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No Surat 080/TPA-Dir/XI/2024
Nama Perusahaan PT Teladan Prima Agro Tbk
Kode Emiten TLDN
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 079/TPA-Dir/XI/2024 , Tanggal 06 November 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 13 Desember 2024 Waktu : 14:00
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,
Ragunan, Pasar Minggu, Kota Jakarta
Selatan 12540
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Dikarenakan keterbatasan ruangan pada RUPS LB ini, Perseroan sangat mengharapkan keikutsertaan pemegang
saham pada RUPS LB secara elektronik melalui platform eASY.KSEI dikarenakan kehadiran RUPS LB 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. Perseroan juga tidak menyediakan makanan,
minuman, dan/atau souvenir/goodie bag.
Demikian untuk diketahui.
Hormat Kami,
PT Teladan Prima Agro Tbk
Arya Wibisana
Corsec & Legal
PT Teladan Prima Agro Tbk
Beltway Office Park Gedung B Lantai 7 Jl. TB Simatupang No.41, Kota Jakarta
Telepon : +6221 29600300, Fax : +6221 29600333, www.teladanprima.com
Nama Pengirim Arya Wibisana
Jabatan Corsec & Legal
Page 2
Tanggal dan Waktu 21-11-2024 11:18
Lampiran 1. Mata Acara RUPS LB 2024.pdf
2. Pemanggilan RUPS LB 2024.pdf
3. Tata Tertib RUPS LB 2024.pdf
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.
Page 3
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Letter / Announcement No. 080/TPA-Dir/XI/2024
Issuer Name PT Teladan Prima Agro Tbk
Issuer Code TLDN
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 079/TPA-Dir/XI/2024 , dated 06 November 2024
,the Issuer has announced for AGM on
Day/Date/Time : 13 December 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Beltway Office Park, Gedung B Lantai 5, Jl.
TB Simatupang No.41, RT.12/RW.5,
Ragunan, Pasar Minggu, Kota Jakarta
Selatan 12540
Recording date of Shareholders which are entitled to : 20 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
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. The Company does not provide any food, beverages, and/or souvenirs/goodie bags.
Thus to be informed accordingly.
Respectfully,
PT Teladan Prima Agro Tbk
Arya Wibisana
Corsec & Legal
PT Teladan Prima Agro Tbk
Beltway Office Park Gedung B Lantai 7 Jl. TB Simatupang No.41, Kota Jakarta
Phone : +6221 29600300, Fax : +6221 29600333, www.teladanprima.com
Sender Name Arya Wibisana
Function Corsec & Legal
Page 4
Date and Time 21-11-2024 11:18
Attachment 1. Mata Acara RUPS LB 2024.pdf
2. Pemanggilan RUPS LB 2024.pdf
3. Tata Tertib RUPS LB 2024.pdf
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
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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