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20251120_TAPG_Informasi Transaksi Afiliasi_31986499_lamp1.pdf
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Page 1 OCR 0.932
TRI PUTRA AGRO PERSADA Nomor : 124/TAP/S-CORSEC-HO/XI1/2025 Tanggal : 20 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 Triputra Agro Persada Tbk atas Pembagian dividen interim perusahaan terkendali perseroan First Lamandau Timber International (FLTI), PT Mega Ika Khansa (MIK), PT Gawi Bahandep Sawit Mekar (GBSM), PT Anugerah Agung Prima Abadi (AAPA), PT Dwiwira Lestari Jaya (DLJ), PT Etam Bersama Lestari (EBL), PT Hamparan Perkasa Mandiri (HPM), PT Subur Abadi Wana Agung (SAWA), PT Natura Pasific Nusantara (NPN) dan PT Yudha Wahana Abadi (YWA): 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 First Lamandau Timber International (FLTI), PT Mega Ika Khansa (MIK), PT Gawi Bahandep Sawit Mekar (GBSM), PT Anugerah Agung Prima Abadi (AAPA), PT Dwiwira Lestari Jaya (DLJ), PT Etam Bersama Lestari (EBL), PT Hamparan Perkasa Mandiri (HPM), PT Subur Abadi Wana Agung (SAWA), PT Natura Pasific Nusantara (NPN) dan PT Yudha Wahana Abadi (YWA). Subject: Affiliate Transaction Report of PT Triputra Agro Persada Tbk on the distribution of interim dividends of companies under the control of First Lamandau Timber International (FLTI), PT Mega Ika Khansa (MIK), PT Gawi Bahandep Sawit Mekar (GBSM), PT Anugerah Agung Prima Abadi (AAPA), PT Dwiwira Lestari Jaya (DLJ), PT Etam Bersama Lestari (EBL), PT Hamparan Perkasa Mandiri (HPM), PT Subur Abadi Wana Agung (SAWA), PT Natura Pacific Nusantara (NPN) and PT Yudha Wahana Abadi (YWA). Sincerely, In order to comply with the Financial Services Authority Regulation No. 42/POJK.04/2020 dated July 2, 2020 concerning Affiliate Transactions and Conflicts of Interest Transactions, we hereby convey an explanation of the interim dividend distribution transaction of companies under the control of First Lamandau Timber International (FLTI), PT Mega Ika Khansa (MIK), PT Gawi Bahandep Sawit Mekar (GBSM), PT Anugerah Agung Prima Abadi (AAPA), PT Dwiwira Lestari Jaya (DLJ), PT Etam Bersama Lestari (EBL), PT Hamparan Perkasa Mandiri (HPM), PT Subur Abadi Wana Agung (SAWA), PT Natura Pasific Nusantara (NPN) and PT Yudha Wahana Abadi (YWA). PT TRIPUTRA AGRO PERSADA TBK Gedung The East, Lantai 23 Jl. DR Ide Anak Agung Gd Jakarta 12950, Indonesia Agung, Kav. E.3.2 No. 1 (62 (62) 57 44737 4 4745
Page 2 OCR 0.892
Tanggal | 19 November 2025. Transaction | November 19, 2025 Transaksi “| | Date Objek Pembagian dividen interim Transaction | Distribution of Interim Dividends Transaksi perusahaan terkendali | | Object of Companies Controlled by First perseroan First Lamandau Lamandau Timber International Timber International (FLTI), (FLTI), PT Mega Ika Khansa PT Mega Ika Khansa (MIK), (MIK), PT Gawi Bahandep Sawit PT Gawi Bahandep Sawit Mekar (GBSM), PT Anugerah | Mekar (GBSM), PT Anugerah Agung Prima Abadi (AAPA), PT Agung Prima Abadi (AAPA), Dwiwira Lestari Jaya (DLJ), PT PT Dwiwira Lestari Jaya Etam Bersama Lestari (EBL), PT (DJ), PT Etam Bersama Hamparan Perkasa — Mandiri Lestari (EBL), PT Hamparan (HPM), PT Subur Abadi Wana Perkasa Mandiri (HPM), PT Agung (SAWA), PT Natura Pasific Subur Abadi Wana Agung Nusantara (NPN) dan PT Yudha (SAWA), PT Natura Pasific Wahana Abadi (YWA). Nusantara (NPN) dan PT Yudha Wahana Abadi (YWA).- Uraian Berdasarkan Penerimaan Transaction | Based on the Receipt of the Transaksi Pemberitahuan keputusan Description | Notice of the Shareholders' para pemegang saham diluar Decision Outside the rapat umum pemegang Extraordinary General Meeting of saham luar biasa FLTI, MIK, Shareholders of FLTI, MIK, GBSM, AAPA, DLJ, EBL, HPM, GBSM, AAPA, DJ, EBL, HPM, SAWA, NPN dan YWA: di SAWA, NPN and YWA on. tanggal 19 November 2025,- November 19, 2025, it has been telah diputuskan — untuk decided to distribute interim melakukan pembagian dividends of FLTI, MIK, GBSM, dividen interim FLTI, MIK, AAPA, DLJ, EBL, HPM, SAWA, GBSM, AAPA, DLJ, EBL, HPM, NPN and YWA in the following SAWA, NPN dan YWA, dalam transactions: transaksi: a. Perseroan a. Company b. PT Agro Multi Persada b. PT Agro Multi Persada (AMP) yang merupakan (AMP) which is a controlled perusahaan — terkendali company of the Company dari Perseroan yang whose shares are owned by sahamnya dimiliki oleh the Company by 94.93Y0. Perseroan sebesar 94,93Y9. c. PT Persada Agro Cc. PT Persada Agro Nusantara Nusantara (PAN) (PAN) is @ controlled merupakan perusahaan company of the Company terkendali dari Perseroan through AMP whose shares melalui AMP yang are 99.9o owned by AMP. sahamnya dimiliki AMP sebesar 99,9Yo. d. FLTI merupakan d. FLTI is aa controlled perusahaan — terkendali company of the Company dari Perseroan melalui through AMP whose shares AMP yang sahamnya 2... are 99.9Yo owned by AMP. PT TRIPUTRA AGRO PERSADA TBK 3 (62) 5794 4737 Gedung The East, Lar Jl. DR Ide Anak Agi g Gde Agung, K. Jakarta 12950, Indonesia 794 4745
Page 3 OCR 0.852
NY — TRIPUTRA AGRO PERSADA dimiliki — AMP sebesar | 99,9Yo. e. FLTI membagikan dividen interim sebesar Rp 56,371,000,000.. f. MIK merupakan perusahaan — terkendali dari Perseroan melalui AMP yang sahamnya dimiliki — AMP sebesar 99,9Yo. 9. MIK membagikan dividen interim sebesar Rp 24,200,000,000.- h. GBSM merupakan perusahaan — terkendali dari Perseroan melalui AMP yang sahamnya dimiliki — AMP sebesar 99,9Yo. i. GBSM membagikan dividen interim sebesar Rp 221,000,000,000. - j- AAPA merupakan perusahaan — terkendali dari Perseroan melalui AMP yang sahamnya dimiliki — AMP sebesar 99,9Yo. k. AAPA membagikan dividen interim sebesar Rp 37,450,000,000. L DU merupakan perusahaan terkendali dari Perseroan melalui AMP yang sahamnya dimiliki — AMP sebesar 99,9Yo. m. DLJ membagikan dividen interim sebesar Rp 45,150,000,000. . n. EBL merupakan perusahaan — terkendali dari Perseroan melalui AMP yang sahamnya dimiliki — AMP sebesar 99,9Yo. Oo. EBL membagikan dividen interim sebesar Rp 74,250,000,000. - FLTI distributed an interim dividend of IDR 56,371,000,000. MIK is a controlled company of the Company through AMP whose shares are 99.9”o owned by AMP. MIK distributed an interim dividend of IDR 24,200,000,000. GBSM is aa controlled company of the Company through AMP whose shares are 99.9Yo owned by AMP. GBSM distributed an interim dividend of IDR 221,000,000,000. AAPA is aa controlled company of the Company through AMP whose shares are 99.96 owned by AMP. AAPA distributed an interim dividend of IDR 37,450,000,000. DIJ is a controlled company of the Company through AMP whose shares are 99.9Yo owned by AMP. . DLJ distributed an interim dividend of IDR 45,150,000,000. EBL is a controlled company of the Company through AMP whose shares are 99.9Yo owned by AMP. EBL distributed an interim dividend of IDR 74,250,000,000. PT TRIPUTRA AGRO PERSADA TBK 23 (62) 5794 4737 ide Agung, Kav. E.3.2 No. 1 (62) 5794 4745 Gedung The East, Lantai Jl. DR Ide Anak Ag Jakarta 12950, Indonesia
Page 4 OCR 0.868
TRIPUTRA AGRO PERSADA Pp. HPM merupakan p. HPM is aa controlled perusahaan — terkendali company of the Company dari Perseroan melalui through AMP whose shares AMP yang sahamnya are 99.9Yo owned by AMP. dimiliki — AMP sebesar 99,9Yo. Gg. HPM membagikan g- HPM distributed an interim dividen interim sebesar dividend of IDR Rp 46,800,000,000. - 46,800,000,000. r. NPN merupakan r. NPN is a controlled company perusahaan — terkendali of the Company through dari Perseroan melalui AMP whose shares are AMP yang sahamnya 99.96 owned by AMP. dimiliki — AMP sebesar 99,9Yo. Ss. NPN membagikan dividen s. NPN distributed an interim interim sebesar Rp dividend of IDR 26,600,000,000. 26,600,000,000. t. SAWA merupakan t. SAWA is aa controlled perusahaan — terkendali company of the Company dari Perseroan melalui through AMP whose shares AMP yang sahamnya are 99.9Yo owned by AMP. dimiliki — AMP sebesar 99,9Yo. Uu. SAWA membagikan Uu. SAWA distributed an interim dividen interim sebesar dividend of IDR Rp 31,850,000,000." 31,850,000,000. V. YWA merupakan V. YWA is a@ controlled perusahaan — terkendali company of the Company dari Perseroan melalui through AMP whose shares AMP yang sahamnya are 99.9Yo owned by AMP. dimiliki — AMP sebesar 99,9Y0. W. YWA membagikan w. YWA distributed an interim dividen interim sebesar dividend of IDR Rp 64,440,000,000.- 64,440,000,000. Dampak Tidak berdampak material Transaction | There is no material impact on Transaksi atas transaksi Pembagian Impact the transaction of the interim dividen interim perusahaan dividend distribution of terkendali perseroan First companies controlled by First Lamandau Timber Lamandau Timber International International (FLTI), PT Mega (FLTI), PT Mega Ika Khansa Ika Khansa (MIK), PT Gawi (MIK), PT Gawi Bahandep Sawit Bahandep Sawit — Mekar Mekar (GBSM), PT Anugerah (GBSM), PT Anugerah Agung Agung Prima Abadi (AAPA), PT Prima Abadi (AAPA), PT Dwiwira Lestari Jaya (DLJ), PT Dwiwira Lestari Jaya (DLJ), Etam Bersama Lestari (EBL), PT PT Etam Bersama Lestari Hamparan Perkasa — Mandiri (EBL), PT Hamparan Perkasa (HPM), PT Subur Abadi Wana Mandiri (HPM), PT Subur Agung (SAWA), PT Natura Pasific Abadi Wana Agung (SAWA), Nusantara (NPN) dan PT Yudha PT TRIPUTRA AGRO PERSADA TBK Gedung The Easr, Lantai 23 (62) 5794 4737 ung Gde Agung, Kav. E.3.2 No. 1 (62) 5794 4745 Jakarta 12950, Indonesia
Page 5 OCR 0.914
PT Natura Pasific Nusantara (NPN) dan PT Yudha Wahana Abadi (YWA) tersebut. - Wahana Abadi (YWA) Demikian disampaikan, atas perhatian dan Thus conveyed, for kerjasamanya kami ucapkan terima kasih. PT Triputra Agro Persada Tbk oni Tjehg Ran e Secretary cooperation we thank you. PT TRIPUTRA AGRO PERSADA TBK Gedung The East, Lantai 23 Jl. DR Ide Anak Agung G Jakarta 12950, Indonesia Agung, Kav. E.3.2 No. 1 (62) 5794 4737 (62) 5794 4745 your attention and
Names mentioned 41 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Pengawasan Emiten dan Perusahaan Publik
p.1
unresolved
org
PT Natura Pacific Nusantara
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Gawi Bahandep Sawit
p.2
unresolved
org
PT Agung Prima Abadi
p.2
unresolved
org
PT Dwiwira Lestari Jaya Etam Bersama Lestari
p.2
unresolved
org
PT Etam Bersama Hamparan Perkasa
p.2
unresolved
org
PT Hamparan
p.2
unresolved
org
PT Subur Abadi Wana Perkasa Mandiri
p.2
unresolved
org
PT Agung
p.2
unresolved
org
PT Natura Pasific Subur Abadi Wana Agung Nusantara
p.2
unresolved
org
PT Yudha
p.2 ×2
unresolved
org
PT Natura Pasific Wahana Abadi
p.2
unresolved
org
PT Persada Agro Cc.
p.2
unresolved
org
PT Mega
p.4
unresolved
org
PT Gawi
p.4
unresolved
org
PT Gawi Bahandep Sawit Bahandep Sawit
p.4
unresolved
org
PT Prima Abadi
p.4
unresolved
org
PT Etam Bersama Lestari Hamparan Perkasa
p.4
unresolved
org
PT Hamparan Perkasa
p.4
unresolved
org
PT Subur Abadi Wana Mandiri
p.4
unresolved
org
PT Subur Agung
p.4
unresolved
org
PT Natura Pasific Abadi Wana Agung
p.4
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