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20260803_TAPG_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32117081.pdf

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 Nomor Surat                             068/TAP/S-CORSEC-HO/VIII/2026

 Nama Perusahaan                         PT Triputra Agro Persada Tbk.

 Kode Emiten                             TAPG

 Lampiran                                2

 Perihal                                 Jadwal Dividen Tunai Interim


Perseroan melaporkan hal-hal berikut :

Dividen Tunai Interim

Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2026

Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 30 Juli 2026
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :

Dividen per saham sudah ditentukan

Total Nilai Dividen sekurang-kurangnya                                          IDR        1.191.152.400.000

Total Nilai Dividen setinggi-tingginya                                          IDR        1.191.152.400.000

Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham             Tidak

Dividen per saham                                                               IDR        60

Jadwal pembagian dividen:

Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi            11 Agustus 2026
                                                                    2 HB sebelum recording date

Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi             12 Agustus 2026
                                                                    1 HB setelah Cum dividen di Pasar Reguler & Negosiasi

Tanggal Cum Dividen di Pasar Tunai                                  13 Agustus 2026
                                                                    HB yang sama dengan tanggal recording date (DPS)

Tanggal Ex Dividen di Pasar Tunai                                   14 Agustus 2026
                                                                    1 HB setelah Cum dividen di Pasar Tunai

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas                13 Agustus 2026             Waktu 16:00
dividen tunai
                                                                    Paling cepat 16 HB sejak pengumuman

Tanggal Pembayaran Dividen                                          31 Agustus 2026
                                                                    Selambat-lambatnya 10 HB setelah recording date.

Data Keuangan per 30 Juni 2026 yang mendasari pembagian Dividen adalah sebagai berikut:

Laba Bersih yang didapat diatribusikan kepada entitas induk         IDR          2.040.370.000.000

Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya                IDR          6.217.262.000.000

Total Ekuitas                                                       IDR          11.933.750.000.000

 Demikian untuk diketahui.


 Hormat Kami,
 PT Triputra Agro Persada Tbk.

Page 2
Joni Tjeng

Corporate Secretary




PT Triputra Agro Persada Tbk.
The East Building, Lantai 23
Telepon : (62-21) 5794-4737, Fax : Fax (62-21) 5794-4745, www.tap-agri.com



Nama Pengirim                     Joni Tjeng

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 03-08-2026 15:13

Lampiran                          1. 26 068 Dividend Interim.pdf


                                  2. 26 068 Pegumuman Dividend Interim.pdf


   Dokumen ini merupakan dokumen resmi PT Triputra Agro Persada Tbk. yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Triputra Agro Persada Tbk. bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.

Page 3
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 Letter Number                             068/TAP/S-CORSEC-HO/VIII/2026

 Issuer Name                               PT Triputra Agro Persada Tbk.

 Issuer Code                               TAPG

 Attachment                                2

 Subject                                   Schedule of Interim Cash Dividend


The Company reports the following:

Interim Cash Dividend

The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2026 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 30 July 2026
with details of the Interim Dividend to be paid as follows:

Dividend per share have been determined

Minimum total value of dividend                                                   IDR         1.191.152.400.000

Maximum total value of dividend                                                   IDR         1.191.152.400.000

Other securities in the form of equity that are convertible into shares           Tidak

Dividend per share                                                                IDR         60

Dividend distribution schedule :

Dividend cum date in Regular Market and Negotiation Market
                                                                      2 Exchange Days before recording date

Dividend ex date in Regular Market and Negotiation Market             12 August 2026
                                                                      1 Exchange Days after Dividend Cum in Regular and
                                                                      Negotiation Market


Dividend cum date in Cash Market                                      13 August 2026
                                                                      Exchange Days same as recording date (DPS)

Dividend ex date in Cash Market                                       14 August 2026
                                                                      1 Exchange Days after Dividend Cum in Cash Market

Date on which List of Shareholders (DPS) are entitled to cash         13 August 2026               Time 16:00
dividends
                                                                      Soonest 16 Exchange Days after Announcement

Dividend payment date                                                 31 August 2026
                                                                      At the Latest 10 Exchange Days after recording date.

The underlying financial data as of 30 June 2026 for the distribution of dividends are as follows :

Net profit attributable to parent entity                              IDR          2.040.370.000.000

Unrestricted retained earnings                                        IDR          6.217.262.000.000

Total equity                                                          IDR          11.933.750.000.000


 Thus to be informed accordingly.


 Respectfully,
 PT Triputra Agro Persada Tbk.

Page 4
Joni Tjeng

Corporate Secretary




PT Triputra Agro Persada Tbk.
The East Building, Lantai 23
Phone : (62-21) 5794-4737, Fax : Fax (62-21) 5794-4745, www.tap-agri.com



Sender Name                         Joni Tjeng

Function                            Corporate Secretary

Date and Time                       03-08-2026 15:13

Attachment                         1. 26 068 Dividend Interim.pdf


                                   2. 26 068 Pegumuman Dividend Interim.pdf


 This is an official document of PT Triputra Agro Persada Tbk. that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Triputra Agro Persada Tbk. is fully responsible for the
                                      information contained within this document.


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Published3 Aug 2026
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Triputra Agro Persada Tbk. · Nama Perusahaan p.1 ×30
unresolved — Joni Tjeng · Corporate Secretary p.2 ×2

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