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20230823_GEMS_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31383145.pdf
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Nomor Surat 081/GEMS-CS/VIII/2023
Nama Perusahaan Golden Energy Mines Tbk
Kode Emiten GEMS
Lampiran 2
Perihal Jadwal Dividen Tunai Interim
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2023
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 21 Agustus 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 325.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan USD 0,05525
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya USD 325.000.000
Total Nilai Dividen setinggi-tingginya USD 325.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham USD 0,05525
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 31 Agustus 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 01 September 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 04 September 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 05 September 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 04 September 2023 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 12 September 2023
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 Juni 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 333.488.380
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 659.710.236
Total Ekuitas USD 895.464.773
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Demikian untuk diketahui.
Hormat Kami,
Golden Energy Mines Tbk
Sudin SH
Approver dua
Golden Energy Mines Tbk
Sinar Mas Land Plaza, Tower II, Lantai 6
Telepon : 02150186888, Fax : 021-31990319, www.goldenenergymines.com
Nama Pengirim Sudin SH
Jabatan Approver dua
Tanggal dan Waktu 23-08-2023 12:01
Lampiran 1. Pengumuman Dividen Interim 2023.pdf
2. 230822 GEMS Pemberitahuan Dividen Interim 2023.pdf
Dokumen ini merupakan dokumen resmi Golden Energy Mines Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Golden Energy Mines Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter Number 081/GEMS-CS/VIII/2023
Issuer Name Golden Energy Mines Tbk
Issuer Code GEMS
Attachment 2
Subject Schedule of Interim Cash Dividend
The Company reports the following:
Interim Cash Dividend
The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2023 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 21 August
2023 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend USD 325.000.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been USD 0,05525
determined)
Dividend per share have been determined
Minimum total value of dividend USD 325.000.000
Maximum total value of dividend USD 325.000.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share USD 0,05525
Dividend distribution schedule :
Dividend cum date in Regular Market and Negotiation Market
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 01 September 2023
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 04 September 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 05 September 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 04 September 2023 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 12 September 2023
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 June 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 333.488.380
Unrestricted retained earnings USD 659.710.236
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Total equity USD 895.464.773
Thus to be informed accordingly.
Respectfully,
Golden Energy Mines Tbk
Sudin SH
Approver dua
Golden Energy Mines Tbk
Sinar Mas Land Plaza, Tower II, Lantai 6
Phone : 02150186888, Fax : 021-31990319, www.goldenenergymines.com
Sender Name Sudin SH
Function Approver dua
Date and Time 23-08-2023 12:01
Attachment 1. Pengumuman Dividen Interim 2023.pdf
2. 230822 GEMS Pemberitahuan Dividen Interim 2023.pdf
This is an official document of Golden Energy Mines Tbk that does not require a signature as it was generated
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contained within this document.
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