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GEMS PT. GOLDEN ENERGY MINES Tbk SINARMAS SEKURITAS, PT GOLDENENERGY AND RESOURCES LIMITED GOLDEN ENERGY AND RESOURCES LIMITED 20 CRCIL STREET #05-05 GSH PLAZA SINGAPORE SINGAPORE … SINARMAS CAKRAWALA JAKARTA PUSAT 1372 SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS-CIMB Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD

Aksara Global Development Tbk Suspensi di Pasar Reguler dan Tunai. 9. GOLL PT Golden Plantation Tbk Suspensi di Seluruh Pasar. 10. HKMU PT HK Metals Utama Tbk Suspensi di Pasar … Siwani Makmur Tbk (SIMA) 33. PT Sky Energy Indonesia Tbk (JSKY) 34. PT Steadfast Marine Tbk (KPAL) 35. PT Sugih Energy Tbk (SUGI) 36. PT Trada Alam Minera Tbk (TRAM

Aksara Global Development Tbk Suspensi di Pasar Reguler dan Tunai. 9. GOLL PT Golden Plantation Tbk Suspensi di Seluruh Pasar. 10. HKMU PT HK Metals Utama Tbk Suspensi di Pasar … Siwani Makmur Tbk (SIMA) 33. PT Sky Energy Indonesia Tbk (JSKY) 34. PT Steadfast Marine Tbk (KPAL) 35. PT Sugih Energy Tbk (SUGI) 36. PT Trada Alam Minera Tbk (TRAM

Start Session Market PURE PT Trinitan Late Keterlambata 30 January Session I Regular and Continue Metals and Submission of n 2024 Cash Market Suspension Minerals Tbk Financial Penyampaian Report Laporan … Tahun 2023 JSKY PT Sky Late Keterlambata 30 January Session I Regular and Continue Energy Submission of n 2024 Cash Market Suspension Indonesia Financial Penyampaian Tbk. Report Laporan Keuangan Interim

GEMS PT. GOLDEN ENERGY MINES Tbk SINARMAS SEKURITAS, PT GOLDENENERGY AND RESOURCES LIMITED GOLDEN ENERGY AND RESOURCES LIMITED 20 CRCIL STREET #05-05 GSH PLAZA SINGAPORE SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS-CIMB Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

GEMS PT. GOLDEN ENERGY MINES Tbk SINARMAS SEKURITAS, PT GOLDENENERGY AND RESOURCES LIMITED GOLDEN ENERGY AND RESOURCES LIMITED 20 CRCIL STREET #05-05 GSH PLAZA SINGAPORE SINGAPORE … SINARMAS CAKRAWALA JAKARTA PUSAT 1373 SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS-CIMB Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD

adalah Shell Scholar yang memperoleh gelar First Class Honours Bachelor di bidang Finance, Accounting and Management dari University of Nottingham, Inggris. Beliau dianugerahi gelar Magister Keuangan dengan predikat Distinction dari … Perusahaan pada tahun 2018, Beliau memegang berbagai peran kepemimpinan senior di Shell, dan di Golden Agri Resources. Beliau adalah Anggota dari Chartered Institute of Management Accountants (CIMA) dan seorang Rekan

GEMS PT. GOLDEN ENERGY MINES Tbk SINARMAS SEKURITAS, PT GOLDENENERGY AND RESOURCES LIMITED GOLDEN ENERGY AND RESOURCES LIMITED 20 CRCIL STREET #05-05 GSH PLAZA SINGAPORE SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS-CIMB Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

jenis usaha “Dealing in business type "Dealing in Securities and Advising Securities and Advising Corporate Finance and Corporate Finance and Monetary Authority of Monetary Authority of Singapore” berdasarkan Singapore" based … and other transactions which belong to micro and small customers also consumer finance loans, including mortgage loans, credit cards and other products and services such as deposits, payment transactions and

Annual Report and clear, and objective manner. Financial Statements has been adapted to laws and regulations, submitted in a timely manner, and contains accurate, clear, and objective information. Mengambil inisiatif … Company’s and Public applicable perceptions and norms; and masyarakat; dan 3. Mendorong ketaatan karyawan untuk mengutamakan Etika 3. To encourage employees to adhere and prioritize Conduct and dan profesionalisme

latest development of issues and topics, atau topik-topik terkini, sekaligus berkonstribusi dan memberikan and also contribute and give opinion on the issues and topics and, pendapat terkait isu atau … Amount and Intensity of Energy Used F.7 Upaya dan Pencapaian Efisiensi Energi dan Penggunaan Energi Terbarukan 91 Energy Efficiency and Usage Efforts and Achievements Renewable energy Aspek Air/Water Aspects

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 … August 2011 between the Company and its subsidiaries (as suppliers) and GMR (as ). buyers). PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower II, 6th Floor Jl. MH. Thamrin

008/GEMS-CS/II/2024 Issuer Name Golden Energy Mines Tbk Issuer Code GEMS Attachment 1 Subject Signing of the Deed of Termination of the Coal Sales Agreement and the Coal Sales Support Agreement … between the Company and its subsidiaries (as suppliers) and GMR (as buyer). Thus to be informed accordingly. Respectfully, Golden Energy Mines Tbk Sudin SH Approver dua Golden Energy Mines

GEMS PT. GOLDEN ENERGY MINES Tbk SINARMAS SEKURITAS, PT GOLDENENERGY AND RESOURCES LIMITED GOLDEN ENERGY AND RESOURCES LIMITED 20 CRCIL STREET #05-05 GSH PLAZA SINGAPORE SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS-CIMB Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

GEMS PT. GOLDEN ENERGY MINES Tbk SINARMAS SEKURITAS, PT GOLDENENERGY AND RESOURCES LIMITED GOLDEN ENERGY AND RESOURCES LIMITED 20 CRCIL STREET #05-05 GSH PLAZA SINGAPORE SINGAPORE … SMMT GOLDEN EAGLE ENERGY Tbk, PT PT CGS-CIMB Sekuritas Indonesia GOLDEN PRIMA ENERGY PT GOLDEN PRIMA ENERGY PROSPERITY TOWER LT 52 JL SENOPATI SCBD DISTRICT 8 INDONESIA

GEMS PT. GOLDEN ENERGY MINES Tbk SINARMAS SEKURITAS, PT GOLDENENERGY AND RESOURCES LIMITED GOLDEN ENERGY AND RESOURCES LIMITED 20 CRCIL STREET #05-05 GSH PLAZA SINGAPORE 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

DIAN SWASTATIKA SENTOSA TBK BANK MANDIRI O0 PT RADHIKA JANANTA RAYA GOLDEN ENERGY AND RESOURCES LIMITED SINARMAS LAND PLAZA MENARA 2 LT.24 JL MH THAMRIN N INDONESIA I GEDUNG

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

Ownership Number Name 1 Ng See Yong Thus to be informed accordingly. Respectfully, GOLDEN EAGLE ENERGY Tbk Susanti Nilam Corporate Secretary GOLDEN EAGLE ENERGY Tbk The Suites Tower … Function Corporate Secretary Date and Time 07-02-2024 15:04 Attachment 1. Lap Reg Jan 2024.pdf This is an official document of GOLDEN EAGLE ENERGY Tbk that does

GEMS PT. GOLDEN ENERGY MINES Tbk SINARMAS SEKURITAS, PT GOLDENENERGY AND RESOURCES LIMITED GOLDEN ENERGY AND RESOURCES LIMITED 20 CRCIL STREET #05-05 GSH PLAZA SINGAPORE 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

after 5.5 (five related to renewable energy, energy efficiency, processing and a half) years. Acting as institutions and supporting waste into energy and waste management, sustainable professions for the issuance … energy, energy efficiency, processing waste into energy and waste management, sustainable use of natural resources and land use, land and water biodiversity conservation, environmentally friendly transportation, sustainable water and wastewater

level. Our Esteemed Shareholders and Stakeholders, 26.17 In 2023, the Board of Commissioners various business strategies and key % performed supervisory functions and issues, including consistency in duties over the Board … online shopping, expanding and convenient Meanwhile, China is still grappling with post-Covid-19 digital payment systems, and accelerating digital banking. economic weakness, and Europe is experiencing weakening economic conditions

Management • Credit Risk Management • Market, Liquidity, and Integrated Risk • Market, Liquidity, and Integrated Risk Management Management • IT and Cyber Risk Management • IT and Cyber Risk Management Dalam rangka penerapan manajemen … Review and Restructure Unit, National Credit Review and Restructure, Unit Kerja National Appraisal Unit, Compliance and Good Credit Appraisal, Unit Kerja Compliance and Corporate Governance Unit, Crime and Fraud Good

between CAK/CA and CL and initiating and overseeing collaboration between functions. y Responsible for the selection and appointment of CA/CAK in the operational unit. y Supporting, monitoring, and evaluating … Association and laws and regulations, including: y Preparing and proposing a draft sustainable finance policy and its amendments to the Board of Commissioners; y Preparing and proposing the SFAP

business matching reached home decor and craft, food and beverage, accessories and USD33.5 million, increasing in 2020 to USD57.5 million and beauty, and fashion and literature, as well as healthcare … and gas, IDR116.05 trillion), and bank guarantees grew 29.9% yoy energy and mining, food and agriculture, healthcare and (increased IDR24,98 trillion). Institutional Business (Ministries pharmacy, and consumer goods. and

meningkat Rp24,98 triliun). Bisnis oil and gas, energy and mining, food and agriculture, Kelembagaan (Kementerian dan Lembaga, TNI, Polri) selama healthcare and pharmacy, dan consumer goods. tahun 2023 menunjukkan … solusi keuangan yang Manufacturing and Property, Divisi Energy and Mining, Divisi dapat disesuaikan dengan kebutuhan perusahaan di sektor Infrastructure, Transportation, Oil and Gas, Divisi Syndication and wholesale dan kelembagaan. Financial

juta UMKM ditampilkan dari lima kategori berbeda: Home Decor and Craft, Food and Beverage, Accessories and Beauty, Fashion and Wastra, dan Healthcare/ atau Rp1,26 triliun (dengan asumsi kurs Rp15.500 … balance, comparability, accuracy, timeliness, clarity, and reliability) and the principles for defining the report’s content (stakeholder inclusiveness, sustainability context, materiality, and completeness) and supporting documents were adequately presented during

GEMS PT. GOLDEN ENERGY MINES Tbk SINARMAS SEKURITAS, PT GOLDENENERGY AND RESOURCES LIMITED GOLDEN ENERGY AND RESOURCES LIMITED 20 CRCIL STREET #05-05 GSH PLAZA SINGAPORE SINGAPORE … SINARMAS CAKRAWALA JAKARTA PUSAT 1379 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

GEMS PT. GOLDEN ENERGY MINES Tbk SINARMAS SEKURITAS, PT GOLDENENERGY AND RESOURCES LIMITED GOLDEN ENERGY AND RESOURCES LIMITED 20 CRCIL STREET #05-05 GSH PLAZA SINGAPORE 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

and the • PUJK must compile and submit: of innovation and to prepare Public a. Financial Literacy report (Plan technology as well as and submit a and realization report); and financial … System h. ADIEU (Retire and Exit) Recruitment and application tracking Employee termination system and pension system to accelerate and support the plan. recruitment process and candidate tracking. 3. Human Capital

Appoint and dismiss employees based on labour and regard to provisions of the Articles of Association, laws other laws and regulations. and regulations and Company regulations. 7. Appoint and dismiss … Friendly Policies and Practices Eco-friendly policies and practices implemented throughout 2023 include:: 1. Energy Reduction and Utilization of Renewable Energy Sources Efforts to reduce energy consumption are carried

jenis usaha “Dealing in business type "Dealing in Securities and Advising Securities and Advising Corporate Finance and Corporate Finance and Monetary Authority of Monetary Authority of Singapore” berdasarkan Singapore" based … and other transactions which belong to micro and small customers also consumer finance loans, including mortgage loans, credit cards and other products and services such as deposits, payment transactions and

Operation and Development of Data Center, DRC & IT Infrastructure • ISO 20000-1:2018 IT Service Management • ISO/IEC 27001 Provision and Development of Infrastructure and Operational … And Beyond Workshop Esg Financing & Energy Mandiri University Virtual 5 April 2023 Transition Mechanism Financing Classroom Indonesia Summit Strategies For PERBANAS, IBI Dan Virtual 8 – 9 Mei 2023 Resilience And

Iron and Steel 1,59 Cement 310,3 Proposition er E R 1,38 Oil and Gas 185,2 TU Oil and Gas M SI n N O BU Livestock … Iron and Steel 124,9 pemahaman pemahaman untuk Coal 0,55 Coal 52,7 untuk berkembang bekerjasama dan berko- Chemicals and Petrochemicals 0,49 Chemicals and petrochemicals 35,5 secara

Commissioners and Board of Directors of Bank plastic, paper, and single-use materials, managing waste effectively, Mandiri and its subsidiaries; and promoting ESG (ESG Awareness) and involving Bank Mandiri … individual, micro, and small and data, identification and reporting of receipts, checking financial information, transaction medium-sized enterprise customers. and reconciliation of receipt transactions approval, and other activities. Portal Host

Subroto Award for Energy Efficiency (PSBE) from the Ministry of Energy and Mineral Resources for the energy efficiency category in 2022 and won the best Energy Efficient Building category … Index Name Page (s) Energy Aspects F.6 Amount and Intensity of Energy Consumed 95-96 F.7 Efforts and Achievement for Energy Efficiency and Renewable Energy Usage 94-96 Water Aspects

outstanding Outstanding Outstanding Outstanding commitment and commitment and commitment and commitment commitment commitment liabilities times liabilities times liabilities times and liabilities/ and liabilities/ and liabilities/ run-off rate … and deposit and credit interest rates. Food and Drink Provision Sector, the Textile - Fixed interest loans and banking book and Textile Products and Footwear Sector, securities. the Micro, Small and

14th IICD Corporate Governance Conference IICD Best Overall and Award ASEAN Energy Awards 2023 ASEAN Energy Efficient Building, subkategori New and Existing Building (Wisma Foresta) PENGHARGAAN Nama Award Penyelenggara Kategori/Peringkat … Keuangan Berkelanjutan Professional Association Renewable Energy and Climate Summit Indonesia-The Pemerintahan 9 Oktober 2023 Netherlands: Unlocking New Capital and Trade for the Belanda Energy Transition Indonesia Knowledge Forum

GEMS PT. GOLDEN ENERGY MINES Tbk SINARMAS SEKURITAS, PT GOLDENENERGY AND RESOURCES LIMITED GOLDEN ENERGY AND RESOURCES LIMITED 20 CRCIL STREET #05-05 GSH PLAZA SINGAPORE 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

Aksara Global Development Tbk Suspensi di Pasar Reguler dan Tunai 12. GOLL PT Golden Plantation Tbk Suspensi di Seluruh Pasar 13. GPSO PT Geoprima Solusi Tbk Aktif 14. HDTX … Bintang Medan Tbk (CBMF) 6) PT Golden Plantation Tbk (GOLL) 7) PT Kertas Basuki Rachmat Indonesia Tbk (KBRI) 8) PT Trinitan Metals and Minerals Tbk (PURE) 9) PT Bakrie Telecom

Aksara Global Development Tbk Suspensi di Pasar Reguler dan Tunai 12. GOLL PT Golden Plantation Tbk Suspensi di Seluruh Pasar 13. GPSO PT Geoprima Solusi Tbk Aktif 14. HDTX … Bintang Medan Tbk (CBMF) 6) PT Golden Plantation Tbk (GOLL) 7) PT Kertas Basuki Rachmat Indonesia Tbk (KBRI) 8) PT Trinitan Metals and Minerals Tbk (PURE) 9) PT Bakrie Telecom

Aksara Global Development Tbk Suspensi di Pasar Reguler dan Tunai 12. GOLL PT Golden Plantation Tbk Suspensi di Seluruh Pasar 13. GPSO PT Geoprima Solusi Tbk Aktif 14. HDTX … Bintang Medan Tbk (CBMF) 6) PT Golden Plantation Tbk (GOLL) 7) PT Kertas Basuki Rachmat Indonesia Tbk (KBRI) 8) PT Trinitan Metals and Minerals Tbk (PURE) 9) PT Bakrie Telecom

PURE PT Trinitan Late Payment Keterlambata 16 February Session I Regular and Continue Metals and of ALF n 2024 Cash Market Suspension Minerals Tbk Pembayaran Pokok dan/atau Denda Annual Listing … Session Market JSKY PT Sky Late Payment Keterlambata 16 February Session I Regular and Continue Energy of ALF n 2024 Cash Market Suspension Indonesia Pembayaran Tbk. Pokok dan/atau Denda Annual

Aksara Global Development Tbk Suspensi di Pasar Reguler dan Tunai 12. GOLL PT Golden Plantation Tbk Suspensi di Seluruh Pasar 13. GPSO PT Geoprima Solusi Tbk Aktif 14. HDTX … Bintang Medan Tbk (CBMF) 6) PT Golden Plantation Tbk (GOLL) 7) PT Kertas Basuki Rachmat Indonesia Tbk (KBRI) 8) PT Trinitan Metals and Minerals Tbk (PURE) 9) PT Bakrie Telecom

GEMS PT. GOLDEN ENERGY MINES Tbk SINARMAS SEKURITAS, PT GOLDENENERGY AND RESOURCES LIMITED GOLDEN ENERGY AND RESOURCES LIMITED 20 CRCIL STREET #05-05 GSH PLAZA SINGAPORE 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

GEMS PT. GOLDEN ENERGY MINES Tbk SINARMAS SEKURITAS, PT GOLDENENERGY AND RESOURCES LIMITED GOLDEN ENERGY AND RESOURCES LIMITED 20 CRCIL STREET #05-05 GSH PLAZA SINGAPORE 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

GEMS PT. GOLDEN ENERGY MINES Tbk SINARMAS SEKURITAS, PT GOLDENENERGY AND RESOURCES LIMITED GOLDEN ENERGY AND RESOURCES LIMITED 20 CRCIL STREET #05-05 GSH PLAZA SINGAPORE 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

GEMS PT. GOLDEN ENERGY MINES Tbk SINARMAS SEKURITAS, PT GOLDENENERGY AND RESOURCES LIMITED GOLDEN ENERGY AND RESOURCES LIMITED 20 CRCIL STREET #05-05 GSH PLAZA SINGAPORE 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

Aksara Global Development Tbk Suspensi di Pasar Reguler dan Tunai 9. GOLL PT Golden Plantation Tbk Suspensi di Seluruh Pasar 10. HKMU PT HK Metals Utama Tbk Suspensi di Pasar … HOTL PT Saraswati Griya Lestari Tbk Suspensi di Seluruh Pasar 13. JSKY PT Sky Energy Indonesia Tbk Suspensi di Pasar Reguler dan Tunai 14. KBRI PT Kertas Basuki Rachmat Indonesia

February Session I Regular and Continue Development melaksanaka 2024 Cash Market Suspension Tbk n Public Expose Tahunan 2023 dan belum melakukan pembayaran denda GOLL PT Golden Others Belum 20 February … melakukan pembayaran denda JSKY PT Sky Others Belum 20 February Session I Regular and Continue Energy melaksanaka 2024 Cash Market Suspension Indonesia n Public Tbk. Expose Tahunan 2023 dan belum