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PT Teladan Prima Agro Tbk PT Teladan Prima Agro Tbk
Berkedudukan di Jakarta Selatan Domiciled in South Jakarta
PENGUMUMAN ANNOUNCEMENT OF THE ANNUAL
RAPAT UMUM PEMEGANG SAHAM GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
Dengan ini Direksi PT Teladan Prima Agro Tbk The Board of Directors of PT Teladan Prima Agro
(“Perseroan”) memberitahukan kepada para Tbk (“Company”) hereby announces to the
pemegang saham Perseroan bahwa Perseroan Company’s shareholders that the Company will
akan menyelenggarakan Rapat Umum convene its Annual General Meeting of
Pemegang Saham Tahunan (“Rapat”) pada: Shareholders (“Meeting”) on:
Hari, Tanggal : Kamis, 16 April 2026 Day, Date : Thursday, 16th April 2026
Waktu : 09.00 – 12.00 WIB Time : 09.00 – 12.00 Western
Tempat : Beltway Office Park, Indonesian Time
Gedung B Lantai 5, Jl. TB Place : Beltway Office Park,
Simatupang No.41, Gedung B Lantai 5, Jl. TB
RT.12/RW.5, Ragunan, Simatupang No.41,
Pasar Minggu, Jakarta RT.12/RW.5, Ragunan,
Selatan 12540 Pasar Minggu, Jakarta
Selatan 12540
Sesuai dengan ketentuan Pasal 12 ayat 23 dan In accordance with the provisions of Article 12
27 Anggaran Dasar Perseroan serta Pasal 14 paragraph 23 and 27 of the Company’s Articles of
juncto Pasal 52 Peraturan Otoritas Jasa Association and Article 14 juncto Article 52 of the
Keuangan (“POJK”) No. 15/POJK.04/2020 Financial Services Authority Regulation (“POJK”)
tentang Rencana dan Penyelenggaraan Rapat No. 15/POJK.04/2020 on the Planning and
Umum Pemegang Saham Perusahaan Terbuka Implementation of General Meetings of
(“POJK 15/2020”) dan POJK No. 14 Tahun 2025 Shareholders for Public Companies (“POJK
tentang Rapat Umum Pemegang Saham, Rapat 15/2020”) and POJK No. 14 of 2025 on the
Umum Pemegang Obligasi, dan Rapat Umum Implementation of Electronic General Meetings of
Pemegang Sukuk Secara Elektronik (“POJK Shareholders, General Meetings of Bondholders
14/2025”), Pemanggilan Rapat akan and General Meetings of Sukuk Holders (“POJK
diumumkan pada hari Rabu, tanggal 25 Maret 14/2025”), the Meeting Invitation will be
2026 melalui situs web PT Bursa Efek announced on Wednesday, 25th March 2026 in the
website of PT Bursa Efek Indonesia, eASY.KSEI
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Indonesia, situs web eASY.KSEI dan situs web website and the Company's website at
Perseroan yaitu www.teladanprima.com. www.teladanprima.com.
Berdasarkan ketentuan Pasal 14 ayat 6a Based on the provisions of Article 14 paragraph 6a
Anggaran Dasar Perseroan dan Pasal 23 ayat 2 of the Company’s Articles of Association and Article
POJK 15/2020, pemegang saham yang berhak 23 paragraph 2 of POJK 15/2020, shareholders who
hadir atau diwakili dalam Rapat adalah yang are entitled to attend the Meeting are those whose
namanya tercatat dalam Daftar Pemegang names are registered in the Company’s
Saham Perseroan pada hari Selasa, tanggal 17 Shareholders Register on Tuesday, 17th March
Maret 2026 pada saat penutupan perdagangan 2026, at the closing of trading on the Indonesia
Bursa Efek Indonesia pukul 16:00 WIB atau Stock Exchange at 4 PM (western Indonesian time)
kuasa mereka yang sah. or their legitimate proxy.
Sesuai dengan ketentuan Pasal 12 ayat 20 dan In accordance with the provisions of Article 12
21 Anggaran Dasar Perseroan dan Pasal 16 paragraph 20 and 21 of the Company’s Articles of
POJK 15/2020, bahwa 1 (satu) pemegang Association and Article 16 of POJK 15/2020, that 1
saham atau lebih yang mewakili 1/20 (satu per (one) of or more shareholders that represent 1/20
dua puluh) atau lebih dari jumlah seluruh (one-twentieth) or more of the total issued shares
saham yang telah dikeluarkan Perseroan of the Company with valid voting rights may
dengan hak suara yang sah dapat mengusulkan propose a written Meeting agenda to the
mata acara Rapat secara tertulis kepada Direksi Company’s Board of Directors, no later than 7
Perseroan, paling lambat (seven) calendar days before the Meeting
7 (tujuh) hari kalender sebelum tanggal Invitation date which is on
Pemanggilan Rapat yaitu pada hari Rabu Wednesday, 18th March 2026, and such proposal
tanggal 18 Maret 2026, dan usulan tersebut must: (a) conducted in good faith; (b) consider the
harus: (a) dilakukan dengan itikad baik; (b) interest of the Company; (c) be an agenda that
mempertimbangkan kepentingan Perseroan; requires a resolution of the Meeting; (d) enclose the
(c) merupakan mata acara yang membutuhkan reasons and materials for the proposed agenda of
keputusan Rapat; (d) menyertakan alasan dan the Meeting; and (e) not contravene with
bahan usulan mata acara Rapat; dan (e) tidak prevailing laws and regulations and the Company’s
bertentangan dengan ketentuan peraturan Articles of Association.
perundang-undangan dan Anggaran Dasar
Perseroan.
Jakarta, 10 Maret/ March 2026
PT Teladan Prima Agro Tbk
Direksi / Board of Directors
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Shareholders (“Meeting”) on:
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Association and Article 14 juncto Article 52
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Financial Services Authority
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15/POJK.04/2020 on the Planning
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Implementation of Electronic General Meetings
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Shareholders, General Meetings of Bondholders
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14/2025”), the Meeting Invitation will be
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announced on Wednesday, 25th March 2026 in
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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.
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confidence 0.222
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12 Sep 2026 19:40
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}