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20231205_GEMS_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31545468_lamp2.pdf
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No. 125/GEMS/CS/XII/2023 Jakarta, 5 Desember/December 2023
Kepada Yth. / Dear,
Direksi/Board of Directors of PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I
Jln. Jend. Sudirman Kav 52-53
Jakarta 10190
U.p. / attention to : Ibu/Mrs. Vera Florida (Kepala Divisi Penilaian Perusahaan 2/
Head of Corporate Valuation Division 2)
Perihal / Subject : Pemberitahuan Pembagian Dividen Interim ke-2 Tahun Buku 2023
PT Golden Energy Mines Tbk (“Perseroan”) / Notice of 2nd Interim
Dividend Distribution for Financial Year 2023 of PT Golden Energy
Mines Tbk (the “Company”)
Dengan hormat/Dear Sir or Madam,
Kami merujuk kepada persetujuan Direksi dan We refer to the approval of the Board of
Dewan Komisaris Perseroan tertanggal 4 Directors and the Board of Commissioners of
Desember 2023, Perseroan telah menyetujui the Company dated 4 December 2023, the
dan memutuskan untuk membagikan Dividen Company has approved and decided to
Interim ke-2 Perseroan tahun buku 2023 distribute the Company's 2nd Interim Dividend
sejumlah USD 90.000.000 (sembilan puluh juta for the financial year 2023 in the amount of
Dollar Amerika Serikat) atau sama dengan USD 90,000,000 (ninety million United States
USD 0,0153 (nol koma nol satu lima tiga Dollars) or equal to USD 0.0153 (zero point
Dollar Amerika Serikat) per lembar saham zero one five three United States Dollars) per
dimana Perseroan menggunakan kurs tengah share where the Company use the BI middle
BI per tanggal 4 Desember 2023 senilai rate as of 4 December 2023 amounting to
USD1=Rp Rp15.524,- (lima belas ribu lima USD1=IDR15,524 (fifteen thousand five
ratus dua puluh empat Rupiah) sehingga hundred twenty four Rupiah) so that the
Dividen Interim ke-2 Perseroan tahun buku Company's 2nd Interim Dividend for the
2023 sejumlah Rp1.397.160.000.000,- (satu financial year 2023 is IDR1,397,160,000,000
triliun tiga ratus sembilan puluh tujuh miliar (one trillion three hundred ninety seven billion
seratus enam puluh juta Rupiah) atau sama one hundred sixty million Rupiah) or as the
dengan Rp237,52,- (dua ratus tiga puluh tujuh same as IDR237.52 (two hundred thirty seven
koma lima dua Rupiah) per lembar saham. point five two Rupiah) per share.
Berikut adalah informasi mengenai jadwal dan The following is information regarding the
tata cara pembagian Dividen Interim ke-2 schedule and procedures for distributing the
Perseroan: Company's 2nd Interim Dividend :
PT. Golden Energy Mines Tbk.
Sinar Mas Land Plaza Tower II, 6th Floor Jl. MH. Thamrin No. 51 Kav. 22, Jakarta Pusat 10350
Phone: (62) 21 50186 888 , Fax: (62) 21 3199 0319
Website: www.goldenenergymines.com
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A. Jadwal Pembagian Dividen Interim ke-2 A. Schedule of 2nd Interim Dividend
tahun buku 2023 Distribution for the financial year
2023
Dividen Interim ke-2 Tahun Buku 2023 The 2nd Interim Dividend for Financial
sebesar USD 0,0153 (setara dengan Year 2023 is USD 0.0153 (equivalent to
Rp237,52,-) per lembar saham. IDR 237.52) per share.
No. Kegiatan/Activities Tanggal/Date
1. Cum Dividen Interim di Pasar Reguler dan Negosiasi/ 13 Desember/December
Cum Interim Dividend at the Regular and Negotiation 2023
Market
2. Ex Dividen Interim di Pasar Reguler dan Negosiasi/Ex 14 Desember/December
Interim Dividend at the Regular and Negotiation Market 2023
3. Cum Dividen Interim di Pasar Tunai/Cum Interim 15 Desember/December
Dividend at Cash Market 2023
4. Ex Dividen Interim di Pasar Tunai/Ex Interim Dividend at 18 Desember/December
the Cash Market 2023
5. Pencatatan tanggal bagi yang berhak atas Dividen 15 Desember/December
Interim (DPS)/Recording Date who has a right of the 2023
Interim Dividend (Company’s Register of shareholders)
6. Pembayaran Dividen Interim /Interim Dividend Payment 22 Desember/December
2023
B. Tata Cara Pembagian Dividen Interim B. Procedure for 2nd Interim Dividend
ke-2 Distribution
1. Dividen Interim ke-2 akan dibagikan 1. The 2nd Interim dividend will be distributed
kepada Pemegang Saham yang namanya to the Shareholders as listed on the
tercatat dalam Daftar Pemegang Saham Company’s Register of shareholders as of
Perseroan pada tanggal 15 Desember 15 December 2023 at 16.00 WIB.
2023 sampai dengan pukul 16.00 WIB.
2. Bagi Pemegang Saham yang telah 2. For Shareholders who have converted their
melakukan konversi saham-sahamnya shares (shares that are registered in
(saham yang dicatatkan dalam penitipan collective custody at PT Kustodian Sentral
kolektif pada PT Kustodian Sentral Efek Efek Indonesia or KSEI), dividends will be
Indonesia atau KSEI), dividen akan credited to the account of the Securities
dikreditkan ke dalam rekening Company or Custodian Bank where the
Perusahaan Efek atau Bank Kustodian Shareholders open a securities account.
dimana Pemegang Saham membuka KSEI will deliver a written confirmation
rekening efek. Konfirmasi tertulis regarding the results of the 2nd Interim
mengenai hasil pendistribusian Dividen Dividend distribution to the Securities
Interim ke-2 akan disampaikan oleh KSEI Company and/or the Custodian Bank.
kepada Perusahaan Efek dan/atau Bank Meanwhile, for Shareholders whose shares
Kustodian. Sedangkan bagi Pemegang are not included in the collective custody of
Saham yang sahamnya tidak dimasukkan KSEI, the Interim Dividend payment will be
dalam penitipan kolektif KSEI maka transferred to the Shareholder's account.
pembayaran Dividen Interim akan
ditransfer ke rekening Pemegang Saham.
3. Dividen Interim ke-2 tersebut akan 3. The 2nd Interim Dividend will be taxed in
dikenakan pajak sesuai dengan peraturan accordance with the applicable tax laws.
perundangan perpajakan yang berlaku. The amount of tax charged will be borne by
PT. Golden Energy Mines Tbk.
Sinar Mas Land Plaza Tower II, 6th Floor Jl. MH. Thamrin No. 51 Kav. 22, Jakarta Pusat 10350
Phone: (62) 21 50186 888 , Fax: (62) 21 3199 0319
Website: www.goldenenergymines.com
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Jumlah pajak yang dikenakan akan the Shareholders concerned and deducted
menjadi tanggungan Pemegang Saham from the Interim Dividend amount which is
yang bersangkutan serta dipotong dari the right of the Shareholders concerned.
jumlah Dividen Interim akhir yang menjadi
hak Pemegang Saham yang
bersangkutan.
4. Bagi Pemegang Saham yang merupakan 4. Shareholders who are Domestic Taxpayers
Wajib Pajak Dalam Negeri berbentuk in the form of legal entities who have not
badan hukum yang belum menyampaikan submitted their Taxpayer Identification
Nomor Pokok Wajib Pajak (NPWP) Number (NPWP) are requested to submit
diminta menyampaikan NPWP kepada their NPWP to KSEI or PT Sinartama
KSEI atau PT Sinartama Gunita paling Gunita no later than 15 December 2023 at
lambat tanggal 15 Desember 2023 pada 16.00 WIB.
pukul 16.00 WIB.
5. Bagi Pemegang Saham yang merupakan 5. Shareholders who are foreign taxpayers
Wajib Pajak Luar Negeri yang whose withholding tax will use tariffs based
pemotongan pajaknya akan menggunakan on the Agreement to Avoid Double
tarif berdasarkan Persetujuan Taxation (P3B) must meet the Regulation
Penghindaran Pajak Berganda (P3B) of the Directorate General of Taxes No.
wajib memenuhi persyaratan Peraturan PER-25/PJ/2018 dated 21 November 2018
Direktur Jenderal Pajak No. PER- on the Procedure for the implementation of
25/PJ/2018 tanggal 21 November 2018 P3B by submitting the DGT Form duly
tentang Tata Cara Penerapan P3B certified by the competent officer in the
dengan menyampaikan Formulir DGT country of the counterparty to KSEI or PT
yang telah mendapatkan pengesahan dari Sinartama Gunita no later than 15
pejabat yang berwenang di negara mitra December 2023 at 16.00 WIB. In the
kepada KSEI atau PT Sinartama Gunita absence of these documents, the Interim
paling lambat tanggal 15 Desember 2023 Dividend paid will be deducted according
pada pukul 16.00 WIB. Tanpa adanya Article 26 Income Tax (PPh) by 20%.
dokumen dimaksud, Dividen Interim yang
dibayarkan akan dipotong PPh pasal 26
sebesar 20%.
Bersama surat ini Perseroan juga In addition, the Company also provide
menyampaikan bukti Pemberitahuan evidence of the Notification of the Company’s
Pembagian Dividen Interim ke-2 Perseroan 2nd Interim Dividend Distribution for the
tahun buku 2023 yang telah dipublikasikan financial year 2023, which has been published
pada website Perseroan pada hari Selasa, on the Company's website on Tuesday, 5
5 Desember 2023. December 2023.
Dalam hal terdapat perbedaan penafsiran In the event there is any difference of
informasi yang diumumkan dalam Bahasa interpreting the information notified in English
Inggris dan Bahasa Indonesia, maka informasi language and Indonesian language, the
yang digunakan sebagai acuan adalah Indonesian language shall prevail.
informasi dalam Bahasa Indonesia.
PT. Golden Energy Mines Tbk.
Sinar Mas Land Plaza Tower II, 6th Floor Jl. MH. Thamrin No. 51 Kav. 22, Jakarta Pusat 10350
Phone: (62) 21 50186 888 , Fax: (62) 21 3199 0319
Website: www.goldenenergymines.com
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Demikian kami sampaikan. Atas perhatiannya, Thus we convey. Thank you for your attention.
kami mengucapkan terima kasih.
Hormat kami/Sincerely,
PT Golden Energy Mines Tbk
Sudin SH
Corporate Secretary
Tembusan/CC:
- Direktur/Director of PKPSR-OJK;
- Direksi/Board of Directors of PT Kustodian Sentral Efek Indonesia;
- PT Sinartama Gunita (Biro Administrasi Efek/Securities Administration Bureau); dan/and
- Direksi Perseroan/Board of Directors of the Company.
PT. Golden Energy Mines Tbk.
Sinar Mas Land Plaza Tower II, 6th Floor Jl. MH. Thamrin No. 51 Kav. 22, Jakarta Pusat 10350
Phone: (62) 21 50186 888 , Fax: (62) 21 3199 0319
Website: www.goldenenergymines.com
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