Page 228 - Demo

228 PT Pertamina Hulu Energi 2022Laporan TahunanAnnual ReportTata Kelola Perusahaan yang BaikGood Corporate GovernanceNo Mata AcaraAgendaKeputusanResolutionTindak LanjutFollow-Up2 Pengusulan Penetapan Penggunaan Laba Perseroan Tahun Buku 2021Proposal for the Determination of the Use of the Company%u2019s Profit for the 2021 Fiscal YearMenetapkan Penggunaan Laba Ditahan Perseroan Tahun Buku 2021 sebesar USD2.888.105.000 (dua miliar delapan ratus delapan puluh delapan juta seratus lima ribu Dolar Amerika Serikat) sebagai berikut:Determined the use of USD2,888,105,000 (two billion eight hundred eighty-eight million one hundred and five thousand United States dollars) in Retained Earnings for the 2021 Fiscal Year as follows:a. Menetapkan saldo appropriated retained earning sebesar USD1.582.250.000 (satu miliar lima ratus delapan puluh dua juta dua ratus lima puluh ribu Dolar Amerika Serikat) menjadi unappropriated retained earning;Determined the balance of USD1,582,250,000 (one billion five hundred eighty-two million two hundred and fifty thousand United States Dollars) in appropriated retained earnings as unappropriated retained earnings;b. Menetapkan total unappropriated retained earning sebesar USD2.888.105.000 (dua miliar delapan ratus delapan puluh delapan juta seratus lima ribu Dolar Amerika Serikat), termasuk huruf a. di atas sebagai Dividen kepada Pemegang Saham sesuai dengan porsi kepemilikan saham pada Perseroan dan dibayarkan dengan mekanisme pembayaran cash settlement sebagai berikut:Determined the total unappropriated retained earnings of USD 2,888,105,000 (two billion eight hundred eighty-eight million one hundred and five thousand United States Dollars), including the letter a. above, as Shareholder Dividends in accordance with the portion of share ownership in the Company and paid with the following cash settlement payment mechanism:i. Tahap 1 sebesar USD1.500.000.000 (satu miliar lima ratus juta Dolar Amerika) dibayarkan selambat-lambatnya tanggal 30 Juni 2022;Phase 1 of USD 1,500,000,000 (one billion five hundred million US Dollars) paid no later than 30 June 2022;ii. Tahap 2 sebesar USD1.388.105.000 (satu miliar tiga ratus delapan puluh delapan juta seratus lima ribu Dolar Amerika Serikat) dibayarkan selambat-lambatnya tanggal 31 Agustus 2022.iPhase 2 of USD 1,388,105,000 (one billion three hundred eightyeight million one hundred and five thousand United States Dollars) paid no later than 31 August 2022.Dividen dapat dibayarkan dalam mata uang USD dan mata uang Rupiah setelah berkoordinasi terlebih dahulu dengan PT Pertamina (Persero). Konversi ke dalam mata uang Rupiah mengacu pada kurs JISDOR H-1 dari tanggal pembayaran.Dividends are payable in USD and Rupiah after prior coordination with PT Pertamina (Persero). The Rupiah conversion rate refers to the JISDOR H-1 rate as from the date of payment.Tidak adaNoneGeneral Meeting of Shareholders (GMS)Rapat Umum Pemegang Saham (RUPS)