BRIEF HISTORY OF THE COMPANY
dated June 30, 2008, registered in the Company Register No. AHU-0053226.AH.01.09.Year 2008 dated June 30, 2008,
registered in the Company Register in accordance with UUWDP with TDP No. 09.05.1.51.42045 dated July 17, 2009
in Office of Cooperatives, Micro, Small and Medium Enterprises and Trade of Jakarta Provincial Government
under No. 9627RUB.09.05 III2009 dated March 18, 2009 and has been published in the State Gazette of the
Republic of Indonesia No.1, dated January 2, 2009, Supplement No. 91;
b Deed No. 45 dated February 23, 2009 prepared by Linda
Herawati, SH, Notary in Central Jakarta, of which contents were in connection with the increase of the
Company’s issued and paid capital. The deed has been received and recorded in the database of Legal Entities
Administration System of Ministry of Justice and Human Rights of the Republic of Indonesia pursuant to i
Receipt of Notification of Amendment of Articles of Association No. AHU-AH.01.10-02056 dated March 19, 2009
and ii Receipt of Company’s Data Change Notification of No. AHU-AH.01.10-02057 dated March 19, 2009, each of
which has been registered in the Company Register in accordance with UUPT under No. AHU-0010486.AH.01.09.Year
2009 dated March 19, 2009 and No. AHU-0010487.AH.01.09. Year 2009 dated March 19, 2009, registered in the Company
Register in
accordance UUWDP
under TDP
No. 09.05.1.51.42045 dated July 17, 2009 in Office of
Cooperatives, Micro, Small and Medium Enterprises and Trade
of Jakarta
Provincial Government
under No.
9627RUB.09.05 III2009 dated March 18, 2009, and has been published in State Gazette of the Republic of
Indonesia No. 64 dated August 11, 2009 Supplement No. 649.
c Deed No. 56 dated July 20, 2010 prepared by Hannywati
Gunawan, SH, Notary in Jakarta, of which contents among others
were in
connection with
the increase
of authorized, issued and paid capital of the Company. The
deed has obtained approval of the Minister of Justice by Decision No. AHU-37165.AH.01.02.Year 2010 dated July 27,
2010, has been registered in the Company Register in accordance with UUPT under No. AHU-0056092.AH.01.09.Year
2010 dated July 27, 2010 and has been received and recorded in the database of Legal Entities Administration
System of Ministry of Justice and Human Rights of the Republic of Indonesia No. AHU-AH.01.10-19805 dated August
4, 2010 and has been registered in the Company Register in accordance with UUPT No. AHU-0058334.AH.01.09 Year
2010 dated August 4, 2010, registered in the Company Register
in accordance
with UUWDP
under TDP
No. 09.05.1.46.42045 in Office of Cooperatives, Micro, Small
and Medium Enterprises, and Trade of Jakarta Provincial Government dated March 22, 2011.
d Deed No. 74 dated October 22, 2010 prepared by Hannywati
Gunawan, SH, Notary in Jakarta, among others, related to i
change of
Nominal Value
of the
shares from
Rp.1,000,000 one million rupiah to Rp100 one hundred Rupiah, and
ii the increase of authorized, issued and paid capital of the Company. The deed has obtained approval of the
Minister of Justice pursuant to Decision No. AHU- 50927.AH.01.02.Year 2010 dated October 29, 2010, and has
been registered in the Company Register in accordance with UUPT under No. AHU-0078459.AH.01.09.Year 2010 dated
October 29, 2010 and has been registered in the Company Register
in accordance
with UUWDP
under TDP
No. 09.05.1.46.42045 in Office of Cooperatives, Micro, Small
and Medium Enterprises, and Trade of Jakarta Provincial Government dated March 22, 2011.
e Deed No. 43 dated November 16, 2010 made before Linda
Herawati, SH, Notary in Central Jakarta, of which contents among others related to i the change of the
Companys status from closely held to publicly listed company; ii change of the Companys name from PT Bumi
Kencana Eka Sakti to PT Golden Energy Mines Tbk; iii changes in the purpose and objectives and business
activities of the Company and iv amendments throughout the Company’s Articles of Association to conform with
the provisions of regulations of Bapepam-LK No. IX.J.1. The deed has obtained approval of the Minister of Justice
by Decision
No. AHU-54931.AH.01.02.Year
2010 dated
November 23, 2010, has been registered in the Company Register
in accordance
with UUPT
under No.
AHU- 0084940.AH.01.09.Year 2010 dated November 23, 2010 and
the Receipt of Amendments of Articles of Association Notification has been received and recorded in the
database of Legal Entities Administration System of Ministry of Justice and Human Rights of the Republic of
Indonesia on November 30, 2010 under No. AHU-AH.01.10- 30717 and has been registered in the Company Register in
accordance with UUPT under No. AHU-0086853.AH.01.09.Year 2010 dated November 30, 2010, registered in the Company
Register in
accordance with
UUWDP under
TDP No.
09.05.1.46.42045 in Office of Cooperatives, Micro, Small and Medium Enterprises and Trade of Jakarta Provincial
Government dated March 22, 2011. Since it was established, the Company has had main business
operation in the mining sector through its subsidiaries and Coal Trading.