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20250516_GEMS_Keterbukaan Informasi terkait Aksi Korporasi_31886411.pdf
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Nomor Surat 048A/GEMS-CS/V/2025
Nama Perusahaan Golden Energy Mines Tbk
Kode Emiten GEMS
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 16052025
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2024
sesuai dengan hasil RUPS Tahunan tanggal 15 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 110.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan USD 0,0187
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya USD 110.000.000
Total Nilai Dividen setinggi-tingginya USD 110.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham USD 0,0187
Jadwal pembagian dividen:
Tanggal Efektif 15 Mei 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 23 Mei 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 26 Mei 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 27 Mei 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 28 Mei 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 27 Mei 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 05 Juni 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 473.806.214
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 427.408.734
Total Ekuitas USD 661.127.889
Demikian untuk diketahui.
Hormat Kami,
Golden Energy Mines Tbk
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 16-05-2025 16:00
Lampiran 1. Pengumuman Hasil RUPST 15 Mei 2025.pdf
2. Hasil RUPST 15 Mei 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 048A/GEMS-CS/V/2025
Issuer Name Golden Energy Mines Tbk
Issuer Code GEMS
Attachment 2
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2024 in accordance with the results
of Tahunan General Meeting dated 15 May 2025 for the 2024 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend USD 110.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been USD 0,0187
determined)
Dividend per share have been determined
Minimum total value of dividend USD 110.000.000
Maximum total value of dividend USD 110.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share USD 0,0187
Dividend distribution schedule :
Effective Date 15 May 2025
Dividend cum date in Regular Market and Negotiation Market 23 May 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 26 May 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 27 May 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 28 May 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 27 May 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 05 June 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 473.806.214
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Unrestricted retained earnings USD 427.408.734
Total equity USD 661.127.889
Thus to be informed accordingly.
Respectfully,
Golden Energy Mines Tbk
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 16-05-2025 16:00
Attachment 1. Pengumuman Hasil RUPST 15 Mei 2025.pdf
2. Hasil RUPST 15 Mei 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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