Browse

informed accordingly. Respectfully, GOLDEN EAGLE ENERGY Tbk Susanti Nilam Corporate Secretary GOLDEN EAGLE ENERGY Tbk The Suites Tower Lt. 17, Jl. Boulevard Pantai Indah Kapuk No. 1 Kav OFS, Jakarta … Nilam Function Corporate Secretary Date and Time 28-09-2026 15:26 Attachment 1. Panggilan RUPSLB.pdf This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require

recent and perubahan-perubahannya yang terbaru beserta complete amendments and their persetujuan/penerimaan pemberitahuan atas approvals/receipts of notification from the Ministry perubahan anggaran dasar tersebut dari of Law and Human Rights … most recent and yang terbaru beserta complete amendments and their persetujuan/penerimaan pemberitahuan approvals/receipts of notification from the atas perubahan anggaran dasar tersebut dari Ministry of Law and Human Rights

tanggal-tanggal ended March 31, 2026 and 2025, respectively and 31 Maret 2026 dan 2025 serta Rp690,9 miliar dan Rp690.9 billion and Rp725.7 billion for the years ended Rp725 … yang tidak dapat dibatalkan, tidak memiliki transaksi no sale and leaseback transactions and no contingent penjualan dan penyewaan kembali (sale and leaseback) lease payments recognized as an expense during

Utama Tidak 3 Pengurangan: Energy Khusus 1/Revocation: 1 BIMA Primarindo Asia Pemantauan Pengembangan Tidak 2 Pengurangan: Infrastructure Tbk Khusus 7/Revocation: 7 JSKY PT Sky Energy Pemantauan Pengembangan Tidak 5 Pengurangan … Watchlist Main No 3 Pengurangan: Energy 1/Revocation: 1 BIMA Primarindo Asia Watchlist Development No 2 Pengurangan: Infrastructure Tbk 7/Revocation: 7 JSKY PT Sky Energy Watchlist Development No 5 Pengurangan: Indonesia

with cooperation all parties with respect, and consistently agreements and contracts with third parties as a form builds and maintains moral values and trust. of protection of the rights … Manusianya Kepatuhan Financial and Product Management Employee and Good Governance Operational and Operational Community Practices in Best Performance Highlights Performance that Management and Business Practices and as the Economically impact

lingkungan sehingga perlu dikelola secara efisien. Internal dan Eksternal Energy Management Energy use affects operational costs and environmental impacts, Internal and External making it necessary to be managed efficiently. Emisi … Energi dan Penggunaan Energi Terbarukan F.7 197 The Efforts and Achievements of Energy Efficiency and the Use of Renewable Energy Aspek Air Water Aspect Penggunaan Air F.8 198 Water Consumption

Late Submission of Interim Financial Report as of 30 June 2026 GOLL PT Golden Terlambat LKTT per 30 Agustus 2026 SP2 & Denda 50,000,000 Plantation Tbk 30 Juni … Terregra Asia Terlambat LKTT per 30 Agustus 2026 SP2 & Denda 50,000,000 Energy 30 Juni 2026 Late Submission of Interim Financial Report as of 30 June 2026 TOPS

Eterindo Wahanatama Tbk 19. GAMA PT Aksara Global Development Tbk 20. GOLL PT Golden Plantation Tbk 21. HITS PT Humpuss Intermoda Transportasi Tbk 22. HKMU PT HK Metals Utama … Cahayasakti Investindo Sukses Tbk 7. DSSA PT Dian Swastatika Sentosa Tbk 8. GEMS PT Golden Energy Mines Tbk 9. GIAA PT Garuda Indonesia (Persero) Tbk 10. GMFI PT Garuda Maintenance

Unaudited Interim Financial Statements as of 30 June 2026 (subject to Written Warning II and a Fine of Rp50.000.000,00) No. Code Listed Companies 1. ALTO PT Tri Banyan Tirta … Cahayasakti Investindo Sukses Tbk 7. DSSA PT Dian Swastatika Sentosa Tbk 8. GEMS PT Golden Energy Mines Tbk 9. GIAA PT Garuda Indonesia (Persero) Tbk 10. GMFI PT Garuda Maintenance

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 perdagangan batubara Telephone 02150186888 Faximile … Date and Time 16-09-2026 16:52 Attachment 1. 1_260916 KI Term Loan 3 Bank Mandiri-BIB.pdf This is an official document of Golden Energy Mines Tbk that does

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 … hadapan Notaris Hannywati Gunawan, S.H., Notaris di Jakarta, dengan informasi sebagai berikut: PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower II, 6th Floor Jl. MH. Thamrin

MSIP S/A Energy Collier Private Limited 1.318.449.935 6,338,892 28,25% PT Sejahtera Jaya Cita 1.275.940.065 6,134,511 27,33% Morgan Stanley and Co International PLC - Client … Director Funding & Legal Affairs PT Arara Abadi (2001-2007), Direktur dan Sekretaris Perusahaan PT Golden Energy Mines, Tbk (2011), Direktur Pengendalian Usaha dan Sekretaris Perusahaan PT Atlas Resources

YANG SIGNIFIKAN (lanjutan) ESTIMATES AND ASSUMPTIONS (continued) Estimasi dan Asumsi (lanjutan) Estimates and Assumptions (continued) c. Penyusutan dan estimasi umur manfaat aset c. Depreciation and estimated useful lives of tetap … fiscal year 2015 and 2014 amounting to masing-masing sebesar Rp12.328 dan Rp4.182 Rp12,328 and Rp4,182, respectively and Tax dan Surat Tagihan Pajak (”STP”) atas SKPKB Assessment Letter

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 … laws and disyaratkan oleh peraturan perundang-undangan regulations applicable to the Company. yang berlaku bagi Perseroan. Jakarta, 4 Juli 2023 Jakarta, 4 July 2023 PT Golden Eagle Energy

grant full release and discharge (acquit et de charge) to the members of the Company Board of Directors and Board of Commissioners for the management and supervisory actions they … 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

CARA THE SCHEDULE AND PROCEDURES OF PEMBAGIAN DIVIDEN FINAL TUNAI THE FINAL CASH DIVIDEND TAHUN BUKU 2022 FOR THE FISCAL YEAR OF 2022 PT GOLDEN EAGLE ENERGY TBK PT GOLDEN … and the Company does not issue a special pemberitahuan secara khusus kepada masing-masing notification letter to each shareholder. Pemegang Saham. Jakarta, 4 Juli / July 2023 PT Golden Eagle Energy

tertera didalam dokumen ini. Go To Indonesian Page Letter Number 026/SMMT-CS/2023 Issuer Name GOLDEN EAGLE ENERGY Tbk Issuer Code SMMT Attachment 1 Subject Information Disclosure Concerning Corporate Action - Cash Dividend … Function Corporate Secretary Date and Time 04-07-2023 20:08 Attachment 1. Pengumuman dividen final 2022.pdf This is an official document of GOLDEN EAGLE ENERGY Tbk that does

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. Bukti Iklan Ringkasan Risalah RUPST 2023.pdf This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature as it was generated electronically

Saham No. NAMA ALAMAT NEGARA/ TCL REGISTRASI JUMLAH SAHAM PEMILIKAN (4) STATUS (A/T) 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% 3.676.460.61 62,4998% Energy and #05-05 GSH 5 X X Pemegang Saham … Controller Affiliation Previous Previous Current Current Golden 20 Cecil Street, 3,676,460,615 62.4998% 3,676,460,61 62.4998% Share Energy and #05-05 GSH X X 5 Ownership

Name Susanti Nilam Function Corporate Secretary Date and Time 07-07-2023 17:18 This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature

sampaikan. Atas perhatiannya kami Thank you for your attention and co-operation. ucapkan terima kasih. Hormat kami/Sincerely yours, PT Golden Energy Mines Tbk Sudin, SH Corporate Secretary Tembusan/Copies : - Direksi Perseroan/Board … geoteknik Exploration and geotechnical drilling activities dilakukan oleh Departemen Survey, Geotech & carried out by the Survey, Geotech & Exploration Exploration (SGE) BIB. (SGE) Department of BIB. PT. Golden Energy Mines

tertera didalam dokumen ini. Go To Indonesian Page Letter / Announcement No. 055/GEMS-CS/VII/2023 Issuer Name Golden Energy Mines Tbk Issuer Code GEMS Attachment 1 Subject Monthly Exploration Activities Report The Company … Approver dua Date and Time 10-07-2023 14:39 Attachment 1. 230710 Laporan Eksplorasi Q2 2023 (final).pdf This is an official document of Golden Energy Mines Tbk that

and operational and business activities and coordinate with relevant work units and vendors to ensure the solutions are implemented efficiently. IT architecture solutions are created for internal use and related … periodically and annually, on matters that fall within the scope of duties and responsibilities of each Committee; 6. Monitoring and correction of deviations; and 7. Implementation of monitoring and evaluation

Griya Lestari Tbk. 19. ICON PT Island Concepts Indonesia Tbk. 20. JSKY PT Sky Energy Indonesia Tbk. 21. KBRI PT Kertas Basuki Rachmat Indonesia Tbk. 22. KPAL PT Steadfast Marine … Polaris Investama Tbk. 37. POLU PT Golden Flower Tbk. 38. POOL PT Pool Advista Indonesia Tbk. 39. PURE PT Trinitan Metals And Minerals Tbk. 40. RIMO PT Rimo International Lestari

Griya Lestari Tbk. 19. ICON PT Island Concepts Indonesia Tbk. 20. JSKY PT Sky Energy Indonesia Tbk. 21. KBRI PT Kertas Basuki Rachmat Indonesia Tbk. 22. KPAL PT Steadfast Marine … Polaris Investama Tbk. 37. POLU PT Golden Flower Tbk. 38. POOL PT Pool Advista Indonesia Tbk. 39. PURE PT Trinitan Metals And Minerals Tbk. 40. RIMO PT Rimo International Lestari

Griya Lestari Tbk. 19. ICON PT Island Concepts Indonesia Tbk. 20. JSKY PT Sky Energy Indonesia Tbk. 21. KBRI PT Kertas Basuki Rachmat Indonesia Tbk. 22. KPAL PT Steadfast Marine … Polaris Investama Tbk. 37. POLU PT Golden Flower Tbk. 38. POOL PT Pool Advista Indonesia Tbk. 39. PURE PT Trinitan Metals And Minerals Tbk. 40. RIMO PT Rimo International Lestari

Energy Aspect F.6 Jumlah dan Intensitas Energi Yang Digunakan Amount and Intensity of Energy Used 318-320 Upaya dan Pencapaian Efisiensi Energi dan Efforts and Achievements of Energy Efficiency and … and/or committee members and other positions (if any); And (3) work experience and time period both inside and outside the Issuer or Public Company; f) period and tenure of audit

pada 31 Agustus 2023 dan memenuhi ketentuan August 31, 2023 and comply with the provisions as PT. Golden Energy Mines Tbk. tr Sinar Mas Land Plaza Tower II, 6th Floor … 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

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 20-07-2023 15:37 Attachment 1. 230720 Rencana Limited Review FS Q2 2023.pdf This is an official document of Golden Energy Mines Tbk that

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 … dimana tambahan modal ditempatkan dan disetor seluruhnya diambil oleh Perseroan (detail terlampir). tr PT. Golden Energy Mines Tbk. Sinar Mas Land Plaza Tower II, 6th Floor Jl. MH. Thamrin

063/GEMS-CS/VII/2023 Issuer Name Golden Energy Mines Tbk Issuer Code GEMS Attachment 1 Subject Material Information or Facts Report The Increase of authorized, issued and paid-up capital of EMS Group … Approver dua Date and Time 21-07-2023 16:46 Attachment 1. 230721 KI Peningkatan Modal EMS Group.pdf This is an official document of Golden Energy Mines Tbk that does

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

Notes 11 and 13) Makanan dan kantin 3.497 1.458 Meals and canteen Pajak dan perijinan 2.868 2.297 Taxes and licenses Perbaikan dan pemeliharaan 2.589 1.840 Repairs and maintenance Transportasi … 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. Hukum

antara lain, untuk mempertahankan DER maksimum 6 kali, mempertahankan Earning Before Interest, Tax, Depreciation and Amortization to interest ratio (“EBITDA”) minimum 2 kali dan menyampaikan secara tertulis kepada BCA apabila … menjabat sebagai audit graduate trainee di Deloitte (2017-2018) dan tax intern di PT Golden Energy Mines (2017). Tugas dan Tanggung Jawab Unit Audit Internal adalah: - menyusun dan melaksanakan rencana

REGARDING PT FAJAR WANA LESTARI PENGAMBILALIHAN ACQUISITION PLAN Berkedudukan di Jakarta Selatan PT GOLDEN EAGLE ENERGY TBK PT GOLDEN EAGLE ENERGY TBK PENGUMUMAN TENTANG PENGAMBILALIHAN SAHAM Merujuk kepada Peraturan Otoritas … agreement – “CSPA”) dengan pemegang saham mayoritas dari “PT Golden Eagle Energy, Tbk., a public limited liability company domiciled at Menara Eagle Energy, Tbk., suatu perseroan terbatas terbuka yang berkedudukan

Material sebagai berikut: Material Facts: Nama Emiten atau Perusahaan Publik / Name of : PT Golden Eagle Energy Tbk (“Perseroan”) Issuer or Public Company Bidang Usaha / Sector : Pertambangan Batubara/Coal Mining Telepon / Telephone … shares of the Company, or approximately 58.65% of all issued and fully paid shares in PT Golden Eagle Energy Tbk from MTP, the controlling shareholder. Each party signed a Conditional

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 … Material Akuisisi SMMT.pdf 2. 21.230727_GEO_Pengumuman Negosiasi.pdf This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature as it was generated electronically

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 … SHORT-TERM LOANS (Continued) j. Golden Glades Limited j. Golden Glades Limited Pada tanggal 22 Agustus 2022, Golden Glades On August 22, 2022, Golden Glades Limited (GGL) Limited (GGL) menerima

and • Clarity of rights and obligations • Communication • As needed mutually beneficial • Equality and fairness in media between industrial relations performance appraisal, management and competency development, career employee paths and remuneration … September 2023. Periodically, management and employee representatives review and update agreements on important aspects in maintaining harmonious relationships and the rights and obligations of employees and company as outlined

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

risiko lainnya and other possible risks (joint insurance dengan jumlah pertanggungan (yang coverage with property and equipment and merupakan jumlah pertanggungan gabungan investment properties (Notes 15 and 16) for dengan … Hotel, tanah dan bangunan land and building of Gelar Waroeng, and building Gelar Waroeng, serta bangunan dan mesin and machinery of Ocean Park and Go Wet, proyek Ocean Park

Sinarmas Sekuritas PT Golden Energy Mines Tbk 2,981,768,274 2,981,768,274 0.06 0.07 PT Golden Energy Mines Tbk PT Bank Sinarmas … Sinarmas Sekuritas PT Golden Energy Mines Tbk 1,751,618,034 1,419,259,983 0.09 0.11 PT Golden Energy Mines Tbk PT Dian Swastatika Sentosa

and non-keuangan Entitas dan Entitas Anak memanfaatkan Subsidiaries’ financial and non-financial assets and pasar input dan data yang dapat diobservasi sedapat liabilities utilize market observable inputs and data … and other receivables. The Entity and Entitas dan Entitas Anak mengelola dan Subsidiaries manage and control credit risk from mengendalikan risiko kredit dari piutang usaha dan trade receivables and other

keuangan dan karakteristik arus kas kontraktual pembayaran pokok dan bunga (Solely Payment of Principal and Interest (SPPI)) dari aset keuangan. Pengujian SPPI Sebagai langkah pertama dari proses klasifikasi, Grup menilai … Belgia, Calyon & BNP Paribas, CDC NES, Export Finance and Insurance Corporation (EFIC) Australia, IDA, International Bank for Reconstruction and Development, Japan Bank for International Cooperation, Kreditanstalt Fur Wiederaufbau, Nederland Urban

shares in portfolio to saham baru Seri B dalam portepel kepada PT. Golden PT. Golden Lestari with a value of Rp. 87,235,143,200 Lestari dengan nilai … Salary and Wages - - lmbalan Pasca Kerja 345,807,696 363,243,378 Post Employment Benefits - - Listrik dan Energi 615,331,682 554,282,994 Electricity and Energy - - Kendaraan dan Pemeliharaan

shares in portfolio to saham baru Seri B dalam portepel kepada PT. Golden PT. Golden Lestari with a value of Rp. 87,235,143,200 Lestari dengan nilai … Salary and Wages - - lmbalan Pasca Kerja 345,807,696 363,243,378 Post Employment Benefits - - Listrik dan Energi 615,331,682 554,282,994 Electricity and Energy - - Kendaraan dan Pemeliharaan

risiko lainnya and other possible risks (joint insurance dengan jumlah pertanggungan (yang coverage with property and equipment and merupakan jumlah pertanggungan gabungan investment properties (Notes 15 and 16) for dengan … Hotel, tanah dan bangunan land and building of Gelar Waroeng, and building Gelar Waroeng, serta bangunan dan mesin and machinery of Ocean Park and Go Wet, proyek Ocean Park

hukum dan regulasi yang legal and regulatory framework, and the timing, relevan, serta waktu, cakupan dan biaya yang extent and costs of required environmental and dibutuhkan untuk kegiatan pengelolaan … Group’s daily operation, and the operasi Grup sehari-hari, keselamatan dan safety and health of workers and the kesehatan pekerja, serta terhadap lingkungan environment and local community. dan masyarakat

Sinarmas Sekuritas PT Golden Energy Mines Tbk 2,981,768,274 2,981,768,274 0.06 0.07 PT Golden Energy Mines Tbk PT Bank Sinarmas … Sinarmas Sekuritas PT Golden Energy Mines Tbk 1,751,618,034 1,419,259,983 0.09 0.11 PT Golden Energy Mines Tbk PT Dian Swastatika Sentosa