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20260930_GEMS_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32162142_lamp2.pdf
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No. 074/GEMS-CS/IX/2026 Jakarta, 30 September 2026
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. : Kepala Divisi Penilaian Perusahaan 2 / Head of Corporate Valuation Division 2
Perihal : Pemberitahuan Kepada Pemegang Saham Subject : Announcement to the Shareholders
Mengenai Jadwal dan Tata Cara Pembagian Dividen Regarding the Schedule and Procedures of Interim
Interim PT Golden Energy Mines Tbk (“Perseroan”) Dividend Distribution PT Golden Energy Mines Tbk
("Company")
Dengan hormat, Sincerely,
Kami merujuk pada Surat Keputusan Direksi PT Bursa We refer to Decree of the Directors of Indonesia Stock
Efek Indonesia No. Kep-00077/BEI/09-2021 tanggal 13 Exchange No. Kep-00077/BEI/09-2021 dated 13
September 2021 perihal Perubahan Ketentuan September 2021 on Changes to Implementation
Pelaksanaan Pembagian Dividen Saham, Pembagian Provisions for Distribution of Share Dividends,
Saham Bonus dan Pembagian Dividen Interim. Distribution of Bonus Shares, and Distribution of
(“Peraturan Bursa”). Interim Dividends (“IDX Regulation”).
Dengan ini kami sampaikan bahwa Perseroan akan We hereby inform that the Company will distribute an
melakukan pembagian dividen interim tahun buku 2026 interim dividend for the 2026 financial year in
sesuai dengan pemberitahuan, jadwal, dan tata cara accordance with the notice, schedule, and procedures
terlampir dalam surat ini. attached to this letter.
Dalam hal terdapat perbedaan penafsiran informasi yang In the event there is, any difference of interpreting the
diumumkan dalam Bahasa Inggris dan Bahasa information notified in English language and Indonesian
Indonesia, maka informasi yang digunakan sebagai language, Bahasa shall prevail.
acuan adalah 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, Thank you for your attention and co-operation.
kami ucapkan terima kasih.
Hormat kami/Sincerely yours,
PT Golden Energy Mines Tbk
Sudin SH
Corporate Secretary
Tembusan/Copies :
- Direktur Direktorat PKPSR, OJK/Director of Financial Evaluation of Real Sector Companies,
Financial Services Authority;
- 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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