total

System dan HR System Procedure di PT Golden Energy Mines Procedure of PT Golden Energy Mines (2009-2011). (2009-2011). Ibu Angelina Anggraeni tidak memiliki hubungan afiliasi Angelina Anggraeni … Energy Investment Tbk 8.013 32.235 PT MNC Energy Investment Tbk PT MNC Digital Entertainment Tbk 5.052 12.197 PT MNC Digital Entertainment Tbk PT MNC Sky Vision Tbk