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20250520_TAPG_Informasi Transaksi Afiliasi_31887202_lamp1.pdf

Asset transaction Needs review TAPG

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Extracted text 2

Page 1 OCR 0.925
S

7
A

AA

TRIPUTRA AGRO PERSADA

Nomor : 062/TAP/S-CORSEC-HO/V/2025
Tanggal 1 20 Mei 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 can Perusahaan Publik

Perihal: Laporan Transaksi Afiliasi PT
Triputra Agro Persada Tbk atas
Pembagian dividen 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 perusahaan terkendali perseroan PT Agro
Multi Persada (AMP).

Subject: Transaction Report of PT Triputra
Agro Persada Tbk Affiliate on the
dividend distribution of companies
controlled by 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
Dividends for Companies Controlled by company
PT Agro Multi Persada (AMP).

para pemegang saham diluar
rapat umum pemegang saham
tahunan AMP di tanggal 20
May 2025, telah diputuskan
untuk melakukan pembagian
dividen AMP dalam transaksi :
a. Perseroan

b. PT Agro Multi Persada
(AMP) yang merupakan
perusahaan terkendali dari
Perseroan yang sahamnya
dimiliki oleh Perseroan
sebesar 94,93Yo.
PT Tri Nur

G: Cakrawala

Tanggal 20 May 2025 Transaction | 20 May 2025

Transaksi Date

Objek Pembagian dividen Transaction | Distribution of Dividends for

Transaksi perusahaan terkendali Object Companies Controlled by
perseroan PT Agro Multi company PT Agro Multi Persada
Persada (AMP) (AMP)

Uraian Berdasarkan Penerimaan Transaction | Based on the Receipt of

Transaksi Pemberitahuan keputusan Description | Notification of  shareholders'

resolution outside AMP's annual
general meeting of shareholders
on May 20, 2025, it has been
decided to distribute AMP's
dividend in the transaction:

a. Company

b. PT Agro Multi Persada
(AMP) which is a controlled
company of the Company
whose shares are owned by
the Company amounting to
94.93Yo.

PT Tri Nur Cakrawala (TNC),
is a shareholder of PT Agro

PT TRIPUTRA AGRO PERSADA TBK

Gedung The E Lantai 23
Jl. DR Idi ing Gde Agung, Kav. E.3.2 No. 1
Jakarta 12950, Indonesia

P (62) 5794 4737
P (62) 5794 4745
Page 2 OCR 0.892
S

n
YA
YA

TRIPUTRA AGRO PERSADA

(TNO), merupakan
pemegang saham dari PT
Agro Multi Persada (AMP)
yang memiliki — saham
sebesar 1,97Yo

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
Rp1,219,233,532,450

Multi Persada (AMP) which
owns 1.979 of shares

d. PT Triputra Investindo Arya
(TIA), is a shareholder of PT
Agro Multi Persada (AMP)
which owns 1.914 of
shares

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

f. AMP distributes dividends of
IDR 1,219,233,532,450

Dampak
Transaksi

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

Transaction
Impact

There is no material impact on
the dividend distribution
transaction for the controlled
company PT Agro Multi Persada
(AMP).

Demikian disampaikan,

kerjasamanya kami ucapkan terima kasih.

PT Triputra Agro Persada Tbk

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

atas perhatian dan Thus

P (62) 5794 4745

conveyed, for your attention and
cooperation we thank you.

File

File Open PDF
Source IDX
Size0.54 MB
Published20 May 2025
Pages2
Characters3,910
Text sourceOCR
OCR confidence0.908

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Triputra Agro Persada Tbk p.1 ×16
linked org PT Agro Multi Persada p.1 ×26
linked org PT Tri Nur Cakrawala p.1
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 p.1
unresolved org Financial Services Authority p.1
unresolved org PT Tri Nur G p.1
unresolved org PT Agro Multi p.1
unresolved org PT Agro 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 0.091 169 ms 13 Sep 2026 15:16
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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