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20241121_TLDN_Pemanggilan RUPS_31780189_lamp1.pdf
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PT Teladan Prima Agro Tbk Bahan Rapat Meeting Material Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of Shareholders 13 Desember 2024
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Rapat Umum Pemegang Saham Luar Biasa
Extraordinary General Meeting of Shareholders
Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) Extraordinary General Meeting of Shareholders
PT Teladan Prima Agro Tbk (“Perseroan”) akan (“Meeting”) PT Teladan Prima Agro Tbk
diselenggarakan pada: (“Company”) that will be held on:
Hari/tanggal : Jumat, 13 Desember 2024 Day/Date : Friday, December 13, 2024
Waktu : 14.00 – 15.00 Time : 14.00 – 15.00
Tempat : Beltway Office Park, Gedung B Venue : Beltway Office Park, Gedung B
Lantai 5, Jl. TB Simatupang No.41, Lantai 5, Jl. TB Simatupang
RT.12/RW.5, Ragunan, Pasar No.41, RT.12/RW.5, Ragunan,
Minggu, Jakarta Selatan 12540 Pasar Minggu, Jakarta Selatan
12540
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Mata Acara RUPS Luar Biasa
Agenda of the Meeting
Persetujuan Perubahan Susunan Anggota Dewan Komisaris Perseroan
1 Approvals of amendment to the composition of the members of the Board of Commissioners of the Company
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Mata Acara Pertama
First Agenda
Persetujuan Perubahan Susunan Anggota Dewan Komisaris Perseroan
Approvals of amendment to the composition of the members of the Board of Commissioners of the Company
Latar Belakang
Mata Acara ini mencakup persetujuan sesuai persyaratan ketentuan Pasal 18 ayat (2) dan Pasal 21 ayat (2) Anggaran Dasar Perseroan serta Pasal 3, Pasal 4,
Pasal 7 dan Pasal 23 Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik
This Agenda covers approval required under Article 18 paragraph (2) and Article 21 paragraph (2) of Article of Association of the Company and Article 3, Article 4, Article
7 and Article 23 of the OJK Regulation No. 33/POJK.04/2014 concerning Board of Directors and Board of Commissioners of Issuers or Public Companie
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