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20231009_SMMT_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31447174_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT OF
JADWAL DAN TATA CARA THE SCHEDULE AND PROCEDURES OF
PEMBAGIAN DIVIDEN INTERIM TAHUN BUKU 2023 INTERIM DIVIDEND DISTRIBUTION OF
PT GOLDEN EAGLE ENERGY TBK PT GOLDEN EABLE ENERGY TBK
Dengan ini Direksi PT Golden Eagle Energy Tbk The Board of Directors of PT Golden Eagle Energy Tbk (the
(“Perseroan”) mengumumkan bahwa berdasarkan Keputusan “Company”) hereby announces that, based on the
Rapat Direksi dan Dewan Komisaris Perseroan tanggal Resolution of the Meetings of the Board of Directors and the
5 Oktober 2023, telah memutuskan dan menyetujui Board of Commissioners of the Company on 5 October
pembagian Dividen Tunai Interim untuk Tahun Buku 2023 2023, they have decided and approved the distribution of the
(“Dividen Interim”) sebesar Rp116.550.000.000,- (seratus Interim Cash Dividend for the 2023 Financial Year (“Interim
enam belas miliar lima ratus lima puluh juta Rupiah) atau Dividend”) of Rp116,550,000,000 (one hundred sixteen
Rp37,- (tiga puluh tujuh Rupiah) per saham kepada seluruh billion and five hundred fifty million Rupiah) or Rp37 (thirty
Pemegang Saham Perseroan. seven Rupiah) per share to all Shareholders of the
Company.
Sehubungan dengan hal tersebut di atas, kami sampaikan In connection with the foregoing, we wish to inform the
jadwal dan tata cara pembagian Dividen Interim sebagai schedule and procedure for the distribution of the Interim
berikut: Dividend as follows:
Jadwal Pembagian Dividen Interim Interim Dividend Distribution Schedule
Keterangan / Remarks Tanggal/ Date
Cum Dividen Interim di Pasar Reguler dan Negosiasi / 17 Oktober / October 2023
Cum Interim Dividend at Regular and Negotiation Markets
Ex Dividen Interim di Pasar Reguler dan Negosiasi / 18 Oktober / October 2023
Ex- Interim Dividend at Regular and Negotiation Markets
Pemegang Saham yang berhak atas Dividen Interim (Tanggal Pencatatan) / 19 Oktober / October 2023
The Shareholders eligible to receive the Interim Dividend (Recording Date)
Cum Dividen Interim di Pasar Tunai / 19 Oktober / October 2023
Cum Interim Dividend at Cash Market
Ex Dividen Interim di Pasar Tunai / 20 Oktober / October 2023
Ex-Interim Dividend at Cash Market
Tanggal Pembayaran Dividen Interim / 24 Oktober / October 2023
Interim Dividend Payment Date
Tata Cara Pembagian Dividen Interim Procedures of Interim Dividend Distribution
1. Dividen Interim akan dibagikan kepada Pemegang 1. The Interim Dividend shall be distributed to the
Saham yang namanya tercatat dalam Daftar Pemegang Shareholders whose names are recorded in the Share
Saham Perseroan ("DPS") pada tanggai 19 Oktober Registral of the Company (''DPS'') on 19 October 2023,
2023 dan/atau Pemegang Saham Perseroan pada sub and/or the Company’s Shareholders under the sub
rekening efek di PT Kustodian Sentral Efek lndonesia securities accounts at PT Kustodian Sentral Efek
(''KSEI'') pada penutupan perdagangan tanggal lndonesia (“KSEI'') at the closing of trading on
19 Oktober 2023 (“tanggal pencatatan”). 19 October 2023 (“Recording Date”).
2. Bagi Pemegang Saham yang sahamnya dimasukkan 2. For Shareholders whose shares are deposited in
dalam penitipan kolektif KSEI, pembayaran Dividen KSEI’s collective custody, Interim Dividend payments
Interim dilaksanakan melalui KSEI dan akan will be made through KSEI and will be distributed to the
didistribusikan ke dalam rekening perusahan efek accounts of securities companies and/or custodian
dan/atau bank kustodian pada 24 Oktober 2023. Bukti banks on 24 October 2023. Evidence of Interim
pembayaran Dividen Interim akan disampaikan oleh KSEl Dividend payments will be submitted by KSEI to the
kepada Pemegang Saham melalui perusahaan efek Shareholders via securities company and/or custodian
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dan/atau bank kustodian di mana Pemegang Saham bank where the Shareholders open their accounts.
membuka rekeningnnya. Sedangkan bagi Pemegang Meanwhile, for the Shareholders whose shares are not
Saham yang sahamnya tidak dimasukkan dalam included in the collective custody of KSEI, the Interim
penitipan kolektif KSEI, maka pembaγaran Dividen Dividend payment will be transferred to the
interim akan ditransfer ke rekening Pemegang Saham Shareholders’ accounts on the same date.
pada tanggal yang sama.
3. Dividen Interim akan dikenakan pajak sesuai dengan 3. The Interim Dividend will be taxed in accordance with
ketentuan peraturan perundang-undangan perpajakan the prevailing tax laws and regulations. The amount of
yang berlaku. Jumlah pajak yang dikenakan akan tax imposed will be borne by the Shareholders and
menjadi tanggungan Pemegang Saham yang shall be deducted from the amount of Interim Dividend
bersangkutan, serta dipotong dari jumlah Dividen Interim received by the Shareholder.
yang diterima oleh Pemegang Saham.
4. Berdasarkan peraturan perundang-undangan 4. Based on the applicable tax laws and regulations, the
perpajakan yang berlaku, Dividen Interim akan Interim Dividend will be exempted from the tax object if
dikecualikan dari objek pajak, jika diterima oleh it is received by the Shareholders of the domestic
Pemegang Saham wajib pajak badan dalam negeri (′'WP corporate taxpayer (“DCT”') and the Company does not
Badan DN'') dan Perseroan tidak melakukan deduct income tax (“IT”) on Interim Dividend paid to the
pemotongan Pajak penghasiian (“PPh'') atas Dividen DCT. Interim Dividend received by shareholders of
Interim yang dibayarkan kepada WP Badah DN tersebut. domestic individual taxpayers ("DIT") will be
Dividen Interim yang diterima oleh Pemegang Saham exempted from the tax object if the Interim Dividend are
wajib pajak orang pribadi dalam negeri ("WPOP DN") invested in the Republic of Indonesia. For DIT that
akan dikecualikan dari objek pajak sepanjang Dividen does not meet the investment provisions as mentioned
Interim tersebut diinvestasikan di wilayah Negara above, the Interim Dividend received by the DIT will be
Republik Indonesia. Bagi WPOP DN yang tidak subject to the IT in accordance with the provisions of
memenuhi ketentuan investasi sebagaimana disebutkan the applicable laws and regulations, and the IT must be
di atas, maka Dividen Interim yang diterima oleh yang deposited by the respective DIT in accordance with the
bersangkutan akan dikenakan PPh sesuai dengan provisions of Government Regulation of the Republic of
ketentuan peraturan perundang-undangan yang berlaku, Indonesia No. 09 of 2021 regarding the Tax Treatment
dan PPh tersebut wajib disetorkan sendiri oleh WPOP to Support the Ease of Doing Business.
DN yang bersangkutan sesuai dengan ketentuan
Peraturan Pemerintah Republik Indonesia No. 09 Tahun
2021 tentang Perlakuan Perpajakan Untuk Mendukung
Kemudahan Berusaha.
5. Bagi Pemegang Saham yang merupakan Wajib Pajak 5. The Shareholders who are foreign taxpayers whose
Luar Negeri yang pemotongan pajaknya akan withholding tax will use tariffs based on the Agreement
menggunakan tarif berdasarkan Persetujuan to Avoid Double Taxation (“P3B”) must meet the
Penghindaran Pajak Berganda (“P3B”) wajib memenuhi requirement under the Regulation of the Directorate
persyaratan Peraturan Direktur Jenderal Pajak No. PER- General of Taxes No. PER25/PJ/2018 dated
25/PJ/2018 tanggal 21 November 2018 tentang Tata 21 November 2018 on the Procedure for the
Cara Penerapan P3B dengan menyampaikan Formulir implementation of P3B by submitting the DGT Form
DGT yang telah mendapatkan pengesahan dari pejabat duly certified by the competent officer in the country of
yang berwenang di negara mitra kepada KSEI atau PT the counterparty to KSEI or PT Adimitra Jasa Korpora
Adimitra Jasa Korpora paling lambat tanggal 19 Oktober no later than 19 October 2023 at 16.00 WIB. In the
2023 pada pukul 16.00 WIB. Tanpa adanya dokumen absence of these documents, the Interim Dividend paid
dimaksud, Dividen Interim yang dibayarkan akan will be deducted according to Article 26 Income Tax
dipotong PPh pasal 26 sebesar 20%. (PPh) by 20%.
Pemberitahuan ini merupakan pemberitahuan resmi dari This Announcement is an official notification from the
Perseroan, dan Perseroan tidak mengeluarkan surat Company, and the Company does not issue a special
pemberitahuan secara khusus kepada masing-masing notification letter to each shareholder.
Pemegang Saham.
Jakarta, 9 Oktober / October 2023
PT Golden Eagle Energy Tbk
Direksi / Board of Directors
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