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54 23 May 2016 report of information or material fact rev english

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Un-official Translation

Number : 54/GEMS-CS/V/2016 Jakarta, 23 May 2016

Attachment: N/A

Subject : Report of Information or Material Fact

To: Chief Executive of Capital Market Supervision Financial Service Authority

Jakarta

We hereby acting for and on behalf of the Company report the Information or Material Fact as follows:

Nama of Issuer : PT Golden Energy Mines Tbk

Bussiness Activity : Coal Mining through its subsidiaries and coal trading

Phone : (021) 5018 6888

Facsimile : (021) 31990319

E-Mail : corsec@goldenenergymines.com

1 Date of Event 19 May 2016

2 Type of information or Material Fact Extension to the Loan Facility from the Company to Asia Coal

Energy Ventures Limited, the third party (ACEV) (“Extension”)

3 Details on the Information or Material Fact

Term of Loan Facility was extended up to 18 May 2017

4 Impact of event, information or material fact to

- Operational activities; - legal;

- financial conditions ;or - going concern.

Issuer or Public Company

- N/A - N/A - N/A - N/A

5 Other information Please refer to the previous disclosure of the Company pursuant to the Company letter number 33/GEMS-CS/IV/2016 dated 6 April 2016.

Thus we convey. Thank you for your attention.

Your sincerely,

PT Golden Energy Mines Tbk

Sudin SH

Corporate Secretary

CC :

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