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20231128_TAPG_Informasi Transaksi Afiliasi_31543366_lamp1.pdf
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N
TRIPUTRA AGRO PERSADA
INN
1
Nomor : 099/TAP/S-CORSEC-HO/XI/2023
Tanggal 1 28 November 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
Triputra Agro Persada Tbk atas
Pembagian interim
perusahaan terkendali
perseroan PT Sukses Karya
Mandiri (“SKM”), PT First
Lamandau Timber International
("FLTI”) dan PT Natura Pasific
Nusantara (“NPN”)
Dengan hormat,
Guna memenuhi Peraturan Otoritas Jasa
Keuangan No 42/POJK.04/2020 tanggal 2 Juli
2020 tentang Transaksi Afiliasi dan Transaksi
Benturan Kepentingan, dengan ini kami
sampaikan penjelasan transaksi Pembagian
dividen interim perusahaan terkendali perseroan
PT Sukses Karya Mandiri ("SKM"), PT First
Lamandau Timber International ("FLTI”) dan PT
Natura Pasific Nusantara ("NPN”).
Subject: Transaction Report of PT Triputra
Agro Persada Tbk Affiliates on the
interim dividend distribution of
controlled companies PT Sukses
Karya Mandiri ("SKM"), PT First
Lamandau Timber International
("FLTI") and PT Natura Pasific
Nusantara ("NPN")
Sincerely,
In order to comply with the Financial Services
Authority Regulation No. 42/POJK.04/2020 dated
July 2, 2020 concerning Affiliate Transactions and
Conflict of Interest Transactions, we hereby
convey an explanation of the Distribution of
Interim Dividends for Companies Controlled by
company PT Sukses Karya Mandiri ("SKM”), PT
First Lamandau Timber International ("FLTI”) and
PT Natura Pasific Nusantara ("NPN”)
Tanggal 27 November 2023 Transaction | November 27, 2023
Transaksi Date
Objek Pembagian dividen interim Transaction | Distribution of Interim Dividends
Transaksi perusahaan terkendali Object for Companies Controlled by
perseroan PT Sukses Karya company PT Sukses Karya
Mandiri (“SKM”), PT First Mandiri (“SKM”), PT First
Lamandau Timber Lamandau Timber International
International ("FLTI”) dan PT ("FLTI”) and PT Natura Pasific
Natura Pasific Nusantara Nusantara ("NPN”)
("NPN”)
Uraian Berdasarkan Penerimaan Transaction | Based ' on the receipt of
Transaksi Pemberitahuan keputusan Description | notification of the shareholders'
para pemegang saham diluar decision outside the
rapat umum pemegang extraordinary general meeting of
saham luar biasa SKM, FLTI shareholders of SKM, FLTI and
dan NPN di tanggal 27 NPN on November 27 2023, it
PT TRIPUTRA AGRO PERSADA TBK
Gedung The East, Lantai 23
Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No. 1
Jakarta 12950, Indonesia
Y (62) 5794 4737
| (62) 5794 4745
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ANN
J1
K—
N
y £ TRIPUTRA AGRO PERSADA
N
dan
a.
b.
November
diputuskan untuk melakukan
pembagian dividen interim PT
Sukses
(“SKM”), PT First Lamandau
Timber International (“FLTI”)
Nusantara
transaksi :
2023, telah
Karya Mandiri
PT Natura
(“NPN”)
Pasific
dalam
Perseroan
PT Agro Multi Persada
(“AMP”) yang
merupakan perusahaan
terkendali dari
Perseroan yang
sahamnya dimiliki oleh
Perseroan sebesar
94,93Y0.
PT Persada Agro
Nusantara ("PAN")
merupakan perusahaan
terkendali dari
Perseroan melalui AMP
yang sahamnya dimiliki
AMP sebesar 99,9Y9.
SKM merupakan
perusahaan terkendali
dari Perseroan melalui
AMP yang sahamnya
dimiliki AMP sebesar
99,9Yo.
FLTI merupakan
perusahaan terkendali
dari Perseroan melalui
AMP yang sahamnya
dimiliki AMP sebesar
99,9Yo.
NPN
perusahaan terkendali
dari Perseroan melalui
AMP yang sahamnya
dimiliki AMP sebesar
99,9Yp.
SKM membagikan
dividen interim sebesar
Rp 16.010.810.800.
FLTI membagikan
dividen interim sebesar
Rp 30.601.400.000.
NPN membagikan
dividen interim sebesar
merupakan
has been decided to distribute
PT Sukses Karya Mandiri
(“SKM”), PT First Lamandau
Timber International ("FLTI”)
and PT Natura Pasific Nusantara
("NPN”) interim dividends, in the
following transactions:
a.
b.
Company
PT Agro Multi Persada
("AMP") which is a
controlled company of
the Company whose
shares are owned by the
Company amounting to
94.93Yo.
PT Persada Agro
Nusantara ("PAN") is a
company controlled by
the Company through
AMP whose shares are
owned by AMP at
99.9Yo.
SKM is a company
controlled by the
Company through AMP
whose shares are owned
by AMP at 99.9Y6.
FLTI is a company
controlled by the
Company through AMP
whose shares are owned
by AMP at 99.9Y6.
NPN is a@ company
controlled by the
Company through AMP
whose shares are owned
by AMP at 99.990.
SKM distributed an
interim dividend of IDR
16.010.810.800.
FLTI distributed an
interim dividend of IDR
30.601.400.000.
NPN distributed an
interim dividend of IDR
41.800.000.000.
PT TRIPUTRA AGRO PERSADA TBK
Gedung The East, Lantai 23
Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No. 1
Jakarta 12950, Indonesia
(62) 5794 4737
(62) 5794 4745
Page 3 OCR 0.882
Yi
N AA TRIPUTRA AGRO PERSADA
N —
Rp 41.800.000.000.
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 Sukses Karya
Sukses Karya Mandiri Mandiri (“SKM”), PT First
(“SKM”), PT First Lamandau Lamandau Timber International
Timber International (“FLTI”) ("FLTI") and PT Natura Pasific
dan PT Natura Pasific Nusantara (“NPN”).
Nusantara (“NPN”) 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
ang
Sarporate Secretary
PT TRIPUTRA AGRO PERSADA TBK
Gedung The East, Lantai 23 ID (62) 5794 4737
Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No. 1 | (62) 5794 4745
Jakarta 12950, Indonesia
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