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20250506_TAPG_Informasi Transaksi Afiliasi_31882763_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.910
2
N
Yp
A
S A TRIPUTRA AGRO PERSADA
N—
Nomor 1 053/TAP/S-CORSEC-HO/V/2025 "
Tanggal : 6Mei2025 -
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
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
Subject: Report on Affiliated Transactions
Of PT Triputra Agro Persada Tbk
on the distribution of dividends of
the company's controlled company
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
Conflict of Interest Transactions, we hereby
Benturan Kepentingan, dengan ini kami convey an explanation on the Distribution of
sampaikan penjelasan transaksi Pembagian Dividends of Controlled Companies of PT
dividen perusahaan terkendali perseroan PT Anugerah Agung Prima Abadi (AAPA).
Anugerah Agung Prima Abadi (AAPA)..
Tanggal 5 Mei 2025, Transaction | May 5, 2025
Transaksi Date
Objek Pembagian dividen Transaction | Distribution of Dividends of
Transaksi perusahaan terkendali Object Controlled Companies of PT
perseroan — PT Anugerah Anugerah Agung Prima Abadi
Agung Prima Abadi (AAPA) (AAPA)
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 AAPA di
tanggal 5 Mei 2025, telah
diputuskan untuk melakukan
pembagian dividen — AAPA 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
shareholders of AAPA on May 5,
2025,,it has been decided to
distribute AAPA dividends, in the
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
(62)
) 5794 4737
) 5794 4745
Page 2 OCR 0.880
“5 TRIPUTRA AGRO PERSADA
sahamnya dimiliki oleh
Perseroan sebesar
94,93Yo.
Cc. PT Persada Agro
Nusantara (UPAN”)
merupakan perusahaan
terkendali dari
Perseroan melalui AMP
yang sahamnya dimiliki
AMP sebesar 99,996.
d. AAPA - merupakan
perusahaan terkendali
dari Perseroan melalui
AMP yang sahamnya
Company amounting to
94.93Yo.
PT Persada Agro
Nusantara ("PAN") is a
company controlled by
the Company through
AMP whose shares are
owned by AMP at
99.999.
AAPAr is a company
controlled by the
Company through AMP
whose shares are owned
dimiliki AMP sebesar by AMP at 99.9Y0.
99,9Yo.
e. AAPA , membagikan AAPA membagikan
dividen sebesar Rp dividen sebesar Rp
16,050,000,000. 16,050,000,000.
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 Anugerah Anugerah Agung Prima Abadi
Agung Prima Abadi (AAPA) (AAPA). ,
tersebut.
Demikian disampaikan, atas perhatian dan Thus conveyed, for your attention and
kerjasamanya kami ucapkan terima kasih.
PT Irlgutra Agro Persada Tbk
—
jeng
TN
orporate Secretary
cooperation we thank you.
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 9 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
Irlgutra 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.
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confidence 0.091
144 ms
13 Sep 2026 15:21
Raw output
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