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20231010_SMMT_Keterbukaan Informasi terkait Aksi Korporasi_31447827.pdf
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Nomor Surat 049/SMMT-CS/2023
Nama Perusahaan GOLDEN EAGLE ENERGY Tbk
Kode Emiten SMMT
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 10102023
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2022
sesuai dengan hasil RUPS Luar Biasa tanggal 09 Oktober 2023 dengan rincian Dividen tahun buku 2022 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 198.450.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 63
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 09 Oktober 2023
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 17 Oktober 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 18 Oktober 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 19 Oktober 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 20 Oktober 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 19 Oktober 2023 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 24 Oktober 2023
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2022 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 362.331.799.770
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 395.096.842.336
Total Ekuitas IDR 1.016.896.178.133
Demikian untuk diketahui.
Hormat Kami,
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GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
GOLDEN EAGLE ENERGY Tbk
Menara Rajawali Lt. 7
Telepon : 021 - 5761815, Fax : 021 - 5761817, www.go-eagle.co.id
Nama Pengirim Susanti Nilam
Jabatan Corporate Secretary
Tanggal dan Waktu 10-10-2023 19:27
Lampiran 1. Pengumuman dividen final tambahan 2022 (1).pdf
Dokumen ini merupakan dokumen resmi GOLDEN EAGLE ENERGY Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. GOLDEN EAGLE ENERGY Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 049/SMMT-CS/2023
Issuer Name GOLDEN EAGLE ENERGY Tbk
Issuer Code SMMT
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2022 in accordance with the results
of Luar Biasa General Meeting dated 09 October 2023 for the 2022 financial year dividend which will be paid as
follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 198.450.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 63
determined)
Dividend distribution schedule :
Effective Date 09 October 2023
Dividend cum date in Regular Market and Negotiation Market 17 October 2023
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 18 October 2023
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 19 October 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 20 October 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 19 October 2023 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 24 October 2023
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2022 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 362.331.799.770
Unrestricted retained earnings IDR 395.096.842.336
Total equity IDR 1.016.896.178.133
Thus to be informed accordingly.
Respectfully,
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GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
GOLDEN EAGLE ENERGY Tbk
Menara Rajawali Lt. 7
Phone : 021 - 5761815, Fax : 021 - 5761817, www.go-eagle.co.id
Sender Name Susanti Nilam
Function Corporate Secretary
Date and Time 10-10-2023 19:27
Attachment 1. Pengumuman dividen final tambahan 2022 (1).pdf
This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. GOLDEN EAGLE ENERGY Tbk is fully responsible for
the information contained within this document.
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