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20240522_TAPG_Informasi Transaksi Afiliasi_31641936_lamp1.pdf
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Extracted text 3
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Nomor : 058/TAP/S-CORSEC-HO/V/2024
Tanggal : 22 Mei 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 Subject: Transaction Report of PT Triputra
Triputra Agro Persada Tbk atas Agro Persada Tbk Affiliate on the
Pembagian dividen perusahaan dividend distribution of companies
terkendali perseroan PT Gawi controlled by PT Gawi Bahandep
Bahandep Sawit Mekar (GBSM), Sawit Mekar (GBSM), PT Sukses
PT Sukses Karya Mandiri (SKM), Karya Mandiri (SKM), and PT
dan PT Dwiwira Lestari Jaya Dwiwira Lestari Jaya (DLJ)
(DLJ)
Dengan hormat, Sincerely,
Guna memenuhi Peraturan Otoritas Jasa In order to comply with the Financial Services
Keuangan No 42/POJK.04/2020 tanggal 2 Juli Authority Regulation No. 42/POJK.04/2020 dated
2020 tentang Transaksi Afiliasi dan Transaksi July 2, 2020 concerning Affiliate Transactions and
Benturan Kepentingan, dengan ini kami Conflict of Interest Transactions, we hereby
sampaikan penjelasan transaksi Pembagian convey an explanation of the Distribution of
dividen perusahaan terkendali perseroan PT Gawi Dividends for Companies Controlled by company
Bahandep Sawit Mekar (GBSM), PT Sukses Karya PT Gawi Bahandep Sawit Mekar (GBSM), PT
Mandiri (SKM), dan PT Dwiwira Lestari Jaya Sukses Karya Mandiri (SKM), and PT Dwiwira
(DLJ). Lestari Jaya (DLJ).
Tanggal 21 Mei 2024 Transaction May 21, 2024
Transaksi Date
Objek Pembagian dividen Transaction Distribution of Dividends for
Transaksi perusahaan terkendali Object Companies Controlled by
perseroan PT Gawi Bahandep company PT Gawi Bahandep
Sawit Mekar (GBSM), PT Sawit Mekar (GBSM), PT Sukses
Sukses Karya Mandiri (SKM), Karya Mandiri (SKM), and PT
dan PT Dwiwira Lestari Jaya Dwiwira Lestari Jaya (DLJ)
(DLJ) Transaction Based on the receipt of
Uraian Berdasarkan Penerimaan Description notification of the shareholders'
Transaksi Pemberitahuan keputusan decision outside the
para pemegang saham diluar extraordinary general meeting of
rapat umum pemegang shareholders of GBSM, SKM, and
saham luar biasa GBSM, SKM, DLJ on May 21, 2024, it has
dan DLJ di tanggal 21 Mei been decided to distribute
2024, telah diputuskan untuk GBSM, SKM, dan DLJ dividends,
melakukan pembagian dividen in the following transactions:
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GBSM, SKM, dan DLJ dalam
transaksi : a. Company
a. Perseroan b. PT Agro Multi Persada
b. PT Agro Multi Persada ("AMP") which is a
(“AMP”) yang controlled company of
merupakan perusahaan the Company whose
terkendali dari Perseroan shares are owned by the
yang sahamnya dimiliki Company amounting to
oleh Perseroan sebesar 94.93%.
94,93%. c. PT Persada Agro
c. PT Persada Agro Nusantara ("PAN") is a
Nusantara (”PAN”) company controlled by
merupakan perusahaan the Company through
terkendali dari Perseroan AMP whose shares are
melalui AMP yang owned by AMP at
sahamnya dimiliki AMP 99.9%.
sebesar 99,9%. d. GBSM is a company
d. GBSM merupakan controlled by the
perusahaan terkendali Company through AMP
dari Perseroan melalui whose shares are owned
AMP yang sahamnya by AMP at 99.9%.
dimiliki AMP sebesar e. GBSM membagikan
99,9%. dividen sebesar Rp
e. GBSM membagikan 195.000.000.000.
dividen sebesar Rp f. SKM is a company
195.000.000.000. controlled by the
f. SKM merupakan Company through AMP
perusahaan terkendali whose shares are owned
dari Perseroan melalui by AMP at 99.9%.
AMP yang sahamnya g. SKM membagikan
dimiliki AMP sebesar dividen sebesar Rp
99,9%. 234.158.107.950.
g. SKM membagikan h. DLJ is a company
dividen sebesar Rp controlled by the
234.158.107.950. Company through AMP
h. DLJ merupakan whose shares are owned
perusahaan terkendali by AMP at 99.9%.
dari Perseroan melalui i. DLJ membagikan dividen
AMP yang sahamnya sebesar Rp
dimiliki AMP sebesar 116.100.000.000.
99,9%.
i. DLJ membagikan dividen
sebesar Rp
116.100.000.000.
Dampak Tidak berdampak material Transaction There is no material impact on
Transaksi atas transaksi Pembagian Impact the dividend distribution
dividen perusahaan transaction for the controlled
terkendali perseroan PT Gawi company PT Gawi Bahandep
Bahandep Sawit Mekar Sawit Mekar (GBSM), PT Sukses
(GBSM), PT Sukses Karya Karya Mandiri (SKM), and PT
Mandiri (SKM), dan PT Dwiwira Lestari Jaya (DLJ).
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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
Joni Tjeng
Corporate Secretary
Names mentioned 19 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
Agro Persada Tbk
p.1
unresolved
org
PT Gawi
p.1 ×3
unresolved
org
PT Sukses
p.1 ×2
unresolved
org
PT Sukses Karya
p.1 ×2
unresolved
org
PT Mandiri
p.1 ×2
unresolved
org
PT Dwiwira
p.1
unresolved
org
PT Gawi Bahandep
p.1
unresolved
org
PT Gawi Bahandep Bahandep
p.2
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confidence 0.091
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12 Sep 2026 23:03
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