Un-official translation
ANNOUNCEM ENT OF
ANNUAL GENERAL M EETING OF THE SHAREHOLDERS AND
EXTRAORDINARY GENERAL M EETING OF THE SHAREHOLDERS OF
PT GOLDEN ENERGY M INES Tbk
the (“Company”)
We hereby announce t o t he shareholders of t he Com pany t hat t he Annual General M eet ing of t he Shareholders and Ext raordinary General M eet ing of the Shareholders (t he “M eeting” ) of t he Com pany w ill be held at Jakart a, on M onday, M ay 29, 2017.
The Invit at ion of t he M eet ing will be made on Friday, M ay 5, 2017 and t o be published in 1 (one) daily new spaper in Bahasa Indonesia, Indonesia St ock Exchange’ w ebsit e and t he Com pany’ w ebsit e, pursuant t o t he POJK rules No. 32/ POJK.04/ 2014 and it s am endment No. 10/ POJK.04/ 2017 and Art icles Associat ion of t he Com pany.
Shareholders w ho ent it le t o at t end t he M eet ing are t hose regist ered in t he Shareholders Regist er of t he Com pany on Thursday, M ay 4, 2017 up t o 16:00 West ern Indonesia Tim e.
Any proposal from t he shareholders w ill only be included in t he agenda of t he M eet ing if applicable pursuant t o t he art icle 10.6 of Art icles of Associat ion of t he Com pany.
Jakarta, April 20, 2017
