Back to announcement
20241113_TAPG_Informasi Transaksi Afiliasi_31767305_lamp1.pdf
Asset transaction Needs review TAPGSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.925
TRIPUTRA AGRO PERSADA Nomor 1 096/TAP/S-CORSEC-HO/XI/2024 Tanggal 1 13 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 Triputra Agro Persada Tbk atas Pembagian dividen interim perusahaan terkendali perseroan PT First Lamandau Timber International (FLTI) dan PT Dwiwira Lestari Jaya (DLJ) 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 interim perusahaan terkendali perseroan PT First Lamandau Timber International (FLTI) dan PT Dwiwira Lestari Jaya (DLJ). Subject: Report on Affiliated Transactions Of PT Triputra Agro Persada Tbk on the distribution of interim dividends of the company's controlled company PT First Lamandau Timber International (FLTI) and PT Dwiwira Lestari Jaya (DLJ) 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 convey an explanation on the Distribution of Interim Dividends of Controlled Companies of PT First Lamandau Timber International (FLTI) and PT Dwiwira Lestari Jaya (DLJ). Tanggal 12 November 2024 | (Transaction | November 12, 2024 Transaksi Date . Objek Pembagian dividen interim Transaction | Distribution of Interim Dividends Transaksi perusahaan terkendali Object of Controlled Companies of PT | perseroan PT First Lamandau First Lamandau Timber Timber International (FLTI) International (FLTI) and PT dan PT Dwiwira Lestari Jaya Dwiwira Lestari Jaya (DLJ) (DL) 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 FLTI dan shareholders of FLTI and DLJ on DLJ di tanggal 12 November November 12, 2024, it has been 2024, telah diputuskan untuk decided to distribute FLTI and melakukan pembagian DIJ dividends, in the following dividen FLTI dan DLJ dalam transactions: transaksi: a. Perseroan JI a. Company PT TRIPUTRA AGRO PERSADA TBK Gedung The East, Lantai 23 Jl. DR Ide An Gde Agung, Kav. E.3.2 No. 1 Jakarta 12950, Indonesia (62) (62)
Page 2 OCR 0.882
Yi
A
A
ZA
Ss
TRI PUTRA AGRO PERSADA
r 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 94.93Y0.
94,93Y0.
c. PT Persada Agro Cc. PT Persada Agro
Nusantara (“PAN”) Nusantara ("PAN") is a
merupakan perusahaan company controlled by
terkendali dari the Company through
Perseroan melalui AMP AMP whose shares are
yang sahamnya dimiliki owned by AMP at
AMP sebesar 99,9Yo. 99.9Yo.
d. FLTI merupakan d. FLTI is a company
perusahaan terkendali controlled by the
dari Perseroan melalui Company through AMP
AMP yang sahamnya whose shares are owned
dimiliki AMP sebesar by AMP at 99.9Yo.
99,9Yo.
e. FLTI membagikan | e. FLTI membagikan
dividen sebesar Rp dividen sebesar Rp
32.212.000.000. 32.212.000.000.
f. DU merupakan f. DL is a company
perusahaan — terkendali controlled by the
dari Perseroan melalui Company through AMP
AMP yang sahamnya whose shares are owned
dimiliki AMP sebesar by AMP at 99.996.
99,9Yo.
9. DJ membagikan 9. DJ membagikan dividen
dividen sebesar Rp sebesar Rp
N 51.600.000.000. | 51.600.000.000.
Dampak Tidak berdampak material Transaction | There is no material impact on
Transaksi atas transaksi Pembagian Impact Distribution of Interim Dividends
dividen interim perusahaan of Controlled Companies of PT
terkendali perseroan PT First First Lamandau Timber
Lamandau Timber International (FLTI) and PT
International (FLTI) dan PT Dwiwira Lestari Jaya (DLJ).
Dwiwira Lestari Jaya (DLJ)
tersebut.
Demikian disampaikan, atas perhatian dan Thus
kerjasamanya kami ucapkan terima kasih.
PT Triputra Agro Persada Tbk
PT TRIPUTRA AGRO PERSADA TBK
Gedung The East, Lani
Jl. DR Ide Anak A
Jakarta 12950, Indonesia
Agung, Kav. E.3.2 No. 1
(62) 57
(62) 5794
conveyed, for your attention and
cooperation we thank you.
Names mentioned 13 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 Cc.
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
203 ms
13 Sep 2026 15:50
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}