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20231212_TAPG_Informasi Transaksi Afiliasi_31558810_lamp1.pdf
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Nomor : 104/TAP/S-CORSEC-HO/XII/2023
Tanggal : 12 Desember 2023
Kepada,
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta, 10710
Up. Yth. Kepala Departemen Pengawasan Emiten dan Perusahaan Publik
Perihal : Laporan Transaksi Afiliasi PT Subject: Transaction Report of PT Triputra
Triputra Agro Persada Tbk atas Agro Persada Tbk Affiliates on the
Pembagian dividen interim interim dividend distribution of
perusahaan terkendali controlled companies PT
perseroan PT Hamparan Hamparan Perkasa Mandiri
Perkasa Mandiri (”HPM”) (”HPM”)
Dengan hormat, Sincerely,
Guna memenuhi Peraturan Otoritas Jasa In order to comply with the Financial Services
Keuangan No 42/POJK.04/2020 tanggal 2 Juli Authority Regulation No. 42/POJK.04/2020 dated
2020 tentang Transaksi Afiliasi dan Transaksi July 2, 2020 concerning Affiliate Transactions and
Benturan Kepentingan, dengan ini kami Conflict of Interest Transactions, we hereby
sampaikan penjelasan transaksi Pembagian convey an explanation of the Distribution of
dividen interim perusahaan terkendali perseroan Interim Dividends for Companies Controlled by
PT Hamparan Perkasa Mandiri (”HPM”). company PT Hamparan Perkasa Mandiri (”HPM”)
Tanggal 12 Desember 2023 Transaction December 12, 2023
Transaksi Date
Objek Pembagian dividen interim Transaction Distribution of Interim Dividends
Transaksi perusahaan terkendali Object for Companies Controlled by
perseroan PT Hamparan company PT Hamparan Perkasa
Perkasa Mandiri (”HPM”) Mandiri (”HPM”)
Uraian Berdasarkan Penerimaan
Transaksi Pemberitahuan keputusan Transaction Based on the receipt of
para pemegang saham diluar Description notification of the shareholders'
rapat umum pemegang decision outside the
saham luar biasa HPM di extraordinary general meeting of
tanggal 12 Desember 2023, shareholders of HPM on
telah diputuskan untuk December 12, 2023, it has been
melakukan pembagian decided to distribute PT
dividen interim PT Hamparan Hamparan Perkasa Mandiri
Perkasa Mandiri (”HPM”) (”HPM”) interim dividends, in the
dalam transaksi : following transactions:
a. Perseroan a. Company
b. PT Agro Multi Persada b. PT Agro Multi Persada
(“AMP”) yang ("AMP") which is a
merupakan perusahaan controlled company of
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terkendali dari the Company whose
Perseroan yang shares are owned by the
sahamnya dimiliki oleh Company amounting to
Perseroan sebesar 94.93%.
94,93%. c. PT Persada Agro
c. PT Persada Agro Nusantara ("PAN") is a
Nusantara (”PAN”) company controlled by
merupakan perusahaan the Company through
terkendali dari AMP whose shares are
Perseroan melalui AMP owned by AMP at
yang sahamnya dimiliki 99.9%.
AMP sebesar 99,9%. d. HPM is a company
d. HPM merupakan controlled by the
perusahaan terkendali Company through AMP
dari Perseroan melalui whose shares are owned
AMP yang sahamnya by AMP at 99.9%.
dimiliki AMP sebesar e. HPM membagikan
99,9%. dividen interim sebesar
e. HPM membagikan Rp 43.200.000.000.
dividen interim sebesar
Rp 43.200.000.000.
Dampak Tidak berdampak material Transaction There is no material impact on
Transaksi atas transaksi Pembagian Impact the interim dividend distribution
dividen interim perusahaan transaction for the controlled
terkendali perseroan PT company PT Hamparan Perkasa
Hamparan Perkasa Mandiri Mandiri (”HPM”).
(”HPM”) tersebut, .
Demikian disampaikan, atas perhatian dan Thus conveyed, for your attention and
kerjasamanya kami ucapkan terima kasih. cooperation we thank you.
PT Triputra Agro Persada Tbk
Joni Tjeng
Corporate Secretary
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