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20250826_TAPG_Informasi Transaksi Afiliasi_31935140_lamp1.pdf

Asset transaction Needs review TAPG

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Extracted text 2

Page 1 OCR 0.914 
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7
A
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TRIPUTRA AGRO PERSADA

Nomor
Tanggal 1: 27 Agustus 2025
Kepada,

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur 2-4
Jakarta, 10710

: 104/TAP/S-CORSEC-HO/VIII/2025

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 PT Agro Multi
Persada (AMP)

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
PT Agro Multi Persada (AMP).

Subject: PT Triputra Agro Persada Tbk's
Affiliate Transaction Report on the
Distribution of Interim Dividends
of the Company's Controlled
Company PT Agro Multi Persada
(AMP)

Sincerely,

In order to comply with the Financial Services
Authority Regulation No. 42/POJK.04/2020 dated
July 2, 2020 concerning Affiliate Transactions and
Conflict of Interest Transactions, we hereby
convey an explanation of the Distribution of
interim Dividends for Companies Controlled by
company PT Agro Multi Persada (AMP).

Tanggal 27 Agustus 2025 Transaction | 27 August 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 August 27, 2025, it has been
tanggal 27 Agustus 2025, 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 94.934.
dimiliki oleh Perseroan Cc. PT Tri Nur Cakrawala (TNC),

PT TRIPUTRA AGRO PERSADA TBK

Gedung The East, Lantai 23
Jl. DR Ide Anak Agung Gde Agung,
Jakarta 12950, Indonesia

Kav. E.3.2 No. 1

P (62) 5794 4737
P (62) 5794 4745
Page 2 OCR 0.885 
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YA
YA

TRIPUTRA AGRO PERSADA

sebesar 94,93Yo.
Cc. PT Tri Nur Cakrawala
(TNC), merupakan

pemegang saham dari PT
Agro Multi Persada (AMP)
yang memiliki saham
sebesar 1,97Y6

d. PT Triputra Investindo
Arya (TIA), merupakan
pemegang saham dari PT
Agro Multi Persada (AMP)
yang memiliki saham
sebesar 1,91Yo

e. PT Daya Adicipta Mustika
(DAM), merupakan
pemegang saham dari PT
Agro Multi Persada (AMP)
yang memiliki — saham
sebesar 1,19Yo

f. AMP membagikan dividen
sebesar
Rp751,205,176,445

Dampak
Transaksi

Tidak berdampak material
atas transaksi Pembagian
dividen interim perusahaan
terkendali perseroan PT Agro
Multi Persada (AMP) tersebut.

is a shareholder of PT Agro
Multi Persada (AMP) which
owns 1.979 of shares

PT Triputra Investindo Arya
(TIA), is a shareholder of PT
Agro Multi Persada (AMP)
which owns 1.91Y6 of
shares

PT Daya Adicipta Mustika
(DAM), is a shareholder of
PT Agro Multi Persada
(AMP) which owns 1.19Yo of
shares

AMP distributes dividends of
IDR 751,205,176,445

Transaction | There is no material impact on
Impact the transaction of the interim
dividend distribution of the
company controlled by the
company PT Agro Multi Persada
(AMP).

Demikian disampaikan, atas perhatian dan Thus conveyed,
kerjasamanya kami ucapkan terima kasih.

PT Triputra Agro Persada Tbk

Joni Ten

rate Secretary

for your attention and

Cooperation we thank you.

PT TRIPUTRA AGRO PERSADA TBK

Lantai 23 P (62) 5794 4737

Gedung The E

Jl. DR Id

Jakarta 12950, Indonesia

ing Gde Agung, Kav. E.3.2 No. 1 P (62) 5794 4745

File

File Open PDF
Source IDX
Size0.55 MB
Published27 Aug 2025
Pages2
Characters4,056
Text sourceOCR
OCR confidence0.900

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Triputra Agro Persada Tbk p.1 ×15
linked org PT Agro Multi Persada p.1 ×29
linked org PT Tri Nur Cakrawala p.1 ×3
linked org PT Daya Adicipta Mustika p.2 ×3
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Triputra Investindo Arya p.2 ×3
unresolved org Departemen Pengawasan Emiten dan Perusahaan Publik p.1
unresolved org PT Triputra Agro Persada Tbk's Affiliate Transaction p.1
unresolved org Financial Services Authority p.1
unresolved org PT Agro Multi p.1

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 0.091 192 ms 13 Sep 2026 14:57
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}

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