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20240521_TAPG_Informasi Transaksi Afiliasi_31641340_lamp1.pdf

Asset transaction Needs review TAPG

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Page 1 OCR 0.933
TRIPUTRA AGRO PERSADA

Nomor : 057/TAP/S-CORSEC-HO/V/2024
Tanggal 1 21 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
Triputra Agro Persada Tbk atas
Pembagian dividen perusahaan
terkendali perseroan PT First
Lamandau Timber International
(FLTI), PT Mega Ika Khansa
(MIK), PT Etam Bersama Lestari
(EBL), dan PT Natura Pasific
Nusantara (NPN)

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 perusahaan terkendali perseroan PT First
Lamandau Timber International (FLTI), PT Mega
Ika Khansa (MIK), PT Etam Bersama Lestari
(EBL), dan PT Natura Pasific Nusantara (NPN).

Subject: Transaction Report of PT Triputra
Agro Persada Tbk Affiliate on the
dividend distribution of companies
controlled by PT First Lamandau
Timber International (FLTI), PT
Mega Ika Khansa (MIK), PT Etam
Bersama Lestari (EBL), 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 of the Distribution of
Dividends for Companies Controlled by company
PT First Lamandau Timber International (FLTI),
PT Mega Ika Khansa (MIK), PT Etam Bersama
Lestari (EBL), and PT Natura Pasific Nusantara
(NPN).

Tanggal 20 Mei 2024 Transaction | May 20, 2024

Transaksi Date

Objek Pembagian dividen Transaction | Distribution of Dividends for

Transaksi perusahaan terkendali Object Companies Controlled by
perseroan PT First Lamandau company PT First Lamandau
Timber International (FLTI), Timber International (FLTI), PT
PT Mega Ika Khansa (MIK), Mega Ika Khansa (MIK), PT
PT Etam Bersama Lestari Etam Bersama Lestari (EBL), and
(EBL), dan PT Natura Pasific PT Natura Pasific Nusantara
Nusantara (NPN) (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 FLTI, MIK, shareholders of FLTI, MIK, EBL
EBL dan NPN di tanggal 20 and NPN on May 20, 2024, it has

PT TRIPUTRA AGRO PERSADA TBK

Gedung The East, L
Jl. DR Ide An:
Jakarta 12950, Indonesia

23
ide Agung, Kav. E.3.2 No. 1

P (62)
| (62)

) 5794 4737
) 5794 4745
Page 2 OCR 0.877
“
NN

N

1

E TRIPUTRA AGRO PERSADA

Mei 2024, telah diputuskan
untuk melakukan pembagian
dividen FLTI, MIK, EBL, dan
NPN dalam transaksi :

a. Perseroan

b. PT Agro Multi Persada

(“AMP”) yang
merupakan perusahaan
terkendali dari
Perseroan yang
sahamnya dimiliki oleh
Perseroan sebesar
94,93Y0.

c. PT Persada Agro
Nusantara (“PAN”)
merupakan perusahaan
terkendali dari

Perseroan melalui AMP
yang sahamnya dimiliki
AMP sebesar 99,9Yo.

d. FLTI merupakan
perusahaan terkendali
dari Perseroan melalui
AMP yang sahamnya
dimiliki AMP sebesar
99,9Yo.

e. FLTI membagikan
dividen sebesar Rp
40.265.000.000.

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

9g. MIK membagikan
dividen sebesar Rp
60.500.000.000.

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

Ii. EBL membagikan
dividen sebesar Rp
80.850.000.000.

j- NPN merupakan

been decided to distribute FLTI,
MIK, EBL, dan NPN dividends, in
the following transactions:

a. Company

b. PT Agro Multi Persada
("AMP") which is a
controlled company of
the Company  whose
shares are owned by the
Company amounting to
94.93Y0.

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

e. FLTI membagikan
dividen sebesar Rp
40.265.000.000.

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

9. MIK membagikan
dividen sebesar Rp
60.500.000.000.

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

i. EBL membagikan dividen
sebesar Rp
80.850.000.000.

j- NPN is a@ company
controlled by the
Company through AMP
whose shares are owned
by AMP at 99.996.

perusahaan terkendali k. NPN membagikan
dari Perseroan melalui dividen sebesar Rp
AMP yang sahamnya 30.400.000.000.

PT TRIPUTRA AGRO PERSADA TBK

Gedung The East, Lantai 23 Y (62) 5794 4737
Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No. 1 | (62) 5794 4745
Jakarta 12950, Indonesia

Page 3 OCR 0.877
YA
N | AA TRIPUTRA AGRO PERSADA
N -

—
dimiliki AMP sebesar | .
99,9Yo.
k. NPN membagikan
dividen sebesar Rp
30.400.000.000.
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 First company PT First Lamandau
Lamandau Timber Timber International (FLTI), PT
International (FLTI), PT Mega Mega Ika Khansa (MIK), PT
Ika Khansa (MIK), PT Etam Etam Bersama Lestari (EBL), and
Bersama Lestari (EBL), dan PT Natura Pasific Nusantara
PT Natura Pasific Nusantara (NPN).
(NPN) 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

PT TRIPUTRA AGRO PERSADA TBK

Gedung The East, Lantai 23 Y (62) 5794 4737
Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No. 1 | (62) 5794 4745
Jakarta 12950, Indonesia

File

File Open PDF
Source IDX
Size1.33 MB
Published21 May 2024
Pages3
Characters5,878
Text sourceOCR
OCR confidence0.896

Names mentioned 19 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 Mega Ika Khansa p.1 ×11
linked org PT Etam Bersama Lestari p.1 ×10
linked org PT Natura Pasific Nusantara p.1 ×12
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 International p.3
possible org PT Mega Mega Ika Khansa p.3
possible org PT Etam Etam Bersama Lestari p.3
unresolved org Departemen Pengawasan Emiten dan Perusahaan Publik p.1
unresolved org Financial Services Authority p.1
unresolved org PT First Lamandau p.1
unresolved org PT Natura Pasific p.1
unresolved org PT Ika Khansa p.3

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 0.091 305 ms 13 Sep 2026 16:30
Raw output
{'appraiser_exempt': None,
 '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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