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Iklan RUPST GEMS 19Juni2015 iklan 13Mei2015 english

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ANNOUNCEMENT

ANNUAL GENERAL MEETING OF SHAREHOLDERS

PT GOLDEN ENERGY MINES Tbk

(”Company”)

We hereby announce to the shareholders of the Company that the Annual General Meeting of the Shareholders of the Company (“AGM”) will be held in Jakarta, on Friday, June 19, 2015.

Invitation of the AGM will be announced in 2 (two) Indonesian daily newspaper on Thursday, May 28, 2015, pursuant to the POJK rules No. 32/POJK.04/2014 and Articles Association of the Company.

Shareholders who entitle to attend the AGM are those registered in the Shareholders Register of the Company on Wednesday, May 27, 2015 up to 16:00 Western Indonesia Time.

Any proposal from the shareholders will only be included in the agenda of the AGM if applicable pursuant to the article 10.6 of Articles of Association of the Company.

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