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20250801_TAPG_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31929268.pdf
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Nomor Surat 095/TAP/S-CORSEC-HO/VIII/2025
Nama Perusahaan PT Triputra Agro Persada Tbk.
Kode Emiten TAPG
Lampiran 2
Perihal Jadwal Dividen Tunai Interim
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2025
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 31 Juli 2025
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 774.249.060.000
Total Nilai Dividen setinggi-tingginya IDR 774.249.060.000
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 39
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 11 Agustus 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 12 Agustus 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 13 Agustus 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 14 Agustus 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 13 Agustus 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 29 Agustus 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 Juni 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 1.694.119.000.000
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 5.742.202.000.000
Total Ekuitas IDR 11.463.271.000.000
Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 774.249.060.000
Dividen per saham IDR 39
Demikian untuk diketahui.
Hormat Kami,
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PT Triputra Agro Persada Tbk.
Joni Tjeng
Corporate Secretary
PT Triputra Agro Persada Tbk.
The East Building, Lantai 23
Telepon : (62-21) 5794-4737, Fax : Fax (62-21) 5794-4745, www.tap-agri.com
Nama Pengirim Joni Tjeng
Jabatan Corporate Secretary
Tanggal dan Waktu 01-08-2025 11:13
Lampiran 1. 2025TAPG_Pengantar Pengumuman Dividen Interim.pdf
2. 2025TAPG_Pengumuman Dividen Interim.pdf
Dokumen ini merupakan dokumen resmi PT Triputra Agro Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Triputra Agro Persada Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 095/TAP/S-CORSEC-HO/VIII/2025
Issuer Name PT Triputra Agro Persada Tbk.
Issuer Code TAPG
Attachment 2
Subject Schedule of Interim Cash Dividend
The Company reports the following:
Interim Cash Dividend
The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2025 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 31 July 2025
with details of the Interim Dividend to be paid as follows:
Dividend per share have been determined
Minimum total value of dividend IDR 774.249.060.000
Maximum total value of dividend IDR 774.249.060.000
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 39
Dividend distribution schedule :
Dividend cum date in Regular Market and Negotiation Market
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 12 August 2025
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 13 August 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 14 August 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 13 August 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 29 August 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 June 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 1.694.119.000.000
Unrestricted retained earnings IDR 5.742.202.000.000
Total equity IDR 11.463.271.000.000
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 774.249.060.000
Dividend per share IDR 39
Thus to be informed accordingly.
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Respectfully,
PT Triputra Agro Persada Tbk.
Joni Tjeng
Corporate Secretary
PT Triputra Agro Persada Tbk.
The East Building, Lantai 23
Phone : (62-21) 5794-4737, Fax : Fax (62-21) 5794-4745, www.tap-agri.com
Sender Name Joni Tjeng
Function Corporate Secretary
Date and Time 01-08-2025 11:13
Attachment 1. 2025TAPG_Pengantar Pengumuman Dividen Interim.pdf
2. 2025TAPG_Pengumuman Dividen Interim.pdf
This is an official document of PT Triputra Agro Persada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Triputra Agro Persada Tbk. is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Joni Tjeng
· Corporate Secretary
p.2 ×2
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