Based in Central Jakarta, Indonesia HEAD OFFICE
Plaza BII Tower II 27th Floor Jalan M.H. Thamrin No. 51
Jakarta 10350 Phone: 0881-110 -9999
Fax: 021 3199 0319 E-mail : corsecgoldenenergymines.com
Website : www.goldenenergymines.com
THE MAIN RISK FACED BY THE COMPANY IS THE RISK OF SIGNIFICANT COAL PRICE FLUCTUATION. OTHER BUSINESS RISKS CAN BE SEEN IN
CHAPTER VI OF THIS PROSPECTUS
The Company is domiciled in Central Jakarta, is a limited liability company established under and based on existing rule
and regulations in the Republic of Indonesia under the name PT Bumi Kencana Eka Sakti by the Deed of Establishment No. 81
dated March 13, 1997, made before Imam Santoso, SH, Notary in
Jakarta “Deed of Establishment”. The Deed of Establishment
has been approved by the Minister of Justice pursuant to Decision No. C2-7.922.HT.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 has been published in
the State Gazette No.30 dated April 12, 2002, Additional No.3667.
Company changed its name from its original name “PT Bumi Kencana Eka Sakti” to become “PT Golden Energy Mines Tbk.”,
based on the decision of the Company’s shareholders as set forth in the Deed of Meeting Decision Statement PT Bumi
Kencana Eka Sakti No. 43, dated November 16, 2010, made before Linda Herawati, SH, Notary in Central Jakarta.
Articles of Association have been amended several times and last modified in accordance with the Deed of Meeting
Decision Statement of PT Bumi Kencana Eka Sakti No. 43, dated November 16, 2010, made before Linda Herawati, SH, Notary in
Central Jakarta. The Deed of Meeting Decision Statement of PT
Bumi Kencana Eka Sakti No. 43 dated November 16, 2010 has obtained approval from the Ministry of Justice pursuant to
Decision No. AHU-54931.AH.01.02.Year 2010 dated November 23, 2010, has been registered in the Company Register No. AHU-
0084940.AH.01.09. Year 2010 dated November 23, 2010 and has been received and noted in the database of Legal Entities
Administration System of Ministry of Justice and Human Rights of the Republic of Indonesia No. AHU-AH.01.10-30717 dated
November 30, 2010 and has been registered in the Company Register No. AHU-0086853.AH.01.09.Year 2010 dated November 30,
2010, of which contents among others are the approval of the Companys status alteration from a Closely Held Company to a
Publicly listed Company, alteration of all provisions of the Company’s Articles of Association within the framework of
adjustment with the regulation of Bapepam-LK No. IX.J.1, and alteration of the Company’s name as mentioned above.
Since inception, the Company has a major business operation in mining sector through the subsidiaries and Coal
Trading. The
Company’s capital
structure and
shareholders’ composition on the date this Prospectus is published is was
set forth in the Deed No. 74 dated October 22, 2010, prepared by Hannywati Gunawan, SH, Notary in Jakarta, where the deed
has obtained approval from the Minister Law based on the Decision No. AHU-50927.AH.01.02.Year 2010 dated October 29,
2010, registered
in the
Company Register
No. AHU-
0078459.AH.01.09.Year 2010 dated October 29, 2010, restated in Deed. No. 43 dated November 16, 2010, made before Linda
Herawati, SH, Notary in Jakarta, which is as follows:
Description Par Value of Rp100,- per share
Total Shares Total Par Value Rp
Aut horized Shar e Capit al 20,000,000,000
2,000,000,000,000 Issued and Fully Paid
PT. Dian Sw ast at ika Sent osa Tbk 4,999,990,000
499,999,000,000 99.99
PT Sinar M as Cakraw ala 10,000
1,000,000 0.01
Tot al Issued and Fully Paid 5,000,000,000
500,000,000,000 100.00
Port folio Shares 15,000,000,000
1,500,000,000,000
1. PENAWARAN UMUM PERDANA
