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Nomor Surat 017/TAP/S-CORSEC-HO/III/2024
Nama Perusahaan PT Triputra Agro Persada Tbk.
Kode Emiten TAPG
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 10 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.tap-
agri.com/annual-report pada tanggal 28 Maret 2024
Demikian untuk diketahui.
Hormat Kami,
PT Triputra Agro Persada Tbk.
Joni Tjeng
Corporate Secretary
PT Triputra Agro Persada Tbk.
The East Building, Lantai 23
Telepon : (62-21) 5794-4737, Fax : Fax (62-21) 5794-4745, www.tap-agri.com
Nama Pengirim Joni Tjeng
Jabatan Corporate Secretary
Tanggal dan Waktu 28-03-2024 13:27
Lampiran 1. 24 017 AR TAPG 2023.pdf
2. TAP - AR 2023.pdf
Dokumen ini merupakan dokumen resmi PT Triputra Agro Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Triputra Agro Persada Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 017/TAP/S-CORSEC-HO/III/2024
Issuer Name PT Triputra Agro Persada Tbk.
Issuer Code TAPG
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 10 April 2024
The information referred above has been published on the Company’s website https://www.tap-agri.com/annual-report
at 28 March 2024
Thus to be informed accordingly.
Respectfully,
PT Triputra Agro Persada Tbk.
Joni Tjeng
Corporate Secretary
PT Triputra Agro Persada Tbk.
The East Building, Lantai 23
Phone : (62-21) 5794-4737, Fax : Fax (62-21) 5794-4745, www.tap-agri.com
Sender Name Joni Tjeng
Function Corporate Secretary
Date and Time 28-03-2024 13:27
Attachment 1. 24 017 AR TAPG 2023.pdf
2. TAP - AR 2023.pdf
This is an official document of PT Triputra Agro Persada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Triputra Agro Persada 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
Joni Tjeng
· Corporate Secretary
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