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20240919_TAPG_Informasi Transaksi Afiliasi_31727076_lamp1.pdf

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Page 1 OCR 0.918 
N

p
YA
A
FA

TRIPUTRA AGRO PERSADA

Nomor : 081/TAP/S-CORSEC-HO/IX/2024
Tanggal 1 19 September 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 Etam Bersama
Lestari ("EBL”), PT. Hamparan

Perkasa Mandiri ("HPM") dan PT

Natura Pasific Nusantara
(CNPN”)

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 Etam Bersama Lestari ("EBL”), PT. Hamparan
Perkasa Mandiri ("HPM”) dan PT Natura Pasific
Nusantara ("NPN”).

Subject: Report on Affiliated Transactions
of PT Triputra Agro Persada Tbk
on the distribution of interim
dividends of the company's
controlled company PT Etam
Bersama Lestari ("EBL"), PT.
Hamparan Perkasa Mandiri
("HPM") and PT Natura Pasific
Nusantara ("NPN")

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
Etam Bersama Lestari ("EBL”), PT. Hamparan
Perkasa Mandiri ("HPM”) and PT Natura Pasific
Nusantara ("NPN”).

Tanggal 18 September 2024 Transaction | September 18, 2024

Transaksi Date

Objek Pembagian dividen interim Transaction | Distribution of Interim Dividends

Transaksi perusahaan terkendali Object of Controlled Companies of PT
perseroan PT Etam Bersama Etam Bersama Lestari ("EBL”,
Lestari ("EBL”), PT. PT. Hamparan Perkasa Mandiri
Hamparan Perkasa Mandiri ("HPM") and PT Natura Pasific
(“HPM”) dan PT Natura Nusantara ("NPN”)
Pasific Nusantara ("NPN”)

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 EBL, HPM shareholders of EBL, HPM and
dan NPN di tanggal 18 NPN on September 18, 2024, it
September 2024, telah has been decided to distribute

PT TRIPUTRA AGRO PERSADA TBK

Gedung The E Lantai 23
Jl. DR Id k Agung Gde Agung, Kav. E.3.2 No. 1
Jakarta 12950, Indonesia

P (62) 5794 4737
P (62) 5794 4745
Page 2 OCR 0.887 
TRIPUTRA AGRO PERSADA

diputuskan untuk melakukan

pembagian dividen EBL, HPM

dan NPN dalam transaksi:

a. Perseroan

b. PT Agro Multi Persada
(“AMP”) yang merupakan
perusahaan — terkendali
dari Perseroan yang
sahamnya dimiliki oleh

Perseroan sebesar
94,930.

Cc. PT Persada Agro
Nusantara (“PAN”)

merupakan perusahaan
terkendali dari Perseroan
melalui AMP yang
sahamnya dimiliki AMP
sebesar 99,9Y0.

d. EBL merupakan
perusahaan — terkendali
dari Perseroan melalui
AMP yang sahamnya
dimiliki — AMP sebesar

99,90.

e. EBL membagikan dividen
sebesar Rp
41.250.000.000.

f. HPM merupakan

perusahaan — terkendali
dari Perseroan melalui
AMP yang sahamnya
dimiliki AMP sebesar
99,9Yo.

9g. HPM membagikan
dividen sebesar Rp
54.000.000.000.

h. NPN merupakan

perusahaan — terkendali
dari Perseroan melalui
AMP yang sahamnya
dimiliki ' AMP sebesar

99,990.
i.. NPN membagikan dividen
sebesar Rp

38.000.000.000.

EBL, HPM and NPN dividends, in
the following transactions:

a. Company

b. PT Agro Multi Persada
("AMP") which isa
controlled company of the
Company whose shares are
owned by the Company
amounting to 94.93Yo.

Cc. PT Persada Agro Nusantara
("PAN") is a company
controlled by the Company
through AMP whose shares
are owned by AMP at
99.9Yo.

d. EBL is a company controlled
by the Company through
AMP whose shares are
owned by AMP at 99.996.

e. EBL membagikan dividen
sebesar Rp 41.250.000.000.

f. HPM is a company
controlled by the Company
through AMP whose shares
are owned by AMP at
99.9Yo.

9. HPM membagikan dividen
sebesar Rp 54.000.000.000.

h. NPN” is a company
controlled by the Company
through AMP whose shares
are owned by AMP at
99.9Yo.

i. NPN membagikan dividen
sebesar Rp 38.000.000.000.

Dampak
Transaksi

Tidak berdampak material
atas transaksi Pembagian
dividen interim perusahaan
terkendali perseroan PT Etam
Bersama Lestari ("EBL”), PT.
Hamparan Perkasa Mandiri

Transaction
Impact

There is no material impact on
Distribution of Interim Dividends
of Controlled Companies of PT
Etam Bersama Lestari ("EBL”),
PT. Hamparan Perkasa Mandiri
("HPM") and PT Natura Pasific

PT TRIPUTRA AGRO PERSADA TBK

Gedung The East, Lantai 23
Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No. 1

Jakarta 12950, Indonesia

P (62) 5794 4737
P (62) 5794 4745
Page 3 OCR 0.850 
N

N

Y
y — TRIPUTRA AGRO PERSADA
N

NS

(“HPM”) dan PT Natura Nusantara ("NPN”).
Pasific Nusantara ("NPN7)
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

Corporate Secretary

PT TRIPUTRA AGRO PERSADA TBK

P (62) 5794 4737
No. 1 F (62) 5794 4745

Gedung The East, Lantai 23
Jl DR Ide Anak Agung G
Jakarta 12950, Indonesia

Agung, Kav.

File

File Open PDF
Source IDX
Size0.72 MB
Published19 Sep 2024
Pages3
Characters5,387
Text sourceOCR
OCR confidence0.885

Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org Triputra Agro Persada Tbk p.1 ×20
linked org PT Etam Bersama Lestari p.1 ×12
linked org PT. Hamparan Perkasa Mandiri p.1 ×12
linked org PT Natura Pasific Nusantara p.1 ×7
linked org PT Agro Multi Persada p.2 ×3
linked org PT Persada Agro Nusantara p.2 ×3
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Etam Bersama Etam Bersama Lestari p.1
possible org PT. Hamparan Perkasa Mandiri Hamparan Perkasa Mandiri p.1
unresolved org Departemen Pengawasan Emiten dan Perusahaan Publik p.1
unresolved org Financial Services Authority p.1
unresolved org PT Natura Pasific p.1 ×2
unresolved org PT Natura Nusantara p.1 ×2
unresolved org PT. Hamparan Perkasa Mandiri Transaction Impact There 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 0.091 375 ms 13 Sep 2026 16:01
Raw output 
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 '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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