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No Surat 079/TPA-Dir/XI/2024
Nama Perusahaan PT Teladan Prima Agro Tbk
Kode Emiten TLDN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 077/TPA-Dir/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 November 2024
dalam RUPS
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 06-11-2024
Lampiran 1. Pengumuman 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.
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No 079/TPA-Dir/XI/2024
Issuer Name PT Teladan Prima Agro Tbk
Issuer Code TLDN
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.077/TPA-Dir/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 13 December 2024 Time : 14:00
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 : 20 November 2024
participate in the AGM
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 06-11-2024
Attachment 1. Pengumuman 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
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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