Skip to content
Back to announcement

20240520_TAPG_Informasi Transaksi Afiliasi_31640999_lamp1.pdf

Asset transaction Needs review TAPG

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1 OCR 0.920
TRIPUTRA AGRO PERSADA

Nomor 1 054/TAP/S-CORSEC-HO/V/2024
Tanggal 1 20 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
transaksi Perjanjian Pemberian
Fasilitas Pinjaman perusahaan
terkendali Perseroan PT Agro
Multi Persada (“AMP”) dari
entitas anak AMP.

Dengan hormat,
Untuk 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 Perjanjian
Pemberian Fasilitas Pinjaman — perusahaan

terkendali Perseroan PT Agro Multi Persada
(“AMP”) dari entitas anak AMP yaitu: PT Yudha
Wahana Abadi (“YWA”), PT. Hamparan Perkasa

Mandiri (“HPM”), dan PT. Natura Pasific
Nusantara (“NPN”).
Tanggal Transaksi :17 Mei 2024
Objek Transaksi
Pemberian Fasilitas Pinjaman AMP dari entitas
anaknya.

Uraian Transaksi 5

1. Berdasarkan perjanjian hutang piutang yang
dibuat antara AMP dengan entitas anaknya
masing-masing yaitu YWA, HPM, dan NPN.
Nilai fasilitas pinjaman yang diberikan masing-
masing maximum sebesar Rp
200.000.000.000

Pihak — pihak yang terlibat dalam transaksi :

a. Perseroan.

b. PT Agro Multi Persada ("AMP") merupakan
perusahaan terkendali dari Perseroan yang
sahamnya dimiliki Perseroan sebesar
94,93Yo.

Subject: Transaction Report of PT Triputra
Agro Persada Tbk Affiliate on the
transaction of the Loan Facility
Agreement of the Company's
controlled company PT Agro Multi
Persada ("AMP") from AMP's
subsidiary.

Yours faithfully,

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 transaction
Agreement for Granting Loan Facilities for the
Company's controlled company PT Agro Multi
Persada (“AMP”) from  AMP's subsidiaries,
namely: PT Yudha Wahana Abadi (“YWA"), PT.
Hamparan Perkasa Mandiri (“HPM”), and PT.
Natura Pacific Nusantara (“NPN”).

Transaction Date : May 17, 2024
Transaction Object :
Provision of AMP Loan
subsidiaries.

Transaction Description :

1. Based on the receivables agreement made
between AMP and its respective subsidiaries,
namely YWA, HPM, and NPN. The maximum
value of each loan facility is IDR
200,000,000,000

Facility from its

Parties involved in the transaction:

a. Perseroan.

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

PT TRIPUTRA AGRO PERSADA TBK

Gedung The East, Lantai 23
Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No. 1
Jakarta 12950, Indonesia

P (62)

1 (62)

) 5794 4737
) 5794 4745
Page 2 OCR 0.890
Cc.

Dampak Transaksi
Tidak berdampak material
Pemberian Fasilitas Pinjaman AMP dari entitas

Z

Yz
N A
N A TRI PUTRA AGRO PERSADA
N—

PT Yudha Wahana Abadi (“YWA”)
merupakan perusahaan terkendali dari
Perseroan melalui AMP yang sahamnya
dimiliki oleh AMP sebesar 99,99Y6.

. PT. Hamparan Perkasa Mandiri (“HPM”)

merupakan perusahaan terkendali dari
Perseroan melalui AMP yang sahamnya
dimiliki oleh AMP sebesar 99,99Y6.

PT. Natura Pasific Nusantara (“NPN”)
merupakan perusahaan terkendali dari
Perseroan melalui AMP yang sahamnya
dimiliki oleh AMP sebesar 99,99Y9.

atas transaksi

anaknya tersebut.

Demikian disampaikan,
kerjasamanya kami ucapkan terima kasih.

atas perhatian dan

PT Triputra Agro Persada Tbk

PT”

Gedung The East, Lantai 23
Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No. 1

TRIPUTRA AGRO PERSADA TBK

62)
1 (62

Jakarta 12950, Indonesia

5
5!

7

C. PT Yudha Wahana Abadi ("YWA") is a
controlled company of the Company
through AMP whose shares are owned by
AMP amounting to 99.99Y6.

. PT. Hamparan Perkasa Mandiri ("HPM") is a
controlled company of the Company
through AMP whose shares are owned by
AMP amounting to 99.99Y6.

. PT. Natura Pasific Nusantara ("NPN") is a
controlled company of the Company
through AMP whose shares are owned by
AMP amounting to 99.999.

Transaction Impact :
There is no material impact on the AMP Loan
Facility transaction from the subsidiary.

Thus conveyed, Many Thanks for your attention
and cooperation.

94 4737
94 4745

File

File Open PDF
Source IDX
Size0.93 MB
Published20 May 2024
Pages2
Characters4,359
Text sourceOCR
OCR confidence0.905

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Triputra Agro Persada Tbk p.1 ×14
linked org PT Agro Multi Persada p.1 ×11
linked org PT Yudha Wahana Abadi p.1 ×7
linked org PT. Hamparan Perkasa Mandiri p.1 ×7
linked org PT. Natura Pasific Nusantara p.1 ×5
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org Departemen Pengawasan Emiten dan Perusahaan Publik p.1
unresolved org Financial Services Authority p.1
unresolved org PT. Natura Pacific Nusantara p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Partial confidence 0.364 151 ms 13 Sep 2026 16:29
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'Transaction Object :'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'CONFLICT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': 'Transaction Object :',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': '2024-05-17',
 'valuation_date': None,
 'value': None}

Other files in this announcement 1

↑↓ select ↵ open ⇧↵ see every result