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20260824_TAPG_Informasi Transaksi Afiliasi_32132316_lamp1.pdf
Asset transaction Needs review TAPGSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.933
TRIPUTRA N 5 AGRO N5PERSADA Nomor : 073/TAP/S-CORSEC-HO/VIII/2026 Tanggal : 24 Agustus 2026 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 interim perusahaan terkendali perseroan PT Agro Multi Persada (AMP) 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 interim perusahaan terkendali perseroan PT Agro Multi Persada (AMP). Subject: PT Triputra Agro Persada Tbk's Affiliate Transaction Report on the Distribution of Interim Dividends of the Company's Controlled Company PT Agro Multi Persada (AMP) 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 dividend for Companies Controlled by company PT Agro Multi Persada (AMP). dewan komisaris AMP di tanggal 21 Agustus 2026, telah diputuskan — untuk melakukan pembagian dividen interim AMP dalam transaksi : a. Perseroan b. PT Agro Multi Persada (AMP) yang merupakan perusahaan — terkendali dari Perseroan yang sahamnya dimiliki oleh PT Tripucra Agro Persada Tbk. Gedung The East Lantai 23 Jl DR Ide Anak Agung Gde Agung, Kav. E.3.2 No.1 Jakarta Selatan 12950 - Indonesia Tanggal 21 Agustus 2026 Transaction | 21 Agustus 2026 Transaksi Date Objek Pembagian dividen interim Transaction | Distribution of interim dividends Transaksi perusahaan terkendali Object Of PT Agro Multi Persada (AMP) perseroan PT Agro Multi controlled company Persada (AMP) Uraian Berdasarkan Penerimaan Transaction | Based on the Receipt of the Transaksi Pemberitahuan keputusan Description | Notification of the decision of direksi yang telah the board of directors which has memperoleh persetujuan been approved by the board of commissioners of AMP on August 21, 2026, it has been decided to distribute AMP's interim dividend 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 94.93Yo. Tel: (#62) 21-5794-4737 Fax: (#62) 21- 5794-4745 wwwtap-agri.com
Page 2 OCR 0.891
”TRIPUTRA N AGRO N5PERSADA dividen interim perusahaan terkendali perseroan PT Agro Multi Persada (AMP) tersebut. Perseroan 94,93Yo. Cc. PT Tri Nur Cakrawala C. PT Tri Nur Cakrawala (TNO), merupakan (TNC), is a shareholder of pemegang saham dari PT PT Agro Multi Persada Agro Multi Persada (AMP) (AMP) which owns 1.97Yo yang memiliki ' saham of shares sebesar 1,97Y0 d. PT Triputra Investindo Arya d. PT Triputra Investindo (TIA), is a shareholder of Arya (TIA), merupakan PT Agro Multi Persada pemegang saham dari PT (AMP) which owns 1.91Y6 Agro Multi Persada (AMP) of shares yang memiliki saham sebesar 1,91Yo e. PT Daya Adicipta Mustika e. PT Daya Adicipta Mustika (DAM), merupakan (DAM), is a shareholder of pemegang saham dari PT PT Agro Multi Persada Agro Multi Persada (AMP) (AMP) which owns 1.1996 yang memiliki — saham of shares sebesar 1,19Y6 f. AMP membagikan dividen f. AMP distributes dividends sebesar of 786,602,279,000 786,602,279,000 Dampak Tidak berdampak material Transaction | There is no material impact on Transaksi atas transaksi Impact the transaction of the interim dividend distribution of the company controlled by the company PT Agro Multi Persada (AMP). Demikian disampaikan, atas perhatian dan Thus conveyed, kerjasamanya kami ucapkan terima kasih. PT Triputra Agro Persada Tbk IL Corporgte Secretary PT Triputra Agro Persada Tbk. Gedung The East Lantai 23 Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No.1 Jakarta Selatan 12950 - Indonesia for your attention and Cooperation we thank you. Tel: (462) 21-5794-4737 Fax: (462) 21- 5794-4745 wWww.tap-agri.com
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
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Departemen Pengawasan Emiten dan Perusahaan Publik
p.1
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PT Triputra Agro Persada Tbk's Affiliate Transaction
p.1
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Financial Services Authority
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Tripucra Agro Persada Tbk.
p.1 ×2
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PT Agro Multi
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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
48 ms
13 Sep 2026 13:53
Raw output
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