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Nomor Surat 016/TAP/S-CORSEC-HO/III/2025
Nama Perusahaan PT Triputra Agro Persada Tbk.
Kode Emiten TAPG
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2024 dengan periode tahun buku dari 01 Januari 2024 sampai
dengan 31 Desember 2024 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 06 April 2025
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.tap-
agri.com/annual-report pada tanggal 26 Maret 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
PT Triputra Agro Persada Tbk.
Joni Tjeng
Corporate Secretary
PT Triputra Agro Persada Tbk.
The East Building, Lantai 23
Telepon : (62-21) 5794-4737, Fax : Fax (62-21) 5794-4745, www.tap-agri.com
Nama Pengirim Joni Tjeng
Jabatan Corporate Secretary
Tanggal dan Waktu 26-03-2025 13:54
Lampiran 1. 25 016 Penyampaian Annual Report TAPG-1_signed.pdf
2. 25 016 Annual Report TAPG.pdf
Dokumen ini merupakan dokumen resmi PT Triputra Agro Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Triputra Agro Persada Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 016/TAP/S-CORSEC-HO/III/2025
Issuer Name PT Triputra Agro Persada Tbk.
Issuer Code TAPG
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2024 for the period of 01 Januari 2024 to 31 Desember 2024 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 06 April 2025
The information referred above has been published on the Company’s website https://www.tap-agri.com/annual-report
at 26 Maret 2025
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
PT Triputra Agro Persada Tbk.
Joni Tjeng
Corporate Secretary
PT Triputra Agro Persada Tbk.
The East Building, Lantai 23
Phone : (62-21) 5794-4737, Fax : Fax (62-21) 5794-4745, www.tap-agri.com
Sender Name Joni Tjeng
Function Corporate Secretary
Date and Time 26-03-2025 13:54
Attachment 1. 25 016 Penyampaian Annual Report TAPG-1_signed.pdf
2. 25 016 Annual Report TAPG.pdf
This is an official document of PT Triputra Agro Persada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Triputra Agro Persada Tbk. is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Joni Tjeng
· Corporate Secretary
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