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20250513_TAPG_Informasi Transaksi Afiliasi_31885216_lamp1.pdf

Asset transaction Needs review TAPG

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Page 1 OCR 0.939
Nomor : 057/TAP/S-CORSEC-HO/V/2025
Tanggal 1 13 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 dan Perusahaan Publik

Perihal: Laporan Transaksi Afiliasi PT
Triputra Agro Persada Tbk atas
Pembagian dividen perusahaan
terkendali perseroan PT First
Lamandau Timber International
(FLTI) dan PT Dwiwira Lestari

Jaya (DLJ).
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 First
Lamandau Timber International (FLTI) dan PT
Dwiwira Lestari Jaya (DLJ).

Subject: Report on Affiliated Transactions
of PT Triputra Agro Persada Tbk
on the distribution of dividends of
the company's controlled company
PT First Lamandau Timber
International (FLTI) and PT
Dwiwira Lestari Jaya (DLJ).

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 on the Distribution of
Dividends of Controlled Companies of PT First
Lamandau Timber International (FLTI) and PT
Dwiwira Lestari Jaya (DLJ).

saham luar biasa FLTI dan
DLJ di tanggal 9 Mei 2025,
telah diputuskan untuk
melakukan pembagian
dividen FLTI dan DLJ dalam
transaksi:

a. Perseroan

b. PT Agro Multi Persada

Tanggal 9 Mei 2025 Transaction | May 9, 2025

Transaksi Date

Objek Pembagian dividen Transaction | Distribution of Dividends of

Transaksi perusahaan terkendali Object Controlled Companies of PT First
perseroan PT First Lamandau Lamandau Timber International
Timber International (FLTI) (FLTI) and PT Dwiwira Lestari
dan PT Dwiwira Lestari Jaya Jaya (DLJ)
(DLJ)

Uraian Berdasarkan Penerimaan Transaction | Based ' on the receipt of

Transaksi Pemberitahuan keputusan Description | notification of the shareholders'
para pemegang saham diluar decision outside the
rapat umum pemegang extraordinary general meeting of

shareholders of FLTI and DLJ on
May 9, 2025, it has been decided
to distribute FLTI and DJ
dividends, in the following
transactions:

a. Company
b. PT Agro Multi Persada

PT TRIPUTRA AGRO PERSADA TBK

Gedung The East, Lantai 23
Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No. 1
Jakarta 12950, Indonesia

(62) 5794 4737
(62) 5794 4745
Page 2 OCR 0.901
(AMP) yang merupakan
perusahaan terkendali
dari Perseroan yang
sahamnya dimiliki oleh

Perseroan sebesar
94,93Y0.

Cc. PT Persada Agro
Nusantara (PAN)
merupakan perusahaan
terkendali dari

Perseroan melalui AMP
yang sahamnya dimiliki
AMP sebesar 99,9Yo.

d. FLTI merupakan
perusahaan terkendali
dari Perseroan melalui
AMP yang sahamnya

dimiliki AMP sebesar
99,90.

e. FLTI membagikan
dividen sebesar Rp
66,034,600,000.

f. DJ merupakan
perusahaan terkendali

dari Perseroan melalui
AMP yang sahamnya

dimiliki AMP sebesar
99,9Yo.

9g. DJ membagikan
dividen sebesar Rp

70,950,000,000.

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

c. PT Persada Agro
Nusantara (PAN) is a
company controlled by
the Company through
AMP whose shares are
owned by AMP at
99.9Yo.

d. FLTI is a company
controlled by the
Company through AMP
whose shares are owned
by AMP at 99.9Y9.

e. FLTI distributed
dividends of IDR
66,034,600,000.

f. DL is a controlled
company of the
Company through AMP
whose Sshares are 99.9Yo
owned by AMP.

9. DLJ distributes dividends
of IDR 70,950,000,000.

Dampak
Transaksi

Tidak berdampak material
atas transaksi Pembagian
dividen perusahaan terkendali
perseroan PT First Lamandau
Timber International (FLTI)
dan PT Dwiwira Lestari Jaya
(DLJ) tersebut.

Transaction
Impact

There is no material impact on
Distribution of Dividends of
Controlled Companies of PT First
Lamandau Timber International
(FLTI) and PT Dwiwira Lestari
Jaya (DLJ).

Demikian disampaikan, atas

kerjasamanya kami ucapkan terima kasih.

PT Tripytra Agro Persada Tbk

PT TRIPUTRA AGRO PERSADA TBK

(62) 5794 4737

Gedung The East, Lantai 23
Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No. 1
Jakarta 12950, Indonesia

perhatian dan Thus

(62) 5794 4745

conveyed, for your
Cooperation we thank you.

attention and

File

File Open PDF
Source IDX
Size0.42 MB
Published13 May 2025
Pages2
Characters4,407
Text sourceOCR
OCR confidence0.920

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

linked org Triputra Agro Persada Tbk p.1 ×11
linked org PT Dwiwira Lestari Jaya p.1 ×12
linked org PT Agro Multi Persada p.1 ×3
linked org PT Persada Agro Nusantara p.2 ×3
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Dwiwira Lestari Jaya Jaya p.1
unresolved org Departemen Pengawasan Emiten dan Perusahaan Publik p.1
unresolved org Financial Services Authority p.1
unresolved org PT Dwiwira Lestari p.1
unresolved org Tripytra Agro Persada Tbk p.2 ×2

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 0.091 208 ms 13 Sep 2026 15:18
Raw output
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 'appraiser_name': '',
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 'issuer_name': '',
 'kind': 'CONFLICT',
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 '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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