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20230704_SMMT_Keterbukaan Informasi terkait Aksi Korporasi_31337034_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT OF
JADWAL DAN TATA CARA THE SCHEDULE AND PROCEDURES OF
PEMBAGIAN DIVIDEN FINAL TUNAI THE FINAL CASH DIVIDEND
TAHUN BUKU 2022 FOR THE FISCAL YEAR OF 2022
PT GOLDEN EAGLE ENERGY TBK PT GOLDEN EABLE ENERGY TBK
Dengan ini PT Golden Eagle Energy Tbk (“Perseroan”) PT Golden Eagle Energy Tbk (the “Company”) hereby
mengumumkan kepada seluruh Pemegang Saham Perseroan announces to the Shareholders of the Company that based
bahwa berdasarkan Keputusan Rapat Umum Pemegang on the Resolution of the Annual General Meeting
Saham Tahunan Perseroan pada 27 Juni 2023, Pemegang Shareholders held on 27 June 2023, the Shareholders
Saham Perseroan menyetujui untuk melaksanakan approved the distribution of the Final Cash Dividend (“Cash
pembagian dividen final tunai (“Dividen Tunai”) sebesar Dividend”) of Rp148,050,000,000.- (one hundred and forty-
Rp148.050.000.000,- (seratus empat puluh delapan miliar eight billion and fifty million rupiah) or Rp47,- (forty-seven
lima puluh juta rupiah) atau Rp47,- (empat puluh tujuh rupiah) rupiah) per share to all Shareholders of the Company.
per saham kepada seluruh Pemegang Saham Perseroan.
Sehubungan dengan hal tersebut di atas, kami sampaikan In connection with the foregoing, we wish to inform the
jadwal dan tata cara pembagian Dividen sebagai berikut: schedule and procedure for the distribution of the Final
Dividend as follows:
Jadwal Pembagian Dividen Tunai Cash Dividend Distribution Schedule
Keterangan / Remarks Tanggal/ Date
Cum Dividen Tunai di Pasar Reguler dan Negosiasi/ 10 Juli/ July 2023
Cum Cash Dividend at Regular and Negotiation Market
Ex Dividen Tunai di Pasar Reguler dan Negosiasi/ 11 Juli/ July 2023
Ex-Cash Dividend at Regular and Negotiation Market
Pemegang Saham yang berhak atas Dividen Tunai (Tanggal Pencatatan)/ 12 Juli/ July 2023
The Shareholders that entitled for the Cash Dividend (Recording Date)
Cum Dividen Tunai di Pasar Tunai/ 12 Juli/ July 2023
Cum Cash Dividend at Cash Market
Ex Dividen Tunai di Pasar Tunai/ 13 Juli/ July 2023
Ex-Cash Dividend at Cash Market
Tanggal Pembayaran Dividen Tunai/ 2 Agustus/ August 2023
Date of Cash Dividend Payment
Tata Cara Pembagian Dividen Tunai Procedures of Cash Dividend Distribution
1. Dividen Tunai akan dibagikan kepada Pemegang Saham 1. The Cash Dividend shall be distributed to the
yang namanya tercatat dalam Daftar Pemegang Saham Shareholders whose names are recorded in the Share
Perseroan ("DPS") pada tanggai 12 Juli 2023 dan/atau Registral of the Company (''DPS'') on 12 July 2023,
Pemegang Saham Perseroan pada sub rekening efek di and/or the Company’s Shareholders under the sub
PT Kustodian Sentral Efek lndonesia (''KSEI'') pada securities accounts at PT Kustodian Sentral Efek
penutupan perdagangan tanggal 12 Juli 2023 (“tanggal lndonesia (“KSEI'') at the closing of trading on
pencatatan”). 12 July 2023 (“Recording Date”).
2. Bagi Pemegang Saham yang sahamnya dimasukkan 2. For the Shareholders whose shares are deposited in
dalam penitipan kolektif KSEI, pembayaran Dividen Tunai KSEI’s collective custody, Cash Dividend payments will
dilakukan melalui KSEI dan akan didistribusikan ke be made through KSEI and will be distributed to the
dalam rekening perusahan efek dan/atau bank kustodian accounts of securities companies and/or custodian
pada 2 Agustus 2023. Bukti pembayaran Dividen Tunai banks on 2 August 2023. Evidence of Cash Dividend
akan disampaikan oleh KSEl kepada Pemegang Saham payments will be submitted by KSEI to the
melalui perusahaan efek dan/atau bank kustodian di Shareholders via securities company and/or custodian
mana Pemegang Saham membuka rekeningnnya. bank where the Shareholders open their accounts.
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Sedangkan bagi Pemegang Saham yang sahamnya tidak Meanwhile, for the Shareholders whose shares are not
dimasukkan dalam penitipan kolektif KSEI, maka included in the collective custody of KSEI, the Cash
pembaγaran Dividen Tunai akan ditransfer ke rekening Dividend payment will be transferred to the
Pemegang Saham pada tanggal yang sama. Shareholders’ account on the same date.
3. Dividen Tunai akan dikenakan pajak sesuai dengan 3. The Cash Dividend will be taxed in accordance with the
ketentuan peraturan perundang-undangan perpajakan prevailing tax laws and regulations. The amount of tax
yang berlaku. Jumlah pajak yang dikenakan akan imposed will be borne by the Shareholders and shall be
menjadi tanggungan Pemegang Saham yang deducted from the amount of Cash Dividend received
bersangkutan, serta dipotong dari jumlah Dividen Tunai 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 Tunai akan Cash Dividend will be exempted from the tax object if it
dikecualikan dari objek pajak jika diterima oleh is received by the Shareholder of the domestic
Pemegang Saham wajib pajak badan dalam negeri (′'WP corporate taxpayer (“DCT”'), and the Company does
Badan DN''), dan Perseroan tidak melakukan not deduct income tax (“IT”) on Cash Dividend paid to
pemotongan Pajak penghasiian (“PPh'') atas Dividen the DCT. Cash Dividend received by shareholder of
Tunai yang dibayarkan kepada WP Badah DN tersebut. domestic individual taxpayer ("DIT") will be exempted
Dividen Tunai yang diterima oleh Pemegang Saham from the tax object if the Cash Dividend is invested in
wajib pajak orang pribadi dalam negeri ("WPOP DN") the Republic of Indonesia. For DIT that does not meet
akan dikecualikan dari objek pajak sepanjang Dividen the investment provisions as mentioned above, the
Tunai tersebut diinvestasikan di wilayah Negara Republik Cash Dividend received by the DIT will be subject to
Indonesia. Bagi WPOP DN yang tidak memenuhi the IT in accordance with the provisions of the
ketentuan investasi sebagaimana disebutkan di atas, applicable laws and regulations, and the IT must be
maka Dividen Tunai 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 the counterparty to KSEI or PT Adimitra Jasa Korpora
PT Adimitra Jasa Korpora paling lambat tanggal no later than 12 July 2023 at 16.00 WIB. In the
12 Juli 2023 pada pukul 16.00 WIB. Tanpa adanya absence of these documents, the Cash Dividend paid
dokumen dimaksud, Dividen Tunai 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, 4 Juli / July 2023
PT Golden Eagle Energy Tbk
Direksi / Board of Directors
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