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20241112_TAPG_Informasi Transaksi Afiliasi_31766926_lamp1.pdf
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Page 1 OCR 0.931
Nomor : 095/TAP/S-CORSEC-HO/XI/2024 Tanggal : 12 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 Gawi Bahandep Sawit Mekar (GBSM) dan PT Mega Ika Khansa (MIK) 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 Gawi Bahandep Sawit Mekar (GBSM) dan PT Mega Ika Khansa (MIK). Subject: Report on Affiliated Transactions Of PT Triputra Agro Persada Tbk on the distribution of interim dividends of the company's controlled company PT Gawi Bahandep Sawit Mekar (GBSM) and PT Mega Ika Khansa (MIK) 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 Gawi Bahandep Sawit Mekar (GBSM) and PT Mega Ika Khansa (MIK). saham luar biasa GBSM dan | MIK di tanggal 11 November 2024, telah diputuskan untuk melakukan pembagian dividen GBSM dan MIK dalam transaksi: a. Perseroan b. PT Agro Multi Persada Tanggal 11 November 2024 Transaction | November 11, 2024 Transaksi Date Objek Pembagian dividen interim Transaction | Distribution of Interim Dividends Transaksi perusahaan terkendali Object of Controlled Companies of PT perseroan PT Gawi Bahandep Gawi Bahandep Sawit Mekar Sawit Mekar (GBSM) dan PT (GBSM) and PT Mega Ika Khansa 0 | Mega Ika Khansa (MIK) (MIK) 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 shareholders of GBSM and MIK on November 11, 2024, it has been decided to distribute GBSM and MIK dividends, in the following transactions: a. Company b. PT Agro Multi Persada PT TRIPUTRA AGRO PERSADA TBK Gedung The East, Lani Jl. DR Ide Anak £ Jakarta 12950, Indonesia « Agung, Kav. E-3.2 No. 1 (62) 5794 4737 (62) 5794 4745
Page 2 OCR 0.894
TRIPUTRA AGRO PERSADA
CAMP”) 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 94.93Yo.
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 99,9Y0. 99.9Yo.
d. GBSM merupakan d. GBSM 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 99.9Y0.
99,9Yo.
e. GBSM membagikan e. GBSM membagikan
dividen sebesar Rp dividen sebesar Rp
13.000.000.000. 13.000.000.000.
f. MIK merupakan f. MIK 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 99.9Y6.
99,9Yo.
9g. MIK membagikan 9. MIK membagikan
dividen sebesar Rp dividen sebesar Rp
22.000.000.000. — 22.000.000.000.
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 Gawi Gawi Bahandep Sawit Mekar
Bahandep Sawit Mekar (GBSM) and PT Mega Ika Khansa
(GBSM) dan PT Mega Ika (MIK).
Khansa (MIK) tersebut.
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
orpordte Secretary
PT TRIPUTRA AGRO PERSADA TBK
(62) 5794 4737
gung, Kav. E.3.2 No. 1 (62) 5794 4745
Gedung The East, Lantai
Jl. DR Ide Anak Ag
Jakarta 12950, Indon
Names mentioned 12 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
unresolved
org
PT Mega Ika
p.2
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13 Sep 2026 15:50
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