Skip to content
Back to announcement

20251121_TAPG_Informasi Transaksi Afiliasi_31986899_lamp1.pdf

Asset transaction Needs review TAPG

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Nomor            : 125/TAP/S-CORSEC-HO/XI/2025
Tanggal          : 21 November 2025

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: PT Triputra Agro Persada Tbk's
             Triputra Agro Persada Tbk atas                 Affiliate Transaction Report on the
             Pembagian     dividen    interim               Distribution of Interim Dividends
             perusahaan            terkendali               of the Company's Controlled
             perseroan    PT    Agro    Multi               Company PT Agro Multi Persada
             Persada (AMP)                                  (AMP)

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 Agro Multi Persada (AMP).                       company PT Agro Multi Persada (AMP).


 Tanggal         20 November 2025                   Transaction   November 20, 2025
 Transaksi                                          Date
 Objek           Pembagian dividen interim          Transaction   Distribution of interim dividends
 Transaksi       perusahaan           terkendali    Object        of PT Agro Multi Persada (AMP)
                 perseroan PT Agro Multi                          controlled company
                 Persada (AMP)
 Uraian          Berdasarkan        Penerimaan      Transaction   Based on the Receipt of
 Transaksi       Pemberitahuan       keputusan      Description   Notification   of    shareholders'
                 para pemegang saham diluar                       resolution outside AMP's annual
                 rapat     umum      pemegang                     general meeting of shareholders
                 saham tahunan AMP di                             on November 20, 2025, it has
                 tanggal 20 November 2025,                        been decided to distribute AMP's
                 telah     diputuskan     untuk                   dividend in the transaction:
                 melakukan pembagian dividen                       a. Company
                 AMP dalam transaksi :                             b. PT Agro Multi Persada
                 a. Perseroan                                          (AMP) which is a controlled
                 b. PT Agro Multi Persada                              company of the Company
                     (AMP) yang merupakan                              whose shares are owned by
                     perusahaan terkendali dari                        the Company amounting to
                     Perseroan yang sahamnya                           94.93%.
                     dimiliki oleh Perseroan                       c. PT Tri Nur Cakrawala (TNC),
Page 2
                   sebesar 94,93%.                                is a shareholder of PT Agro
               c.  PT Tri Nur Cakrawala                           Multi Persada (AMP) which
                   (TNC),         merupakan                       owns 1.97% of shares
                   pemegang saham dari PT                      d. PT Triputra Investindo Arya
                   Agro Multi Persada (AMP)                       (TIA), is a shareholder of PT
                   yang    memiliki   saham                       Agro Multi Persada (AMP)
                   sebesar 1,97%                                  which owns 1.91% of
               d. PT Triputra Investindo                          shares
                   Arya (TIA), merupakan                       e. PT Daya Adicipta Mustika
                   pemegang saham dari PT                         (DAM), is a shareholder of
                   Agro Multi Persada (AMP)                       PT Agro Multi Persada
                   yang    memiliki   saham                       (AMP) which owns 1.19% of
                   sebesar 1,91%                                  shares
               e. PT Daya Adicipta Mustika                     f. AMP distributes dividends of
                   (DAM),         merupakan                       IDR 629,281,823,200
                   pemegang saham dari PT
                   Agro Multi Persada (AMP)
                   yang    memiliki   saham
                   sebesar 1,19%
               f. AMP membagikan dividen
                   sebesar
                   Rp629,281,823,200             Transaction   There is no material impact on
 Dampak        Tidak berdampak material          Impact        the transaction of the interim
 Transaksi     atas transaksi Pembagian                        dividend distribution of the
               dividen interim perusahaan                      company controlled by the
               terkendali perseroan PT Agro                    company PT Agro Multi Persada
               Multi Persada (AMP) tersebut.                   (AMP).

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

File

File Open PDF
Source IDX
Size0.32 MB
Published21 Nov 2025
Pages2
Characters5,764
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org Triputra Agro Persada p.1 ×4
linked org PT Agro Multi Persada p.1 ×18
linked org PT Tri Nur Cakrawala p.1 ×3
linked org PT Triputra Investindo p.2
linked org PT Daya Adicipta Mustika p.2 ×3
possible org Otoritas Jasa Keuangan p.1
possible org Triputra Investindo Arya p.2
unresolved org Departemen Pengawasan Emiten dan Perusahaan Publik p.1
unresolved org Triputra Agro Persada Tbk's Triputra Agro Persada Tbk p.1 ×2
unresolved org PT Agro Multi p.1
unresolved org PT Agro p.2 ×2
unresolved org PT Triputra Investindo Arya Agro Multi Persada p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.091 233 ms 12 Sep 2026 22:33
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'CONFLICT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}

Other files in this announcement 1

↑↓ select ↵ open ⇧↵ see every result