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20240520_GEMS_Keterbukaan Informasi terkait Aksi Korporasi_31640868.pdf
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Nomor Surat 042C/GEMS-CS/V/2024
Nama Perusahaan Golden Energy Mines Tbk
Kode Emiten GEMS
Lampiran 3
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai (KOREKSI) -
Mengoreksi surat kami nomor : 042A/GEMS-CS/V/2024 tanggal 17 Mei 2024 perihal Keterbukaan Informasi terkait
Aksi Korporasi - Dividen Tunai - 17052024, dengan ini perseroan menyampaikan hal sebagai berikut:
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 2023
sesuai dengan hasil RUPS Tahunan tanggal 16 Mei 2024 dengan rincian Dividen tahun buku 2023 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 85.000.000
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan USD 0,01445
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 16 Mei 2024
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 28 Mei 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 29 Mei 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 30 Mei 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 31 Mei 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 30 Mei 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 07 Juni 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 518.380.664
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 429.602.520
Total Ekuitas USD 663.112.087
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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 20-05-2024 13:09
Lampiran 1. Hasil RUPST 16 Mei 2024.pdf
2. Pengumuman Hasil RUPST 16 Mei 2024.pdf
3. Cover Note RUPS 16 Mei 2024.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 042C/GEMS-CS/V/2024
Issuer Name Golden Energy Mines Tbk
Issuer Code GEMS
Attachment 3
Subject Information Disclosure Concerning Corporate Action - Cash Dividend
Correction to our previous announcement number : 042A/GEMS-CS/V/2024 dated 17 May 2024 with the subject of
Dividen Tunai, the company hereby submit the following information:
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 2023 in accordance with the results
of Tahunan General Meeting dated 16 May 2024 for the 2023 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend USD 85.000.000
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been USD 0,01445
determined)
Dividend distribution schedule :
Effective Date 16 May 2024
Dividend cum date in Regular Market and Negotiation Market 28 May 2024
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 29 May 2024
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 30 May 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 31 May 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 30 May 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 07 June 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 518.380.664
Unrestricted retained earnings USD 429.602.520
Total equity USD 663.112.087
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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 20-05-2024 13:09
Attachment 1. Hasil RUPST 16 Mei 2024.pdf
2. Pengumuman Hasil RUPST 16 Mei 2024.pdf
3. Cover Note RUPS 16 Mei 2024.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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