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20250826_TAPG_Informasi Transaksi Afiliasi_31935134_lamp1.pdf

Asset transaction Needs review TAPG

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Extracted text 3

Page 1 OCR 0.930
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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
Page 2 OCR 0.860
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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

Page 3 OCR 0.900
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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

File

File Open PDF
Source IDX
Size0.82 MB
Published26 Aug 2025
Pages3
Characters6,045
Text sourceOCR
OCR confidence0.897

Names mentioned 26 people and organisations named in the text · linked when the evidence is strong

linked org Triputra Agro Persada Tbk p.1 ×18
linked org PT Gawi Bahandep Sawit Mekar p.1 ×7
linked org PT Mega Ika Khansa p.1 ×9
linked org PT Sukses Karya Mandiri p.1 ×7
linked org PT Agro Multi Persada p.2 ×3
linked org PT Persada Agro Nusantara p.2 ×3
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Mega Ika Mega Ika Khansa p.1
unresolved org Departemen Pengawasan Emiten dan Perusahaan Publik p.1
unresolved org PT Sukses Karya Mandiri Subject p.1
unresolved org PT Triputra Agro Persada Tbk's Affiliate Transaction p.1
unresolved org Financial Services Authority p.1
unresolved org 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 org PT Mega p.3
unresolved org PT Sukses Karya Ika Khansa p.3

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 0.091 257 ms 13 Sep 2026 14:56
Raw output
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 '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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