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20250826_TAPG_Informasi Transaksi Afiliasi_31935134_lamp1.pdf
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Extracted text 3
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I AA YA A # TRIPUTRA AGRO PERSADA Nomor : 102/TAP/S-CORSEC-HO/VIII/2025 Tanggal 1 26 Agustus 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 PT Gawi Bahandep Sawit Mekar (GBSM), PT Mega Ika Khansa (MIK), PT Sukses Karya Mandiri (SKM) dan PT First Lamandau Timber International (FLTI) 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 Gawi Bahandep Sawit Mekar (GBSM), PT Mega Ika Khansa (MIK), PT Sukses Karya Mandiri Subject: PT Triputra Agro Persada Tbk's Affiliate Transaction Report on the Distribution of Interim Dividends of Companies Under the Control of PT Gawi Bahandep Sawit Mekar (GBSM), PT Mega Ika Khansa (MIK), PT Sukses Karya Mandiri (SKM) and PT First Lamandau Timber International (FLTI) 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 PT Gawi Bahandep Sawit Mekar (GBSM), PT Mega Ika Khansa (MIK), PT Sukses (SKM) dan PT First Lamandau Timber Karya Mandiri (SKM) and PT First Lamandau International (FLTI). Timber International (FLTI). Tanggal 26 Agustus 2025 Transaction | August 26, 2025 Transaksi Date Objek Pembagian dividen interim Transaction | Distribution of interim dividends Transaksi perusahaan terkendali Object of companies under the control perseroan PT Gawi Bahandep of PT Gawi Bahandep Sawit Sawit Mekar (GBSM), PT Mekar (GBSM), PT Mega Ika Mega Ika Khansa (MIK), PT Khansa (MIK), PT Sukses Karya Sukses Karya Mandiri (SKM) Mandiri (SKM) and PT First dan PT First Lamandau Lamandau Timber International Timber International (FLTI) (FLTI) Uraian Berdasarkan Penerimaan Transaction | Based on the Receipt of the Transaksi Pemberitahuan keputusan Description | Notice of the decision of the para pemegang saham diluar shareholders — outside — the rapat umum pemegang extraordinary general meeting of saham luar biasa GBSM, MIK, shareholders of GBSM, MIK, SKM PT TRIPUTRA AGRO PERSADA TBK Gedung The E Lantai 23 Jl. DR Id ing Gde Agung, Kav. E.3.2 No. 1 Jakarta 12950, Indonesia P (62) 5794 4737 P (62) 5794 4745
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S n YA YA TRIPUTRA At GRO PERSADA SKM diput pem dalai a. b. Agustus dan FLTI di tanggal 26 2025, telah tuskan untuk melakukan bagian dividen interim GBSM, MIK, SKM dan FLTI m transaksi: Perseroan PT Agro Multi Persada (AMP) yang merupakan perusahaan terkendali dari Perseroan yang sahamnya dimiliki oleh Perseroan sebesar 94,93Yo. PT Persada Agro Nusantara (PAN) merupakan perusahaan terkendali dari Perseroan melalui AMP yang sahamnya dimiliki AMP sebesar 99,9Y6. GBSM merupakan perusahaan terkendali dari Perseroan melalui AMP yang sahamnya dimiliki — AMP sebesar 99,9Yo. GBSM membagikan dividen interim sebesar Rp 61,100,000,000. MIK merupakan perusahaan terkendali dari Perseroan melalui AMP yang sahamnya dimiliki — AMP sebesar 99,9Yo. MIK membagikan dividen interim sebesar Rp 22,000,000,000. SKM merupakan perusahaan terkendali dari Perseroan melalui AMP yang sahamnya dimiliki — AMP sebesar 99,999. SKM membagikan dividen interim — sebesar Rp 56,037,837,800. Rar merupakan perusahaan terkendali dari Perseroan melalui and FLTI on August 26, 2025, it has been decided to distribute GBSM, MIK, SKM and FLTI interim dividends in the transaction: a. b. Company PT Agro Multi Persada (AMP) which is a controlled company of the Company whose shares are owned by the Company by 94.93Y0. PT Persada Agro Nusantara (PAN) is a controlled company of the Company through AMP whose shares are 99.95 owned by AMP. GBSM is a controlled company of the Company through — AMP whose shares are 99.9Yx owned by AMP. GBSM distributed ” an interim dividend of IDR 61,100,000,000. MIK is a controlled company of the Company through AMP whose shares are 99.9Y6 owned by AMP. MIK distributed an interim dividend of IDR 22,000,000,000. SKM is a@ controlled company of the Company through AMP whose shares are 99.9Y6 owned by AMP. SKM distributed interim dividends of IDR 56,037,837,800. FLTI is a controlled company of the Company through — AMP whose shares are 99.96 owned by AMP. PT TRIPUTRA AGRO PERSADA TBK Gedung The E Jl. DR Idi Jakarta 12950, Indonesia Lantai 23 ing Gde Agung, Kav. E.3.2 No. 1 P (62) 5794 4745
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S n YA YA TRIPUTRA AGRO PERSADA AMP yang sahamnya dimiliki — AMP sebesar 99,9Yo. k. FLTI membagikan dividen k. FLTI distributed an interim dividend of IDR 115,963,200,000. Mandiri (SKM) dan PT First Lamandau Timber International (FLTI) tersebut. interim — sebesar Rp 115,963,200,000. Dampak Tidak berdampak material Transaction | There is no material impact on Transaksi atas transaksi Pembagian Impact the transaction of the dividen interim perusahaan distribution of interim dividends terkendali perseroan PT Gawi of the companies controlled by Bahandep Sawit Mekar the company PT Gawi Bahandep (GBSM), PT Mega Ika Khansa Sawit Mekar (GBSM), PT Mega (MIK), PT Sukses Karya Ika Khansa (MIK), PT Sukses Karya Mandiri (SKM) and PT First Lamandau Timber International (FLTI). Demikian disampaikan, kerjasamanya kami ucapkan terima kasih. atas perhatian dan Thus conveyed, for cooperation we thank you. PT Triputra Agro Persada Tbk Joni Corporafk Secretary PT TRIPUTRA AGRO PERSADA TBK Gedung The E Jl. DR Id Lantai 23 ing Gde Agung, Kav. E.3.2 No. 1 Jakarta 12950, Indonesia P (62) 5794 4737 P (62) 5794 4745 your attention and
Names mentioned 26 people and organisations named in the text · linked when the evidence is strong
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Departemen Pengawasan Emiten dan Perusahaan Publik
p.1
unresolved
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PT Sukses Karya Mandiri Subject
p.1
unresolved
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PT Triputra Agro Persada Tbk's Affiliate Transaction
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
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PT Sukses
p.1
unresolved
org
PT First Lamandau Timber Karya Mandiri
p.1
unresolved
org
PT First Lamandau International
p.1
unresolved
org
PT Gawi Bahandep
p.1 ×2
unresolved
org
PT Mekar
p.1
unresolved
org
PT Khansa
p.1
unresolved
org
PT Gawi
p.3
unresolved
org
PT Mega Ika Khansa Sawit Mekar
p.3
unresolved
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PT Mega
p.3
unresolved
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PT Sukses Karya Ika Khansa
p.3
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confidence 0.091
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13 Sep 2026 14:56
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