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20240521_TAPG_Informasi Transaksi Afiliasi_31641340_lamp1.pdf
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Extracted text 3
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
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
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
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confidence 0.091
305 ms
13 Sep 2026 16:30
Raw output
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'appraiser_name': '',
'assets': [],
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'kind': 'CONFLICT',
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'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}