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20260520_GEMS_Keterbukaan Informasi terkait Aksi Korporasi_32092989.pdf
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Nomor Surat 042A/GEMS-CS/V/2026
Nama Perusahaan Golden Energy Mines Tbk
Kode Emiten GEMS
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 20052026
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 2025
sesuai dengan hasil RUPS Tahunan tanggal 19 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 80.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan USD 0,0136
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya USD 80.000.000
Total Nilai Dividen setinggi-tingginya USD 80.000.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham USD 0,0136
Jadwal pembagian dividen:
Tanggal Efektif 19 Mei 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 29 Mei 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 02 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 03 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 04 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 03 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 11 Juni 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 258.234.508
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Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 474.643.242
Total Ekuitas USD 708.586.730
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 20-05-2026 16:48
Lampiran 1. Pengumuman Hasil RUPST 19 Mei 2026.pdf
2. 260520 Hasil RUPST 19 Mei 2026 (fn).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 042A/GEMS-CS/V/2026
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 2025 in accordance with the results
of Tahunan General Meeting dated 19 May 2026 for the 2025 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend USD 80.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been USD 0,0136
determined)
Dividend per share have been determined
Minimum total value of dividend USD 80.000.000
Maximum total value of dividend USD 80.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share USD 0,0136
Dividend distribution schedule :
Effective Date 19 May 2026
Dividend cum date in Regular Market and Negotiation Market 29 May 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 02 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 03 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 04 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 03 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 11 June 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 258.234.508
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Unrestricted retained earnings USD 474.643.242
Total equity USD 708.586.730
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 20-05-2026 16:48
Attachment 1. Pengumuman Hasil RUPST 19 Mei 2026.pdf
2. 260520 Hasil RUPST 19 Mei 2026 (fn).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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