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20250430_TAPG_Keterbukaan Informasi terkait Aksi Korporasi_31880016_lamp2.pdf
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PT TRIPUTRA AGRO PERSADA TBK. PT TRIPUTRA AGRO PERSADA TBK.
Berkedudukan di Jakarta Selatan Domiciled at South Jakarta
(“Perseroan”) (“Company”)
JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN AGENDA AND MECHANISM OF DIVIDEND DISTRIBUTION
Direksi Perseroan dengan ini memberitahukan kepada Para Pemegang Saham bahwa sesuai The Board of Directors of the Company hereby announces to the Shareholders that in
dengan Keputusan Rapat Umum Pemegang Saham Tahunan (“RUPS Tahunan”) Perseroan accordance with the Resolutions of the Company Annual General Meeting of Shareholders
pada hari Senin, tanggal 28 April 2025, bertempat di The Oakspace Lantai 2, Oakwood Premier (“AGMS”) on Monday, April 28th, 2025, located at The Oakspace 2nd floor, Oakwood Premier
Cozmo Jakarta, Jl. DR Ide Anak Agung Gde Agung Blok E4.2 No. 1, Mega Kuningan, Jakarta Cozmo Jakarta, Jl. DR Ide Anak Agung Gde Agung Blok E4.2 No. 1, Mega Kuningan, Jakarta
12950, Indonesia, telah diputuskan bahwa Perseroan akan membagikan dividen sebesar 12950, Indonesia, it was approved that the Company would distribute of dividend with the
Rp1.508.793.040.000,- atau Rp76,- per saham. amount of IDR 1.508.793.040.000 or IDR 76 per share.
Adapun Jadwal dan Tata Cara Pembagian Dividen tunai Tahun Buku 2024 adalah sebagai The Schedule and Procedures for the Distribution of Cash Dividends for the Financial Year
berikut: 2024 are as follows:
A. Jadwal Pelaksanaan Pembagian Dividen Tunai A. Schedule of the Distribution of Cash Dividend
Keterangan Tanggal Remark Date
Cum Dividen di Pasar Reguler dan Negosiasi 7 Mei 2025 Cum Dividend at Regular Market and Negotiation Market May 7th, 2025
Ex Dividen di Pasar Reguler dan Negosiasi 8 Mei 2025 Ex Dividend at Regular Market and Negotiation Market May 8th, 2025
Cum Dividen di Pasar Tunai 9 Mei 2025 Cum Dividend at Cash Market May 9th, 2025
Rec Date (Tanggal Pencatatan) Untuk dividen 9 Mei 2025 Rec Date (Recording Date) For Dividend May 9th, 2025
Ex Dividen di Pasar Tunai 14 Mei 2025 Ex Dividend at Cash Market May 14th, 2025
Pembayaran Dividen dan Pencatatan Saham di Bursa 22 Mei 2025 Payment of Cash Dividend and Listing of Shares in the Exchange May 22nd, 2025
B. Tata Cara Pembagian Dividen B. Procedures for Dividend Distribution
1. Pemberitahuan ini merupakan pemberitahuan resmi dari Perseroan dan Perseroan 1. This announcement is an official announcement from the Company and the
tidak mengeluarkan surat pemberitahuan khusus kepada pemegang saham Company does not issue a specific letter of notification to the Company’s
Perseroan. shareholder.
2. Dividen tunai akan dibagikan kepada pemegang saham yang namanya tercatat 2. Cash dividend will be disbursed to the shareholder which is listed in the List of
dalam Daftar Pemegang Saham (“DPS”) atau Recording date pada tanggal 9 Mei Shareholders (“DPS”) or the Recording Date on May 9th, 2025 and/or to the
2025 dan/atau kuasa pemegang saham Perseroan pada sub rekening efek KSEI. Company shareholders’ proxy on the sub-account KSEI.
3. Bagi pemegang saham yang sahamnya dimasukkan dalam penitipan kolektif KSEI 3. For shareholders whose shares are included in the collective custody of KSEI the
pembayaran dividen tunai dilaksanakan melalui KSEI yang akan di distribusikan ke payment of cash dividend will be carried out through KSEI which will be distributed
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dalam rekening perusahaan efek dan/atau Bank Kustodian pada tanggal 22 Mei to the securities company’s account and/or Custodian Bank on May 22nd, 2025.
2025. Sedangkan pemegang saham yang sahamnya tidak dimasukkan dalam While the shareholder whose shares are not included in the collective custody of
penitipan kolektif KSEI, maka Perseroan akan mengirimkan cek atas nama KSEI, then the Company will send a cheque on behalf of the shareholder to the
pemegang saham ke alamat pemegang saham kepada Perseroan yang mana shareholder’s address to the Company which address shall be informed to the
alamat tersebut wajib diberitahukan kepada Perseroan paling lambat pada tanggal Company the latest by May 9th, 2025.
9 Mei 2025.
4. Atas pembayaran Dividen tunai tersebut akan dikenakan Pajak Penghasilan sesuai 4. The payment of dividends in cash will be subject to Income Tax under the applicable
dengan peraturan perundang-undangan perpajakan yang berlaku. tax law.
5. Bagi pemegang saham yang merupakan Wajib Pajak Dalam Negeri yang berbentuk 5. With regards to shareholder that is considered as Domestic Taxpayer in the form of
badan hukum yang belum mencantumkan Nomor Pokok Wajib Pajak (“NPWP”) a legal entity which has not submitted its Taxpayer Identification Number (“NPWP”)
diminta untuk menyampaikan NPWP kepada KSEI atau Biro Administrasi Efek PT is requested to submit its NPWP to KSEI or Bureau of Securities Administration of
Raya Saham Registra ("BAE") paling lambat tanggal 9 Mei 2025 pada pukul PT Raya Saham Registra (“BAE”) the latest by May 9th, 2025 at 16.00 West
16:00 WIB, tanpa pencantuman NPWP pajak atas Dividen tunai yang dibayarkan Indonesian Time zone, without the statement of NPWP the tax attributed to the paid
kepada Wajib Pajak Dalam Negeri mengikuti ketentuan peraturan perpajakan yang cash dividend shall be subject to the applicable tax regulation.
berlaku.
6. Bagi para pemegang saham asing yang merupakan Wajib Pajak Luar Negeri yang 6. For foreign shareholders who are Foreign Taxpayers whose tax withholding uses
pemotongan pajaknya menggunakan tarif berdasarkan Persetujuan Penghindaran rates based on Double Taxation Avoidance Agreements ("DTAA"), they must fulfill
Pajak Berganda (“P3B’’), wajib memenuhi persyaratan pasal 26 Undang-Undang the requirements of Article 26 of Income Tax Law No. 36 of 2008 concerning the
Pajak Penghasilan No. 36 Tahun 2008 tentang Perubahan Keempat atas Undang- Fourth Amendment to Law No. 7 of 1983 Concerning Income Tax, as last amended
Undang No. 7 Tahun 1983 Tentang Pajak Penghasilan, sebagaimana diubah by Law Number 7 of 2021 concerning Harmonization of Tax Regulations, and submit
terakhir pada Undang-Undang Nomor 7 Tahun 2021 tentang Harmonisasi the original Certificate of Domicile from their country of origin or a copy of the
Peraturan Perpajakan, serta menyerahkan asli Surat Keterangan Domisili dari certificate that has been legalized by the Tax Office for Listed Companies to KSEI or
Negara asalnya atau copy surat tersebut yang telah dilegalisasi Kantor Pelayanan BAE at Plaza Sentral Building, 2nd Floor, Jalan Jenderal Sudirman Kav 47-48,
Pajak Perusahaan Masuk Bursa kepada KSEI atau BAE di Gedung Plaza Sentral, Jakarta-12930 Tel: 021-2525666 (Hunting), no later than May 9, 2025. Without the
Lantai 2 Jalan Jenderal Sudirman Kav 47–48, Jakarta-12930 Telp: 021–2525666 aforementioned certificate, cash dividends paid to foreign shareholders will be
(Hunting), paling lambat tanggal 9 Mei 2025, tanpa adanya surat tersebut diatas, subject to income tax under applicable tax regulations.
Dividen tunai yang dibayarkan kepada Pemegang Saham asing akan dikenakan
PPh sesuai dengan peraturan perpajakan yang berlaku.
PT Triputra Agro Persada Tbk. PT Triputra Agro Persada Tbk
Dewan Komisaris dan Direksi Perseroan Board of Commissioners and Board of Directors
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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PT Raya Saham Registra
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