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20250509_TAPG_Informasi Transaksi Afiliasi_31884687_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.935
Nomor : 056/TAP/S-CORSEC-HO/V/2025
Tanggal : 9 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 Sukses
Karya Mandiri (SKM)
Dengan hormat,
Guna memenuhi Peraturan Otoritas Jasa
Keuangan No 42/POJK.04/2020 tanggal 2 Juli
2020 tentang Transaksi Afiliasi dan Transaksi
Subject: Report on Affiliated Transactions
Of PT Triputra Agro Persada Tbk
on the distribution of dividends of
the company's controlled company
PT Sukses Karya Mandiri (SKM)
Sincerely,
In order to comply with the Financial Services
Authority Regulation No. 42/POJK.04/2020 dated
July 2, 2020 concerning Affiliate Transactions and
Benturan Kepentingan, dengan ini kami Conflict of Interest Transactions, we hereby
sampaikan penjelasan transaksi Pembagian convey an explanation on the Distribution of
dividen perusahaan terkendali perseroan PT Dividends of Controlled Companies of PT Sukses
Sukses Karya Mandiri (SKM). Karya Mandiri (SKM).
Tanggal 8 Mei 2025 Transaction | May 8, 2025
Transaksi Date
Objek Pembagian dividen Transaction | Distribution of Dividends of
Transaksi perusahaan terkendali Object Controlled Companies of PT
perseroan PT Sukses Karya Sukses Karya Mandiri (SKM)
Mandiri (SKM)
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
saham luar biasa SKM di
tanggal 8 Mei 2025, telah
diputuskan untuk melakukan
shareholders of SKM on May 8,
2025, it has been decided to
distribute SKM dividends, in the
pembagian dividen — SKM following transactions:
dalam transaksi:
a. Perseroan a. Company
b. PT Agro Multi Persada b. PT Agro Multi Persada
(“AMP”) yang ("AMP") which is a
merupakan perusahaan controlled company of
terkendali dari the Company whose
Perseroan yang shares are owned by the
sahamnya dimiliki oleh Company amounting to
Perseroan sebesar 94.93Yo.
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 0.910
N VA TRIPUTRA AGRO PERSADA
e—
94,93Yo. c. PT Persada Agro
Ca PT Persada Agro Nusantara ("PAN") is a
Nusantara (“PAN”) company controlled by
merupakan perusahaan the Company through
terkendali dari AMP whose shares are
Perseroan melalui AMP owned by AMP at
yang sahamnya dimiliki 99.9Yo.
AMP sebesar 99,990. d. SKM is a company
d. SKM merupakan controlled by the
perusahaan terkendali Company through AMP
dari Perseroan melalui whose shares are owned
AMP yang sahamnya by AMP at 99.996.
dimiliki AMP sebesar
99,9Yo. e. SKM membagikan
e. SKM membagikan dividen sebesar Rp
dividen sebesar Rp 74,049,999,950.
74,049,999,950.
Dampak Tidak berdampak material Transaction | There is no material impact on
Transaksi atas transaksi Pembagian Impact Distribution of Dividends of
dividen perusahaan terkendali Controlled Companies of PT
perseroan PT Sukses Karya Sukses Karya Mandiri (SKM).
Mandiri (SKM) tersebut.
Demikian disampaikan, atas perhatian dan Thus conveyed, for your attention and
kerjasamanya kami ucapkan terima kasih. Cooperation we thank you.
PT Tri
putra Agro Persada Tbk
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
Names mentioned 12 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
Financial Services Authority
p.1
unresolved
org
PT Persada Agro Ca
p.2
unresolved
org
PT Tri
p.2
unresolved
org
Agro Persada Tbk
p.2
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