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lembar saham). Struktur Pemegang Saham Perseroan per 31 Agustus 2023 : PT Dian Golden Energy PT Radhika Swastatika and Resources Masyarakat Jananta Raya Sentosa Tbk Limited

Head of Corporate Valuation Division 2) Perihal : Penyampaian Materi Paparan Publik Tahunan 2023 PT Golden Energy Mines Tbk (“Perseroan”) / Submission of Annual Public Expose’s 2022 Material of the Company … Atas perhatiannya kami Thank you for your attention and co-operation. ucapkan terima kasih. tr Hormat kami/Sincerely yours, PT Golden Energy Mines Tbk ym Sudin, SH Corporate Secretary Tembusan/Copies : - Direksi

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 … Materi Public Expose GEMS 4 Okt 2023.pdf This is an official document of Golden Energy Mines Tbk that does not require a signature as it was generated electronically

and with due observance of the undangan yang berlaku, antara lain untuk prevailing laws and regulations, among others melaksanakan hal tersebut dan menyatakan, to carry out this matter and state … yang digunakan sebagai language and Indonesian language, the Indonesian acuan adalah informasi dalam Bahasa Indonesia. language shall prevail. tr ym Hormat kami / Sincerely, PT Golden Energy Mines Tbk Sudin

Company determines otherwise and with due observance of the prevailing laws and regulations. PT. Golden Energy Mines Tbk. tr ym Sinar Mas Land Plaza Tower II, 6th Floor … and/or opinion by raising their hands and pendapat dengan cara mengangkat tangan dan mengisi fill the inquiry forms. Formulir Pertanyaan. PT. Golden Energy Mines Tbk. tr ym Sinar Mas Land

both jointly and individually, to make changes and adjustments to the Company's Articles of Association, including but not limited to appearing where necessary, providing information and reports, restating … 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

RAYA PASAR MINGGU JAKARTA SELATAN z 3. GOLDEN ENERGY AND RESOURCES LIMITED 20 CRCIL STREET 405-05 GSH PLAZA SINGAPORE LUAR NEGERI

Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Golden 20 Cecil Street, 411.192.353 6,99% 411.192.353 6,99% Energy and #05-05 GSH X Plaza Singapore Pemegang PT Radhika … Shares in Controller Affiliation Previous Previous Current Current Golden 20 Cecil Street, 411,192,353 6.99% 411,192,353 6.99% Energy and #05-05 GSH X Plaza Singapore Share

tertera didalam dokumen ini. Go To Indonesian Page Letter / Announcement No. 100/GEMS-CS/X/2023 Issuer Name Golden Energy Mines Tbk Issuer Code GEMS Attachment 2 Subject Public Expose Report Disclosure Public Expose … public expose (not including Company's management and employees) is as much 22 people. Thus to be informed accordingly. Respectfully, Golden Energy Mines Tbk Sudin SH Approver dua Golden Energy

didalam dokumen ini. Go To Indonesian Page Letter / Announcement No. 044/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 08-10-2023 11:15 This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature

Golden Plantation Tbk 12. HKMU PT HK Metals Utama Tbk 13. HOME PT Hotel Mandarine Regency Tbk 14. HOTL PT Saraswati Griya Lestari Tbk 15. JSKY PT Sky Energy Indonesia … Investama Tbk 31. POOL PT Pool Advista Indonesia Tbk 32. PURE PT Trinitan Metals And Minerals Tbk 33. RIMO PT Rimo International Lestari Tbk Indonesia Stock Exchange Building, Tower

Development Tbk Menyampaikan LK Interim Per 30 Juni 2023 GOLL PT Golden Belum 29 September 2023 SP3 & Denda 150,000,000 Plantation Tbk Menyampaikan LK Interim Per 30 Juni … Lestari Tbk Menyampaikan LK Interim Per 30 Juni 2023 JSKY PT Sky Energy Belum 29 September 2023 SP3 & Denda 150,000,000 Indonesia Tbk. Menyampaikan LK Interim Per 30 Juni

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 Dengan ini Perseroan menyampaikan pengumuman … date of Meeting invitation. Jakarta, 9 Oktober 2023 Jakarta, October 9, 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 09-10-2023 Attachment 1. Materi pengumuman RUPSLB

JADWAL DAN TATA CARA THE SCHEDULE AND PROCEDURES OF PEMBAGIAN DIVIDEN INTERIM TAHUN BUKU 2023 INTERIM DIVIDEND DISTRIBUTION OF PT GOLDEN EAGLE ENERGY TBK PT GOLDEN EABLE ENERGY TBK Dengan … and the Company does not issue a special pemberitahuan secara khusus kepada masing-masing notification letter to each shareholder. Pemegang Saham. Jakarta, 9 Oktober / October 2023 PT Golden Eagle Energy

and Negotiation Market 2 Exchange Days before recording date Dividend ex date in Regular Market and Negotiation Market 18 October 2023 1 Exchange Days after Dividend Cum in Regular and … Function Corporate Secretary Date and Time 09-10-2023 19:14 Attachment 1. Pengumuman dividen interim 2023.pdf This is an official document of GOLDEN EAGLE ENERGY Tbk that does

Atas perhatiannya kami Thank you for your attention and co-operation. ucapkan terima kasih. tr Hormat kami/Sincerely yours, ym PT Golden Energy Mines Tbk Sudin, SH Corporate Secretary Tembusan/Copies : - Direksi … batubara berdasarkan perekaman based on recording gamma ray waves and gelombang gamma ray dan density. density. tr ym PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower

tertera didalam dokumen ini. Go To Indonesian Page Letter / Announcement No. 101/GEMS-CS/X/2023 Issuer Name Golden Energy Mines Tbk Issuer Code GEMS Attachment 1 Subject Monthly Exploration Activities Report The Company … Function Approver dua Date and Time 10-10-2023 14:44 Attachment 1. 231010 Laporan Eksplorasi Q3 2023.pdf This is an official document of Golden Energy Mines Tbk that does

EXTRAORDINARY GENERAL MEETINGS LUAR BIASA OF SHAREHOLDERS PT. GOLDEN EAGLE ENERGY Tbk. PT. GOLDEN EAGLE ENERGY Tbk. Dalam rangka memenuhi ketentuan Pasal 49 ayat (1) dan In order to comply … Plans and Implementation of the Public Perusahaan Terbuka (selanjutnya disebut POJK No. 15), Company General Meetings of Shareholders, the Board of Direksi PT. GOLDEN EAGLE ENERGY Tbk. (selanjutnya disebut Directors

didalam dokumen ini. Go To Indonesian Page Letter / Announcement No. 048/SMMT-CS/2023 Issuer Name GOLDEN EAGLE ENERGY Tbk Issuer Code SMMT Attachment 2 Subject Treatise Summary General Meeting of Shareholder … 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

JADWAL DAN TATA CARA THE SCHEDULE AND PROCEDURES OF PEMBAGIAN DIVIDEN TUNAI TAMBAHAN ADDITIONAL CASH DIVIDEND DISTRIBUTION OF PT GOLDEN EAGLE ENERGY TBK PT GOLDEN EABLE ENERGY TBK Dengan … and the Company does not issue a special pemberitahuan secara khusus kepada masing-masing notification letter to each shareholder. Pemegang Saham. Jakarta, 10 Oktober / October 2023 PT Golden Eagle Energy

tertera didalam dokumen ini. Go To Indonesian Page Letter Number 049/SMMT-CS/2023 Issuer Name GOLDEN EAGLE ENERGY Tbk Issuer Code SMMT Attachment 1 Subject Information Disclosure Concerning Corporate Action - Cash Dividend … 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

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 … Indonesia, maka informasi language and Indonesian language, the ym yang digunakan sebagai acuan adalah Indonesian language shall prevail. informasi dalam Bahasa Indonesia. PT. Golden Energy Mines Tbk. Sinar Mas Land

that audit quality and time frames are well financial condition, or going concern maintained; - N/A; - N/A; or - N/A. Thus to be informed accordingly. Respectfully, Golden Energy Mines Tbk Sudin … Date and Time 12-10-2023 17:35 Attachment 1. 231012 KI Penunjukan Auditor Baru 31 Dec 2023.pdf This is an official document of Golden Energy Mines Tbk that does

Fakta Material sebagai berikut: Material Facts: Nama Emiten atau Perusahaan Publik / Name : PT Golden Eagle Energy Tbk (“Perseroan”) of Issuer or Public Company Bidang Usaha / Sector : Pertambangan Batubara/ Coal Mining … shares, or equivalent to 58.65% of all issued and fully paid shares in PT Golden Eagle Energy Tbk ("Transaction") from PT Mutiara Timur Pratama. This Transaction will be completed

Page Letter / Announcement No. 050/SMMT-CS/2023 Issuer Name GOLDEN EAGLE ENERGY Tbk Issuer Code SMMT Attachment 1 Subject Signing of Deed of Sale and Purchase of Shares with respect … 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

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. 33. 231020_GPE_Laporan Kepemilikan Saham.pdf This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature as it was generated electronically

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 … Laporan Kepemilikan Saham SMMT.pdf This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature as it was generated electronically by the electronic reporting system

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. 30. 231020_MTP_Laporan Kepemilikan Saham.pdf This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature as it was generated electronically

SMMT Attachment 0 Subject The Resignation of the Board of Commissioners and Directors of PT Golden Eagle Energy Tbk The company hereby announce the Material Information or Facts Report … Resignation of the Board of Commissioners and Directors Type of Material Information or Facts of PT Golden Eagle Energy Tbk Description of Material Information or We hereby inform you that

Material Information or Facts Report as follows Name of Issuer or Public Company GOLDEN EAGLE ENERGY Tbk Business Activities Pertambangan Batubara Telephone 021 - 5761815 Faximile 021 - 5761817 Email Address contact@go-eagle.co.id … 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

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 … Rekom Penunjukan AP KAP 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

00206/BEI.PP1/10-2023 X Share Ownership Report Other Information Share Ownership Report of PT GOLDEN EAGLE ENERGY Tbk Thus to be informed accordingly. Respectfully, Indonesia Stock Exchange Teuku Fahmi Ariandar Adi Pratomo … Indonesia Phone (+6221) 5150515, Fax (+6221) 5150330, Toll Free: 0800-100-9000, www.idx.co.id Date and Time 23-10-2023 16:16 Attachment 1. 20231020_laporan Kepemilikan Saham SMMT.pdf This

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 … Kerja b. Limit Pinjaman : BIB maksimal Rp. 2.050.000.000.000,- BSL maksimal Rp. 150.000.000.000,- tr PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower II, 6 Floor Jl. MH. Thamrin

Letter / Announcement No. 107/GEMS-CS/X/2023 Issuer Name Golden Energy Mines Tbk Issuer Code GEMS Attachment 1 Subject Loan Facility from Bank Mandiri to BIB and BSL, direct and indirect subsidiaries … Mandiri to BIB and BSL, direct and Type of Material Information or Facts indirect subsidiaries of the Company Description of Material Information or Bank Mandiri, BIB, and BSL have signed

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 … Article 1 concerning the Name and Place of Residence Tugas, Tanggung Jawab dan Wewenang Direksi. of the Company and Article 16 concerning Duties, Responsibilities and Authorities of the Board

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 151123 (bilingual).pdf This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature as it was generated electronically

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 … Capital Indonesia (“RCI”) and PT Karya Mining Solutions (“KMS”), direct and indirect subsidiaries of the Company. tr PT. Golden Energy Mines Tbk. ym Sinar Mas Land Plaza Tower

Issuer Name Golden Energy Mines Tbk Issuer Code GEMS Attachment 1 Subject Addendum to the Syndicated Loan Agreement from Bank Mandiri to Company, BIB, KIM, BSL, RCI and KMS, direct … Approver dua Date and Time 25-10-2023 13:54 Attachment 1. 231025 KI Penambahan KMS Debitur Loan Sindikasi.pdf This is an official document of Golden Energy Mines Tbk that

Consolidated Financial Konsolidasian dengan Auditan Statement with Audited of the Company for PT Golden Energy Mines Tbk (“Perseroan”) yang the period ended on berakhir pada 30 September 2023 30 September … maka informasi yang digunakan language and Indonesian language, the Indonesian tr sebagai acuan adalah informasi dalam Bahasa language shall prevail. ym Indonesia. PT. Golden Energy Mines Tbk. Sinar Mas Land

Approver dua Date and Time 26-10-2023 13:47 Attachment 1. 231025 Rencana Audit FS Q3 2023.pdf This is an official document of Golden Energy Mines Tbk that does

DEPOSITO 4. CASH AND CASH EQUIVALENTS AND TIME BERJANGKA DEPOSITS Kas dan setara kas Cash and cash equivalents Kas dan setara kas terdiri dari: Cash and cash equivalents consist … Lestari Guangzhou Yuehe Energy 9,299,157 7,132,950 Guangzhou Yuehe Energy PT Hardaya Mining Energy 5,368,799 3,825,384 PT Hardaya Mining Energy Adani Global

Penjualan dan Nama pihak pendapatan usaha pendapatan usaha Party name Sales and revenue Sales and revenue Pihak 1 Trafigura Pte. Ltd. 118,824,869 96,948,555 Party 1 Pihak … Ekasa Yad Rank 6, counterparty 4,684,500 Energy Pihak 7 PT Hardaya Rank 7, counterparty 2,847,642 Mining Energy Pihak 8 Adani Global Rank 8, counterparty

and canteen Penyusutan (Catatan 11 dan 12) 5.297 2.566 Depreciation (Notes 11 and 12) Pajak dan perijinan 5.195 4.283 Taxes and licenses Perbaikan dan pemeliharaan 4.158 2.876 Repairs and maintenance … teknis; dan and technical specifications; and iii. Penyediaan dokumentasi dan pelatihan apapun iii. Providing of any documentation and training to untuk mendukung perbaikan dan perawatan. support repair and maintenance

September 30, 2023 and December 31, 2022, land, 2022, tanah, bangunan dan mesin milik BPI dan BA, buildings and machinery of BPI and BA, land and factory tanah dan bangunan … serta dua (2) receivables and inventories, and two (2) units of bidang tanah dan bangunan dengan SHGB land and building with SHGB No. 175 and SHGB No. 175 dan SHGB

pengukuran provisi, manajemen mengambil risiko recognition and measurement of provisions, dan ketidakpastian. management considers the risks and uncertainties. Estimasi dan Asumsi Estimates and Assumptions Penentuan mata uang fungsional Determination … and listed securities. bursa. Untuk aset keuangan lainnya. For other financial assets, such as cash and cash Seperti kas dan setara kas, jaminan pada Equivalents and deposits to clearing and

field of domes c and foreign shipping (especially offshore) and placement installa on services and drilling rig offshore. Kegiatan Usaha/Line of Business Ak vitas Penunjang Angkutan Perairan Lainnya, Ak vitas … fica on ISO 9001:2015, Sastrohadiwirjo and Rig ISO 14001:2015 and OHSAS 18001:2007 Tenders Inc. for Ship Management and Opera on of Vessels with DAkkS accredited. 1990 Pencatatan

value wajar dan, untuk utang dan pinjaman dan utang usaha, and, in the case of loans and borrowings and payables, setelah dikurangi biaya transaksi yang dapat diatribusikan net of directly … and 3 barges which purchased and nama HTC, dan 1 kapal crane yang dibeli dengan dan terdaftar atas nama LISI; owned by HTC and a crane vessel which purchased and

and sales of unit pemeliharaan dan perawatan dan service charge apartments, maintenance and care services and kepada pihak berelasi dengan menggunakan service charge to related parties using price and kebijakan … butir a dan b, dan 28). a and b, and 28). Entitas Anak menjaminkan tanah dan bangunan Subsidiaries pledge land and buildings as collateral sebagai jaminan atas utang bank jangka

Borneo Indobara PT Golden Energy Mines Tbk 2,981,768,274 2,981,768,274 0.08 0.07 PT Golden Energy Mines Tbk PT Bank Sinarmas … Dian Swastatika Sentosa Tbk PT Golden Energy Mines Tbk 2,535,271,986 565,201,170 0.06 0.00 PT Golden Energy Mines Tbk PT Sinarmas Asset Management