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20260526_TAPG_Keterbukaan Informasi terkait Aksi Korporasi_32095087_lamp2.pdf
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PT TRIPUTRA AGRO PERSADA TBK. PT TRIPUTRA AGRO PERSADA TBK.
Berkedudukan di Jakarta Selatan Domiciled at South Jakarta
(“Perseroan”) (“Company”)
JADWAL DAN TATA CARA PEMBAGIAN DIVIDEN AGENDA AND MECHANISM OF DIVIDEND DISTRIBUTION
Direksi Perseroan dengan ini memberitahukan kepada Para Pemegang Saham bahwa sesuai The Board of Directors of the Company hereby announces to the Shareholders that in
dengan Keputusan Rapat Umum Pemegang Saham Tahunan (“RUPS Tahunan”) Perseroan accordance with the Resolutions of the Company Annual General Meeting of Shareholders
pada hari Jumat, tanggal 22 Mei 2026, bertempat di The Oakspace Lantai 2, Oakwood Premier (“AGMS”) on Friday, May 22nd, 2026, located at The Oakspace 2nd floor, Oakwood Premier
Cozmo Jakarta, Jl. DR Ide Anak Agung Gde Agung Blok E4.2 No. 1, Mega Kuningan, Cozmo Jakarta, Jl. DR Ide Anak Agung Gde Agung Blok E4.2 No. 1, Mega Kuningan,
Jakarta 12950, Indonesia, telah diputuskan bahwa Perseroan akan membagikan dividen Jakarta 12950, Indonesia, it was approved that the Company would distribute of dividend with
sebesar Rp1.806.581.140.000,- atau Rp91,- per saham. the amount of IDR 1,806,581,140,000or IDR 91 per share.
Adapun Jadwal dan Tata Cara Pembagian Dividen tunai Tahun Buku 2025 adalah sebagai The Schedule and Procedures for the Distribution of Cash Dividends for the Financial
berikut: Year 2025 are as follows:
A. Jadwal Pelaksanaan Pembagian Dividen Tunai A. Schedule of the Distribution of Cash Dividend
Keterangan Tanggal Remark Date
Cum Dividen di Pasar Reguler dan Negosiasi 4 Juni 2026 Cum Dividend at Regular Market and Negotiation Market June 4th, 2026
Ex Dividen di Pasar Reguler dan Negosiasi 5 Juni 2026 Ex Dividend at Regular Market and Negotiation Market June 5th, 2026
Cum Dividen di Pasar Tunai 8 Juni 2026 Cum Dividend at Cash Market June 8th, 2026
Rec Date (Tanggal Pencatatan) Untuk dividen 8 Juni 2026 Rec Date (Recording Date) For Dividend June 8th, 2026
Ex Dividen di Pasar Tunai 9 Juni 2026 Ex Dividend at Cash Market June 9th, 2026
Pembayaran Dividen dan Pencatatan Saham di Bursa 19 Juni 2026 Payment of Cash Dividend and Listing of Shares in the Exchange June 19th, 2026
B. Tata Cara Pembagian Dividen B. Procedures for Dividend Distribution
1. Pemberitahuan ini merupakan pemberitahuan resmi dari Perseroan dan Perseroan 1. This announcement is an official announcement from the Company and the
tidak mengeluarkan surat pemberitahuan khusus kepada pemegang saham Company does not issue a specific letter of notification to the Company’s
Perseroan. shareholder.
2. Dividen tunai akan dibagikan kepada pemegang saham yang namanya tercatat 2. Cash dividends will be disbursed to the shareholders which is listed in the List of
dalam Daftar Pemegang Saham (“DPS”) atau Recording date pada tanggal 8 Juni Shareholders (“DPS”) or the Recording Date on June 8th, 2026 and/or to the
2026 dan/atau kuasa pemegang saham Perseroan pada sub rekening efek KSEI. Company shareholders’ proxy on the sub-account KSEI.
3. Bagi pemegang saham yang sahamnya dimasukkan dalam penitipan kolektif KSEI 3. For shareholders whose shares are included in the collective custody of KSEI the
pembayaran dividen tunai dilaksanakan melalui KSEI yang akan di distribusikan ke payment of cash dividend will be carried out through KSEI which will be distributed
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dalam rekening perusahaan efek dan/atau Bank Kustodian pada tanggal 19 Juni to the securities company’s account and/or Custodian Bank on June 19th, 2026.
2026. Sedangkan pemegang saham yang sahamnya tidak dimasukkan dalam While the shareholder whose shares are not included in the collective custody of
penitipan kolektif KSEI, maka Perseroan akan mengirimkan cek atas nama KSEI, then the Company will send a cheque on behalf of the shareholder to the
pemegang saham ke alamat pemegang saham kepada Perseroan yang mana shareholder’s address to the Company which address shall be informed to the
alamat tersebut wajib diberitahukan kepada Perseroan paling lambat pada tanggal Company the latest by June 8th, 2026.
8 Juni 2026.
4. Atas pembayaran Dividen tunai tersebut akan dikenakan Pajak Penghasilan sesuai 4. The payment of dividends in cash will be subject to Income Tax under the applicable
dengan peraturan perundang-undangan perpajakan yang berlaku. tax law.
5. Bagi pemegang saham yang merupakan Wajib Pajak Dalam Negeri yang berbentuk 5. With regards to shareholder that is considered as Domestic Taxpayer in the form of
badan hukum yang belum mencantumkan Nomor Pokok Wajib Pajak (“NPWP”) a legal entity which has not submitted its Taxpayer Identification Number (“NPWP”)
diminta untuk menyampaikan NPWP kepada KSEI atau Biro Administrasi Efek is requested to submit its NPWP to KSEI or Bureau of Securities Administration of
PT Raya Saham Registra ("BAE") paling lambat tanggal 8 Juni 2026 pada pukul PT Raya Saham Registra (“BAE”) the latest by June 8th, 2026 at 16.00 West
16:00 WIB, tanpa pencantuman NPWP pajak atas Dividen tunai yang dibayarkan Indonesian Time zone, without the statement of NPWP the tax attributed to the paid
kepada Wajib Pajak Dalam Negeri mengikuti ketentuan peraturan perpajakan yang cash dividend shall be subject to the applicable tax regulation.
berlaku.
6. Bagi para pemegang saham asing yang merupakan Wajib Pajak Luar Negeri yang 6. For foreign shareholders who are Foreign Taxpayers whose tax withholding uses
pemotongan pajaknya menggunakan tarif berdasarkan Persetujuan Penghindaran rates based on Double Taxation Avoidance Agreements ("DTAA"), they must fulfill
Pajak Berganda (“P3B’’), wajib memenuhi persyaratan pasal 26 Undang-Undang the requirements of Article 26 of Income Tax Law No. 36 of 2008 concerning the
Pajak Penghasilan No. 36 Tahun 2008 tentang Perubahan Keempat atas Undang- Fourth Amendment to Law No. 7 of 1983 Concerning Income Tax, as last amended
Undang No. 7 Tahun 1983 Tentang Pajak Penghasilan, sebagaimana diubah by Law Number 7 of 2021 concerning Harmonization of Tax Regulations, and submit
terakhir pada Undang-Undang Nomor 7 Tahun 2021 tentang Harmonisasi the original Certificate of Domicile from their country of origin or a copy of the
Peraturan Perpajakan, serta menyerahkan asli Surat Keterangan Domisili dari certificate that has been legalized by the Tax Office for Listed Companies to KSEI or
Negara asalnya atau copy surat tersebut yang telah dilegalisasi Kantor Pelayanan BAE at Plaza Sentral Building, 2nd Floor, Jalan Jenderal Sudirman Kav 47-48,
Pajak Perusahaan Masuk Bursa kepada KSEI atau BAE di Gedung Plaza Sentral, Jakarta-12930 Tel: 021-2525666 (Hunting), no later than June 5th, 2026. Without the
Lantai 2 Jalan Jenderal Sudirman Kav 47–48, Jakarta-12930 Telp: 021–2525666 aforementioned certificate, cash dividends paid to foreign shareholders will be
(Hunting), paling lambat tanggal 5 Juni 2026, tanpa adanya surat tersebut diatas, subject to income tax under applicable tax regulations.
Dividen tunai yang dibayarkan kepada Pemegang Saham asing akan dikenakan
PPh sesuai dengan peraturan perpajakan yang berlaku.
PT Triputra Agro Persada Tbk. PT Triputra Agro Persada Tbk
Dewan Komisaris dan Direksi Perseroan Board of Commissioners and Board of Directors
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PT Raya Saham Registra
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