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20230823_GEMS_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31383145_lamp1.pdf
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PEMBERITAHUAN KEPADA PEMEGANG ANNOUNCEMENT TO THE
SAHAM MENGENAI SHAREHOLDERS REGARDING THE
JADWAL DAN TATA CARA PEMBAGIAN SCHEDULE AND PROCEDURES
DIVIDEN INTERIM OF INTERIM DIVIDEND
PT GOLDEN ENERGY MINES Tbk DISTRIBUTION OF
(“Perseroan”) PT GOLDEN ENERGY MINES Tbk
("Company")
Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company
kepada para pemegang saham Perseroan hereby announces to the shareholders of the
bahwa berdasarkan persetujuan Direksi dan Company that based on the approval of the
Dewan Komisaris Perseroan tertanggal Board of Directors and the Board of
21 Agustus 2023, Perseroan telah Commissioners of the Company dated
menyetujui dan memutuskan untuk 21 August 2023, the Company has approved
membagikan Dividen Interim Perseroan and decided to distribute the Company's
tahun buku 2023 sejumlah USD 325.000.000 Interim Dividend for the 2023 financial year
atau sama dengan USD 0,05525 per lembar amounting to USD 325,000,000 or equal to
saham dimana Perseroan akan USD 0.05525 per share where the Company
menggunakan kurs tengah BI per tanggal 22 will use the BI middle rate as of 22 August
Agustus 2023 senilai USD 1 = Rp15.329,- 2023, amounting to USD 1 = IDR15,329 so
sehingga Dividen Interim Perseroan tahun that the Company's Interim Dividend for the
buku 2023 sejumlah Rp4.981.941.226.290,- 2023 financial year is IDR4,981,941,226,290
atau sama dengan Rp846,93,- per lembar or equal with IDR846.93 per share.
saham.
TATA CARA PEMBAYARAN DIVIDEN INTERIM DIVIDEND PAYMENT
INTERIM PROCEDURES
Pembayaran Dividen Interim Tahun Buku Payment of Interim Dividend for Financial
2023 sebesar Rp846,93 per saham, berikut Year 2023 amounting to IDR846.93 per
adalah Jadwal dan Tata Cara Pembagian share, the following is the Schedule and
Dividen Interim yang dimaksud : Procedure for Interim Dividend Distribution:
A. Jadwal Pembagian Dividen Interim A. Schedule of Interim Dividend
tahun buku 2023 Distribution for the financial year 2023
No. Kegiatan/Activities Tanggal/Date
1. Cum Dividen Interim di Pasar Reguler dan Negosiasi/ Cum 31 Agustus/August
Interim Dividend at the Regular and Negotiation Market 2023
2. Ex Dividen Interim di Pasar Reguler dan Negosiasi/Ex 1 September 2023
Interim Dividend at the Regular and Negotiation Market
3. Cum Dividen Interim di Pasar Tunai/Cum Interim Dividend 4 September 2023
at Cash Market
4. Ex Dividen Interim di Pasar Tunai/Ex Interim Dividend at 5 September 2023
the Cash Market
5. Pencatatan tanggal bagi yang berhak atas Dividen Interim 4 September 2023
(DPS)/Recording Date who has a right of the Interim
Dividend
6. Pembayaran Dividen Interim /Interim Dividend Payment 12 September 2023
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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B. Tata Cara Pembagian Dividen B. Procedure for Interim Dividend
Interim Distribution
1. Dividen Interim akan dibagikan kepada 1. Interim dividends will be distributed to the
Pemegang Saham yang namanya Shareholders as listed on the Company’s
tercatat dalam Daftar Pemegang Saham Register of shareholders as of 4
Perseroan pada tanggal 4 September September 2023 at 16.00 WIB.
2023 sampai dengan pukul 16.00 WIB.
2. Bagi Pemegang Saham yang telah 2. For Shareholders who have converted
melakukan konversi saham-sahamnya their shares (shares that are registered in
(saham yang dicatatkan dalam penitipan collective custody at PT Kustodian
kolektif pada PT Kustodian Sentral Efek Sentral Efek Indonesia or KSEI),
Indonesia atau KSEI), dividen akan dividends will be credited to the account
dikreditkan ke dalam rekening of the Securities Company or Custodian
Perusahaan Efek atau Bank Kustodian Bank where the Shareholders open a
dimana Pemegang Saham membuka securities account. KSEI will deliver a
rekening efek. Konfirmasi tertulis written confirmation regarding the results
mengenai hasil pendistribusian Dividen of the Interim Dividend distribution to the
Interim akan disampaikan oleh KSEI Securities Company and/or the
kepada Perusahaan Efek dan/atau Bank Custodian Bank. Meanwhile, for
Kustodian. Sedangkan bagi Pemegang Shareholders whose shares are not
Saham yang sahamnya tidak included in the collective custody of
dimasukkan dalam penitipan kolektif KSEI, the Interim Dividend payment will
KSEI maka pembayaran Dividen Interim be transferred to the Shareholder's
akan ditransfer ke rekening Pemegang account.
Saham.
3. Dividen Interim tersebut akan dikenakan 3. The Interim Dividend will be taxed in
pajak sesuai dengan peraturan accordance with the applicable tax laws.
perundangan perpajakan yang berlaku. The amount of tax charged will be borne
Jumlah pajak yang dikenakan akan by the Shareholders concerned and
menjadi tanggungan Pemegang Saham deducted from the Interim Dividend
yang bersangkutan serta dipotong dari amount which is the right of the
jumlah Dividen Interim akhir yang Shareholders concerned.
menjadi hak Pemegang Saham yang
bersangkutan.
4. Bagi Pemegang Saham yang 4. Shareholders who are Domestic
merupakan Wajib Pajak Dalam Negeri Taxpayers in the form of legal entities
berbentuk badan hukum yang belum who have not submitted their Taxpayer
menyampaikan Nomor Pokok Wajib Identification Number (NPWP) are
Pajak (NPWP) diminta menyampaikan requested to submit their NPWP to KSEI
NPWP kepada KSEI atau PT Sinartama or PT Sinartama Gunita no later than
Gunita paling lambat tanggal 4 September 2023 at 16.00 WIB.
4 September 2023 pada pukul 16.00
WIB.
5. Bagi Pemegang Saham yang 5. Shareholders who are foreign taxpayers
merupakan Wajib Pajak Luar Negeri whose withholding tax will use tariffs
yang pemotongan pajaknya akan based on the Agreement to Avoid Double
menggunakan tarif berdasarkan Taxation (P3B) must meet the
Persetujuan Penghindaran Pajak Regulation of the Directorate General of
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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Berganda (P3B) wajib memenuhi Taxes No. PER-25/PJ/2018 dated 21
persyaratan Peraturan Direktur Jenderal November 2018 on the Procedure for the
Pajak No. PER-25/PJ/2018 tanggal 21 implementation of P3B by submitting the
November 2018 tentang Tata Cara DGT Form duly certified by the
Penerapan P3B dengan menyampaikan competent officer in the country of the
Formulir DGT yang telah mendapatkan counterparty to KSEI or PT Sinartama
pengesahan dari pejabat yang Gunita no later than 4 September 2023
berwenang di negara mitra kepada KSEI at 16.00 WIB. In the absence of these
atau PT Sinartama Gunita paling lambat documents, the Interim Dividend paid will
tanggal 4 September 2023 pada pukul be deducted according Article 26 Income
16.00 WIB. Tanpa adanya dokumen Tax (PPh) by 20%.
dimaksud, Dividen Interim yang
dibayarkan akan dipotong PPh pasal 26
sebesar 20%.
Jakarta, 23 Agustus/August 2023
Direksi Perseroan/The 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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