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20241115_TAPG_Informasi Transaksi Afiliasi_31768349_lamp1.pdf

Asset transaction Needs review TAPG

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Page 1
Nomor            : 098/TAP/S-CORSEC-HO/XI/2024
Tanggal          : 15 November 2024

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         Subject: Transaction Report of PT Triputra
             Triputra Agro Persada Tbk atas                 Agro Persada Tbk Affiliate on the
             Pembagian dividen perusahaan                   dividend distribution of companies
             terkendali perseroan PT Agro                   controlled by PT Agro Multi
             Multi Persada (AMP)                            Persada (AMP)

Dengan hormat,                                     Sincerely,

Guna memenuhi Peraturan Otoritas Jasa              In order to comply with the Financial Services
Keuangan No 42/POJK.04/2020 tanggal 2 Juli         Authority Regulation No. 42/POJK.04/2020 dated
2020 tentang Transaksi Afiliasi dan Transaksi      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 of the Distribution of
dividen interim perusahaan terkendali perseroan    Interim Dividends for Companies Controlled by
PT Agro Multi Persada (AMP).                       company PT Agro Multi Persada (AMP).


 Tanggal         14 November 2024                   Transaction   November 14, 2024
 Transaksi                                          Date
 Objek           Pembagian dividen interim          Transaction   Distribution of Interim Dividends
 Transaksi       perusahaan           terkendali    Object        for Companies Controlled by
                 perseroan PT Agro Multi                          company PT Agro Multi Persada
                 Persada (AMP)                                    (AMP)
 Uraian          Berdasarkan        Penerimaan      Transaction   Based on the Receipt of
 Transaksi       Pemberitahuan       keputusan      Description   Notification     of   shareholders'
                 para pemegang saham diluar                       resolution outside AMP's annual
                 rapat     umum      pemegang                     general meeting of shareholders
                 saham tahunan AMP di                             on November 14, 2024, it has
                 tanggal 14 November 2024,                        been decided to distribute AMP's
                 telah     diputuskan     untuk                   interim      dividend     in   the
                 melakukan pembagian dividen                      transaction:
                 interim AMP 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 dari                        whose shares are owned by
                     Perseroan yang sahamnya                           the Company amounting to
                     dimiliki oleh Perseroan                           94.93%.
                     sebesar 94,93%.                               c. PT Tri Nur Cakrawala (TNC),
Page 2
                c.  PT Tri Nur Cakrawala                          is a shareholder of PT Agro
                    (TNC),         merupakan                      Multi Persada (AMP) which
                    pemegang saham dari PT                        owns 1.97% of shares
                    Agro Multi Persada (AMP)                   d. PT Triputra Investindo Arya
                    yang    memiliki   saham                      (TIA), is a shareholder of PT
                    sebesar 1,97%                                 Agro Multi Persada (AMP)
                d. PT Triputra Investindo                         which owns 1.91% of
                    Arya (TIA), merupakan                         shares
                    pemegang saham dari PT                     e. PT Daya Adicipta Mustika
                    Agro Multi Persada (AMP)                      (DAM), is a shareholder of
                    yang    memiliki   saham                      PT Agro Multi Persada
                    sebesar 1,91%                                 (AMP) which owns 1.19% of
                e. PT Daya Adicipta Mustika                       shares
                    (DAM),         merupakan                   f. AMP distributes dividends of
                    pemegang saham dari PT                        IDR 617,482,789,015
                    Agro Multi Persada (AMP)
                    yang    memiliki   saham
                    sebesar 1,19%
                f. AMP membagikan dividen
                    sebesar
                    Rp617,482,789,015
 Dampak         Tidak berdampak material         Transaction   There is no material impact on
 Transaksi      atas transaksi Pembagian         Impact        the Interim dividend distribution
                dividen interim perusahaan                     transaction for the controlled
                terkendali perseroan PT Agro                   company PT Agro Multi Persada
                Multi Persada (AMP) tersebut.                  (AMP).

Demikian disampaikan, atas perhatian      dan   Thus conveyed, for your          attention   and
kerjasamanya kami ucapkan terima kasih.         cooperation we thank you.




PT Triputra Agro Persada Tbk




Joni Tjeng
Corporate Secretary

File

File Open PDF
Source IDX
Size0.35 MB
Published15 Nov 2024
Pages2
Characters5,737
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked org Triputra Agro Persada p.1 ×3
linked org PT Agro Multi Persada p.1 ×15
linked org PT Tri Nur Cakrawala p.1 ×3
linked org PT Triputra Investindo p.2
linked org PT Daya Adicipta Mustika p.2 ×2
possible org Otoritas Jasa Keuangan p.1
possible org Triputra Triputra Agro Persada Tbk p.1 ×2
possible org PT Agro Multi Multi Persada p.1
possible org PT Triputra Investindo Arya p.2
unresolved org Departemen Pengawasan Emiten dan Perusahaan Publik p.1
unresolved org Agro Persada Tbk p.1
unresolved org PT Agro p.1 ×3
unresolved org PT Agro Multi p.1
unresolved org PT Daya Adicipta Mustika Agro Multi Persada p.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 0.091 211 ms 12 Sep 2026 22:56
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'CONFLICT',
 'kjpp_name': '',
 '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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