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20260309_TLDN_Transaksi Material Tanpa Persetujuan RUPS_32052134.pdf

Asset transaction Parsed TLDN

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Extracted text 4

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 Nomor Surat                           101/TPA-Dir/III/2026

 Nama Perusahaan                       PT Teladan Prima Agro Tbk

 Kode Emiten                           TLDN

 Lampiran                              4

 Perihal                               Transaksi Material Tanpa Persetujuan RUPS


Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :



 Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai?         Tidak

 Uraian singkat mengenai Transaksi Material :                 Mohon merujuk pada file terlampir.

 Nilai Transaksi Material    :                                1.250.000.000

 Persentase nilai transaksi terhadap ekuitas :                34,29 %

 Periode Laporan Keuangan yang menjadi acuan                  31 Desember 2025

 Tanggal Transaksi                                            09 Maret 2026

 Laporan Penilai

 Nama Penilai                                                      Dr. Ir. Dwi Poetra Sedjati, M.M.

 Nama KJPP                                                         KJPP Abdullah Fitriantoro dan Rekan

 Tanggal Penilaian                                                 09 Maret 2026

 Pendapat kewajaran atas Transaksi                                 Wajar


                        Nama Pihak                                   Sifat Hubungan Afiliasi (jika ada)


              PT Akartha Energi Baru (AEB)               Dikendalikan tidak langsung oleh pihak yang sama serta



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                                 Nama Media Pengumuman


                       10 Maret 2026                                  Website Bursa Efek Indonesia

                       10 Maret 2026                                   Website Teladan Prima Agro


 Demikian untuk diketahui.


 Hormat Kami,
 PT Teladan Prima Agro Tbk




 Arya Wibisana

 Corsec & Legal
Page 2
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



Nama Pengirim                     Arya Wibisana

Jabatan                           Corsec & Legal
Tanggal dan Waktu                 11-03-2026 16:44

Lampiran                          1. KI Transaksi Material dan Afiliasi TLDN AEB.pdf


                                  2. FO Report Sewa Solar PV short form.pdf


                                  3. 1_KI Transaksi Material dan Afiliasi TLDN AEB.pdf


                                  4. 1_FO Report Sewa Solar PV short form.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.                  101/TPA-Dir/III/2026

Issuer Name                                PT Teladan Prima Agro Tbk

Issuer Code                                TLDN

Attachment                                 4

Subject                                    Material Transaction without RUPS Agreement


The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:

Whether the transaction is exempt from the Rules                       No

A brief description of the Material Transaction                        Please refer to the attached file.

Material Transaction Value                                             1.250.000.000


Percentage of transaction value to equity                              34,29 %

Period of the Financial Report which is the reference for              31 Desember 2025
Material Transactions
Transaction Date                                                       09 Maret 2026


Appraisal Report

Assessor Name                                                          Dr. Ir. Dwi Poetra Sedjati, M.M.

Name of KJPP                                                           KJPP Abdullah Fitriantoro dan Rekan

Assessment Date                                                        09 Maret 2026

Fairness Opinion Results                                               Reasonable


   The name of the parties conducting the Transaction                  Nature of Affiliated Relationship (If Any)


              PT Akartha Energi Baru (AEB)                    Dikendalikan tidak langsung oleh pihak yang sama serta




The information has been published in the following media:

                        Publication Date                                          Publication Media


                        10 March 2026                                       Website Bursa Efek Indonesia

                        10 March 2026                                       Website Teladan Prima Agro


 Thus to be informed accordingly.


 Respectfully,
 PT Teladan Prima Agro Tbk




 Arya Wibisana

 Corsec & Legal
Page 4
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                       11-03-2026 16:44

Attachment                         1. KI Transaksi Material dan Afiliasi TLDN AEB.pdf


                                   2. FO Report Sewa Solar PV short form.pdf


                                   3. 1_KI Transaksi Material dan Afiliasi TLDN AEB.pdf


                                   4. 1_FO Report Sewa Solar PV short form.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published11 Mar 2026
Pages4
Characters6,066
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Teladan Prima Agro Tbk · Nama Perusahaan p.1 ×32
linked org PT Akartha Energi Baru (AEB) p.1 ×3
possible org Bursa Efek Indonesia p.1 ×2
unresolved person Dr. Ir. Dwi Poetra Sedjati p.1 ×4
unresolved org KJPP Abdullah Fitriantoro dan Rekan · Nama KJPP p.1 ×2
unresolved org KJPP Abdullah Fitriantoro p.1 ×2
unresolved person Arya Wibisana · Corsec & Legal p.1 ×2

Extraction attempts how the parser did, and what it refused

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

Rule parser OK confidence 1.000 971 ms 12 Sep 2026 22:30
Raw output
{'appraiser_exempt': False,
 'appraiser_name': 'Dr. Ir. Dwi Poetra Sedjati, M.M.',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'Mohon merujuk pada file terlampir.'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': 'KJPP Abdullah Fitriantoro dan Rekan',
 'letter_number': '101/TPA-Dir/III/2026',
 'object_text': 'Mohon merujuk pada file terlampir.',
 'object_truncated': False,
 'parties': [{'name': 'PT Akartha Energi Baru (AEB)',
              'relationship': 'Dikendalikan tidak langsung oleh pihak yang '
                              'sama serta'}],
 'pct_of_equity': '34.29',
 'reference_period': '31 Desember 2025',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'TLDN',
 'transaction_date': '2026-03-09',
 'valuation_date': '2026-03-09',
 'value': '1250000000'}
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