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20240506_TAPG_Keterbukaan Informasi terkait Aksi Korporasi_31635368_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 the Shareholders that in accordance
dengan Keputusan Rapat Umum Pemegang Saham Tahunan (“RUPS Tahunan”) Perseroan with the Resolutions of the Company Annual General Meeting of Shareholders (“AGMS”) on
pada hari Kamis, tanggal 02 Mei 2024, bertempat di JW Marriot Hotel Jakarta, Dua Mutiara Thursday, May 2nd 2024, located at JW Marriot Hotel Jakarta, Dua Mutiara 1 Ballroom, 2nd Floor,
Ballroom 1, Lantai 2, Jl. DR. Ide Anak Agung Gde Agung Kav. E.1.2 No. 1 & 2, Mega Kuningan, Jl. DR. Ide Anak Agung Gde Agung Kav. E.1.2 No. 1 & 2, Mega Kuningan, Jakarta 12950,
Jakarta 12950, Indonesia, telah diputuskan bahwa Perseroan akan membagikan dividen Indonesia, it was approved that the Company would distribute of dividend with a maximum
maksimal sebesar Rp1.806.581.140.000,- atau Rp91,- per saham. amount of IDR 1.806.581.140.000 atau IDR 91 per share.
Adapun Jadwal dan Tata Cara Pembagian Dividen tunai Tahun Buku 2023 adalah sebagai The Agenda and Mechanism of cash dividend for 2023 Financial Year are as follows:
berikut:
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 14 Mei 2024 Cum Dividend at Regular Market and Negotiation Market May 14th, 2024
Ex Dividen di Pasar Reguler dan Negosiasi 15 Mei 2024 Ex Dividend at Regular Market and Negotiation Market May 15th, 2024
Cum Dividen di Pasar Tunai 16 Mei 2024 Cum Dividend at Cash Market May 16th, 2024
Rec Date (Tanggal Pencatatan) Untuk dividen 16 Mei 2024 Rec Date (Recording Date) For Dividend May 16th, 2024
Ex Dividen di Pasar Tunai 17 Mei 2024 Ex Dividend at Cash Market May 17th, 2024
Pembayaran Dividen dan Pencatatan Saham di Bursa 31 Mei 2024 Payment of Cash Dividend and Listing of Shares in the Exchange May 31st, 2024
B. Tata Cara Pembagian Dividen B. Mechanism of the 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 specific letter of notification to the Company’s
Perseroan. shareholder.
2. Dividen tunai akan dibagikan kepada pemegang saham yang namanya tercatat 2. Cash dividend will be disbursed to the shareholder which is listed in the List of
dalam Daftar Pemegang Saham (“DPS”) atau Recording date pada tanggal 16 Mei Shareholder (“DPS”) or Recording Date on May 16th, 2024 and/or to Company
2024 dan/atau kuasa pemegang saham Perseroan pada sub rekening efek KSEI. shareholders’ proxy on the sub account KSEI.
3. Bagi pemegang saham yang sahamnya dimasukkan dalam penitipan kolektif KSEI 3. For shareholder whose shares are included in a 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 31 Mei to the securities company’s account and/or Custodian Bank on May 31st, 2024.
2024. Sedangkan pemegang saham yang sahamnya tidak dimasukkan dalam While the shareholder in which its shares are not included in a collective custody of
penitipan kolektif KSEI, maka Perseroan akan mengirimkan cek atas nama KSEI, then the Company will send a cheque on behalf of 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 May 16th, 2024.
16 Mei 2024.
4. Atas pembayaran Dividen tunai tersebut akan dikenakan Pajak Penghasilan sesuai 4. The payment of dividend in cash will be subjected to Income Tax in accordance with
dengan peraturan perundang-undangan perpajakan yang berlaku. the applicable 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 PT is requested to submit its NPWP to KSEI or Bureau of Securities Administration of
Raya Saham Registra ("BAE") paling lambat tanggal 16 Mei 2024 pada pukul PT Raya Saham Registra (“BAE”) the latest by May 16th, 2024 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. With regards to foreign shareholder that is considered as a Foreign Tax Payer whose
pemotongan pajaknya menggunakan tarif berdasarkan Persetujuan Penghindaran tax deduction uses the tariff that is contain in the Agreement of Double Tax
Pajak Berganda (“P3B’’), wajib memenuhi persyaratan pasal 26 Undang-Undang Avoidance (P3B), is required to comply with Article 26 of Law No. 36 of 2008 on the
Pajak Penghasilan No. 36 Tahun 2008 tentang Perubahan Keempat atas Undang- Fourth Amendment of Law No. 7 of 1983 on Income Tax and to submit the original
Undang No. 7 Tahun 1983 Tentang Pajak Penghasilan serta menyerahkan asli Surat copy Letter of Domicile from its Country of origin or copy of such letter that is
Keterangan Domisili dari Negara asalnya atau copy surat tersebut yang telah legalized by Securities Tax Office to KSEI or BAE at Plaza Sentral Building, 2 nd floor Jl.
dilegalisasi Kantor Pelayanan Pajak Perusahaan Masuk Bursa kepada KSEI atau Jenderal Sudirman Kav. 47-48, Jakarta, 12930, Telp: 021-2525666 (Hunting), the
BAE di Gedung Plaza Sentral, Lantai 2 Jalan Jenderal Sudirman Kav 47–48, Jakarta- latest by May 16th, 2024, without such letter, the paid cash dividend shall be
12930 Telp: 021–2525666 (Hunting), paling lambat tanggal 16 Mei 2024, tanpa subjected to Income Tax in accordance with the applicable tax law.
adanya surat tersebut diatas, 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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DR. Ide Anak Agung Gde Agung
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PT Raya Saham Registra
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