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20240820_TAPG_Informasi Transaksi Afiliasi_31706955_lamp1.pdf
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Page 1 OCR 0.921
NN Y N “ TRIPUTRA AGRO PERSADA N— Nomor : 074/TAP/S-CORSEC-HO/VIII/2024 Tanggal 1 20 Agustus 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 Controlled Companies of 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 19 Agustus 2024 Transaction | August 19, 2024 Transaksi Date 0 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) (DLI) 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 19 Agustus Agustus 19, 2024, it has been 2024, telah diputuskan untuk decided to distribute FLTI dan melakukan pembagian DLJ dividends, in the following dividen FLTI dan DLJ dalam transactions: transaksi: a. Perseroan a. Company PT TRIPUTRA AGRO PERSADA TBK Gedung The East, Lantai 23 P (62) 5794 4737 Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No. 1 Jakarta 12950, Indonesia (62) 5794 4745
Page 2 OCR 0.906
PT Agro Multi Persada
(“AMP”) yang
merupakan perusahaan
terkendali dari
Perseroan yang
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
40.265.000.000.
DJ merupakan
perusahaan terkendali
dari Perseroan melalui
AMP yang sahamnya
dimiliki AMP sebesar
99,9Yo.
pm) membagikan
dividen sebesar Rp
32.250.000.000.
PT Agro Multi Persada
("AMP") which is a
controlled company of
the Company whose
shares are owned by the
Company amounting to
94.93Y0.
PT Persada Agro
Nusantara ("PAN") is a
company controlled by
the Company through
AMP whose shares are
owned by AMP at
99.9Yo.
FLTI is a company
controlled by the
Company through AMP
whose shares are owned
by AMP at 99.9Y0.
FLTI membagikan
dividen sebesar Rp
40.265.000.000.
DJ is aa company
controlled by the
Company through AMP
whose shares are owned
by AMP at 99.996.
DLJ membagikan dividen
sebesar Rp
32.250.000.000.
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 conveyed, for your attention and
kerjasamanya kami ucapkan terima kasih. cooperation we thank you.
PT Triputra Agro Persada Tbk
Corpofate Secretary
TRIPUTRA AGRO PERSADA TBK
(62) 579
(62) 5794
Gedung The East, Lantai 23
Jl. DR Ide Anak Ag
Jakarta 12950, Indonesia
Agung, Kav. E.3.2 No. 1
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
Corpofate Secretary TRIPUTRA AGRO PERSADA TBK
p.2
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