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20250826_TAPG_Informasi Transaksi Afiliasi_31935138_lamp1.pdf
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Extracted text 4
Page 1 OCR 0.930
“ TRIPUTRA AGRO PERSADA Nomor : 103/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 Etam Bersama Lestari (EBL), PT Dwiwira Lestari Jaya (DLJ), PT Hamparan Perkasa Mandiri (HPM), PT Subur Abadi Wana Agung (SAWA), PT Kutim Agro Mandi (KAM), PT Natura Pasific Nusantara (NPN), PT Yudha Wahana Abadi (YWA) dan PT Anugerah Agung Prima Abadi (AAPA) 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 Etam Bersama Lestari (EBL), PT Dwiwira Lestari Jaya (DLJ), PT Hamparan Perkasa Mandiri (HPM), PT Subur Abadi Wana Agung (SAWA), PT Kutim Agro Mandiri (KAM), PT Natura Pasific Nusantara (NPN), PT Yudha Wahana Abadi (YWA) dan PT Anugerah Agung Prima Abadi (AAPA). Subject: Affiliate Transaction Report of PT utra Agro Persada Tbk on the Distribution of Interim Dividends of Companies Controlled by PT Etam Bersama Lestari (EBL), PT Dwiwira Lestari Jaya (DLJ), PT Hamparan Perkasa Mandiri (HPM), PT Subur Abadi Wana Agung (SAWA), PT Kutim Agro Mandiri (KAM), PT Natura Pasific Nusantara (NPN), PT Yudha Wahana Abadi (YWA) and PT Anugerah Agung Prima Abadi (AAPA) 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 controlled by the company PT Etam Bersama Lestari (EBL), PT Dwiwira Lestari Jaya (DLJ), PT Hamparan Perkasa Mandiri (HPM), PT Subur Abadi Wana Agung (SAWA), PT Kutim Agro Mandiri (KAM), PT Natura Pacific Nusantara (NPN), PT Yudha Wahana Abadi (YWA) and PT Anugerah Agung Prima Abadi (AAPA). 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 Controlled by PT perseroan PT Etam Bersama Etam Bersama Lestari (EBL), PT Lestari (EBL), PT Dwiwira Dwiwira Lestari Jaya (DJ), PT Lestari Jaya (DJ) PT Hamparan Perkasa — Mandiri PT TRIPUTRA AGRO PERSADA TBK Gedung The East, Lantai 23 Jl. DR Id Jakarta 12950, Indonesia Kav. E.3.2 No. 1 P (62) 5794 4 P (62) 5794 4745
Page 2 OCR 0.895
TRIPUTRA AGRO PERSADA Hamparan Perkasa Mandiri (HPM), PT Subur Abadi Wana Agung (SAWA), PT Kutim Agro Mandiri (KAM), PT Natura Pasific Nusantara (NPN), PT Yudha Wahana Abadi (YWA) dan PT Anugerah Agung Prima Abadi (AAPA) (HPM), PT Subur Abadi Wana Agung (SAWA), PT Kutim Agro Mandiri (KAM), PT Natura Pasific Nusantara (NPN), PT Yudha Wahana Abadi (YWA) and PT Anugerah Agung Prima Abadi (AAPA) Uraian Transaksi Berdasarkan Penerimaan Pemberitahuan — keputusan para pemegang saham diluar rapat umum pemegang saham luar biasa EBL, DLJ, HPM, SAWA, KAM, NPN, YWA dan AAPA di tanggal 26 Agustus 2025, telah diputuskan untuk melakukan pembagian dividen interim EBL, DLJ, HPM, SAWA, KAM, NPN, YWA dan AAPA dalam transaksi: a. Perseroan b. PT Agro Multi Persada (AMP) yang merupakan perusahaan — terkendali dari Perseroan yang sahamnya dimiliki oleh Perseroan sebesar 94,93Yo. 5 BT Persada Agro Nusantara (PAN) merupakan perusahaan terkendali dari Perseroan melalui AMP yang sahamnya dimiliki AMP sebesar 99,9Yo. d. EBL merupakan perusahaan — terkendali dari Perseroan melalui AMP yang sahamnya dimiliki — AMP sebesar 99,9Yo. e. EBL membagikan dividen interim sebesar Rp 82,500,000,000. f. DL merupakan perusahaan — terkendali dari Perseroan melalui AMP yang sahamnya dimiliki AMP sebesar Transaction Description Based on the Receipt of the Notice of the decision of the shareholders outside the extraordinary general meeting of shareholders of EBL, DLJ, HPM, SAWA, KAM, NPN, YWA and AAPA on August 26, 2025, it has been decided to distribute the interim dividends of EBL, DLJ, HPM, SAWA, KAM, NPN, YWA and AAPA in the transaction: Company PT Agro Multi Persada (AMP) which is a controlled company of the Company whose shares are owned by the Company by 94.93Y0. F9 Cc. PT Persada Agro Nusantara (PAN) is aa controlled company of the Company through AMP whose shares are 99.9Yo owned by AMP. d. EBL is a controlled company of the Company through AMP whose shares are 99.96 owned by AMP. e. EBL distributed an interim dividend of IDR 82,500,000,000. f. DJ is a controlled company of the Company through AMP whose shares are 99.96 owned by AMP. PT TRIPUTRA AGRO PERSADA TBK Gedung The East, Lantai 23 P (62) 5794 4737 Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No. 1 P (62) 5794 4745 Jakarta 12950, Indonesia
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TRIPUTRA AGRO PERSADA 99,9Yo. DLJ membagikan dividen interim sebesar Rp 83,850,000,000. HPM merupakan perusahaan — terkendali dari Perseroan melalui AMP yang sahamnya dimiliki — AMP sebesar 99,9Yo. HPM membagikan dividen interim sebesar Rp 48,600,000,000. SAWA merupakan perusahaan — terkendali dari Perseroan melalui AMP yang sahamnya dimiliki — AMP sebesar 99,999. SAWA membagikan dividen interim sebesar Rp 89,862,500,000. KAM merupakan perusahaan — terkendali dari Perseroan melalui AMP yang sahamnya dimiliki — AMP sebesar 99,9Yo. . KAM membagikan dividen interim sebesar Rp 11,000,000,000. NPN merupakan perusahaan — terkendali dari Perseroan melalui AMP yang sahamnya dimiliki — AMP sebesar 99,90. NPN membagikan dividen interim sebesar Rp 30,400,000,000. YWA merupakan perusahaan — terkendali dari Perseroan melalui AMP yang sahamnya dimiliki — AMP sebesar 99,9Yo. YWA membagikan dividen interim sebesar Rp 85,920,000,000. AAPA merupakan perusahaan — terkendali DLJ distributed an interim dividend of IDR 83,850,000,000. HPM is a controlled company of the Company through AMP whose shares are 99.9Yo owned by AMP. HPM distributed an interim dividend of IDR 48,600,000,000. SAWA 'is aa controlled company of the Company through AMP whose shares are 99.9Yo owned by AMP. SAWA distributed an interim dividend of IDR 89,862,500,000. KAM is a controlled company of the Company through AMP whose shares are 99.9Yo owned by AMP. . KAM distributed an interim dividend of IDR 11,000,000,000. NPN is a controlled company of the Company through AMP whose shares are 99.9Yo owned by AMP. NPN distributed an interim dividend of IDR 30,400,000,000. YWA is @ controlled company of the Company through AMP whose shares are 99.9Yo owned by AMP. YWA distributed an interim dividend of IDR 85,920,000,000. AAPA 'is @ controlled company of the Company PT TRIPUTRA AGRO PERSADA TBK Gedung The E: Jl. DR Idi Jakarta 12950. Lantai 23 k Agung Gde Agung, Kav. E.3.2 No. 1 Indonesia P (62) 5794 4737 P (62) 5794 4745
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S 7 A AA TRIPUTRA AGRO PERSADA dari Perseroan melalui through AMP whose shares AMP yang sahamnya are 99.9Yo owned by AMP. dimiliki — AMP sebesar 99,9Yo. Ss. AAPA membagikan s. AAPA distributed an interim dividen interim sebesar dividend of IDR Rp 64,200,000,000. 64,200,000,000. 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 PT Etam companies controlled by PT Bersama Lestari (EBL), PT Etam Bersama Lestari (EBL), PT Dwiwira Lestari Jaya (DLJ), Dwiwira Lestari Jaya (DLJ), PT PT Hamparan Perkasa Hamparan Perkasa — Mandiri Mandiri (HPM), PT Subur (HPM), PT Subur Abadi Wana Abadi Wana Agung (SAWA), Agung (SAWA), PT Kutim Agro PT Kutim Agro Mandiri Mandiri (KAM), PT Natura Pacific (KAM), PT Natura Pasific Nusantara (NPN), PT Yudha Nusantara (NPN), PT Yudha Wahana Abadi (YWA) and PT Wahana Abadi (YWA) dan PT Anugerah Agung Prima Abadi Anugerah Agung Prima Abadi (AAPA). (AAPA) tersebut. 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 Gedung The East, Lantai 23 P (62) 5794 4737 Jl. DR Idi ing Gde Agung, Kav. E.3.2 No. 1 P (62) 5794 4745 Jakarta 12950, Indonesia
Names mentioned 33 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 Kutim Agro Mandi
p.1
unresolved
org
Agro Persada Tbk
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Natura Pacific Nusantara
p.1
unresolved
org
PT Lestari
p.1
unresolved
org
PT Lestari Jaya
p.1
unresolved
org
PT Hamparan Perkasa
p.1
unresolved
org
PT Etam
p.4
unresolved
org
PT Bersama Lestari
p.4
unresolved
org
PT Hamparan Perkasa Hamparan Perkasa
p.4
unresolved
org
PT Subur
p.4
unresolved
org
PT Kutim Agro
p.4
unresolved
org
PT Natura Pacific
p.4
unresolved
org
PT Yudha Nusantara
p.4
unresolved
org
PT Wahana Abadi
p.4
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13 Sep 2026 14:56
Raw output
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