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Page 1 OCR 0.941
TRIPUTRA AGRO PERSADA
Nomor
Tanggal
: 17 April 2024
Kepada Yth., / 7o.
Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Up. Yth. Direksi
Perihal:
Pemberitahuan Rencana Penyelenggaraan
Paparan Publik (Public Expose)
PT Triputra Agro Persada, Tbk
Dengan hormat,
Merujuk kepada Peraturan No. I-E lampiran
Keputusan Direksi PT Bursa Efek Jakarta No.
Kep-306/BEJ/07-2004 tanggal 19 Juli 2004
tentang Kewajiban Penyampaian Informasi
(“Peraturan No. I-E”) jo. Surat Edaran BEI No.
SE-00003/BEI/05-2020 tanggal 29 Mei 2020
tentang Tata Cara Pelaksanaan Public Expose
secara Elektronik, bersama ini kami sampaikan
rencana Paparan Publik (Public Expose) PT
Triputra Agro Persada Tbk. (“Perseroan”) yang
akan diselenggarakan secara elektronik sebagai
berikut:
Hari/Tanggal: Kamis, 2 Mei 2024
Waktu 1 14:00 WIB — Selesai
Media : Live Event — Aplikasi Zoom
Pendaftaran : https://bit.Iy/4cCOm9B
Manajemen yang hadir : Direksi dan perwakilan
Perseroan
: Paparan kinerja Perseroan Tahun
2023
Agenda
Dapat kami sampaikan bahwa tautan (link)
untuk mengikuti Live Event acara Paparan Publik
(Public Expose) akan disampaikan melalui email
kepada peserta yang telah melakukan registrasi.
Sesuai dengan ketentuan butir V.4.2 Peraturan
No. I-E, kami akan menyampaikan materi
Paparan Publik (Public Expose) selambat-
lambatnya 3 (tiga) hari Bursa sebelum tanggal
penyelenggaraan Paparan Publik (Public Expose)
Perseroan.
: 039/TAP/S-CORSEC-HO/IV/2024
Subject:
Notification of Public Expose Plan of PT
Triputra Agro Persada, Tbk
Sincerely,
Referring to Regulation No. I-E annex to the
Decree of the Board of Directors of PT Jakarta
Stock Exchange No. Kep-306 / JSX / 07-2004
dated July 19, 2004 concerning the Obligation to
Submit Information ("Regulation No. I-E") jo.
IDX Circular Letter No. SE-00003 / IDX / 05-2020
dated May 29, 2020 concerning Procedures for
Implementing Electronic Public Expose, we
hereby convey the plan of Public Expose of PT
Triputra Agro Persada Tbk. ("the Company")
which will be held electronically as follows:
Day/Date : Thursday, May 2, 2024
Time : 14:00 WIB — End
Media : Live Event — Zoom Application
Registration: https://bit.ly/4cCOm9B
Management present: Board of Directors and
Company's representatives
Presentation of the Company's
performance in 2023
Agenda
We can convey that the link to take part in the
Live Event of the Public Expose event will be sent
via email to participants who have registered. In
accordance with the provisions of point V.4.2 of
Regulation No. I-E, we will deliver Public Expose
material no later than 3 (three) Exchange days
before the date of the Company's Public Expose.
PT TRIPUTRA AGRO PERSADA TBK
Gedung The East, Lantai 23
Jl. DR Ide Anak Agung Gde Agung, Kav.
Jakarta 12950, Indonesia
No.1
(62) 5794 4737
(62) 5794 4745
Page 2 OCR 0.916
IN N VA TRIPUTRA AGRO PERSADA hn Demikian disampaikan, atas perhatian dan Thus conveyed, for your attention and kerjasamanya kami ucapkan terima kasih. cooperation we thank you. PT Triputra Agro Persada Tbk jen rate Secretary PT TRIPUTRA AGRO PERSADA TBK Gedung The East, Lantai 23 (62) 5794 4737 Jl. DR Ide Anak Agung Gde Agung, Kav. E.3.2 No. 1 (62) 5794 4745 Jakarta 12950, Indonesia
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
p.1
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PT Jakarta Stock Exchange
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