Back to announcement
20240426_TLDN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31630455.pdf
Board change Text extracted TLDNSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 126/TPA-Corsec/IV/2024
Nama Perusahaan PT Teladan Prima Agro Tbk
Kode Emiten TLDN
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 April
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Iwa Kartiwa Hudaya Iwa Kartiwa Hudaya Periode Ke-2
ANGGOTA Djalaludin Djaprie Djalaludin Djaprie Periode Ke-2
ANGGOTA Iman Subekti Iman Subekti Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 02/SK-DEKOM/TPA/IV/2024 , tanggal SK Dewan
Komisaris: 25 April 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.teladanprima.com/ 26 April 2024
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
Tanggal dan Waktu 26-04-2024 20:14
Lampiran 1. SK Dekom Pengangkatan Anggota Komite Audit 2024.pdf
2. Pengangkatan Kembali Komite Audit 2024.pdf
Page 2
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
Go To Indonesian Page
Letter / Announcement No. 126/TPA-Corsec/IV/2024
Issuer Name PT Teladan Prima Agro Tbk
Issuer Code TLDN
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 April 2024 as follows :
Information New Old Service Period
Head Iwa Kartiwa Hudaya Iwa Kartiwa Hudaya Periode Ke-2
Member Djalaludin Djaprie Djalaludin Djaprie Periode Ke-2
Member Iman Subekti Iman Subekti Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 02/SK-
DEKOM/TPA/IV/2024, Decree of the Board of Commissioners Number: 25 April 2024
The information referred to above has been published on the Company's Website at nature
https://www.teladanprima.com/26 April 2024
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
Date and Time 26-04-2024 20:14
Attachment 1. SK Dekom Pengangkatan Anggota Komite Audit 2024.pdf
2. Pengangkatan Kembali Komite Audit 2024.pdf
Page 4
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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Arya Wibisana
· Corsec & Legal
p.1 ×2
unresolved
person
Djalaludin Djaprie
· Member
p.3
unresolved
person
Iman Subekti
· Member
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
150 ms
12 Sep 2026 21:11
roster read but no change could be proven
Raw output
{'announced_date': '2024-04-26',
'changes': [],
'event_date': None,
'issuer_name': 'PT Teladan Prima Agro Tbk',
'issuer_ticker': 'TLDN',
'letter_number': '126/TPA-Corsec/IV/2024',
'positions': [{'is_independent': False,
'name': 'Iwa Kartiwa Hudaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-04-25'},
{'is_independent': False,
'name': 'Djalaludin Djaprie',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-25'},
{'is_independent': False,
'name': 'Iman Subekti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}