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20250318_TLDN_Pengumuman RUPS_31869341_lamp1.pdf

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Page 1 
      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”) menyampaikan pengumuman              Tbk (“Company”) hereby informs the
kepada para pemegang saham Perseroan bahwa         shareholders of the Company that the Company
Perseroan akan menyelenggarakan Rapat Umum         will convene an Annual General Meeting of
Pemegang Saham Tahunan pada Kamis,                 Shareholders on Thursday, 24 April 2025
24 April 2025 (“Rapat”)                            (“Meeting”).

Sesuai dengan ketentuan Pasal 14 ayat (2) jo.      In accordance with the provisions of Article 14
Pasal 52 ayat (1) Peraturan Otoritas Jasa          paragraph (2) jo. Article 52 paragraph (1) of the
Keuangan No. 15/POJK.04/2020 tentang               Financial Services Authority Regulation No.
Rencana dan Penyelenggaraan Rapat Umum             15/POJK.04/2020 regarding the Planning and
Pemegang Saham Perusahaan Terbuka (“POJK           Convening of General Meeting of Shareholders of
15/2020”), maka panggilan Rapat akan               Public Companies (“POJK 15/2020”), the
dilakukan pada hari Rabu, tanggal 02 April 2025    summons for the Meeting will be made on
melalui situs web PT Bursa Efek Indonesia, situs   Wednesday,      02      April   2025     through
web Easy.KSEI dan situs web Perseroan yaitu        PT Bursa Efek Indonesia website, Easy.KSEI
www.teladanprima.com.                              website and the Company's website at
                                                   www.teladanprima.com.

Pemegang saham yang berhak menghadiri Rapat        Shareholders entitled to attend the Meeting are
adalah para pemegang saham Perseroan yang          the shareholders of the Company whose names
namanya tercatat dalam Daftar Pemegang             are registered in the Shareholder’s Registry on
Saham pada hari Kamis, tanggal 27 Maret 2025       Thursday, 27 March 2025, at the closing of
pada saat penutupan perdagangan Bursa Efek         trading on the Indonesia Stock Exchange.
Indonesia.
Page 2 
Sesuai dengan ketentuan Pasal 16 ayat (1), ayat     In accordance with the provisions of Article 16
(2) dan ayat (3) POJK 15/2020, bahwa 1 (satu)       paragraph 1, paragraph 2, and paragraph 3 of
Pemegang Saham atau lebih yang mewakili 1/20        POJK 15/2020, that 1 (one) of or more
(satu per dua puluh) atau lebih dari jumlah         shareholders which represent 1/20 (one per
seluruh saham dengan hak suara yang sah dapat       twenty) or more from the total of shareholders
mengusulkan mata acara rapat secara tertulis        with legitimate voting rights may propose a
kepada penyelenggara Rapat, paling lambat           written meeting agenda to the organizers of the
7 (tujuh) hari sebelum pemanggilan Rapat yaitu      Meeting, no later than 7 (seven) days before the
tanggal 26 Maret 2025 dan usulan tersebut           summons for the Meeting which is on
harus: (a) dilakukan dengan itikad baik; (b)        26 March 2025 and such proposal should be: (a)
mempertimbangkan kepentingan Perseroan; (c)         delivered in good faith; (b) consider interests of
merupakan mata acara yang membutuhkan               the Company; (c) constitutes an agenda requiring
keputusan Rapat; (d) menyertakan alasan dan         approval from the Meeting; (d) include reasons
bahan usulan mata acara Rapat; dan (e) tidak        and materials for the proposed agenda for the
bertentangan dengan ketentuan peraturan             Meeting; and (e) does not conflict with prevailing
perundang-undangan dan anggaran dasar.              laws and the article of associations.


                                      Jakarta, 18 Maret 2025
                                    PT Teladan Prima Agro Tbk
                                    Direksi / Board of Directors

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Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked org Teladan Prima Agro Tbk p.1 ×13
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Tbk (“Company”) hereby informs p.1
unresolved — will convene an Annual General Meeting p.1
unresolved — Shareholders on Thursday, 24 April 2025 p.1
unresolved — paragraph (2) jo. Article 52 paragraph (1) p.1
unresolved org Financial Services Authority p.1
unresolved org Financial Services Authority Regulation p.1
unresolved — 15/POJK.04/2020 regarding the Planning p.1
unresolved — Convening of General Meeting of Shareholders p.1
unresolved — Public Companies (“POJK 15/2020”), p.1
unresolved org PT Bursa Efek Indonesia website, Easy.KSEI p.1
unresolved — are registered in the Shareholder’s Registry on p.1
unresolved — Thursday, 27 March 2025, at the closing p.1
unresolved org trading on the Indonesia Stock Exchange. p.1
unresolved org Indonesia Stock Exchange p.1

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