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20241106_TLDN_Pengumuman RUPS_31753951_lamp1.pdf
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PT Teladan Prima Agro Tbk PT Teladan Prima Agro Tbk
Berkedudukan di Jakarta Selatan Domiciled in South Jakarta
PENGUMUMAN ANNOUNCEMENT OF THE
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING
LUAR BIASA OF 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 Extraordinary General Meeting of
Pemegang Saham Luar Biasa pada Jumat, Shareholders on Friday, 13 December 2024
13 Desember 2024 (“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 21 November summons for the Meeting will be made on
2024 melalui situs web PT Bursa Efek Indonesia, Wednesday, 21 November 2024 through
situs web Easy.KSEI dan situs web Perseroan PT Bursa Efek Indonesia website, Easy.KSEI
yaitu 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 Selasa, tanggal 20 November Tuesday, 20 November 2024, at the closing of
2024 pada saat penutupan perdagangan Bursa trading on the Indonesia Stock Exchange.
Efek Indonesia.
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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 14 November 2024 dan usulan tersebut summons for the Meeting which is on
harus: (a) dilakukan dengan itikad baik; (b) 14 November 2024 and such proposal should be:
mempertimbangkan kepentingan Perseroan; (c) (a) delivered in good faith; (b) consider interests
merupakan mata acara yang membutuhkan of the Company; (c) constitutes an agenda
keputusan Rapat; (d) menyertakan alasan dan requiring approval from the Meeting; (d) include
bahan usulan mata acara Rapat; dan (e) tidak reasons and materials for the proposed agenda
bertentangan dengan ketentuan peraturan for the Meeting; and (e) does not conflict with
perundang-undangan dan anggaran dasar. prevailing laws and the article of associations.
Jakarta, 06 November 2024
PT Teladan Prima Agro Tbk
Direksi / Board of Directors
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Financial Services Authority
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Indonesia Stock Exchange
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