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20230921_TLDN_Laporan Informasi dan Fakta Material_31412060.pdf

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 Nomor Surat                           057/TPA-Dir/IX/2023

 Nama Perusahaan                       PT Teladan Prima Agro Tbk

 Kode Emiten                           TLDN

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Informasi Rencana Periode
 Perihal
                                       Pelaksanaan/Window Exercise Tahap I dan Tahap II atas Program
                                       Management and Employee Stock Option Program (MESOP) PT Teladan
                                       Prima Agro Tbk


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Teladan Prima Agro Tbk

 Bidang Usaha                                  Aktvitas perusahaan holding dan aktivitas konsultasi

 Telepon                                       +6221 29600300

 Faksimili                                     +6221 29600333

 Alamat Surat Elektronik (email)               corsec@teladanprima.com


 Tanggal Kejadian                              21 September 2023
 Jenis Informasi atau Fakta Material           Informasi Rencana Periode Pelaksanaan/Window Exercise
                                               Tahap I dan Tahap II atas Program Management and
                                               Employee Stock Option Program (MESOP) PT Teladan Prima
                                               Agro Tbk

 Uraian Informasi atau Fakta Material          sebagaimana terlampir




 Dampak kejadian, informasi atau fakta         Tidak terdapat dampak atas informasi ini terhadap kegiatan
 material tersebut terhadap kegiatan           operasional, hukum, kondisi keuangan, atau kelangsungan
 operasional, hukum, kondisi keuangan,         usaha Perseroan
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Teladan Prima Agro Tbk




 Arya Wibisana

 Corsec & Legal




 PT Teladan Prima Agro Tbk
 Beltway Office Park Gedung B Lantai 7 Jl. TB Simatupang No.41, Kota Jakarta
 Telepon : +6221 29600300, Fax : +6221 29600333, www.teladanprima.com
Page 2
Nama Pengirim                     Arya Wibisana

Jabatan                           Corsec & Legal
Tanggal dan Waktu                 21-09-2023 13:38

Lampiran                          1. KI MESOP Tahan I dan II.pdf


 Dokumen ini merupakan dokumen resmi PT Teladan Prima Agro Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Teladan Prima Agro Tbk bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            057/TPA-Dir/IX/2023

 Issuer Name                          PT Teladan Prima Agro Tbk

 Issuer Code                          TLDN

 Attachment                           1

 Subject                              Material Information or Facts Report Information on the Exercise Window for
                                      Phase I and Phase II of the Management and Employee Stock Option Program
                                      (MESOP) of PT Teladan Prima Agro Tbk

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Teladan Prima Agro Tbk

 Business Activities                          Aktvitas perusahaan holding dan aktivitas konsultasi

 Telephone                                    +6221 29600300

 Faximile                                     +6221 29600333

 Email Address                                corsec@teladanprima.com


 Date of Event                                21 September 2023

                                              Information on the Exercise Window for Phase I and Phase II
 Type of Material Information or Facts        of the Management and Employee Stock Option Program
                                              (MESOP) of PT Teladan Prima Agro Tbk
 Description of Material Information or       as attached
 Facts


 Impact of event, material information or     There are no implications of this information on the Company's
 facts towards Issuers or Public              operational activities, legal status, financial condition, or
 Company’s operational activities, legal,     business continuity.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Teladan Prima Agro Tbk




Arya Wibisana

Corsec & Legal




PT Teladan Prima Agro Tbk
Beltway Office Park Gedung B Lantai 7 Jl. TB Simatupang No.41, Kota Jakarta
Phone : +6221 29600300, Fax : +6221 29600333, www.teladanprima.com



Sender Name                          Arya Wibisana

Function                             Corsec & Legal

Date and Time                        21-09-2023 13:38
Page 4
Attachment                         1. KI MESOP Tahan I dan II.pdf


  This is an official document of PT Teladan Prima Agro Tbk that does not require a signature as it was generated
 electronically by the electronic reporting system. PT Teladan Prima Agro Tbk is fully responsible for the information
                                             contained within this document.

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