Referring to the OJK Regulation No. 35 / POJK.04 / 2014 on Corporate Secretary for Public Listed Company and the Indonesia Stock Exchange Regulation No. IE on the Obligation to Submit Information, we hereby inform you that pursuant to the Company's Board of Directors Decree No.001 / SMMT / SK / III / 2015, the Board of Directors has raised Mr. Abed Nego to serve as the Company's Corporate Secretary to replace Ms. Chrismasari Dewi Sudono, effective from 1 April 2015.

  Jakarta June 16, 2014 - PT Golden Eagle Energy Tbk (SMMT or the Company) today held the Annual General Meeting of Shareholders (AGMS) to report the fiscal year ended December 31, 2013 annual financial report has been received well and get confirmation and agreement AGMS. At the same time also held Extraordinary General Meeting of Shareholders (EGMS). EGMS decided the Company to distribute bonus shares with the ratio 2: 5 with a nominal value of Rp 125 per share until the strands of shares outstanding will increase from 900 million to 3....

PT Golden Eagle Energy Tbk held AGMS, EGMS, and Annual public expose at Four Seasons Hotel Jakarta on Monday June 3rd 2013. The event begins with the AGMS and EGMS led by Darjoto Setiawan asa the President Commisioner of PT Golden Eagle Energy Tbk and also accompanied by the entire Board od Commissioners and Board of Direcotrs. The AGMS has obtain the approval from the shareholders for the Company's performance during the year 2012, while in the EGMS approved the changes of Article 16 paragraph 6 of the Articles of Association Related to the...