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20250602_GEMS_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31890781_lamp2.pdf
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No. 056/GEMS-CS/VI/2025 Jakarta, 2 Juni 2025
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 2025
PT Golden Energy Mines Tbk (“Perseroan”) / Notice of Interim
Dividend Distribution for Financial Year 2025 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 Directors and the Board of Commissioners of
28 Mei 2025, Perseroan telah menyetujui dan the Company dated 28 May 2025, the
memutuskan untuk membagikan Dividen Company has approved and decided to
Interim Perseroan tahun buku 2025 sejumlah distribute the Company's Interim Dividend for
USD 100.000.000 atau sama dengan USD the financial year 2025 in the amount of USD
0,017 per lembar saham 100,000,000 or equal to USD 0.017 per share.
A. Jadwal Pembagian Dividen Interim A. Schedule of Interim Dividend
tahun buku 2025 Distribution for the financial year 2025
Dividen Interim Tahun Buku 2025 sebesar The Interim Dividend for Financial Year 2025 is
USD 0,017 atau Rp277,- per saham USD 0.017 or IDR277 per share where the
dimana Perseroan menggunakan kurs Company use the BI middle rate as of 2 June
tengah BI per tanggal 2 Juni 2025 senilai 2025 amounting to USD1=IDR16,300.
USD1=Rp16.300,-.
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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Berikut adalah jadwal dan tata cara The following is the schedule and procedures
pembagian Dividen Interim yang dimaksud: for the such Interim Dividend distribution:
No. Kegiatan/Activities Tanggal/Date
1. Cum Dividen Interim di Pasar Reguler dan Negosiasi/ 12 Juni/June 2025
Cum Interim Dividend at the Regular and Negotiation
Market
2. Ex Dividen Interim di Pasar Reguler dan Negosiasi/Ex 13 Juni/June 2025
Interim Dividend at the Regular and Negotiation Market
3. Cum Dividen Interim di Pasar Tunai/Cum Interim 16 Juni/June 2025
Dividend at Cash Market
4. Ex Dividen Interim di Pasar Tunai/Ex Interim Dividend at 17Juni/June 2025
the Cash Market
5. Pencatatan tanggal bagi yang berhak atas Dividen 16 Juni/June 2025
Interim (DPS)/Recording Date who has a right of the
Interim Dividend (Company’s Register of shareholders)
6. Pembayaran Dividen Interim /Interim Dividend Payment 24 Juni/June 2025
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
Pemegang Saham yang namanya to the Shareholders as listed on the
tercatat dalam Daftar Pemegang Company’s Register of Shareholders
Saham Perseroan pada tanggal 16 Juni as of 16 June 2025 at 16.00 WIB.
2025 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
(saham yang dicatatkan dalam in collective custody at PT Kustodian
penitipan kolektif pada PT Kustodian Sentral Efek Indonesia or KSEI),
Sentral Efek Indonesia atau KSEI), dividends will be credited to the
dividen akan dikreditkan ke dalam account of the Securities Company or
rekening Perusahaan Efek atau Bank Custodian Bank where the
Kustodian dimana Pemegang Saham Shareholders open a securities
membuka rekening efek. Konfirmasi account. KSEI will deliver a written
tertulis mengenai hasil pendistribusian confirmation regarding the results of
Dividen Interim akan disampaikan oleh the Interim Dividend distribution to the
KSEI kepada Perusahaan Efek Securities Company and/or the
dan/atau Bank Kustodian. Sedangkan Custodian Bank. Meanwhile, for
bagi Pemegang Saham yang Shareholders whose shares are not
sahamnya tidak dimasukkan dalam included in the collective custody of
penitipan kolektif KSEI maka KSEI, the Interim Dividend payment will
pembayaran Dividen Interim akan be transferred to the Shareholder's
ditransfer ke rekening Pemegang account.
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 3. The Interim Dividend will be taxed in
dikenakan pajak sesuai dengan accordance with the applicable tax
peraturan perundangan perpajakan laws. The amount of tax charged will be
yang berlaku. Jumlah pajak yang borne by the Shareholders concerned
dikenakan akan menjadi tanggungan and deducted from the Interim Dividend
Pemegang Saham yang bersangkutan amount which is the right of the
serta dipotong dari jumlah Dividen Shareholders concerned.
Interim akhir yang 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
NPWP kepada KSEI atau PT KSEI or PT Sinartama Gunita no later
Sinartama Gunita paling lambat tanggal than 16 June 2025 at 16.00 WIB.
16 Juni 2025 pada pukul 16.00 WIB.
5. Bagi Pemegang Saham yang 5. Shareholders who are foreign
merupakan Wajib Pajak Luar Negeri taxpayers whose withholding tax will
yang pemotongan pajaknya akan use tariffs based on the Agreement to
menggunakan tarif berdasarkan Avoid Double Taxation (P3B) must
Persetujuan Penghindaran Pajak meet the Regulation of the Directorate
Berganda (P3B) wajib memenuhi General of Taxes No. PER-25/PJ/2018
persyaratan Peraturan Direktur dated 21 November 2018 on the
Jenderal Pajak No. PER-25/PJ/2018 Procedure for the implementation of
tanggal 21 November 2018 tentang P3B by submitting the DGT Form duly
Tata Cara Penerapan P3B dengan certified by the competent officer in the
menyampaikan Formulir DGT yang country of the counterparty to KSEI or
telah mendapatkan pengesahan dari PT Sinartama Gunita no later than 16
pejabat yang berwenang di negara June 2025 at 16.00 WIB. In the
mitra kepada KSEI atau PT Sinartama absence of these documents, the
Gunita paling lambat tanggal 16 Juni Interim Dividend paid will be deducted
2025 pada pukul 16.00 WIB. Tanpa according to Article 26 Income Tax
adanya dokumen dimaksud, Dividen (PPh) by 20%.
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 2025 yang telah dipublikasikan pada year 2025, which has been published on the
website Perseroan pada hari Company's website on Monday, 2 June 2025.
Senin, 2 Juni 2025.
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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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.
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 Pengawasan Emiten dan Perusahaan Publik 2/Director of the Supervisory of Issuer
and Public Company 2;
- 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
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Vera Florida
p.1
unresolved
person
Sudin SH
· Corporate Secretary
p.4
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.4
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