VII. MATERIAL EVENTS SINCE THE DATE OF INDEPENDENT AUDITORS’ REPORT
There have been no material events since the date of the independent
auditors report
on Companys
consolidated financial statements for the six-month period ended June 30,
2011 and for the years ended December 31, 2010, 2009 and 2008 which has been audited by Public Accountant Firm Mulyamin
Sensi Suryanto with an unqualified opinion, that have not been disclosed in this Prospectus.
VIII. COMPANY AND SUBSIDIARIES INFORMATION
1. BRIEF HISTORY OF THE COMPANY
PT Golden Energy Mines Tbk. hereinafter referred to as “The Company”
is a
Limited Liability
Company, originally
established under the name PT Bumi Kencana Eka Sakti by Deed No. 81 dated March 13, 1997 made before Imam Santoso, SH,
Notary in Jakarta. The deed has obtained approval of the Minister of Justice by Decision No. C2-7.922HT.01.01.TH.98
dated June 30, 1998 and has been registered in the Company Register in accordance with UUWDP No. TDP 090515142049 in the
Company Registration Office of Central Jakarta Municipality under No. 2178BH 09.05XI2000 dated November 7, 2001 and was
published in Official Gazette of the Republic of Indonesia No. 30 dated April 12, 2002, Supplement No. 3667.
Since its establishment until the publication date of this Prospectus, the Articles of Association have been amended
several times which are as follows: a Deed No. 53 dated March 24, 2008, made before Hannywati
Gunawan, SH, Notary in Jakarta, of which contents were in connection with a the increase of authorized, issued
and paid capital of the Company and b the amendments of the Companys Articles of Association to conform with the
UUPT. The deed has obtained approval of the Minister of Justice by Decision No. AHU-36773.AH.01.02.Year 2008
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
