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Go To English Page No Surat 084/TPA-Dir/III/2025 Nama Perusahaan PT Teladan Prima Agro Tbk Kode Emiten TLDN Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 082/TPA-Dir/III/2025 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2024 Hari/Tanggal/Waktu : Kamis, 24 April 2025 Waktu : 10:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Beltway Office Park, Gedung B Lantai 5, Jl. diumumkan dan sesuai iklan) TB Simatupang No.41, RT 12/RW 5, Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2025 dalam RUPS Informasi Lain Dikarenakan keterbatasan ruangan pada Rapat ini, Perseroan sangat mengharapkan keikutsertaan pemegang saham pada Rapat secara elektronik melalui platform eASY.KSEI dikarenakan kehadiran Rapat secara fisik akan dilangsungkan dengan pembatasan jumlah kehadiran fisik hanya untuk 10 (sepuluh) pemegang saham atau kuasa pemegang saham dengan first come first serve basis. Demikian untuk diketahui. Hormat Kami, PT Teladan Prima Agro Tbk Arya Wibisana Corsec & Legal PT Teladan Prima Agro Tbk Nama Pengirim Arya Wibisana Jabatan Corsec & Legal Tanggal dan Waktu 18-03-2025 Lampiran 1. Pengumuman RUPST FY 2024.pdf
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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.
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Go To Indonesian Page
No 084/TPA-Dir/III/2025
Issuer Name PT Teladan Prima Agro Tbk
Issuer Code TLDN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.082/TPA-Dir/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 24 April 2025 Time : 10:00
Location : Beltway Office Park, Gedung B Lantai 5, Jl.
TB Simatupang No.41, RT 12/RW 5,
Recording date of Shareholders which are entitled to : 27 March 2025
participate in the AGM
Other Information:
Due to the limited space in this meeting, Company strongly encourages shareholders to attend the Meeting virtually
through eASY.KSEI platform, as the physical attendance will be limited to 10 (ten) shareholders or its proxy on a
first come first serve basis.
Thus to be informed accordingly.
Respectfully,
PT Teladan Prima Agro Tbk
Arya Wibisana
Corsec & Legal
PT Teladan Prima Agro Tbk
Sender Name Arya Wibisana
Function Corsec & Legal
Date and Time 18-03-2025
Attachment 1. Pengumuman RUPST FY 2024.pdf
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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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arya Wibisana
· Corsec & Legal
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