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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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Sirkuler
· Komisaris
p.1
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PT Raya Saham Registra
p.2
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