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20250602_GEMS_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31890781.pdf
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Nomor Surat 056/GEMS-CS/VI/2025
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 2025
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 28 Mei 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 100.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan USD 0,017
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 12 Juni 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 13 Juni 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 16 Juni 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 17 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 16 Juni 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 24 Juni 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Maret 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 113.041.381
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 540.450.115
Total Ekuitas USD 775.638.573
Demikian untuk diketahui.
Hormat Kami,
Golden Energy Mines Tbk
Page 2
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 02-06-2025 15:13
Lampiran 1. Pengumuman Dividen Interim 2025 Bilingual.pdf
2. Surat Pemberitahuan Pembagian Dividen Interim 2025.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 056/GEMS-CS/VI/2025
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 2025 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 28 May 2025
with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend USD 100.000.000
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 0,017
determined)
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 13 June 2025
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 16 June 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 17 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 16 June 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 24 June 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 March 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 113.041.381
Unrestricted retained earnings USD 540.450.115
Total equity USD 775.638.573
Thus to be informed accordingly.
Respectfully,
Golden Energy Mines Tbk
Page 4
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 02-06-2025 15:13
Attachment 1. Pengumuman Dividen Interim 2025 Bilingual.pdf
2. Surat Pemberitahuan Pembagian Dividen Interim 2025.pdf
This is an official document of Golden Energy Mines Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Golden Energy Mines Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sudin SH
· Approver dua
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