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20260803_TAPG_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_32117081_lamp2.pdf

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Page 1 OCR 0.929
AGRO

WN TRIPUTRA
N

N PERSADA

PT TRIPUTRA AGRO PERSADA TBK.
Berkedudukan di Jakarta Selatan
(“Perseroan”)

PENGUMUMAN KEPADA PARA PEMEGANG SAHAM
TENTANG
JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN INTERIM
TAHUN BUKU 2026

Direksi Perseroan dengan ini memberitahukan kepada Para
Pemegang Saham bahwa sesuai dengan Keputusan Sirkuler
Direksi Sebagai Pengganti Rapat Direksi (“Keputusan Direksi”)
Perseroan pada hari Rabu, tanggal 29 Juli 2026, yang telah
memperoleh persetujuan dari Dewan Komisaris berdasarkan
Keputusan Sirkuler Dewan Komisaris Sebagai Pengganti Rapat
Dewan Komisaris (“Keputusan Dewan Komisaris”) Perseroan
pada hari Kamis, tanggal 30 Juli 2026, telah diputuskan bahwa
Perseroan akan membagikan dividen interim maksimal
sebesar Rp1.191.152.400.000,- atau Rp60,: per saham.

Adapun Jadwal dan Tata Cara Pembagian Dividen Interim
Tahun Buku 2026 adalah sebagai berikut:

A. Jadwal Pelaksanaan Pembagian Dividen Interim

PT TRIPUTRA AGRO PERSADA TBK.
Domiciled at South Jakarta
(“Company”)

ANNOUNCEMENT TO SHAREHOLDERS
ABOUT
SCHEDULE AND PROCEDURES FOR DISTRIBUTION OF
INTERIM DIVIDEND FOR FINANCIAL YEAR 2026

The Board of Directors of the Company hereby informs the
Shareholders that pursuant to the Circular Resolution of the Board
of Directors in lieu of the Board of Directors' Meeting (“Board of
Directors' Resolution”) of the Company on Wednesday, July 29",
2026, which has obtained approval from the Board of
Commissioners pursuant to the Circular Resolution of the Board
of Commissioners in lieu of the Board of Commissioners' Meeting
(“Board of Commissioners' Resolution”) of the Company on
Thursday, July 30", 2026, it has been decided that the Company
will distribute interim dividend of a maximum of
Rp1.191.152.400.000,- or Rp60," pershare.

The Schedule and Procedures for the Distribution of Interim
Dividend for Financial Year 2026 are as follows:

A. Schedule of Interim Dividend Distribution

Keterangan Tanggal

Remark Date

Cum Dividen Interim di
Reguler dan Negosiasi

Pasar | 11 Agustus 2026v/|

Cum Interim Dividend at Regular
Market and Negotiation Market

August 11", 2026,

Ex Dividen Interim di Pasar Reguler | 12 Agustus 2026 « Ex Interim Dividend at Regular Market | August 12", 2026,
dan Negosiasi and Negotiation Market Ia

Cum Dividen Interim di Pasar Tunai 13 Agustus 2026” Cum Interim Dividend at Cash Market August 139, 2026" |
Rec Date (Tanggal Pencatatan) 13 Agustus 2026 Rec Date (Recording Date) For Interim | August 13", 2026
Untuk Dividen Interim Dividend

Ex Dividen Interim di Pasar Tunai 14 Agustus 2026 Ex Interim Dividend at Cash Market August 14", 2026 .

Pembayaran Dividen Interim dan

31 Agustus 2026
Pencatatan Saham di Bursa

Payment of Interim Dividend and
Listing of Shares in the Exchange

August 31", 2026

B. Tata Cara Pembagian Dividen Interim

1. Pemberitahuan ini merupakan pemberitahuan
resmi dari Perseroan dan Perseroan tidak
mengeluarkan surat pemberitahuan khusus kepada
pemegang saham Perseroan.

2. Dividen Interim akan dibagikan kepada pemegang
saham yang namanya tercatat dalam Daftar
Pemegang Saham (“DPS”) atau Recording date
pada tanggal 13 Agustus 2026 “dan/atau kuasa
pemegang saham Perseroan pada sub rekening
efek KSEI.

3. Bagi pemegang saham yang sahamnya dimasukkan
dalam penitipan kolektif KSEI pembayaran Dividen

PT Triputra Agro Persada Tbk.

Gedung The East Lantai 23

Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No.1
Jakarta Selatan 12950 - Indonesia

B. Interim Dividend Distribution Procedure

1. This notification is an official notification from the
Company and the Company does not issue a special
notification letterto the Company's shareholders.

2. Interim Dividend will be distributed to shareholders
whose names are recorded in the Register of
Shareholders (“DPS”) or Recording date on August
13", 2026, and/or the proxy of the Company's
shareholders in the securities sub-account of KSEI.

3. For shareholders whose shares are placed in the
collective custody of KSEI, Interim Dividend payments

Tel: (#62) 21-5794-4737
Fax: (#62) 21- 5794-4745
WWw.tap-agri.com
Page 2 OCR 0.943
5 AGRO

NE TRIPUTRA

1 PERSADA

Interim dilaksanakan melalui KSEI yang akan di
distribusikan ke dalam rekening perusahaan efek
dan/atau Bank Kustodian pada tanggal 31 Agustus
2026. Sedangkan pemegang saham yang sahamnya
tidak dimasukkan dalam penitipan kolektif KSEI,
maka Perseroan akan mengirimkan cek atas nama
pemegang saham ke alamat pemegang saham
kepada Perseroan yang mana alamat tersebut
wajib diberitahukan kepada Perseroan paling
lambat pada tanggal 13 Agustus 2026.

Atas pembayaran Dividen Interim tersebut akan
dikenakan Pajak Penghasilan sesuai dengan
peraturan perundang-undangan perpajakan yang
berlaku.

Bagi pemegang saham yang merupakan Wajib
Pajak Dalam Negeri yang berbentuk badan hukum
yang belum mencantumkan Nomor Pokok Wajib
Pajak (“NPWP”) diminta untuk menyampaikan
NPWP kepada KSEI atau Biro Administrasi Efek
PTRaya Saham Registra ("BAE") paling lambat
tanggal 13 Agustus 2026 pada pukul 16:00 WIB,
tanpa pencantuman NPWP pajak atas Dividen
Interim yang dibayarkan kepada Wajib Pajak Dalam
Negeri mengikuti ketentuan peraturan perpajakan
yang berlaku.

Bagi para pemegang saham asing yang merupakan
Wajib Pajak Luar Negeri yang pemotongan pajaknya
menggunakan tarif berdasarkan Persetujuan
Penghindaran Pajak Berganda (“P3B”), wajib
memenuhi persyaratan pasal 26 Undang-Undang
Pajak Penghasilan No. 36 Tahun 2008 tentang
Perubahan Keempat atas Undang-Undang No. 7
Tahun 1983 Tentang Pajak Penghasilan serta
menyerahkan asli Surat Keterangan Domisili dari
Negara asalnya atau copy surat tersebut yang telah
dilegalisasi Kantor Pelayanan Pajak Perusahaan
Masuk Bursa kepada KSEI atau BAE di Gedung
Plaza Sentral, Lantai 2 Jalan Jenderal Sudirman Kav
47-48,  Jakarta-12930 Telp: 021-2525666
(Hunting), paling lambat tanggal 13 Agustus 2026,
tanpa adanya surat tersebut diatas, Dividen interim
yang dibayarkan kepada Pemegang Saham asing
akan dikenakan PPh sesuai dengan peraturan
perpajakan yang berlaku.

will be made through KSEI and will be distributed to the
accounts of securities companies and/or custodian
banks on August 31", 2026. As for shareholders whose
shares are not placed in the collective custody of KSEI,
the Company will send a check on behalf of the
shareholder to the shareholder's address to the
Company, which address must be notified to the
Company no laterthan August 13", 2026.

4. The payment of the Interim Dividend will be subject to
Income Tax in accordance with the prevailing tax laws
and regulations.

5.  Shareholders who are Domestic Taxpayers in the form
Of legal entities that have not included their Taxpayer
Identification Number (“NPWP”) are reguested to
submit their NPWP to KSEI or the Securities
Administration Bureau of PT Raya Saham Registra
(“BAE”) no later than August 13", 2026 at 16:00 West
Indonesian Time zone, without the inclusion of NPWP,
the tax on Interim Dividend paid to Domestic Taxpayers
follows the provisions of the applicable tax regulations.

6. For foreign shareholders who are foreign taxpayers
whose withholding tax uses the rate based on the
Agreement on Avoidance of Double Taxation ("P3B”),
must meet the reguirements of Article 26 of the
Income Tax Law Number 36 of 2008 concerning the
Fourth Amendment to Law Number 7 of 1983
concerning Income Tax and submit the original
Certificate of Domicile from their home country or a
copy of the letter that has been legalized by the Tax
Service Office of the Exchange Entry Company to KSEI
or the Registrar at Plaza Sentral Building, 2"' Floor,
Jalan Jenderal Sudirman Kav 47-48, Jakarta-12930
Telp: 021-2525666 (Hunting), no laterthan August 13",
2026, in the absence of the aforementioned letter,
Interim Dividend paid to foreign Shareholders will be
subject to Income Tax in accordance with applicable
tax regulations.

PT Triputra Agro Persada Tbk
Dewan Komisaris dan Direksi Perseroan

PT Triputra Agro Persada Tbk.

Gedung The East Lantai 23

Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No.1
Jakarta Selatan 12950 - Indonesia

PT Triputra Agro Persada Tbk
Board of Commisisioners and Board of Directors

Tel: (#62) 21-5794-4737
Fax: (462) 21- 5794-4745
www.tap-agri.com

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Published3 Aug 2026
Pages2
Characters8,189
Text sourceOCR
OCR confidence0.936

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org TRIPUTRA AGRO PERSADA TBK. p.1 ×17
possible org TRIPUTRA 1 PERSADA p.2
unresolved person Sirkuler · Komisaris p.1
unresolved org PT Raya Saham Registra p.2

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