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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT TRIPUTRA AGRO PERSADA Tbk. PT TRIPUTRA AGRO PERSADA Tbk.
(“Perseroan”) (the “Company”)
Dalam rangka memenuhi ketentuan Pasal 12 ayat (5) To comply with the provisions of Article 12 paragraph (5) of the
Anggaran Dasar Perseroan dan Pasal 14 ayat (1) Peraturan Company’s Articles of Association and Article 14 paragraph
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tanggal (1) of the Financial Services Authority Regulation Number
20 April 2020 tentang Rencana dan Penyelenggaraan Rapat 15/POJK.04/2020 dated April 20, 2020 concerning the Plan
Umum Pemegang Saham Perusahaan Terbuka (“POJK and Implementation of General Meeting of Shareholders of
15/2020”), Direksi Perseroan dengan ini mengumumkan Public Companies (“POJK 15/2020”), the Board of Directors
kepada para Pemegang Saham Perseroan bahwa Perseroan of the Company hereby announces to the Shareholders of
akan menyelenggarakan Rapat Umum Pemegang Saham the Company that the Company will hold an Extraordinary
Luar Biasa (“Rapat”) pada hari Kamis tanggal 14 Agustus General Meeting of Shareholders (“Meeting”) on Thursday,
2025. August 14th, 2025.
Berdasarkan Ketentuan Pasal 12 ayat (23) Anggaran Dasar According to the provisions of Article 12 paragraph (23) of the
Perseroan dan Pasal 17 ayat (1) POJK 15/2020, Pemanggilan Company’s Articles of Association and Article 17 paragraph
Rapat akan dilakukan Perseroan pada hari Rabu tanggal (1) of POJK 15/2020, the Meeting Invitation will be made by
23 Juli 2025 melalui situs web Perseroan (https://tap-agri. the Company on Wednesday, July 23rd, 2025 through the
com/), situs web Bursa Efek Indonesia (https://www.idx.co.id/) Company’s website (https://tap-agri.com/), the Indonesia
dan situs web PT Kustodian Sentral Efek Indonesia (KSEI) Stock Exchange’s website (https://www.idx.co.id/) and
(https://easy.ksei.co.id/). PT Kustodian Sentral Efek Indonesia (KSEI)’s website
(https://easy.ksei.co.id/).
Pemegang saham yang berhak hadir atau diwakili dalam Shareholders who are entitled to attend or be represented at
Rapat adalah Pemegang saham Perseroan yang namanya the Meeting are the Company’s shareholders whose names
tercatat dalam Daftar Pemegang Saham pada hari Selasa are registered in the Register of Shareholders on Tuesday,
tanggal 22 Juli 2025 pukul 16.00 Waktu Indonesia Barat July 22nd, 2025 at 16:00 West Indonesia Time (“WIB”).
(“WIB”).
Setiap usul Pemegang Saham akan dimasukkan dalam mata Each Shareholder proposal will be included in the agenda of the
acara Rapat apabila memenuhi persyaratan dalam Pasal Meeting if it meets the requirements in Article 12 paragraphs
12 ayat (21) dan (22) Anggaran Dasar Perseroan dan Pasal (21) and (22) of the Company’s Articles of Association and
16 POJK 15/2020, setiap usulan mata acara Rapat dari Article 16 POJK 15/2020, each proposal for the agenda of the
Pemegang Saham Perseroan harus dimasukan dalam mata Meeting from the Company’s Shareholders must be included in
acara Rapat, apabila memenuhi syarat-syarat sebagai berikut: the agenda of the Meeting, if it meets the following conditions:
1. usulan tersebut diajukan oleh 1 (satu) atau lebih Pemegang 1. the proposal is submitted by 1 (one) or more Shareholders
Saham yang mewakili paling sedikit 1/20 (satu per dua representing at least 1/20 (one twentieth) or more of the
puluh) atau lebih dari jumlah seluruh saham dengan hak total number of shares with valid voting rights;
suara yang sah;
2. usulan tersebut diajukan secara tertulis dan diterima oleh 2. Such proposal shall be submitted in writing and received
Direksi Perseroan paling lambat 7 (tujuh) hari sebelum by the Board of Directors of the Company at the latest
tanggal pemanggilan Rapat, yaitu hari Rabu tanggal 7 (seven) days before the date of the invitation to the
16 Juli 2025, selambatnya pukul 16.00 WIB; Meeting, which is Wednesday, July 16th, 2025, at 16.00
WIB;
3. usulan tersebut harus: (a) dilakukan dengan itikad 3. such proposal must: (a) be made in good faith;
baik; (b) mempertimbangkan kepentingan Perseroan; (b) consider the interests of the Company; (c) be an
(c) merupakan mata acara yang membutuhkan keputusan agenda item requiring a Meeting decision; (d) include the
Rapat; (d) menyertakan alasan dan bahan usulan mata reasons and materials for the proposed agenda item; and
acara Rapat; dan (e) tidak bertentangan dengan peraturan (e) not conflict with the prevailing laws and regulations and
perundang-undangan yang berlaku dan Anggaran Dasar the Company’s Articles of Association.
Perseroan.
Perseroan merencanakan untuk menyelenggarakan Rapat The Company plans to hold the Meeting physically and
secara fisik dan elektronik berdasarkan Peraturan Otoritas electronically based on the Financial Services Authority
Jasa Keuangan Nomor 16/POJK.04/2020 tanggal 20 April Regulation Number 16/POJK.04/2020 dated April 20, 2020
2020 tentang Pelaksanaan Rapat Umum Pemegang Saham regarding the Implementation of the General Meeting of
Perusahaan Terbuka Secara Elektronik (“POJK 16/2020”) Shareholders of Public Companies Electronically (“POJK
dan Pasal 13 Anggaran Dasar Perseroan, Perseroan 16/2020”) and Article 13 of the Company’s Articles of
menyarankan pemegang saham untuk memberikan kuasa via Association, the Company advises shareholders to grant
elektronik melalui sistem eASY.KSEI yang dikelola oleh KSEI power of attorney via electronic means through the eASY.KSEI
atau kepada pihak independen yang ditunjuk oleh Perseroan system managed by KSEI or to an independent party appointed
yaitu Biro Adminitrasi Efek PT Raya Saham Registra by the Company, namely the Securities Administration Bureau
(formulir surat kuasa konvensional dapat diunduh dari situs PT Raya Saham Registra (conventional power of attorney
web Perseroan www.tap-agri.com). forms can be downloaded from the Company’s website
www.tap-agri.com).
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Informasi rinci tentang mekanisme pemberian kuasa, prosedur Detailed information on the mechanism for granting power of
kehadiran dan prosedur lainnya terkait penyelenggaraan attorney, attendance procedures and other procedures related
Rapat akan disampaikan oleh Perseroan dalam Pemanggilan to the Meeting will be provided by the Company in the Invitation
Rapat. to the Meeting.
Demikian pengumuman kami, agar diketahui dan diperhatikan Thus our announcement, is to be known and considered by
oleh Para Pemegang Saham Perseroan. the Shareholders of the Company.
Jakarta, 8 Juli 2025 Jakarta, July 8th, 2025
Direksi Perseroan The Board of Directors
Catatan: Pengumuman ini dibuat dalam bahasa Indonesia Notes: This Announcement is made in both Indonesian and
dan bahasa Inggris. Versi bahasa Indonesia akan berlaku English. In the event of any inconsistencies or differences in
dalam hal terjadi ketidaksesuaian atau perbedaan interpretasi interpretation between the Indonesian version and the English
dengan teks bahasa Inggris dari Pengumuman ini text of this Announcement, the Indonesian version shall prevail
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Raya Saham Registra
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:37
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-07-16',
'meeting_type': 'EGM'}