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20260615_TAPG_Informasi Transaksi Afiliasi_32101436_lamp1.pdf
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Page 1 OCR 0.932
NE TRIPUTRA 1 AGRO NW 5 PERSADA Nomor : 055/TAP/S-CORSEC-HO/VI/2026 Tanggal 1 15 Juni 2026 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 First Lamandau Timber International (FLTI), PT Mega Ika Khansa (MIK), PT Gawi Bahandep Sawit Mekar (GBSM), PT Anugerah Agung Prima Abadi (AAPA), PT Dwiwira Lestari Jaya (DLJ), PT Etam Bersama Lestari (EBL), PT Hamparan Perkasa Mandiri (HPM), PT Subur Abadi Wana Agung (SAWA), PT Natura Pasific Nusantara (NPN), PT Yudha Wahana Abadi (YWA), PT. General Aura Semari (GAS), PT. Kutim Agro Mandiri (KAM), PT. Sukses Karya Mandiri (SKM), PT. Trieka Agro Nusantara (TAN) dan PT. Persada Membangun Bangsa (PMB). 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 First Lamandau Timber International (FLTI), PT Mega Ika Khansa (MIK), PT Gawi Bahandep Sawit Mekar (GBSM), PT Anugerah Agung Prima Abadi (AAPA), PT Dwiwira Lestari Jaya (DLJ), PT Etam Bersama Lestari (EBL), PT Hamparan Perkasa Mandiri (HPM), PT Subur Abadi Wana Agung (SAWA), PT Natura Pasific Nusantara (NPN) dan PT Triputra Agro Persada Tbk. Gedung The East Lantai 23 Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No.1 Jakarta Selatan 12950 - Indonesia Subject: Affiliate Transaction Report of PT utra Agro Persada Tbk on the distribution of dividends of companies under the control of First Lamandau Timber International (FLTI), PT Mega Ika Khansa (MIK), PT Gawi Bahandep Sawit Mekar (GBSM), PT Anugerah Agung Prima Abadi (AAPA), PT Dwiwira Lestari Jaya (DLJ), PT Etam Bersama Lestari (EBL), PT Hamparan Perkasa Mandiri (HPM), PT Subur Abadi Wana Agung (SAWA), PT Natura Pacific Nusantara (NPN), PT Yudha Wahana Abadi (YWA), PT. General Aura Semari (GAS), PT. Kutim Agro Mandi KAM), PT. Sukses Karya Mandiri (SKM), PT. Trieka Agro Nusantara (TAN) dan PT. Persada Membangun Bangsa (PMB). Sincerely, In order to comply with the Financial Services Authority Regulation No. 42/POJK.04/2020 dated July 2, 2020 concerning Affiliate Transactions and Conflicts of Interest Transactions, we hereby convey an explanation of the dividend distribution transaction of companies under the control of First Lamandau Timber International (FLTI), PT Mega Ika Khansa (MIK), PT Gawi Bahandep Sawit Mekar (GBSM), PT Anugerah Agung Prima Abadi (AAPA), PT Dwiwira Lestari Jaya (DLJ), PT Etam Bersama Lestari (EBL), PT Hamparan Perkasa Mandiri (HPM), PT Subur Abadi Wana Agung (SAWA), PT Natura Pasific Nusantara (NPN) and Tel: (#62) 21-579 Fax: (#62) 21-5794-47 www.tap-agri.com
Page 2 OCR 0.929
N PERSADA PT Yudha Wahana Abadi (YWA), PT. General Aura Semari (GAS), PT. Kutim Agro Mandiri (KAM), PT. Sukses Karya Mandiri (SKM), PT. Trieka Agro Nusantara (TAN) dan PT. Persada Membangun Bangsa (PMB). PT Yudha Wahana Abadi (YWA), PT. General Aura Semari (GAS), PT. Kutim Agro Mandiri (KAM), PT. Sukses Karya Mandiri (SKM), PT. Trieka Agro Nusantara (TAN), and PT. Persada Membangun Bangsa (PMB). Tanggal 12 June 2026 Transaction | June 12, 2026 Transaksi Date Objek Pembagian dividen Transaction | Distribution of Dividends of Transaksi perusahaan terkendali Object Companies Controlled by First perseroan First Lamandau Lamandau Timber International Timber International (FLTI), (FLTI), PT Mega Ika Khansa PT Mega Ika Khansa (MIK), (MIK), PT Gawi Bahandep Sawit PT Gawi Bahandep Sawit Mekar (GBSM), PT Anugerah Mekar (GBSM), PT Anugerah Agung Prima Abadi (AAPA), PT Agung Prima Abadi (AAPA), Dwiwira Lestari Jaya (DLJ), PT PT Dwiwira Lestari Jaya Etam Bersama Lestari (EBL), PT (DLJ), PT Etam Bersama Hamparan Perkasa — Mandiri Lestari (EBL), PT Hamparan (HPM), PT Subur Abadi Wana Perkasa Mandiri (HPM), PT Agung (SAWA), PT Natura Subur Abadi Wana Agung Pasific Nusantara (NPN), PT (SAWA), PT Natura Pasific Yudha Wahana Abadi (YWA), Nusantara (NPN), PT Yudha PT. General Aura Semari (GAS), Wahana Abadi (YWA), PT. PT. Kutim Agro Mandiri (KAM), General Aura Semari (GAS), PT. Sukses Karya Mandiri (SKM), PT. Kutim Agro Mandiri PT. Trieka Agro Nusantara (KAM), PT. Sukses Karya (TAN), and PT. Persada Mandiri (SKM), PT. Trieka Membangun Bangsa (PMB). Agro Nusantara (TAN) dan PT. Persada ' Membangun Bangsa (PMB). L Uraian Berdasarkan Penerimaan Transaction | Based on the Receipt of the Transaksi Pemberitahuan — keputusan Description | Notice of the Shareholders' para pemegang saham diluar Decision Outside the rapat umum pemegang Extraordinary General Meeting saham luar biasa FLTI, MIK, of Shareholders of FLTI, MIK, GBSM, AAPA, DLJ, EBL, HPM, GBSM, AAPA, DLJ, EBL, HPM, SAWA, NPN, YWA, GAS, KAM, SAWA, NPN, YWA, GAS, KAM, SKM, TAN, PAN dan PMB di SKM, TAN, PAN and PMB on tanggal 12 Juni 2026, telah June 12, 2026, it has been diputuskan untuk melakukan decided to distribute dividends pembagian dividen FLTI, of FLTI, MIK, GBSM, AAPA, DLJ, MIK, GBSM, AAPA, DLJ, EBL, EBL, HPM, SAWA, NPN, YWA, HPM, SAWA, NPN, YWA, GAS, KAM, SKM, TAN and PMB GAS, KAM, SKM, TAN dan in the following transactions: PMB dalam transaksi: a. Company a. Perseroan b. PT Agro Multi Persada b. PT Agro Multi Persada (AMP) which is a controlled (AMP) yang merupakan company of the Company perusahaan terkendali whose shares are owned by L dari Perseroan yang Ll the Company by 94.93Yo. PT Triputra Agro Persada Tbk. Gedung The East Lantai 23 Tel: (#62) 21-5794-4737 Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No.1 Jakarta Selatan 12950 - Indonesia Fax: (462) 21- 5794-4745 www.tap-agri.com
Page 3 OCR 0.872
SE TRIPUTRA - AGRO Ne PERSADA sahamnya dimiliki oleh Perseroan sebesar 94,93Yo. PT Persada Agro Nusantara (PAN) merupakan perusahaan terkendali dari Perseroan melalui — AMP yang sahamnya dimiliki AMP sebesar 99,9Yo. FLTI merupakan perusahaan terkendali dari Perseroan melalui AMP yang sahamnya dimiliki AMP sebesar 99,9Yo. FLTI membagikan dividen sebesar Rp 173,139,500,000. MIK merupakan perusahaan terkendali dari Perseroan melalui AMP yang sahamnya dimiliki AMP sebesar 99,9Yo. MIK membagikan dividen sebesar Rp 63,250,000,000. GBSM merupakan perusahaan terkendali dari Perseroan melalui AMP yang sahamnya dimiliki AMP sebesar 99,9. GBSM membagikan dividen sebesar Rp 299,000,000,000. AAPA merupakan perusahaan terkendali dari Perseroan melalui AMP yang sahamnya dimiliki AMP sebesar 99,9Yo. AAPA membagikan dividen sebesar Rp 80,250,000,000. DL merupakan perusahaan terkendali dari Perseroan melalui AMP yang sahamnya dimiliki AMP sebesar 99,9Yo. PT Persada Agro Nusantara (PAN) is a@ controlled company of the Company through AMP whose shares are 99.9Yo owned by AMP. FLTI 'is a controlled company of the Company through AMP whose shares are 99.9Yo owned by AMP. FLTI distributed an dividend Of IDR 173,139,500,000. MIK is a controlled company of the Company through AMP whose shares are 99.9Yo owned by AMP. MIK distributed an dividend of IDR 63,250,000,000. GBSM is Aa controlled company of the Company through AMP whose shares are 99.9Yo owned by AMP. GBSM distributed '— an dividend of IDR 299,000,000,000. AAPA 'is aa controlled company of the Company through AMP whose shares are 99.9Yo owned by AMP. AAPA distributed an dividend of IDR 80,250,000,000. DLJ is a controlled company of the Company through AMP whose shares are 99.9Yo owned by AMP. PT Triputra Agro Persada Tbk. Gedung The East Lantai 23 Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No.1 Jakarta Selatan 12950 - Indonesia Tel: (462) 21-579 Fax : (#62) 21- 579 www.tap-agri.com
Page 4 OCR 0.847
N TRIPUTRA AGRO N5SPERSADA m. DLJ membagikan dividen m. DLJ distributed an dividend sebesar Rp of IDR 251,550,000,000. 251,550,000,000. n. EBLis a controlled company n. EBL merupakan of the Company through perusahaan — terkendali AMP whose shares are dari Perseroan melalui 99.9Yo owned by AMP. AMP yang sahamnya dimiliki AMP sebesar 99,9Yo. 0. EBL membagikan dividen o. EBL distributed an dividend sebesar Rp of IDR 150,150,000,000. 150,150,000,000. p-. HPM merupakan p- HPM is @ controlled perusahaan — terkendali company of the Company dari Perseroan melalui through AMP whose shares AMP yang sahamnya are 99.9Yo owned by AMP. dimiliki AMP sebesar 99,9Yo. g- HPM membagikan @. HPM distributed an dividend dividen sebesar Rp of IDR 36,000,000,000. 36,000,000,000. r. NPN merupakan r. NPN is @ controlled perusahaan terkendali company of the Company dari Perseroan melalui through AMP whose shares AMP yang sahamnya are 99.9Yo owned by AMP. dimiliki AMP sebesar 99,9Yo. s. NPN membagikan s. NPN distributed an dividend dividen sebesar Rp of IDR 38,000,000,000. 38,000,000,000. t. SAWA merupakan t SAWA is @ controlled perusahaan — terkendali company of the Company dari Perseroan melalui through AMP whose shares AMP yang sahamnya are 99.9Yo owned by AMP. dimiliki AMP sebesar 99,9Yo. Uu. SAWA membagikan u. SAWA distributed an dividen sebesar Rp dividend of IDR 81,900,000,000. 81,900,000,000. V. YWA merupakan v. YWA is a controlled perusahaan terkendali company of the Company dari Perseroan melalui through AMP whose shares AMP yang sahamnya are 99.9Yo owned by AMP. dimiliki AMP sebesar 99,9Yo. w. YWA membagikan w. YWA distributed an dividen sebesar Rp dividend of IDR 78,760,000,000. 78,760,000,000. x. GAS merupakan perusahaan — terkendali x. GAS is a controlled dari Perseroan melalui company of the Company PT Triputra Agro Persada Tbk. Gedung The East Lantai 23 Tel: (#62) 21-5794-4737 Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No.1 Fax: (#62) 21- 5794-4745 Jakarta Selatan 12950 - Indonesia www.tap-agri.com
Page 5 OCR 0.877
Y:TRIPUTRA AGRO N PERSADA AMP yang sahamnya through AMP whose shares dimiliki AMP sebesar are 99.9Yo owned by AMP. 99,9Yo. y- GAS membagikan dividen sebesar Rp y. GAS distributed an dividend 10,800,000,000. of IDR 10,800,000,000. z. KAM merupakan perusahaan — terkendali z. KAM 'is aa controlled dari Perseroan melalui company of the Company AMP yang sahamnya through AMP whose shares dimiliki AMP sebesar are 99.9Yo owned by AMP. 99,9Yo. aa. KAM membagikan dividen sebesar Rp aa. KAM distributed an dividend 5,500,000,000. of IDR 5,500,000,000. bb. SKM merupakan perusahaan terkendali bb. SKM isa controlled dari Perseroan melalui company of the Company AMP yang sahamnya through AMP whose shares dimiliki AMP sebesar are 99.9Yo owned by AMP. 99,9Yo. cc. SKM membagikan dividen sebesar Rp cc. SKM distributed an dividend 124,083,783,700. of IDR 124,083,783,700. dd. TAN merupakan perusahaan — terkendali dd. TAN is a controlled dari Perseroan melalui company of the Company AMP yang sahamnya through AMP whose shares dimiliki AMP sebesar are 99.9Yo owned by AMP. 99,9Yo. ee. TAN membagikan dividen sebesar Rp ee. TAN distributed an dividend 9,800,000,000. of IDR 9,800,000,000. ff. PMB merupakan perusahaan terkendali ff PMB is aa controlled dari Perseroan melalui company of the Company AMP yang sahamnya through AMP whose shares dimiliki AMP sebesar are 99.9Yo owned by AMP. 99,9Yo. 99. PMB membagikan dividen sebesar Rp gg. PMB distributed an dividend 2,750,000,000. of IDR 2,750,000,000. Dampak Tidak berdampak material | |. 01 Transaksi atas transaksi Pembagian Transaction | There is no material impact on dividen perusahaan Impact the transaction of the dividend terkendali perseroan First distribution — of companies Lamandau Timber controlled by First Lamandau International (FLTI), PT Timber International (FLTI), PT Mega Ika Khansa (MIK), PT Mega Ika Khansa (MIK), PT Gawi Bahandep Sawit Mekar Gawi Bahandep Sawit Mekar (GBSM), PT Anugerah Agung Ll (GBSM), PT Anugerah Agung PT Triputra Agro Persada Tbk. Gedung The East Lantai 23 Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No.1 Jakarta Selatan 12950 - Indonesia Tel: (462) 21-5794-4737 Fax: (462) 21- 5794-4745 www.tap-agri.com
Page 6 OCR 0.904
N 2 AGRO —— NE TRIPUTRA N PERSADA Prima Abadi (AAPA), PT Dwiwira Lestari Jaya (DLJ), PT Etam Bersama Lestari (EBL), PT Hamparan Perkasa Mandiri (HPM), PT Subur Abadi Wana Agung (SAWA), PT Natura Pasific Nusantara (NPN), PT Yudha Wahana Abadi (YWA), PT. General Aura Semari (GAS), PT. Kutim Agro Mandiri (KAM), PT. Sukses Karya Mandiri (SKM), PT. Trieka Agro Nusantara (TAN) dan PT. Persada Membangun Bangsa (PMB) tersebut. Prima Abadi (AAPA), PT Dwiwira Lestari Jaya (DLJ), PT Etam Bersama Lestari (EBL), PT Hamparan Perkasa Mandiri (HPM), PT Subur Abadi Wana Agung (SAWA), PT Natura Pasific Nusantara (NPN), PT Yudha Wahana Abadi (YWA), PT. General Aura Semari (GAS), PT. Kutim Agro Mandiri (KAM), PT. Sukses Karya Mandiri (SKM), PT. Trieka Agro Nusantara (TAN) and PT. Persada Membangun Bangsa (PMB) Demikian disampaikan, kerjasamanya kami ucapkan terima kasih. PT Triputra 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 Selatan 12950 - Indonesia atas perhatian dan Thus conveyed, for your attention and cooperation we thank you. Tel: (462) 21-5794-4737 Fax : (#62) 21- 5794-4745 www. tap-agri.com
Names mentioned 43 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
PT. Persada Membangun Bangsa
p.1 ×6
unresolved
org
Agro Persada Tbk
p.1
unresolved
org
PT Natura Pacific Nusantara
p.1
unresolved
org
PT. Kutim Agro Mandi KAM
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Gawi Bahandep Sawit
p.2
unresolved
org
PT Anugerah Mekar
p.2
unresolved
org
PT Agung Prima Abadi
p.2
unresolved
org
PT Dwiwira Lestari Jaya Etam Bersama Lestari
p.2
unresolved
org
PT Etam Bersama Hamparan Perkasa
p.2
unresolved
org
PT Hamparan
p.2
unresolved
org
PT Subur Abadi Wana Perkasa Mandiri
p.2
unresolved
org
PT Agung
p.2
unresolved
org
PT Natura Subur Abadi Wana Agung Pasific Nusantara
p.2
unresolved
org
PT Natura Pasific Yudha Wahana Abadi
p.2
unresolved
org
PT Yudha
p.2
unresolved
org
PT. Sukses Karya
p.2
unresolved
org
PT. Persada Mandiri
p.2
unresolved
org
PT. Trieka Membangun Bangsa
p.2
unresolved
org
PT. Persada
p.2
unresolved
org
PT Timber International
p.5
unresolved
org
PT Anugerah Agung Ll
p.5
unresolved
org
PT Anugerah Agung
p.5
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13 Sep 2026 14:16
Raw output
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