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20230823_GEMS_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31383145_lamp2.pdf
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No. 081/GEMS-CS/VIII/2023 Jakarta, 23 Agustus/August 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 Tahun Buku 2023
PT Golden Energy Mines Tbk (“Perseroan”) / Notice of 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 21 Directors and the Board of Commissioners of
Agustus 2023, Perseroan telah menyetujui the Company dated 21 August 2023, the
dan memutuskan untuk membagikan Dividen Company has approved and decided to
Interim Perseroan tahun buku 2023 sejumlah distribute the Company's Interim Dividend for
USD 325.000.000 (tiga ratus dua puluh lima the financial year 2023 in the amount of USD
juta Dollar Amerika Serikat) atau sama dengan 325,000,000 (three hundred twenty-five million
USD 0,05525 (nol koma nol lima lima dua lima United States Dollars) or equal to USD
Dollar Amerika Serikat) per lembar saham 0.05525 (zero point zero five five two five
dimana Perseroan menggunakan kurs tengah United States Dollars) per share where the
BI per tanggal 22 Agustus 2023 senilai Company use the BI middle rate as of 22
USD1=Rp15.329,- (lima belas ribu tiga ratus August 2023 amounting to USD1=IDR15,329
dua puluh sembilan Rupiah) sehingga Dividen (fifteen thousand and three hundred twenty-
Interim Perseroan tahun buku 2023 sejumlah nine Rupiah) so that the Company's Interim
Rp4.981.941.226.290,- (empat triliun sembilan Dividend for the financial year 2023 is
ratus delapan puluh satu miliar sembilan ratus IDR4,981,941,226,290 (four trillion nine
empat puluh satu juta dua ratus dua puluh hundred eighty-one billion nine hundred forty-
enam ribu dua ratus sembilan puluh Rupiah) one million two hundred twenty-six thousand
atau sama dengan Rp846,93,- (delapan ratus two hundred ninety Rupiah) or the same as
empat puluh enam koma sembilan tiga Rupiah) IDR 846.93 (eight hundred forty-six point nine
per lembar saham. three Rupiah) per share.
Berikut adalah informasi mengenai jadwal dan The following is information regarding the
tata cara pembagian Dividen Interim schedule and procedures for distributing the
Perseroan: Company's 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 A. Schedule of Interim Dividend
tahun buku 2023 Distribution for the financial year
2023
Dividen Interim Tahun Buku 2023 sebesar The Interim Dividend for Financial Year
USD 0,05525 (setara dengan Rp846,93,-) 2023 is USD 0.05525 (equivalent to
per lembar saham. IDR 846.93) per share.
No. Kegiatan/Activities Tanggal/Date
1. Cum Dividen Interim di Pasar Reguler dan Negosiasi/ 31 Agustus/August
Cum Interim Dividend at the Regular and Negotiation 2023
Market
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 4 September 2023
Dividend at Cash Market
4. Ex Dividen Interim di Pasar Tunai/Ex Interim Dividend 5 September 2023
at the Cash Market
5. Pencatatan tanggal bagi yang berhak atas Dividen 4 September 2023
Interim (DPS)/Recording Date who has a right of the
Interim Dividend
6. Pembayaran Dividen Interim /Interim Dividend Payment 12 September 2023
B. Tata Cara Pembagian Dividen Interim B. Procedure for Interim Dividend
Distribution
1. Dividen Interim akan dibagikan kepada 1. The Interim dividends will be distributed to
Pemegang Saham yang namanya tercatat the Shareholders as listed on the
dalam Daftar Pemegang Saham Company’s Register of shareholders as of
Perseroan pada tanggal 4 September 4 September 2023, 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 Perusahaan Company or Custodian Bank where the
Efek atau Bank Kustodian dimana Shareholders open a securities account.
Pemegang Saham membuka rekening KSEI will deliver a written confirmation
efek. Konfirmasi tertulis mengenai hasil regarding the results of the Interim
pendistribusian Dividen Interim akan Dividend distribution to the Securities
disampaikan oleh KSEI kepada Company and/or the Custodian Bank.
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.
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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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 by
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 4 September 2023 at
lambat tanggal 4 September 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) wajib of the Directorate General of Taxes No.
memenuhi persyaratan Peraturan Direktur PER-25/PJ/2018 dated 21 November 2018
Jenderal Pajak No. PER-25/PJ/2018 on the Procedure for the implementation of
tanggal 21 November 2018 tentang Tata P3B by submitting the DGT Form duly
Cara Penerapan P3B dengan certified by the competent officer in the
menyampaikan Formulir DGT yang telah country of the counterparty to KSEI or PT
mendapatkan pengesahan dari pejabat Sinartama Gunita no later than
yang berwenang di negara mitra kepada 4 September 2023 at 16.00 WIB. In the
KSEI atau PT Sinartama Gunita paling absence of these documents, the Interim
lambat tanggal 4 September 2023 pada Dividend paid will be deducted according
pukul 16.00 WIB. Tanpa adanya dokumen Article 26 Income Tax (PPh) by 20%.
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 Perseroan tahun Interim Dividend Distribution for the financial
buku 2023 yang telah dipublikasikan pada year 2023 which has been published on the
website Perseroan pada hari Rabu, Company's website on Wednesday, 23 August
23 Agustus 2023. 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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